AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND THE AUDITORS' THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO DECLARE THE FINAL DIVIDEND @ 30% I.E. INR 1.50/- (RUPEE ONE AND FIFTY PAISE ONLY) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023CAPITAL STRUCTUREISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND SUBJECT TO OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013, (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND THE RULES FRAMED THEREUNDER, SHRI AJAY KUMAR GUPTA (DIN: 08619902), WHO WAS APPOINTED IN ACCORDANCE WITH THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, AS AN ADDITIONAL DIRECTOR IN THE CATEGORY OF EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 29, 2023 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, IN PLACE OF SHRI KIRIT R MEHTA (DIN: 00051703), WHO RETIRES BY ROTATION IN THIS ANNUAL GENERAL MEETING AND HAS NOT OFFERED HIMSELF FOR REAPPOINTMENT AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE EXECUTIVE DIRECTORS AND KEY MANAGERIAL PERSONNEL BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONDIRECTOR ELECTIONSISSUER2657670AGAINST265767AGAINSTS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023RESOLVED THAT SHRI NARENDRA J SALVI (DIN: 00299202), WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION, RETIRES IN THIS ANNUAL GENERAL MEETING AS HE HAS NOT OFFERED HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY AND THAT THE VACANCY SO CAUSED NOT BE FILLED UPDIRECTOR ELECTIONSISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE APPOINTMENT OF PROF. ANIRUDDHA PANDIT (DIN: 02471158) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS COMMENCING FROM JUNE 29, 2023 UP TO JUNE 28, 2028DIRECTOR ELECTIONSISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE APPOINTMENT OF SHRI SHEKHAR KHANOLKAR (DIN: 02202839) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS COMMENCING FROM JUNE 29, 2023 UP TO JUNE 28, 2028DIRECTOR ELECTIONSISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE APPOINTMENT OF SHRI AJAY KUMAR GUPTA (DIN: 08619902) AS AN EXECUTIVE DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER2657670AGAINST265767AGAINSTS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE REVISION IN TERMS & CONDITIONS OF APPOINTMENT OF CHAIRMAN & MANAGING DIRECTOR SHRI RAJENDRA VALLABHAJI GOGRI (DIN:00061003)COMPENSATIONISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE REVISION IN TERMS AND CONDITIONS OF APPOINTMENT OF VICE-CHAIRMAN AND MANAGING DIRECTOR SHRI RASHESH CHANDRAKANT GOGRI (DIN:00066291)COMPENSATIONISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE REVISION IN TERMS AND CONDITIONS OF APPOINTMENT OF EXECUTIVE DIRECTOR SHRI PARIMAL HASMUKHLAL DESAI (DIN:00009272)COMPENSATIONISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE REVISION IN TERMS AND CONDITIONS OF APPOINTMENT OF EXECUTIVE DIRECTOR SHRI MANOJ MULJI CHHEDA (DIN:00022699)COMPENSATIONISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE REVISION IN TERMS AND CONDITIONS OF APPOINTMENT OF EXECUTIVE DIRECTOR SHRI RENIL RAJENDRA GOGRI (DIN:01582147)COMPENSATIONISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE REVISION IN TERMS AND CONDITIONS OF APPOINTMENT OF EXECUTIVE DIRECTOR SHRI KIRIT RATILAL MEHTA (DIN: 00051703), FOR A PERIOD FROM APRIL 1, 2023 TILL THE DATE OF THIS MEETINGCOMPENSATIONISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE COMMISSION PAYABLE TO NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER2657670AGAINST265767AGAINSTS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER2657670FOR265767FORS000063496 AARTI INDUSTRIES LTDY0000F133INE769A0102008/04/2023TO APPROVE RE-CLASSIFICATION FROM 'PROMOTER / PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORY OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER2657670FOR265767FORS000063496 ABB INDIA LTDY0005K103INE117A0102204/04/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER432110S000063496 ABB INDIA LTDY0005K103INE117A0102204/04/2024RE-APPOINTMENT OF MS. GOPIKA PANT (DIN: 00388675) AS NONEXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER432110AGAINST43211AGAINSTS000063496 ABB INDIA LTDY0005K103INE117A0102205/11/2024CONSIDERATION AND ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 AND REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER172180FOR17218FORS000063496 ABB INDIA LTDY0005K103INE117A0102205/11/2024DECLARATION OF DIVIDEND: RESOLVED THAT A DIVIDEND OF INR 23.80 (RUPEES TWENTY THREE AND EIGHTY PAISE ONLY) I.E. (1190%) PER EQUITY SHARE OF THE FACE VALUE OF INR 2 EACH FOR THE FINANCIAL YEAR ENDED DECEMBER31, 2023 ON 21,19,08,375 EQUITY SHARES OF THE COMPANY AS RECOMMENDED BY THE BOARD OF DIRECTORS BE DECLARED AND THAT THE SAID DIVIDEND BE DISTRIBUTED OUT OF THE PROFITS FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER172180FOR17218FORS000063496 ABB INDIA LTDY0005K103INE117A0102205/11/2024RE-APPOINTMENT OF MR. ADRIAN GUGGISBERG (DIN: 09590850) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER172180FOR17218FORS000063496 ABB INDIA LTDY0005K103INE117A0102205/11/2024RATIFICATION OF REMUNERATION TO COST AUDITOR OF THE COMPANY FOR FINANCIAL YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER172180FOR17218FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO RE-APPOINT THE COMPANY'S JOINT EXTERNAL AUDITOR TO SERVE UNTIL THE CONCLUSION OF THE 2024 FINANCIAL YEAR AUDIT: KPMG INC. (KPMG)AUDIT-RELATEDISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO RE-APPOINT THE COMPANY'S JOINT EXTERNAL AUDITOR TO SERVE UNTIL THE CONCLUSION OF THE 2024 FINANCIAL YEAR AUDIT: PRICEWATERHOUSECOOPERS INC. (PWC)AUDIT-RELATEDISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ARRIE RAUTENBACH AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IHRON RENSBURG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: JOHN CUMMINS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ROSE KEANLY AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: SELLO MOLOKO AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO ELECT THE FOLLOWING DIRECTORS WHO WAS APPOINTED AFTER THE LAST AGM: ALISON BECK, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 1 DECEMBER 2023)DIRECTOR ELECTIONSISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO ELECT THE FOLLOWING DIRECTORS WHO WAS APPOINTED AFTER THE LAST AGM: ALPHEUS MANGALE, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 1 JULY 2023)DIRECTOR ELECTIONSISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO ELECT THE FOLLOWING DIRECTORS WHO WAS APPOINTED AFTER THE LAST AGM: LUISA DIOGO, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 1 SEPTEMBER 2023)DIRECTOR ELECTIONSISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO ELECT THE FOLLOWING DIRECTORS WHO WAS APPOINTED AFTER THE LAST AGM: PETER MAGEZA, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 1 AUGUST 2023)DIRECTOR ELECTIONSISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO APPOINT OR RE-APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: ALISON BECK (SUBJECT TO ELECTION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 4.1)CORPORATE GOVERNANCEISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO APPOINT OR RE-APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: PETER MAGEZA (SUBJECT TO ELECTION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 4.4)CORPORATE GOVERNANCEISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO APPOINT OR RE-APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: FULVIO TONELLICORPORATE GOVERNANCEISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO APPOINT OR RE-APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: RENE VAN WYKCORPORATE GOVERNANCEISSUER4073800AGAINST407380AGAINSTS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO APPOINT OR RE-APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TASNEEM ABDOOL-SAMADCORPORATE GOVERNANCEISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO PLACE THE AUTHORISED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO ENDORSE THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO ENDORSE THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO APPROVE THE PROPOSED REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 JUNE 2024 TO, AND INCLUDING, THE LAST DAY OF THE MONTH PRECEDING THE DATE OF THE NEXT AGMCOMPENSATIONISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO GRANT A GENERAL AUTHORITY TO THE DIRECTORS TO APPROVE REPURCHASE OF THE COMPANY'S ORDINARY SHARESCAPITAL STRUCTUREISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO GRANT A GENERAL AUTHORITY TO THE COMPANY TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT NO. 71 OF 2008CAPITAL STRUCTUREISSUER4073800FOR407380FORS000063496 ABSA GROUP LIMITEDS0270C106ZAE00025591506/04/2024TO GRANT A GENERAL AUTHORITY TO THE COMPANY TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008CAPITAL STRUCTUREISSUER4073800FOR407380FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL POSITION FOR FY 2023OTHERReceive/Approve Report/AnnouncementISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023OTHERReceive/Approve Report/AnnouncementISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024APPROVE INTERNAL SHARIAH SUPERVISORY COMMITTEE REPORT FOR FY 2023OTHERReceive/Approve Report/AnnouncementISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024APPROVE REAPPOINTMENT OF INTERNAL SHARIAH SUPERVISORY COMMITTEE MEMBERS FOR A PERIOD OF THREE YEARSDIRECTOR ELECTIONSISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023OTHERAccept Financial Statements and Statutory ReportsISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024APPROVE DIVIDENDS OF AED 0.56 PER SHARE FOR FY 2023CAPITAL STRUCTUREISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024APPROVE REMUNERATION OF DIRECTORS INCLUDING BOARD COMMITTEES' SITTING FEES FOR FY 2023COMPENSATIONISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024APPROVE DISCHARGE OF DIRECTORS FOR FY 2023CORPORATE GOVERNANCEISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024APPROVE DISCHARGE OF AUDITORS FOR FY 2023AUDIT-RELATEDISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024AUDIT-RELATEDISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024AMEND FIRST PARAGRAPH OF ARTICLE 28.1 OF BYLAWS RE: BOARD REMUNERATIONCORPORATE GOVERNANCEISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024AUTHORIZE RENEWAL OF THE BANK'S DEBT ISSUANCE PROGRAM AND CREATE NEW PROGRAMS ON ISSUING NON CONVERTIBLE SECURITIES INTO SHARES UP TO USD 8,000,000,000CAPITAL STRUCTUREISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024AUTHORIZE ISSUANCE OF DEBT INSTRUMENT ON A STANDALONE BASIS UP TO USD 2,000,000,000CAPITAL STRUCTUREISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024AUTHORIZE ISSUANCE OF DEBT TIER CAPITAL INSTRUMENTS INCLUDING ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL WITH AN AGGREGATE FACE AMOUNT OF UP TO USD 2,000,000,000CAPITAL STRUCTUREISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024AUTHORIZE BOARD, COMMITTEE MEMBERS, OFFICER OR ANY AUTHORIZED PERSON TO ISSUE ANY TYPE OF SUKUK/NON-CONVERTIBLE SECURITIES INTO SHARES UP TO USD 8,000,000,000CAPITAL STRUCTUREISSUER4166840FOR416684FORS000063496 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101103/07/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2024 AT 21:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER4166840S000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/20242023 BUSINESS REPORT AND FINANCIAL STATEMENT.OTHERAccept Financial Statements and Statutory ReportsISSUER2590000FOR259000FORS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/20242023 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.CAPITAL STRUCTUREISSUER2590000FOR259000FORS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY.CORPORATE GOVERNANCEISSUER2590000FOR259000FORS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/2024THE ELECTION OF THE DIRECTOR.:KUAN XIN INVESTMENT CORP.,SHAREHOLDER NO.0248318DIRECTOR ELECTIONSISSUER2590000AGAINST259000AGAINSTS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/2024THE ELECTION OF THE DIRECTOR.:HUANG, KUO HSIU,SHAREHOLDER NO.0000712DIRECTOR ELECTIONSISSUER2590000FOR259000FORS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/2024THE ELECTION OF THE DIRECTOR.:TING SING CO., LTD.,SHAREHOLDER NO.0192084,DU, HENG YI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER2590000FOR259000FORS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG, SHU CHIEH,SHAREHOLDER NO.B120322XXXDIRECTOR ELECTIONSISSUER2590000FOR259000FORS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LEE, FA YAUH,SHAREHOLDER NO.A104398XXXDIRECTOR ELECTIONSISSUER2590000FOR259000FORS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER NO.1949010XXXDIRECTOR ELECTIONSISSUER2590000FOR259000FORS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:ANKUR SINGLA,SHAREHOLDER NO.1977032XXXDIRECTOR ELECTIONSISSUER2590000FOR259000FORS000063496 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/13/2024CANCELLATION OF THE NON COMPETITION RESTRICTION ON THE COMPANYS NEW DIRECTORS AND THEIR REPRESENTATIVES.CORPORATE GOVERNANCEISSUER2590000FOR259000FORS000063496 ADES HOLDING COMPANYM0183W104SA55SG6H571606/26/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER2848590S000063496 ADES HOLDING COMPANYM0183W104SA55SG6H571606/26/2024VOTING ON THE COMPANY'S EXTERNAL AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITOTHEROther Voting MattersISSUER2848590FOR284859FORS000063496 ADES HOLDING COMPANYM0183W104SA55SG6H571606/26/2024REVIEWING AND DISCUSSING THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHERAccept Financial Statements and Statutory ReportsISSUER2848590S000063496 ADES HOLDING COMPANYM0183W104SA55SG6H571606/26/2024VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER2848590FOR284859FORS000063496 ADES HOLDING COMPANYM0183W104SA55SG6H571606/26/2024VOTING ON APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE FIRST, SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2024, AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER2848590FOR284859FORS000063496 ADES HOLDING COMPANYM0183W104SA55SG6H571606/26/2024VOTING THE AMENDMENT OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, COMMITTEE MEMBERS AND THE EXECUTIVE MANAGEMENTCOMPENSATIONISSUER2848590FOR284859FORS000063496 ADES HOLDING COMPANYM0183W104SA55SG6H571606/26/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY ACCORDING TO THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER2848590FOR284859FORS000063496 ADVANTECH CO LTDY0017P108TW000239500105/30/2024ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER5871840FOR587184FORS000063496 ADVANTECH CO LTDY0017P108TW000239500105/30/2024ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. THE PROPOSED CASH DIVIDEND TO BE DISTRIBUTED TO SHAREHOLDERS IS NT9.5 PER SHARE.CAPITAL STRUCTUREISSUER5871840FOR587184FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042904541.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042904615.pdfOTHEROther Voting MattersISSUER22960000S000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANKOTHEROther Voting MattersISSUER22960000FOR2296000FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANKOTHEROther Voting MattersISSUER22960000FOR2296000FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS FOR 2023 OF THE BANKOTHEROther Voting MattersISSUER22960000FOR2296000FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2023 OF THE BANKCAPITAL STRUCTUREISSUER22960000FOR2296000FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO CONSIDER AND APPROVE THE APPOINTMENTS OF EXTERNAL AUDITORS OF THE BANK FOR 2024AUDIT-RELATEDISSUER22960000FOR2296000FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET FOR 2024OTHEROther Voting MattersISSUER22960000FOR2296000FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. JU JIANDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER22960000FOR2296000FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO CONSIDER AND APPROVE THE ISSUANCE QUOTA OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDSCAPITAL STRUCTUREISSUER22960000FOR2296000FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO CONSIDER AND APPROVE THE RELEVANT ARRANGEMENTS OF INTERIM PROFIT DISTRIBUTION FOR 2024CAPITAL STRUCTUREISSUER22960000FOR2296000FORS000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO LISTEN TO THE 2023 WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANKOTHEROther Voting MattersISSUER22960000S000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO LISTEN TO THE 2023 IMPLEMENTATION OF THE PLAN ON AUTHORISATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANKOTHEROther Voting MattersISSUER22960000S000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO LISTEN TO THE 2023 REPORT ON THE MANAGEMENT OF RELATED PARTY TRANSACTIONS OF THE BANKOTHEROther Voting MattersISSUER22960000S000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/2024TO LISTEN TO THE 2023 REPORT ON THE ASSESSMENT OF MAJOR SHAREHOLDERS (INCLUDING SUBSTANTIAL SHAREHOLDERS)OTHEROther Voting MattersISSUER22960000S000063496 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4305/21/202403 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 20 MAY 2024 TO 14 MAY 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER22960000S000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDSCAPITAL STRUCTUREISSUER5204690FOR520469FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER5204690FOR520469FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKSCAPITAL STRUCTUREISSUER5204690FOR520469FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND HANDLING OF THE MARKET ENTITY CHANGE REGISTRATIONCAPITAL STRUCTUREISSUER5204690FOR520469FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5204690FOR520469FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER5204690AGAINST520469AGAINSTS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER5204690AGAINST520469AGAINSTS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER5204690AGAINST520469AGAINSTS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER5204690AGAINST520469AGAINSTS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER5204690AGAINST520469AGAINSTS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER5097690FOR509769FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER5097690FOR509769FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER5097690FOR509769FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER5097690FOR509769FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER5097690FOR509769FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/2024APPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER5097690FOR509769FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/20242023 SOCIAL RESPONSIBILITY REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER5097690FOR509769FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/20242024 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER5097690FOR509769FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/20242024 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER5097690FOR509769FORS000063496 AIER EYE HOSPITAL GROUP CO LTDY0029J108CNE100000GR605/21/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER5097690FOR509769FORS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024MATTERS TO BE INFORMED TO THE SHAREHOLDERSOTHEROther Voting MattersISSUER26478000ABSTAIN2647800AGAINSTS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ACKNOWLEDGE THE 2023 OPERATING RESULTSOTHEROther Voting MattersISSUER26478000ABSTAIN2647800AGAINSTS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 ENDED 30 SEPTEMBER 2023OTHEROther Voting MattersISSUER26478000FOR2647800FORS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE ACCOUNTING YEAR 2023 OPERATING RESULTSCAPITAL STRUCTUREISSUER26478000FOR2647800FORS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. SOMSAK PHUSAKULDIRECTOR ELECTIONSISSUER26478000AGAINST2647800AGAINSTS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS SALAGJIT PONGSIRICHANDIRECTOR ELECTIONSISSUER26478000AGAINST2647800AGAINSTS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: AIR CHIEF MARSHAL MANAT CHAVANAPRAYOONDIRECTOR ELECTIONSISSUER26478000AGAINST2647800AGAINSTS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHIRUTE VISALACHITRADIRECTOR ELECTIONSISSUER26478000AGAINST2647800AGAINSTS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS TRITHIP SIVAKRISKULDIRECTOR ELECTIONSISSUER26478000AGAINST2647800AGAINSTS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO APPROVE THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER26478000FOR2647800FORS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO APPOINT AN AUDITOR AND DETERMINE THE AUDITOR'S AUDIT FEEAUDIT-RELATEDISSUER26478000FOR2647800FORS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO CONSIDER OTHER MATTERS (IF ANY)OTHEROther Voting MattersISSUER26478000AGAINST2647800AGAINSTS000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/202408 DEC 2023: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.OTHEROther Voting MattersISSUER26478000S000063496 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/202408 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER26478000S000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULLAH BIN SULAIMAN BIN ABDULAZIZ AL-RAJHIDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. IBRAHIM BIN MOHAMMED ABDULAZIZ AL-ROMAIHDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. BADR BIN MOHAMMED BIN ABDULAZIZ AL-RAJHIDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULAZIZ BIN KHALID BIN ALI AL-GHUFAILYDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. KHALID BIN ABDULRAHMAN BIN ABDULLAH AL-GWAIZDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. IBRAHIM BIN FAHAD BIN IBRAHIM AL-GHOFAILYDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULATIF BIN ALI BIN ABDULLATIF AL-SEIFDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. HAMZA BIN OTHMAN BIN HAMZA KHUSHAIMDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. RAEED BIN ABDULLAH BIN SALEH AL-TAMIMIDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. WALEED BIN ABDULLAH BIN ALI AL-MOGBELDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOTASSIM BIN ABDULAZIZ BIN FAHAD AL-MAASHOUQDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MANSOUR BIN ABDULAZIZ BIN RASHID AL-BOSAILYDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. KHALED BIN FOUZAN BIN FAHAD AL-FAHADDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. JEHAD ABDULHAMEED SULAIMAN EL-NAKLADIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOHAMMED SEDDIQ BIN ABDULRAHMAN BIN MOHAMMED SEDDIQ QAS SABDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. SALEH BIN MUGBEL ABDULAZIZ AL-KHALAFDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. THAMER BIN NASSER BIN MOHAMMED AL-OUTISHDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. NABEEL BIN ABDULQADIR BIN HAMZA KOSHAKDIRECTOR ELECTIONSISSUER7434730ABSTAIN743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON THE FORMATION OF AUDIT COMMITTEE AND DEFINING ITS DUTIES, WORK REGULATIONS AND REMUNERATIONS OF ITS MEMBERS FOR THE NEW TERM, STARTING FROM 14/11/2023 UNTIL THE END OF THE TERM ON 13/11/2026CORPORATE GOVERNANCEISSUER7434730AGAINST743473AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON DELEGATING TO THE BOARD OF DIRECTORS FOR THE NEW TERM, THAT COMMENCES ON 14/11/2023, THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE(27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE APPROVAL BY THE ORDINARY GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTOR'S TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE IMPLEMENTING REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER7434730FOR743473FORS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/2023VOTING ON AMENDING THE NOMINATIONS AND REMUNERATIONS COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER7434730FOR743473FORS000063496 AL RAJHI BANKM0R60D105SA000787911311/08/202318 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7434730S000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHERReceive/Approve Report/AnnouncementISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024REVIEWING AND DISCUSSING THE BANK'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHERAccept Financial Statements and Statutory ReportsISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE BANKS EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITOTHERReceive/Approve Report/AnnouncementISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (4,600) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE FINANCIAL YEAR 31/12/2023, ESTIMATED AT SAR (1.15) PER SHARE, REPRESENTING (11.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2023 IS SAR (9,200) MILLION, ESTIMATED AT SAR (2.30) PER SHARE, REPRESENTING (23%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF CONVENING GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED IN THE SHAREHOLDERS REGISTER AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 03/04/2024CAPITAL STRUCTUREISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE BANKS SHAREHOLDERS ON BI-ANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024CAPITAL STRUCTUREISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON APPOINTING AN EXTERNAL AUDITORS FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2024 AND THE FIRST QUARTER FOR THE YEAR 2025, AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER7459540AGAINST745954AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (5,225,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023COMPENSATIONISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (900,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023COMPENSATIONISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER7459540AGAINST745954AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE AMENDMENT OF THE POLICY FOR REMUNERATION AND COMPENSATION OF BOARD OF DIRECTORS, ITS COMMITTEES, AUDIT COMMITTEE MEMBERS AND EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE AMENDMENT OF THE BOARD OF DIRECTORS NOMINATION AND MEMBERSHIP POLICYCORPORATE GOVERNANCEISSUER7459540AGAINST745954AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS STIPULATED IN IMPLEMENTING REGULATIONS OF COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE AMENDMENT OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW COMPANIES LAW AND RENUMBERING THE ARTICLES OF THE COMPANYS BY-LAWS TO CONFORM TO THE PROPOSED AMENDMENTSCORPORATE GOVERNANCEISSUER7459540AGAINST745954AGAINSTS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (104,884,653) FOR 2023EXTRAORDINARY TRANSACTIONSISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKERS BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,388,533) FOR 2023EXTRAORDINARY TRANSACTIONSISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (3,040,061) FOR 2023EXTRAORDINARY TRANSACTIONSISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (9,012,353) FOR 2023EXTRAORDINARY TRANSACTIONSISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (1,380,740) FOR 2023EXTRAORDINARY TRANSACTIONSISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (37,202,998) FOR 2023EXTRAORDINARY TRANSACTIONSISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (520,357,347) FOR 2023EXTRAORDINARY TRANSACTIONSISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MARINE CARGO OPEN COVER INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (960,150) FOR 2023EXTRAORDINARY TRANSACTIONSISSUER7459540FOR745954FORS000063496 AL RAJHI BANKM0R60D105SA000787911303/24/202406 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 MAR 2024 TO 21 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7459540S000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER13574450S000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2023OTHERReceive/Approve Report/AnnouncementISSUER13574450FOR1357445FORS000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024CONSIDER AND APPROVE THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2023OTHERReceive/Approve Report/AnnouncementISSUER13574450FOR1357445FORS000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024CONSIDER AND APPROVE THE COMPANY'S BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2023OTHERAccept Financial Statements and Statutory ReportsISSUER13574450FOR1357445FORS000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE 17PCT AS CASH DIVIDENDS, I.E.17 FILLS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2023, THE TOTAL CASH DIVIDEND DISTRIBUTION IS AED 1,336,647,032.51CAPITAL STRUCTUREISSUER13574450FOR1357445FORS000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024ABSOLVE THE BOARD OF DIRECTORS AND THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2023CORPORATE GOVERNANCEISSUER13574450FOR1357445FORS000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2023AUDIT-RELATEDISSUER13574450FOR1357445FORS000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2023COMPENSATIONISSUER13574450AGAINST1357445AGAINSTS000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER13574450FOR1357445FORS000063496 ALDAR PROPERTIES PJSCM0517N101AEA00200101303/19/2024APPROVE THE PROPOSAL OF GIVING SOCIAL CONTRIBUTIONS DURING 2024 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT TO THE REQUIREMENTS OF THE FEDERAL DECREE LAW NO. 32 OF 2021, CONCERNING COMMERCIAL COMPANIES AND THE APPLICABLE LAWS AND REGULATIONSOTHER SOCIAL ISSUESISSUER13574450FOR1357445FORS000063496 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/28/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdfOTHEROther Voting MattersISSUER45320880S000063496 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/28/2023ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WUDIRECTOR ELECTIONSISSUER45320880FOR4532088FORS000063496 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/28/2023ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WUDIRECTOR ELECTIONSISSUER45320880FOR4532088FORS000063496 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/28/2023ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRADIRECTOR ELECTIONSISSUER45320880FOR4532088FORS000063496 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/28/2023RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024AUDIT-RELATEDISSUER45320880FOR4532088FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER5407400S000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER5407400S000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE BANKS EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AND DISCUSSING ITOTHEROther Voting MattersISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE BANK AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2024 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (10,745,000) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2023COMPENSATIONISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024CAPITAL STRUCTUREISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF THE CONTROLS, STANDARDS AND PROCEDURES FOR NOMINATION TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF THE REMUNERATION POLICY FOR BOARD OF DIRECTORS, ITS COMMITTEES AND SENIOR EXECUTIVECOMPENSATIONISSUER5407400AGAINST540740AGAINSTS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO INCREASE THE BANK CAPITAL BY CAPITALIZATION FROM THE RETAINED EARNINGS BY WAY OF GRANTING ONE SHARE FOR EVERY FOUR SHARESCAPITAL STRUCTUREISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (4) OF THE BANKS BY-LAWS RELATING TO ESTABLISHMENT OF COMPANIESCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (14) OF THE BANKS BY-LAWS RELATING TO PURCHASING AND SELLING SHARESCAPITAL STRUCTUREISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (17) OF THE BANKS BY-LAWS RELATING TO MANAGEMENTCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (18) OF THE BANKS BY-LAWS RELATING TO MEMBERSHIP EXPIRYCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (20) OF THE BANKS BY-LAWS RELATING TO THE BOARDS COMMITTEESCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (21) OF THE BANKS BY-LAWS RELATING TO THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (22) OF THE BANKS BY-LAWS RELATING TO THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (24) OF THE BANKS BY-LAWS RELATING TO THE CHAIRMANSHIP OF THE BOARD AND REPRESENTATION BEFORE OTHERSCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (26) OF THE BANKS BY-LAWS RELATING TO THE QUORUM FOR MEETINGSCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (29) OF THE BANKS BY-LAWS RELATING TO THE ORDINARY GENERAL ASSEMBLYCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (39) OF THE BANKS BY-LAWS RELATING TO THE APPOINTMENTCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (40) OF THE BANKS BY-LAWS RELATING TO AUDITOR AUTHORITIES AND RESPONSIBILITIESCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (42) OF THE BANKS BY-LAWS RELATING TO THE FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (46) OF THE BANKS BY-LAWS RELATING TO THE COMPANY LOSSESCORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE AMENDMENT OF ARTICLE (49) OF THE BANKS BY-LAWS RELATING TO THE SHARIAH GOVERNANCECORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE GENERAL ASSEMBLY PROVIDED FOR IN PARAGRAPH (1) ARTICLE (27) OF THE COMPANIES LAW FOR A PERIOD OF ONE (1) YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE GENERAL ASSEMBLY PROVIDED FOR IN PARAGRAPH (2), ARTICLE (27) OF THE COMPANIES LAW FOR A PERIOD OF ONE (1) YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER. SUCH AUTHORIZATION COVERS INVESTMENT BUSINESSES AND ACTIVITIES AS WELL AS REAL ESTATE FINANCINGEXTRAORDINARY TRANSACTIONSISSUER5407400FOR540740FORS000063496 ALINMA BANKM0R35G100SA122050HV1904/23/2024VOTING ON THE PARTICIPATION OF A BOARD MEMBER IN A BUSINESS COMPETING WITH THE BANKS BUSINESS: MR. ANEES AHMED MOMINACORPORATE GOVERNANCEISSUER5407400FOR540740FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024DISCUSSING THE COMPANY'S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AND APPROVING THE SAMEOTHEROther Voting MattersISSUER1784560S000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024REVIEWING AND DISCUSSING THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022OTHEROther Voting MattersISSUER1784560S000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 AND DISCUSSING ITOTHEROther Voting MattersISSUER1784560S000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2022, WITH TOTAL AMOUNT OF SAR (1,000) MILLION (THIS PROPOSED CASH DIVIDEND REPRESENTS 10.0% OF THE CAPITAL SHARE, BASED ON 1,000 MILLION SHARES). FOR SHAREHOLDERS WHO OWN SHARES ON THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING WHICH WILL BE REGISTERED AT THE SECURITIES DEPOSITORY CENTER COMPANY AT THE MARKET CLOSING OF THE SECOND WORKING DAY AFTER THE DATE OF THE CASH DIVIDEND PAYMENT WILL BE CONFIRMED AFTER THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY, AND THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATERCAPITAL STRUCTUREISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE DISCHARGE OF BOARD OF DIRECTORS MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (1,800,000) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS WHERE SAR (200,000) WILL BE DISTRIBUTED TO EACH MEMBER ON A PRO-RATED BASIS FOR THE FINANCIAL YEAR ENDED 31/12/2023COMPENSATIONISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE BUSINESS AND CONTRACTS THAT HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND ARABIAN SHIELD INSURANCE COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS HH PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER (NON-EXECUTIVE MEMBER) AND MR. SALMAN ABDELMUHSIN AL-SUDEARY (INDEPENDENT) HAVE INDIRECT INTEREST. IT IS AN INSURANCE CONTRACT THAT WAS DONE IN 2023, WITH A VALUE OF SAR (187) MILLION UNDER THE PREVAILING COMMERCIAL TERMS AND CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE BUSINESS AND CONTRACTS THAT HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND PANDA RETAIL COMPANY, IN WHICH SAVOLA GROUP, ONE OF ALMARAI S MAIN SHAREHOLDERS AND WHO IS REPRESENTED IN THE BOARD OF DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA BOARD REPRESENTATIVES AT ALMARAI INCLUDE MR. SULAIMAN ABDULKADER AL-MUHAIDEB (NON-EXECUTIVE MEMBER), MR. BADER BIN ABDULLAH AL-ISSA (NON-EXECUTIVE MEMBER), AND MR. WALEED FATANI (NON-EXECUTIVE MEMBER) HAVE INDIRECT INTEREST. IT IS A SALES CONTRACT THAT WAS DONE IN 2023, WITH A VALUE OF SAR (802) MILLION UNDER THE PREVAILING TERMS AND CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE BUSINESS AND CONTRACTS THAT HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND UNITED SUGAR CO., IN WHICH SAVOLA GROUP, ONE OF ALMARAI S MAIN SHAREHOLDERS AND WHO IS REPRESENTED IN THE BOARD OF DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA BOARD REPRESENTATIVES AT ALMARAI INCLUDE MR. SULAIMAN ABDULKADER AL-MUHAIDEB (NON-EXECUTIVE MEMBER), MR. BADER BIN ABDULLAH AL-ISSA, AND MR. WALEED BIN KHALID FATANI HAVE INDIRECT INTEREST. HAVE AN INDIRECT INTEREST. IT IS A SUGAR PURCHASE CONTRACT THAT WAS DONE IN 2023, WITH A VALUE OF SAR (73) MILLION AT THE PREVAILING COMMERCIAL TERMS AND CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE BUSINESS AND CONTRACTS THAT HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND ABDULLAH AL-OTHAIM MARKETS COMPANY, IN WHICH THE BOARD OF DIRECTORS MEMBER MR. MOHAMMED MANSOUR AL-MOUSA (NON-EXECUTIVE MEMBER) HAS INDIRECT INTEREST. IT IS A SALES CONTRACT THAT WAS DONE IN 2023, WITH A VALUE OF SAR (605) MILLION UNDER THE PREVAILING TERMS AND CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE BUSINESS AND CONTRACTS THAT HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND MOBILE TELECOMMUNICATION COMPANY (ZAIN), IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS HH PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER (NON-EXECUTIVE MEMBER) HAS INDIRECT INTEREST. IT IS A TELECOMMUNICATION SERVICES CONTRACTS, THAT WAS DONE IN 2023, WITH A VALUE OF SAR (11) MILLION UNDER THE PREVAILING TERMS AND CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE BUSINESS AND CONTRACTS THAT HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND BANQUE SAUDI FRANSI, IN WHICH THE BOARD OF DIRECTORS MEMBER MR. BADER BIN ABDULLAH AL-ISSA (NON-EXECUTIVE MEMBER) HAS INDIRECT INTEREST. IT IS A BANKING SERVICES, THAT WAS DONE IN 2023, WITH A VALUE OF SAR (15) MILLION UNDER THE PREVAILING TERMS AND CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE BUSINESS AND CONTRACTS THAT HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND INTERNATIONAL FOOD INDUSTRIES CO., IN WHICH THE BOARD OF DIRECTORS MEMBER MR. BADER BIN ABDULLAH AL-ISSA (NON-EXECUTIVE MEMBER) HAS INDIRECT INTEREST. IT IS ON SALES CONTRACT, THAT WAS DONE IN 2023, WITH A VALUE OF SAR (81) MILLION UNDER THE PREVAILING TERMS AND CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE BUSINESS AND CONTRACTS THAT HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND ALKHORAYEF LUBRICANT CO. IN WHICH THE BOARD OF DIRECTORS MEMBER MR. AMMAR ABDULWAHED AL-KHODAIRI (NON-EXECUTIVE MEMBER) HAS INDIRECT INTEREST. IT IS THE SALES CONTRACT, THAT WAS DONE IN 2023, WITH A VALUE OF SAR (11) MILLION UNDER THE PREVAILING TERMS AND CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE BUSINESS AND CONTRACTS THAT HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND AL KHORAYEF COMMERCIAL CO. LTD, IN WHICH THE BOARD OF DIRECTORS MEMBER MR. AMMAR ABDULWAHED AL-KHODAIRI (NON-EXECUTIVE MEMBER) HAS INDIRECT INTEREST. IT IS ON SALES CONTRACT, THAT WAS DONE IN 2023, WITH A VALUE OF SAR (30) MILLION UNDER THE PREVAILING TERMS AND CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE COMPANY'S PURCHASE OF UP TO A MAXIMUM OF (10 MILLION) SHARES WITH A VIEW TO ALLOCATING THEM TO THE EMPLOYEES OF THE COMPANY WITHIN THE EMPLOYEE EQUITY PROGRAM. THE PURCHASE WILL BE FINANCED THROUGH THE COMPANY'S OWN RESOURCES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF (12) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY APPROVAL. THE COMPANY WILL RETAIN THE SHARES PURCHASED FOR A PERIOD NOT EXCEEDING 7 YEARS FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL THEY ARE ALLOCATED TO ELIGIBLE EMPLOYEES. AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE PROCEDURES AND CONTROLS SET OUT IN THE RELEVANT LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER1784560AGAINST178456AGAINSTS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON DELEGATING THE AUTHORIZATION POWERS OF THE GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY TO DELEGATE ITS POWERS TO THE BOARD OF DIRECTORS, OR UNTIL THE END OF THE PERIOD OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE REQUIREMENTS STIPULATED IN THE IMPLEMENTING REGULATIONS OF THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE PARTICIPATION OF BOARD MEMBER (NON-EXECUTIVE BOARD MEMBER) IN COMPETING ACTIVITY AS HE IS A BOARD MEMBER OF AL-KABEER GROUP WHICH ENGAGES IN A SIMILAR ACTIVITY OF THE ALMARAI COMPANY: MR. WALEED BIN KHALID FATANICORPORATE GOVERNANCEISSUER1784560FOR178456FORS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE AMENDMENT OF THE COMPANY'S BYLAWS TO COMPLY WITH THE NEW COMPANIES LAWCORPORATE GOVERNANCEISSUER1784560AGAINST178456AGAINSTS000063496 ALMARAI CO LTDM0855N101SA000A0ETHT104/02/2024VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTERAUDIT-RELATEDISSUER1784560AGAINST178456AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALSOTHEROther Voting MattersISSUER57494140S000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE CEO AND AUDITORS' REPORT ON OPERATIONS AND RESULTS AND BOARD'S OPINION ON CEO AND AUDITORS' REPORTOTHERReceive/Approve Report/AnnouncementISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE BOARD'S REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT ON THEIR ACTIVITIESOTHERReceive/Approve Report/AnnouncementISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REPORT ON REPURCHASED SHARES RESERVEOTHERReceive/Approve Report/AnnouncementISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE DISCHARGE OF BOARD AND CEOCORPORATE GOVERNANCEISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIRMANCORPORATE GOVERNANCEISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTORDIRECTOR ELECTIONSISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTORDIRECTOR ELECTIONSISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTORDIRECTOR ELECTIONSISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTORDIRECTOR ELECTIONSISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTORDIRECTOR ELECTIONSISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTORDIRECTOR ELECTIONSISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTORDIRECTOR ELECTIONSISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTORDIRECTOR ELECTIONSISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTORDIRECTOR ELECTIONSISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTORDIRECTOR ELECTIONSISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTORDIRECTOR ELECTIONSISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTORDIRECTOR ELECTIONSISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY ALEJANDRO CANTU JIMENEZ AS SECRETARY (NON-MEMBER) OF BOARDCORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY RAFAEL ROBLES MIAJA AS DEPUTY SECRETARY (NON-MEMBER) OF BOARDCORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE DISCHARGE OF EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIRMAN OF EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEECOMPENSATIONISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY RAFAEL CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024SET AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024APPROVE GRANTING OF POWERSOTHERMiscellaneous Proposal: Company-SpecificISSUER57494140AGAINST5749414AGAINSTS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER57494140FOR5749414FORS000063496 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/29/202408 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER57494140S000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D309/25/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER1951800FOR195180FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D309/25/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER1951800FOR195180FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D309/25/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER1951800FOR195180FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D302/26/2024PREPLAN FOR THE SHARE REPURCHASE VIA CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2007800FOR200780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D302/26/2024PREPLAN FOR THE SHARE REPURCHASE VIA CENTRALIZED BIDDING: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONSCAPITAL STRUCTUREISSUER2007800FOR200780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D302/26/2024PREPLAN FOR THE SHARE REPURCHASE VIA CENTRALIZED BIDDING: PRICE RANGE AND METHOD OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER2007800FOR200780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D302/26/2024PREPLAN FOR THE SHARE REPURCHASE VIA CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND TOTAL AMOUNT OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER2007800FOR200780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D302/26/2024PREPLAN FOR THE SHARE REPURCHASE VIA CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER2007800FOR200780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D302/26/2024PREPLAN FOR THE SHARE REPURCHASE VIA CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2007800FOR200780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D302/26/2024PREPLAN FOR THE SHARE REPURCHASE VIA CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE MATTERS REGARDING THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2007800FOR200780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D302/26/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2007800FOR200780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1897800FOR189780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER1897800FOR189780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1897800FOR189780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER1897800FOR189780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1897800FOR189780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER1897800FOR189780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER1897800FOR189780FORS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/2024CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER1897800AGAINST189780AGAINSTS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1897800AGAINST189780AGAINSTS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1897800AGAINST189780AGAINSTS000063496 AMOY DIAGNOSTICS CO., LTD.Y0099T101CNE1000034D305/13/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1897800AGAINST189780AGAINSTS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G007/25/2023IMPLEMENTING OF A PROJECT BY A BRANCH COMPANYOTHERApprove/Amend Investment in ProjectISSUER4917000FOR491700FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G007/25/2023ADJUSTMENT OF 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER4917000FOR491700FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G007/25/2023REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE PRICECAPITAL STRUCTUREISSUER4917000FOR491700FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023CHANGE OF THE COMPANY'S TOTAL NUMBER OF SHARES, REGISTERED CAPITAL AND BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023CHANGE OF THE PLAN FOR A PROJECTOTHERApprove/Amend Investment in ProjectISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASE, START DATE AND END DATECAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASECAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: PRICE OF THE SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: ESTIMATED CHANGES IN EQUITIES OF THE COMPANY AFTER SHARE REPURCHASECAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: ANALYSIS OF THE POSSIBLE IMPACT OF SHARE REPURCHASE ON THE COMPANYCAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: STATEMENT ON WHETHER THERE IS SALE OR BUY OF THE COMPANY'S SHARES BY DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND THE CONTROLLING SHAREHOLDERS WITHIN 6 MONTHS PRIOR TO THE RESOLUTION OF THE BOARD ON SHARE REPURCHASE, PROFIT CONFLICT WITH THE REPURCHASE PLAN, INSIDER TRADING OR MARKET MANIPULATION, AND SHAREHOLDING INCREASE OR DECREASE PLAN DURING THE REPURCHASE PERIODCAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: SHAREHOLDING DECREASE PLAN BY DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND CONTROLLING SHAREHOLDERS FOR THE NEXT 3 OR 6 MONTHSCAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTSCAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G012/06/2023SHARE REPURCHASE PLAN: AUTHORIZATION TO THE BOARD AND MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4713000FOR471300FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G001/03/2024EXPROPRIATION OF SOME PROPERTIESOTHERCompany Specific Organization RelatedISSUER4849000FOR484900FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G002/23/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE PRICECAPITAL STRUCTUREISSUER4849000FOR484900FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G002/23/2024CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4849000FOR484900FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242023 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242023 INTERNAL CONTROL EVALUATION REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242023 SOCIAL RESPONSIBILITY REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/2024DETERMINATION OF 2023 AUDIT FEESAUDIT-RELATEDISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/2024APPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242024 ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/2024LAUNCHING FOREIGN EXCHANGE RISK AND INTEREST RISK MANAGEMENT BUSINESS IN 2024CAPITAL STRUCTUREISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242024 ISSUANCE OF NON-FINANCIAL ENTERPRISE DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/2024LAUNCHING BILL POOL BUSINESS IN 2024EXTRAORDINARY TRANSACTIONSISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/2024LAUNCHING FINANCIAL LEASING BUSINESS IN 2024EXTRAORDINARY TRANSACTIONSISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/20242024 REMUNERATION APPRAISAL PLAN FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL, TOTAL NUMBER OF SHARES AND BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4676000FOR467600FORS000063496 ANGEL YEAST CO LTDY3746S104CNE0000014G004/10/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER4676000FOR467600FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 157207 DUE TO RECEIVED PAST RECORD DATE TO 02 APR 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER1149890S000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024RE-ELECT KOJO BUSIA AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024RE-ELECT ALAN FERGUSON AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024RE-ELECT ALBERT GARNER AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024RE-ELECT RHIDWAAN GASANT AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024RE-ELECT SCOTT LAWSON AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024ELECT JINHEE MAGIE AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024ELECT DIANA SANDS AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024RE-ELECT JOCHEN TILK AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024RE-ELECT ALBERTO CALDERON AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024RE-ELECT GILLIAN DORAN AS DIRECTORDIRECTOR ELECTIONSISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS STATUTORY AUDITORSAUDIT-RELATEDISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024AUTHORISE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024APPOINT PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTSAUDIT-RELATEDISSUER1149890FOR114989FORS000063496 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/28/2024AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER1149890FOR114989FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER990760FOR99076FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER990760FOR99076FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER990760FOR99076FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER990760FOR99076FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000CAPITAL STRUCTUREISSUER990760FOR99076FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023OTHERAccept Financial Statements and Statutory ReportsISSUER990760FOR99076FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK AND ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER990760AGAINST99076AGAINSTS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/2024CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER990760FOR99076FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/2024CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDSCAPITAL STRUCTUREISSUER990760FOR99076FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/2024PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER990760AGAINST99076AGAINSTS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/20242024 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER990760FOR99076FORS000063496 ANKER INNOVATIONS TECHNOLOGY CO., LTD.Y01425100CNE1000047B905/15/202426 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER990760S000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000359.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000397.pdfOTHEROther Voting MattersISSUER3664000S000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER3664000S000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3664000FOR366400FORS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO DECLARE A FINAL DIVIDEND OF HK115 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER3664000FOR366400FORS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER3664000FOR366400FORS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER3664000FOR366400FORS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER3664000FOR366400FORS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER3664000FOR366400FORS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORSCOMPENSATIONISSUER3664000FOR366400FORS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3664000FOR366400FORS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER3664000AGAINST366400AGAINSTS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER3664000FOR366400FORS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10CAPITAL STRUCTUREISSUER3664000AGAINST366400AGAINSTS000063496 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/08/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3664000FOR366400FORS000063496 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/30/2023ADOPTION OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER773200FOR77320FORS000063496 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/30/2023CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER773200FOR77320FORS000063496 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/30/2023RESOLVED THAT PURSUANT TO SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, SMT. SANGITA REDDY, (DIN:00006285) WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER773200FOR77320FORS000063496 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/30/2023RE-APPOINTMENT OF DR. PUDUGRAMAM MURALI DORAISWAMY (DIN: 08235560) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER773200FOR77320FORS000063496 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/30/2023RE-APPOINTMENT OF SHRI. MANDAVILLI BHASKARA NAGESWARA RAO (DIN: 00287260) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER773200FOR77320FORS000063496 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/30/2023RE-APPOINTMENT OF SMT. VELAGAPUDI KAVITHA DUTT (DIN: 00139274) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER773200FOR77320FORS000063496 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/30/2023PAYMENT OF COMMISSION TO NON-EXECUTIVE AND INDEPENDENT DIRECTORS WITHIN THE OVERALL CEILING LIMIT OF 1% OF NET PROFITS OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST APRIL 2024COMPENSATIONISSUER773200FOR77320FORS000063496 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/30/2023ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS FOR A SUM UPTO INR 5,000 MILLIONCAPITAL STRUCTUREISSUER773200FOR77320FORS000063496 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/30/2023RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITORAUDIT-RELATEDISSUER773200FOR77320FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024RATIFICATION OF 2023 BUSINESS REPORT AND FINANCIALSTATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024RATIFICATION OF 2023 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND TWD 5.2 PER SHARE.CAPITAL STRUCTUREISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024DISCUSSION OF THE ISSUANCE OF RESTRICTED STOCK AWARDS OF THE COMPANY.COMPENSATIONISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024DISCUSSION OF REVISION OF THE 'ARTICLES OF INCORPORATION'.CORPORATE GOVERNANCEISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JASON C.S. CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,RICHARD H.P. CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,TIEN WU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JEFFREY CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,ANDREW TANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE DIRECTOR.:RUTHERFORD CHANG,SHAREHOLDER NO.00059235DIRECTOR ELECTIONSISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEN FU YU,SHAREHOLDER NO.H101915XXXDIRECTOR ELECTIONSISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:MEI YUEH HO,SHAREHOLDER NO.Q200495XXXDIRECTOR ELECTIONSISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHYI ONG,SHAREHOLDER NO.A120929XXXDIRECTOR ELECTIONSISSUER12700000FOR1270000FORS000063496 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/26/2024WAIVER OF NON COMPETE RESTRICTION FOR NEWLY ELECTED DIRECTORS OF THE COMPANY.CORPORATE GOVERNANCEISSUER12700000FOR1270000FORS000063496 ASHOK LEYLAND LTDY0266N143INE208A0102907/21/2023TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER15870770FOR1587077FORS000063496 ASHOK LEYLAND LTDY0266N143INE208A0102907/21/2023TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023CAPITAL STRUCTUREISSUER15870770FOR1587077FORS000063496 ASHOK LEYLAND LTDY0266N143INE208A0102907/21/2023TO APPOINT A DIRECTOR IN PLACE OF MR. GOPAL MAHADEVAN (DIN: 01746102) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER15870770AGAINST1587077AGAINSTS000063496 ASHOK LEYLAND LTDY0266N143INE208A0102907/21/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO MESSERS. GEEYES & CO., COST & MANAGEMENT ACCOUNTANTS, (FIRM REGISTRATION NO. 000044), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AMOUNTING TO INR 7,00,000/- (RUPEES SEVEN LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIEDAUDIT-RELATEDISSUER15870770FOR1587077FORS000063496 ASHOK LEYLAND LTDY0266N143INE208A0102907/21/2023RESOLVED THAT PURSUANT TO REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS AND ALL OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013 AS MAY BE APPLICABLE, THE APPROVAL OF THE MEMBERS, BE AND IS HEREBY ACCORDED FOR THE TRANSACTIONS (WHETHER AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) WITH TVS MOBILITY PRIVATE LIMITED, A 'RELATED PARTY' OF THE COMPANY'S SUBSIDIARY AS PER SECTION 2(76) OF THE COMPANIES ACT, 2013, WITH RESPECT TO SALE OF VEHICLES/SPARES/RECONDITIONED ENGINES/SERVICES/ PAYMENT OF INCENTIVES & COMMISSION, WARRANTY, SALES PROMOTION, ETC., FOR FY 2024-25, FOR AN AGGREGATE VALUE WHICH WOULD BE IN EXCESS OF INR 1,000 CRORES OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER AS PER THE COMPANY'S LAST AUDITED FINANCIAL STATEMENTS, WHICHEVER IS LOWER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE FROM TIME TO TIME, PROVIDED THAT THE SAID CONTRACT(S)/ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT AT ARM'S LENGTH BASIS AND ARE IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY/ THE AUDIT COMMITTEE BE AND IS HEREBY AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS, DEEDS AND THINGS, AS MAY BE NECESSARY, INCLUDING FINALIZING THE TERMS AND CONDITIONS, MODES AND EXECUTING NECESSARY DOCUMENTS, INCLUDING CONTRACTS, SCHEMES, AGREEMENTS, FILE APPLICATIONS, MAKE REPRESENTATIONS THEREOF AND SEEK APPROVAL FROM RELEVANT AUTHORITIES, IF REQUIRED AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS AND THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED, TO ANY DIRECTOR(S), CHIEF FINANCIAL OFFICER, COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANY, TO DO ALL SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE EFFECT TO THE AFORESAID RESOLUTION(S). RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH MATTERS REFERRED TO OR CONTEMPLATED IN THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTSEXTRAORDINARY TRANSACTIONSISSUER15870770FOR1587077FORS000063496 ASHOK LEYLAND LTDY0266N143INE208A0102907/21/2023RESOLVED THAT PURSUANT TO REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS AND ALL OTHER APPLICABLE LAWS AND REGULATIONS INCLUDING BUT NOT LIMITED TO THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013 AS MAY BE APPLICABLE, THE APPROVAL OF THE MEMBERS, BE AND IS HEREBY ACCORDED FOR THE TRANSACTIONS (WHETHER AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) WITH THE COMPANY'S STEP DOWN SUBSIDIARY - SWITCH MOBILITY AUTOMOTIVE LIMITED, A 'RELATED PARTY' OF THE COMPANY AS PER SECTION 2(76) OF THE COMPANIES ACT, 2013, WITH RESPECT TO SALE & PURCHASE OF GOODS, AVAILING OR RENDERING OF SERVICES, PROVIDING ANY SECURITY OR GUARANTEE IN WHATEVER FORM CALLED, GIVING OF LOANS, OTHER EXPENSES/INCOME/ TRANSACTIONS ETC. FOR THE FINANCIAL YEAR 2023-24 FOR AN AGGREGATE VALUE WHICH WOULD BE IN EXCESS OF INR 1,000 CRORES OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER AS PER THE COMPANY'S LAST AUDITED FINANCIAL STATEMENTS, WHICHEVER IS LOWER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE FROM TIME TO TIME, PROVIDED THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/TRANSACTION(S) SHALL BE CARRIED OUT AT ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY/ THE AUDIT COMMITTEE BE AND IS HEREBY AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS, DEEDS AND THINGS, AS MAY BE NECESSARY, INCLUDING FINALIZING THE TERMS AND CONDITIONS, MODES AND EXECUTING NECESSARY DOCUMENTS, INCLUDING CONTRACTS, SCHEMES, AGREEMENTS, FILE APPLICATIONS, MAKE REPRESENTATIONS THEREOF AND SEEK APPROVAL FROM RELEVANT AUTHORITIES, IF REQUIRED AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS AND THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED, TO ANY DIRECTOR(S), CHIEF FINANCIAL OFFICER, COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANY, TO DO ALL SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE EFFECT TO THE AFORESAID RESOLUTION(S) RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH MATTERS REFERRED TO OR CONTEMPLATED IN THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTSEXTRAORDINARY TRANSACTIONSISSUER15870770FOR1587077FORS000063496 ASHOK LEYLAND LTDY0266N143INE208A0102907/21/2023RESOLVED THAT PURSUANT TO SECTION 14 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RELEVANT RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING THE FOLLOWING ARTICLE 137A AFTER THE EXISTING ARTICLE 137." 137A. IN THE EVENT OF ANY DEFAULT AS STATED IN REGULATION 15(1) (E) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DEBENTURE TRUSTEES) REGULATIONS, 1993 (AS AMENDED FROM TIME TO TIME), THE DEBENTURE TRUSTEE(S) MAY EXERCISE THE RIGHT AND POWER TO APPOINT A PERSON TO BE A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION. ANY PERSON(S) SO APPOINTED, MAY AT ANY TIME, BE REMOVED BY SUCH DEBENTURE TRUSTEE(S) AND ANY SUCH APPOINTMENT OR REMOVAL SHALL BE IN WRITING, SIGNED BY SUCH DEBENTURE TRUSTEE(S) AND SERVED ON THE COMPANYCORPORATE GOVERNANCEISSUER15870770FOR1587077FORS000063496 ASHOK LEYLAND LTDY0266N143INE208A0102907/21/202329 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4 TO 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15870770S000063496 ASHOK LEYLAND LTDY0266N143INE208A0102901/10/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER19563930S000063496 ASHOK LEYLAND LTDY0266N143INE208A0102901/10/2024''RESOLVED THAT PURSUANT TO REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND ALL OTHER APPLICABLE LAWS AND REGULATIONS INCLUDING BUT NOT LIMITED TO THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANY'S POLICY ON DEALING WITH RELATED PARTIES AS AMENDED FROM TIME TO TIME AND PURSUANT TO THE APPROVAL OF THE AUDIT COMMITTEE / THE BOARD AT THEIR MEETINGS HELD ON NOVEMBER 8 & 9, 2023 RESPECTIVELY, APPROVAL OF THE MEMBERS, BE AND IS HEREBY ACCORDED FOR THE RELATED PARTY TRANSACTIONS AS MENTIONED HEREINBELOW (WHETHER AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR THE FY 2023- 24, THE AGGREGATE VALUE OF ALL TRANSACTIONS TOGETHER WHICH WOULD / MAY EXCEED RS. 1,000 CRORES OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER AS PER THE COMPANY'S LATEST AUDITED FINANCIAL STATEMENTS, WHICHEVER IS LOWER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE FROM TIME TO TIME, PROVIDED THAT SUCH CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT IN THE NORMAL COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS / BASED ON AN INDEPENDENT VALUATION, AS APPLICABLE, AS MAY BE REQUIRED AND AS PER THE DETAILS GIVEN IN THE EXPLANATORY STATEMENT''. (AS SPECIFIED) ''RESOLVED FURTHER THAT THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS, DEEDS AND THINGS, AS MAY BE NECESSARY, INCLUDING FINALIZING THE TERMS AND CONDITIONS, MODES AND EXECUTING NECESSARY DOCUMENTS, INCLUDING CONTRACTS, ARRANGEMENTS, SCHEMES, AGREEMENTS, FILE APPLICATIONS, MAKE REPRESENTATIONS THEREOF AND SEEK APPROVAL FROM RELEVANT AUTHORITIES, IF REQUIRED AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS AND THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION''. ''RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED, TO ANY DIRECTOR(S), CHIEF FINANCIAL OFFICER, COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANY, TO DO ALL SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE EFFECT TO THE AFORESAID RESOLUTION(S). '' ''RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH MATTERS REFERRED TO OR CONTEMPLATED IN THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS. ''EXTRAORDINARY TRANSACTIONSISSUER19563930FOR1956393FORS000063496 ASIAN PAINTS LTDY03638114INE021A0102609/15/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER203420S000063496 ASIAN PAINTS LTDY03638114INE021A0102609/15/2023APPOINTMENT OF MRS. IREENA VITTAL (DIN: 05195656) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 25TH JULY, 2023 TO 24TH JULY, 2028DIRECTOR ELECTIONSISSUER203420FOR20342FORS000063496 ASIAN PAINTS LTDY03638114INE021A0102612/22/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER661410S000063496 ASIAN PAINTS LTDY03638114INE021A0102612/22/2023APPOINTMENT OF MR. SOUMITRA BHATTACHARYA (DIN: 02783243) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 26TH OCTOBER 2023 TO 25TH OCTOBER 2028DIRECTOR ELECTIONSISSUER661410FOR66141FORS000063496 ASIAN PAINTS LTDY03638114INE021A0102605/08/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER656350S000063496 ASIAN PAINTS LTDY03638114INE021A0102605/08/2024APPOINTMENT OF DR. GOPICHAND KATRAGADDA (DIN: 02475721) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 1ST APRIL 2024 TO 31ST MARCH 2029DIRECTOR ELECTIONSISSUER656350FOR65635FORS000063496 ASIAN PAINTS LTDY03638114INE021A0102605/08/2024RATIFICATION OF THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2024AUDIT-RELATEDISSUER656350FOR65635FORS000063496 ASIAN PAINTS LTDY03638114INE021A0102606/25/2024RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY APPROVED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER236640FOR23664FORS000063496 ASIAN PAINTS LTDY03638114INE021A0102606/25/2024RESOLVED THAT APPROVAL BE AND IS HEREBY ACCORDED FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND OF INR 28.15 (RUPEES TWENTY-EIGHT AND PAISE FIFTEEN ONLY) PER EQUITY SHARE OF THE FACE VALUE OF INR 1 EACH FULLY PAID UP, OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024CAPITAL STRUCTUREISSUER236640FOR23664FORS000063496 ASIAN PAINTS LTDY03638114INE021A0102606/25/2024TO APPOINT A DIRECTOR IN PLACE OF MR. JIGISH CHOKSI (DIN: 08093304), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER236640AGAINST23664AGAINSTS000063496 ASIAN PAINTS LTDY03638114INE021A0102606/25/2024TO APPOINT MS. NEHAL VAKIL (DIN: 00165627) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER236640AGAINST23664AGAINSTS000063496 ASIAN PAINTS LTDY03638114INE021A0102606/25/2024TO RATIFY THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2025AUDIT-RELATEDISSUER236640FOR23664FORS000063496 ASUSTEK COMPUTER INCY04327105TW000235700106/13/2024TO ADOPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER3170000FOR317000FORS000063496 ASUSTEK COMPUTER INCY04327105TW000235700106/13/2024TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. THE DISTRIBUTION OF CASH DIVIDENDS IS NT17 PER SHARE.CAPITAL STRUCTUREISSUER3170000FOR317000FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7704630S000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY, CONTAINING THE NOTES TO FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT AND OPINION OF THE INDEPENDENT AUDITORS, THE SUMMARIZED ANNUAL REPORT AND OPINION OF THE STATUTORY AUDIT COMMITTEES AND OPINION OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER7704630FOR770463FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024EXAMINE, DISCUSS AND APPROVE THE MANAGEMENT PROPOSAL AND RESPECTIVE MANAGEMENT ACCOUNT FOR THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER7704630FOR770463FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024BASED ON THE PROPOSAL PRESENTED BY THE MANAGEMENT, TO RESOLVE ON THE ALLOCATION OF THE RESULTS IN THE FISCAL YEAR ENDED DECEMBER 31ST, 2023CAPITAL STRUCTUREISSUER7704630FOR770463FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024TO ESTABLISH THE EFFECTIVE NUMBER OF MEMBERS OF THE COMPANYS BOARD OF DIRECTORS TO BE ELECTED FOR THE NEXT TERM OF OFFICE, AT THIRTEEN 13 MEMBERS, WHEREAS THREE 3 ARE INDEPENDENT DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER7704630FOR770463FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024ELECTION OF THE BOARD OF DIRECTORS PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ALEXANDRE PIERRE ALAIN BOMPARD EFETIVOEFFECTIVE, LAURENT CHARLES RENE VALLEE EFETIVOEFFECTIVE, ELODIE VANESSA ZIEGLER PERTHUISOT EFETIVOEFFECTIVE, MATTHIEU DOMINIQUE MARIE MALIGE EFETIVOEFFECTIVE, STEPHANE SAMUEL MAQUAIRE EFETIVOEFFECTIVE, CARINE ISABELLE KRAUS EFETIVOEFFECTIVE, JEROME ALEXIS LOUIS NANTY EFETIVOEFFECTIVE, FLAVIA BUARQUE DE ALMEIDA EFETIVOEFFECTIVE, MARCELO DARIENZO EFETIVOEFFECTIVE, EDUARDO PONGRACZ ROSSI EFETIVOEFFECTIVE, VANIA MARIA LIMA NEVES EFETIVOEFFECTIVE, CLAUDIA FILIPA HENRIQUES DE ALMEIDA E SILVA MATOS SEQUEIRA EFETIVOEFFECTIVE AND ALEXANDRE ARIE SZAPIRO EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630AGAINST770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024IF 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER7704630S000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ALEXANDRE PIERRE ALAIN BOMPARD EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LAURENT CHARLES RENE VALLEE EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ELODIE VANESSA ZIEGLER PERTHUISOT EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MATTHIEU DOMINIQUE MARIE MALIGE EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. STEPHANE SAMUEL MAQUAIRE EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARINE ISABELLE KRAUS EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEROME ALEXIS LOUIS NANTY EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FLAVIA BUARQUE DE ALMEIDA EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO DARIENZO EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO PONGRACZ ROSSI EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VANIA MARIA LIMA NEVES EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CLAUDIA FILIPA HENRIQUES DE ALMEIDA E SILVA MATOS SEQUEIRA EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ALEXANDRE ARIE SZAPIRO EFETIVOEFFECTIVEDIRECTOR ELECTIONSISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024IF YOU ARE THE UNINTERRUPTED HOLDER OF THE COMMON SHARES WITH WHICH YOU VOTE, DURING THE THREE 3 MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE AGM, DO YOU WANT TO REQUEST THE ADOPTION OF THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM I OF BRAZILIAN CORPORATE LAW THE SHAREHOLDER WHO CHOOSES THE OPTION YES SHALL FORWARD TO THE COMPANY, THROUGH THE EMAIL RIBRASILCARREFOUR.COM THE PROOF OF UNINTERRUPTED OWNERSHIP OF THE SHAREHOLDING FOR DURING THE 3MONTH PERIOD, AT LEAST, IMMEDIATELY PRIOR TO THE AEGM, ISSUED NOT EARLIER THAN APRIL 14TH, 2024 BY THE COMPETENT ENTITY, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 6 OF THE BRAZILIAN CORPORATE LAW IF THE QUORUM LEGALLY REQUIRED TO HOLD THE SEPARATE ELECTION IS NOT REACHED, THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM FOR THE GENERAL ELECTION WILL BE CONSIDEREDSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024RESOLVE ON THE CHARACTERIZATION OF THE INDEPENDENCE OF CANDIDATES FOR THE POSITION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, WHICH ARE MS. VANIA MARIA LIMA NEVES, MS. CLAUDIA FILIPA HENRIQUES DE ALMEIDA E SILVA MATOS SEQUEIRA AND MR. ALEXANDRE ARIE SZAPIROSHAREHOLDER RIGHTS AND DEFENSESISSUER7704630FOR770463FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024APPROVE THE OVERALL COMPENSATION OF THE MANAGEMENT OF THE COMPANY IN THE 2024 FISCAL YEARCOMPENSATIONISSUER7704630FOR770463FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER7704630ABSTAIN770463AGAINSTS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER7704630S000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7704630S000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER7704630S000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024APPROVE OF THE AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE BYLAWS TO UPDATE THE COMPANYS FULLY SUBSCRIBED AND PAIDIN SHARE CAPITAL, WITHIN THE AUTHORIZED CAPITAL, DUE TO THE EXERCISE OF STOCK OPTIONS, ACCORDING TO THE COMPANYS SHARE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS MEETINGS HELD ON MAY 15TH AND NOVEMBER 17TH, 2023CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER7704630FOR770463FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024APPROVE THE EXTINCTION OF THE STATUTORY POSITION OF VICECHAIRMAN OF THE COMPANYS BOARD OF DIRECTORS WITH THE CONSEQUENT EXCLUSION OF THE TERM FROM THE COMPANYS BYLAWSCORPORATE GOVERNANCEISSUER7704630FOR770463FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR204/16/2024APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS AS A RESULT OF THE RESOLUTIONS TAKEN IN THE PREVIOUS ITEMSCORPORATE GOVERNANCEISSUER7704630FOR770463FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR206/04/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7470930S000063496 ATACADAO SAP0565P138BRCRFBACNOR206/04/2024TO EXAMINE, DISCUSS AND APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF GRUPO BIG BRASIL S.A. INTO THE COMPANY, BEING THE ENTIRE SHARE CAPITAL OF THE MERGED HELD BY THE COMPANY.EXTRAORDINARY TRANSACTIONSISSUER7470930FOR747093FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR206/04/2024TO RATIFY THE APPOINTMENT AND HIRING OF THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION OF THE EQUITY AND FOR THE PREPARATION OF THE VALUATION REPORT OF THE MERGED COMPANY.EXTRAORDINARY TRANSACTIONSISSUER7470930FOR747093FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR206/04/2024TO EXAMINE, DISCUSS AND APPROVE THE VALUATION REPORT.EXTRAORDINARY TRANSACTIONSISSUER7470930FOR747093FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR206/04/2024TO EXAMINE, DISCUSS AND APPROVE THE MERGER, UNDER THE TERMS OF ARTICLE 227 OF BRAZILIAN CORPORATE LAW AND OF THE PROTOCOL.EXTRAORDINARY TRANSACTIONSISSUER7470930FOR747093FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR206/04/2024TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO TAKE ALL OF THE MEASURES THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE RESOLUTIONS THAT ARE APPROVED ABOVE.CORPORATE GOVERNANCEISSUER7470930FOR747093FORS000063496 ATACADAO SAP0565P138BRCRFBACNOR206/04/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER7470930S000063496 AUO CORPORATIONY0453H107TW000240900005/30/2024TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER50890000FOR5089000FORS000063496 AUO CORPORATIONY0453H107TW000240900005/30/2024TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.9 PER SHARE.CAPITAL STRUCTUREISSUER50890000FOR5089000FORS000063496 AUO CORPORATIONY0453H107TW000240900005/30/2024TO AMENDMENT THE RULES FOR THE ELECTION OF DIRECTORS.CORPORATE GOVERNANCEISSUER50890000FOR5089000FORS000063496 AUROBINDO PHARMA LTDY04527142INE406A0103712/26/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER1278860S000063496 AUROBINDO PHARMA LTDY04527142INE406A0103712/26/2023APPOINTMENT OF DR. SATAKARNI MAKKAPATI (DIN: 09377266) AS A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1278860FOR127886FORS000063496 AUROBINDO PHARMA LTDY04527142INE406A0103712/26/2023REVISION OF REMUNERATION OF MR. K. NITHYANANDA REDDY (DIN: 01284195), VICE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1278860FOR127886FORS000063496 AUROBINDO PHARMA LTDY04527142INE406A0103712/26/2023REVISION OF REMUNERATION OF MR. M. MADAN MOHAN REDDY (DIN: 01284266), WHOLE-TIME DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1278860FOR127886FORS000063496 AUROBINDO PHARMA LTDY04527142INE406A0103703/26/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1315810S000063496 AUROBINDO PHARMA LTDY04527142INE406A0103703/26/2024APPOINTMENT OF DR. (MRS.) DEEPALI PANT JOSHI (DIN: 07139051) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1315810FOR131581FORS000063496 AUROBINDO PHARMA LTDY04527142INE406A0103705/07/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1269080S000063496 AUROBINDO PHARMA LTDY04527142INE406A0103705/07/2024APPOINTMENT OF MR. MANGALAM RAMASUBRAMANIAN KUMAR (DIN: 03628755) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1269080FOR126908FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023TO DECLARE DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2023CAPITAL STRUCTUREISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023TO RE-APPOINT ASHISH KOTECHA (DIN: 02384614) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023APPOINTMENT OF NURANI SUBRAMANIAN VISHWANATHAN (N. S. VISHWANATHAN) (DIN: 09568559) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023APPOINTMENT AND REMUNERATION OF NURANI SUBRAMANIAN VISHWANATHAN (N. S. VISHWANATHAN) (DIN: 09568559) AS NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANKDIRECTOR ELECTIONSCOMPENSATIONISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023APPOINTMENT OF SUBRAT MOHANTY (DIN: 08679444) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATIONDIRECTOR ELECTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2023COMPENSATIONISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND (DIN: 02541753), DEPUTY MANAGING DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2023COMPENSATIONISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023ALTERATION TO THE ARTICLES OF ASSOCIATION OF THE BANKCORPORATE GOVERNANCEISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO INR 35,000 CRORESCAPITAL STRUCTUREISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWSEXTRAORDINARY TRANSACTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOFEXTRAORDINARY TRANSACTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESSEXTRAORDINARY TRANSACTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEESEXTRAORDINARY TRANSACTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO)EXTRAORDINARY TRANSACTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103407/28/2023MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTSEXTRAORDINARY TRANSACTIONSISSUER7563950FOR756395FORS000063496 AXIS BANK LTDY0487S137INE238A0103410/26/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER7250260S000063496 AXIS BANK LTDY0487S137INE238A0103410/26/2023APPOINTMENT OF MINI IPE (DIN: 07791184) AS A NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER7250260FOR725026FORS000063496 AXIS BANK LTDY0487S137INE238A0103412/01/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER7250260S000063496 AXIS BANK LTDY0487S137INE238A0103412/01/2023APPOINTMENT OF MUNISH SHARDA (DIN: 06796060) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATIONDIRECTOR ELECTIONSISSUER7250260FOR725026FORS000063496 AXIS BANK LTDY0487S137INE238A0103412/01/2023ALTERATION OF ARTICLES OF ASSOCIATION OF THE BANKCORPORATE GOVERNANCEISSUER7250260FOR725026FORS000063496 AXIS BANK LTDY0487S137INE238A0103405/10/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER7194780S000063496 AXIS BANK LTDY0487S137INE238A0103405/10/2024APPOINTMENT OF PRANAM WAHI (DIN: 00031914) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER7194780FOR719478FORS000063496 AXIS BANK LTDY0487S137INE238A0103405/10/2024REVISION IN CEILING OF FIXED REMUNERATION GRANTED TO NON-EXECUTIVE DIRECTORS (NEDS) EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRPERSONCOMPENSATIONISSUER7194780FOR719478FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 123231 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER37999000S000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024CALL TO ORDERCORPORATE GOVERNANCEISSUER37999000ABSTAIN3799900AGAINSTS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024CERTIFICATION OF NOTICE AND QUORUMOTHEROther Voting MattersISSUER37999000ABSTAIN3799900AGAINSTS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024APPROVAL OF MINUTES OF PREVIOUS MEETINGCORPORATE GOVERNANCEISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ANNUAL REPORTOTHEROther Voting MattersISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024APPROVAL OF THE MERGER OF THE COMPANY AND ITS SUBSIDIARIESCORPORATE GOVERNANCEISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF DIRECTOR: ANNA MA. MARGARITA BAUTISTA-DYDIRECTOR ELECTIONSISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF DIRECTOR: CEZAR P. CONSINGDIRECTOR ELECTIONSISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF DIRECTOR: MARIANA BEATRIZ ZOBEL DE AYALADIRECTOR ELECTIONSISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF DIRECTOR: REX MA. A. MENDOZA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER37999000AGAINST3799900AGAINSTS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF DIRECTOR: DANIEL GABRIEL M. MONTECILLO (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF DIRECTOR: SURENDRA M. MENON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: PWC ISLA LIPANA AND COAUDIT-RELATEDISSUER37999000FOR3799900FORS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETINGOTHEROther Voting MattersISSUER37999000AGAINST3799900AGAINSTS000063496 AYALA LAND INCY0488F100PHY0488F100404/25/2024ADJOURNMENTCORPORATE GOVERNANCEISSUER37999000ABSTAIN3799900AGAINSTS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER15281990S000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023OTHERAccept Financial Statements and Statutory ReportsISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94CAPITAL STRUCTUREISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTEAUDIT-RELATEDISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024IF 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER15281990AGAINST1528199AGAINSTS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36AUDIT-RELATEDISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER15281990S000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER15281990S000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER15281990S000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3CORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35CORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND QCORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37CORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29CORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICYCORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3CORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/25/2024TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVECORPORATE GOVERNANCEISSUER15281990FOR1528199FORS000063496 BAIDU INCG07034104KYG07034104806/26/2024PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOUOTHEROther Voting MattersISSUER00S000063496 BAJAJ AUTO LTDY05490100INE917I0101002/13/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER184100S000063496 BAJAJ AUTO LTDY05490100INE917I0101002/13/2024APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER184100FOR18410FORS000063496 BAJAJ AUTO LTDY05490100INE917I0101003/05/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER184100S000063496 BAJAJ AUTO LTDY05490100INE917I0101003/05/2024RE-APPOINTMENT OF SHRI PRADIP PANALAL SHAH (DIN : 00066242) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM APRIL 1, 2024DIRECTOR ELECTIONSISSUER184100AGAINST18410AGAINSTS000063496 BAJAJ AUTO LTDY05490100INE917I0101003/05/2024APPOINTMENT OF MS. VINITA BALI (DIN : 00032940) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM APRIL 1, 2024DIRECTOR ELECTIONSISSUER184100FOR18410FORS000063496 BAJAJ AUTO LTDY05490100INE917I0101003/05/2024APPROVAL TO HOLD AND CONTINUE TO HOLD OFFICE OR PLACE OF PROFIT BY SHRI RISHABNAYAN BAJAJ IN THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER184100FOR18410FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102407/26/2023TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER184700FOR18470FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102407/26/2023TO DECLARE A DIVIDEND OF INR 30 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER184700FOR18470FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102407/26/2023TO APPOINT A DIRECTOR IN PLACE OF RAJIV BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER184700FOR18470FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102407/26/2023ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER184700FOR18470FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102407/26/2023ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER184700FOR18470FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102410/31/2023ISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS TO BAJAJ FINSERV LIMITED, PROMOTER AND HOLDING COMPANYCAPITAL STRUCTUREISSUER278530FOR27853FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102410/31/2023FUND RAISING ACTIVITIES AND ISSUANCE OF SECURITIESCAPITAL STRUCTUREISSUER278530FOR27853FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102410/31/2023ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER278530FOR27853FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102410/31/202313 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 OCT 2023 TO 24 OCT 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER278530S000063496 BAJAJ FINANCE LTDY0547D112INE296A0102403/19/2024INCREASE IN THE BORROWING POWERS OF THE COMPANYCAPITAL STRUCTUREISSUER495030FOR49503FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102403/19/2024CREATION OF CHARGE/SECURITY ON THE COMPANY'S ASSETS WITH RESPECT TO BORROWINGCAPITAL STRUCTUREISSUER495030FOR49503FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102403/19/2024RE-APPOINTMENT OF ANAMI N ROY (DIN: 01361110) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 APRIL 2024DIRECTOR ELECTIONSISSUER495030AGAINST49503AGAINSTS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102403/19/2024RE-APPOINTMENT OF DR. NAUSHAD DARIUS FORBES (DIN: 00630825) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 APRIL 2024DIRECTOR ELECTIONSISSUER495030FOR49503FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102403/19/2024RE-DESIGNATION OF ANUP KUMAR SAHA (DIN: 07640220) AS THE DEPUTY MANAGING DIRECTOR OF THE COMPANY W.E.F. 1 APRIL 2024CORPORATE GOVERNANCEISSUER495030FOR49503FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102403/19/2024MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER495030FOR49503FORS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102403/19/2024APPROVAL TO EXTEND THE BENEFITS AND GRANT OF OPTIONS TO THE EMPLOYEE(S) OF HOLDING AND/ OR SUBSIDIARY COMPANY(IES) UNDER THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER495030AGAINST49503AGAINSTS000063496 BAJAJ FINANCE LTDY0547D112INE296A0102403/19/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER495030S000063496 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/11/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5618010S000063496 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/11/202416 FEB 2024:PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 11.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER5618010S000063496 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/11/2024ELECTION OF THE FISCAL COUNCIL, SEPARATE, PREFERRED. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. AVA COHN JOSE LUIS ELIASAUDIT-RELATEDISSUER5618010FOR561801FORS000063496 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/11/202415 FEB 2024: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5618010S000063496 BANCO BRADESCO SAP1808G117BRBBDCACNPR803/11/202416 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 08 MAR 2024 TO 07 MAR 2024 AND ADDITIONAL OF COMMENT AND FURTHER CHANGE IN NUMBERING OF RESOLUTION FROM 1 TO 11.1, MODIFICATION OF TEXT OF RESOLUTION AND COMMENT . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5618010S000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR308/04/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3042670S000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR308/04/2023ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. PAULO ROBERTO SIMAO BIJOS, APPOINTED BY CONTROLLERDIRECTOR ELECTIONSISSUER3042670AGAINST304267AGAINSTS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR308/04/2023ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. DARIO CARNEVALLI DURIGAN, APPOINTED BY CONTROLLERDIRECTOR ELECTIONSISSUER3042670AGAINST304267AGAINSTS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR308/04/2023ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2. 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. BERNARD APPY, EFFECTIVE, APPOINTED BY CONTROLLER, MANOEL NAZARENO PROCOPIO DE MOURA JUNIOR, SUBSTITUTE, APPOINTED BY CONTROLLERAUDIT-RELATEDISSUER3042670FOR304267FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR308/04/2023ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2. 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. TATIANA ROSITO, EFFECTIVE, APPOINTED BY CONTROLLER, IVAN TIAGO MACHADO OLIVEIRA, SUBSTITUTE, APPOINTED BY CONTROLLERAUDIT-RELATEDISSUER3042670FOR304267FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR308/04/2023PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER3042670S000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR302/02/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6839000S000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR302/02/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER6839000S000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR302/02/2024PROPOSAL FOR THE SPLIT OF SHARES REPRESENTING THE CAPITAL STOCK OF BANCO DO BRASIL S.A. BB IN THE RATIO 12 THUS ASSIGNING NEW SHARES FOR EACH SHARE ISSUED, WITH REPLICATION IN THE AMERICAN DEPOSITARY RECEIPT ADR OF THE BANK, TRADED ON THE OVER THE COUNTER MARKET IN THE UNITED STATES OF AMERICA, AND THE RESPECTIVE AMENDMENT TO ARTICLE 7 OF BBS BYLAWS, TO REFLECT THE NEW NUMBER OF ORDINARY SHARES REPRESENTING ITS CAPITAL STOCKCAPITAL STRUCTUREISSUER6839000FOR683900FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR302/02/2024PROPOSAL TO REVISE OTHER BYLAWS OF BANCO DO BRASIL S.A. IN ORDER TO I BETTER ALIGN WITH THE NOVO MERCADO REGULATIONS II BETTER REGULATE THE MULTIPLE VOTING PROCESS AND, III REFLECT THE NEW BASIC ORGANIZATION OF THE ENTITIES OF THE PRESIDENCY OF THE REPUBLIC AND THE MINISTRIES AND THE LINKS BETWEEN THE ENTITIES OF THE INDIRECT FEDERAL PUBLIC ADMINISTRATIONCORPORATE GOVERNANCEISSUER6839000FOR683900FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR302/02/2024IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER6839000FOR683900FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER13192200S000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER13192200S000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSAL TO REVIEW THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2023, AS FOLLOWS AMOUNTS IN RNET INCOME 33,614,851,871.09ACCUMULATED INCOME LOSSES 430,644,600.94ADJUSTED NET INCOME 34,045,496,472.03LEGAL RESERVE 1,680,742,593.55COMPENSATION TO THE SHAREHOLDERS 13,029,253,439.69 INTEREST ON OWN CAPITAL 11,346,847,437.92 DIVIDENDS 1,682,406,001.77STATUTORY RESERVES 29,522,111,533.04 FOR THE OPERATING MARGIN 20,665,478,073.13 FOR THE CAPITAL PAYOUT EQUALIZATION8,856,633,459.91UTILIZATION OF STATUTORY RESERVE CAPITAL PAYOUT EQUALIZATION 10,186,611,094.25CAPITAL STRUCTUREISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSED OF SETTING THE OVERALL AMOUNT FOR PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS OF BANCO DO BRASIL S.A. BB AT A MAXIMUM OF NINETY FOUR MILLION, FOUR HUNDRED SEVENTY EIGHT THOUSAND, TREE HUNDRED AND EIGHTY SEVEN REA IS AND EIGHT CENTS R 94.478.387,08, CORRESPONDING TO THE PERIOD FROM APRIL 2024 TO MARCH 2025COMPENSATIONISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSAL OF SETTING THE MONTHLY COMPENSATION OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE MONTHLY AVERAGE RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES, IN THE PERIOD FROM APRIL 2024 TO MARCH 2025AUDIT-RELATEDISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE RISKS AND CAPITAL COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERCOMPENSATIONISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE HUMANS, REMUNERATION AND ELIGIBILITY COMMITTEE FOR THE PERIOD FROM APR 2024 TO MAR 2025, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER13192200S000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER13192200S000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSAL TO AMEND THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE TECHNOLOGY AND INNOVATION COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERCOMPENSATIONISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE CORPORATE SUSTAINABILITY COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERCOMPENSATIONISSUER13192200FOR1319220FORS000063496 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/26/2024IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER13192200FOR1319220FORS000063496 BANCO SANTANDER CHILE05965X109US05965X109004/17/2024Approval 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 Spanish at the following link: https://santandercl.gcsweb.com/investors/shareholders-meetings (*Annual Report will be available the 1st of April 2024).OTHERAccept Financial Statements and Statutory ReportsISSUER2968810FOR296881NONES000063496 BANCO SANTANDER CHILE05965X109US05965X109004/17/2024Resolve 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 2024: https://santandercl.gcs-web.com/investors/shareholders-meetingsCAPITAL STRUCTUREISSUER2968810FOR296881NONES000063496 BANCO SANTANDER CHILE05965X109US05965X109004/17/2024Determination of the remuneration of the Board of Directors. The proposal is to maintain the remuneration agreed at the Ordinary Shareholders' Meeting in 2023.COMPENSATIONISSUER2968810FOR296881NONES000063496 BANCO SANTANDER CHILE05965X109US05965X109004/17/2024Appointment 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-RELATEDISSUER2968810FOR296881NONES000063496 BANCO SANTANDER CHILE05965X109US05965X109004/17/2024Approval 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.OTHERDesignate Risk Assessment CompaniesISSUER2968810FOR296881NONES000063496 BANCO SANTANDER CHILE05965X109US05965X109004/17/2024Report 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.COMPENSATIONISSUER2968810FOR296881NONES000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ACKNOWLEDGE OPERATIONS RESULTSOTHEROther Voting MattersISSUER3934000ABSTAIN393400AGAINSTS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024APPROVE FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ELECT CHATCHAWIN CHAROEN RAJAPARK AS DIRECTORDIRECTOR ELECTIONSISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ELECT CHOKECHAI NILJIANSKUL AS DIRECTORDIRECTOR ELECTIONSISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ELECT BUNDHIT EUA-ARPORN AS DIRECTORDIRECTOR ELECTIONSISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ELECT PARNSIREE AMATAYAKUL AS DIRECTORDIRECTOR ELECTIONSISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ELECT SUVARN THANSATHIT AS DIRECTORDIRECTOR ELECTIONSISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ELECT CHONG TOH AS DIRECTORDIRECTOR ELECTIONSISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ELECT KOBSAK POOTRAKOOL AS DIRECTORDIRECTOR ELECTIONSISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ELECT VIRAPATNA THAKOLSRI AS DIRECTORDIRECTOR ELECTIONSISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024ACKNOWLEDGE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER3934000ABSTAIN393400AGAINSTS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3934000FOR393400FORS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/2024OTHER BUSINESSOTHEROther Voting MattersISSUER3934000AGAINST393400AGAINSTS000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/202426 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER3934000S000063496 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/11/202407 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3934000S000063496 BANK OF BARODAY0643L141INE028A0103905/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152346 DUE TO RECEIVED UPDATED AGENDA AND CHANGED IN RECORD DATE FROM 12 APR 2024 TO 08 MAY 2024 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2322600S000063496 BANK OF BARODAY0643L141INE028A0103905/15/2024RESOLVED THAT PURSUANT TO REGULATION 17 (1C) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF SHRI SANJAY VINAYAK MUDALIAR, AS AN EXECUTIVE DIRECTOR OF THE BANK UNDER SECTION 9 (3) (A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDE NOTIFICATION DATED 30TH JANUARY 2024 ISSUED BY GOVERNMENT OF INDIA, W.E.F. 31ST JANUARY 2024, FOR THE REMAINDER OF HIS TERM I.E UPTO 31.12.2025 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER, BE AND IS HEREBY APPROVED.OTHERApprove/Amend Employment AgreementsISSUER2322600AGAINST232260AGAINSTS000063496 BANK OF BARODAY0643L141INE028A0103905/15/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS.OTHEROther Voting MattersISSUER00S000063496 BANK OF BARODAY0643L141INE028A0103905/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161702 DUE TO RECEIVED UPDATED AGENDA AS DIRECTOR NAMES WITH APPLYING SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER00S000063496 BANK OF BARODAY0643L141INE028A0103905/15/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 POSITION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER00S000063496 BANK OF CHINA LTDY0698A107CNE1000001Z512/19/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1103/2023110301189.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1103/2023110301259.pdfOTHEROther Voting MattersISSUER168330000S000063496 BANK OF CHINA LTDY0698A107CNE1000001Z512/19/2023TO CONSIDER AND APPROVE THE 2022 REMUNERATION DISTRIBUTION PLAN FOR EXECUTIVE DIRECTORSCOMPENSATIONISSUER168330000FOR16833000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z512/19/2023TO CONSIDER AND APPROVE THE APPLICATION FOR SPECIAL OUTBOUND DONATION LIMITOTHER SOCIAL ISSUESISSUER168330000FOR16833000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z512/19/2023TO CONSIDER AND APPROVE THE 2022 REMUNERATION DISTRIBUTION PLAN FOR CHAIRWOMAN OF THE BOARD OF SUPERVISORSCOMPENSATIONISSUER168330000FOR16833000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z502/26/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0207/2024020700429.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0207/2024020700486.pdfOTHEROther Voting MattersISSUER173190000S000063496 BANK OF CHINA LTDY0698A107CNE1000001Z502/26/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG YI AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER173190000FOR17319000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z502/26/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. LOU XIAOHUI AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER173190000FOR17319000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z502/26/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. LIU XIAOLEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER173190000FOR17319000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z502/26/2024TO CONSIDER AND APPROVE THE ISSUANCE QUOTA AND ISSUANCE ARRANGEMENT OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDSCAPITAL STRUCTUREISSUER173190000FOR17319000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0607/2024060701058.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0607/2024060701126.pdfOTHEROther Voting MattersISSUER161410000S000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE BOARD OF SUPERVISORSOTHERAccept Financial Statements and Statutory ReportsISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE 2023 ANNUAL FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE 2023 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE 2024 INTERIM PROFIT DISTRIBUTION ARRANGEMENTCAPITAL STRUCTUREISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE FIXED ASSET INVESTMENT BUDGET FOR 2024OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE ENGAGEMENT OF ACCOUNTANTS TO PROVIDE 2024 INTERIM REVIEW AND OTHER PROFESSIONAL SERVICESAUDIT-RELATEDISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU JIN AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIN JINGZHEN AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE 2023 REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORSCOMPENSATIONISSUER161410000FOR16141000FORS000063496 BANK OF CHINA LTDY0698A107CNE1000001Z506/28/2024TO CONSIDER AND APPROVE THE BOND ISSUANCE PLANCAPITAL STRUCTUREISSUER161410000FOR16141000FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024CALL TO ORDERCORPORATE GOVERNANCEISSUER4479700ABSTAIN447970AGAINSTS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURESCORPORATE GOVERNANCEISSUER4479700ABSTAIN447970AGAINSTS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 27, 2023CORPORATE GOVERNANCEISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: JANET GUAT HAR ANG (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: REN G. BA EZDIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: KARL KENDRICK T. CHUADIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: WILFRED T. CODIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: CEZAR P. CONSINGDIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCODIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: AURELIO R. MONTINOLA IIIDIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: MARIO ANTONIO V. PANER (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER4479700ABSTAIN447970AGAINSTS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: JAIME Z. URQUIJODIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR REMUNERATIONAUDIT-RELATEDISSUER4479700FOR447970FORS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETINGOTHEROther Voting MattersISSUER4479700AGAINST447970AGAINSTS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/2024ADJOURNMENTCORPORATE GOVERNANCEISSUER4479700ABSTAIN447970AGAINSTS000063496 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/23/202426 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6 TO 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4479700S000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER218620S000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER218620S000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024OPENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SP KA AKCYJNAOTHEROther Voting MattersISSUER218620S000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ELECTION OF THE CHAIRPERSON OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024STATEMENT OF THE CORRECTNESS OF CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACORPORATE GOVERNANCEISSUER218620ABSTAIN21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTING THE AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024REVIEW OF THE REPORT ON THE ACTIVITIES OF THE BANK PEKAO S.A. GROUP FOR 2023 (PREPARED JOINTLY WITH THE REPORT ON THE ACTIVITIES OF BANK PEKAO S.A.)OTHERReceive/Approve Special ReportISSUER218620ABSTAIN21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024REVIEW OF THE STANDALONE FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER218620ABSTAIN21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK PEKAO S.A. GROUP FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER218620ABSTAIN21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024REVIEW OF THE MOTION ON THE DISTRIBUTION OF PROFIT OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACAPITAL STRUCTUREISSUER218620ABSTAIN21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024REVIEW OF THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA FOR 2023, TOGETHER WITH ASSESSMENTS AND OPINIONS MADE IN ACCORDANCE WITH REGULATORY REQUIREMENTSOTHERReceive/Approve Special ReportISSUER218620ABSTAIN21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE BANK PEKAO S.A. GROUP FOR 2023 (PREPARED JOINTLY WITH THE REPORT ON THE ACTIVITIES OF BANK PEKAO S.A.)OTHEROther Voting MattersISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON APPROVAL OF THE STANDALONE FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED DECEMBER 31, 2023OTHEROther Voting MattersISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK PEKAO S.A. GROUP FOR THE YEAR ENDED DECEMBER 31, 2023OTHEROther Voting MattersISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON DISTRIBUTION OF PROFIT OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACAPITAL STRUCTUREISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA FOR 2023, TOGETHER WITH ASSESSMENTS AND OPINIONS MADE IN ACCORDANCE WITH REGULATORY REQUIREMENTSOTHEROther Voting MattersISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA BY APPROVING THE SELF ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA, AND ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUCORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2023OTHEROther Voting MattersISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY OF BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2023OTHEROther Voting MattersISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024REVIEW OF THE REPORT ON THE EVALUATION OF THE BANK S REMUNERATION POLICY IN 2023 AND ADOPTION OF A RESOLUTION ON THE EVALUATION OF THE REMUNERATION POLICY OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA IN 2023OTHEROther Voting MattersISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024REVIEW OF THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA FOR 2023 AND ADOPTION OF A RESOLUTION REGARDING THE OPINION THEREONSECTION 14A SAY-ON-PAY VOTESISSUER218620AGAINST21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024REVIEW OF THE SELF ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS REGARDING THE FUNCTIONING OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA AND THE EFFECTIVENESS OF ITS OPERATION IN 2023 AS WELL AS ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE ADEQUACY OF INTERNAL REGULATIONS REGARDING THE FUNCTIONING OF THE SUPERVISORYCORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024PRESENTATION BY THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA OF THE REPORT ON THE ASSESSMENT OF COMPLIANCE BY BANK POLSKA KASA OPIEKI SP KA AKCYJNA IN 2023 WITH THE PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS ISSUED BY THE POLISH FINANCIAL SUPERVISION AUTHORITY ON JULY 22, 2014CORPORATE GOVERNANCEISSUER218620ABSTAIN21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA FOR A NEW JOINT TERM OF OFFICE, TAKING INTO ACCOUNT THE ASSESSMENT OF FULFILMENT OF SUITABILITY REQUIREMENTS. (TECHNICAL BREAK FOR THE BANK S SERVICES TO PREPARE INFORMATION ON WHETHER THE APPOINTED COMPOSITION OF THE SUPERVISORDIRECTOR ELECTIONSISSUER218620AGAINST21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACORPORATE GOVERNANCEISSUER218620AGAINST21862AGAINSTS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024ADOPTION OF RESOLUTIONS ON AMENDING THE ARTICLES OF ASSOCIATION OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA AND AUTHORIZING THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA TO ESTABLISH THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF BANK POLSKA KASA OPIEKI SP KA AKCYJNACORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001604/17/2024CLOSING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SP KA AKCYJNAOTHEROther Voting MattersISSUER218620S000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER218620S000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER218620S000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER218620S000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF LESZEK SKIBA (CEO)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF MARCIN GADOMSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF PIOTR ZBOROWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF JERZY KWIECINSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF MAGDALENA ZMITROWICZ (DEPUTY CEO)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF JAROSLAW FUCHS (DEPUTY CEO)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF WOJCIECH WEROCHOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF BLAZEJ SZCZECKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF PAWEL STRACZYNSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF BEATA KOZLOWSKA-CHYLA (SUPERVISORY BOARD CHAIRWOMAN)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF JOANNA DYNYSIUK (SUPERVISORY BOARD DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF MALGORZATA SADURSKA (SUPERVISORY BOARD DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF STANISLAW RYSZARD KACZORUK (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF MARCIN IZDEBSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF SABINA BIGOS-JAWOROWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF JUSTYNA GLEBIKOWSKA-MICHALAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF MICHAL KASZYNSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/16/2024APPROVE DISCHARGE OF MARIAN MAJCHER (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER218620FOR21862FORS000063496 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R407/05/2023BY-ELECTION OF CHEN LI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER46344490FOR4634449FORS000063496 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R408/14/2023MATTERS REGARDING THE REPURCHASE AND CANCELLATION OF THE 3RD PHASE RESTRICTED STOCKS PLANCAPITAL STRUCTUREISSUER43642490FOR4364249FORS000063496 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R409/15/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER42699490FOR4269949FORS000063496 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R409/15/2023REAPPOINTMENT OF 2023 AUDIT FIRMAUDIT-RELATEDISSUER42699490FOR4269949FORS000063496 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R409/15/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER42699490S000063496 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R409/15/2023BY-ELECTION OF SUPERVISOR: ZHANG LIMINGAUDIT-RELATEDISSUER42699490FOR4269949FORS000063496 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R409/15/2023BY-ELECTION OF SUPERVISOR: JI GUOZHONGAUDIT-RELATEDISSUER42699490FOR4269949FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1373420S000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1373420S000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. KAMILLO TONONI OLIVEIRA SILVADIRECTOR ELECTIONSISSUER1373420AGAINST137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. GILBERTO LOURENCO DA APARECIDA LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. ANDRE GUSTAVO BORBA ASSUMPCAO HAUI LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER1373420AGAINST137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. GUILHERME SANTOS MELLO LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER1373420AGAINST137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. MARCOS ROGERIO DE SOUZA LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER1373420AGAINST137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024FOR THE PROPOSAL 2 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 3.1 TO 3.5 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER1373420S000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER1373420ABSTAIN137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. KAMILLO TONONI OLIVEIRA SILVADIRECTOR ELECTIONSISSUER1373420ABSTAIN137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GILBERTO LOURENCO DA APARECIDADIRECTOR ELECTIONSISSUER1373420ABSTAIN137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE GUSTAVO BORBA ASSUMPCAO HAUIDIRECTOR ELECTIONSISSUER1373420ABSTAIN137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILHERME SANTOS MELLODIRECTOR ELECTIONSISSUER1373420ABSTAIN137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCOS ROGERIO DE SOUZADIRECTOR ELECTIONSISSUER1373420ABSTAIN137342AGAINSTS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. CARLOS EDUARDO GUEDES PINTO, BRUNO MONTEIRO MARTINSAUDIT-RELATEDISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. RAFAEL REZENDE BRIGOLINI, BRUNO CIRILO MENDONCA DE CAMPOS LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. FRANCISCO OLINTO VELO SCHMITT, KUNO DIETMAR FRANK LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, OPINIONS OF THE SUPERVISORY BOARD AND THE INDEPENDENT AUDITORS, TAKE NOTE OF THE MANAGEMENT REPORT, RELATED TO THE FISCAL YEAR ENDED ON 12.31.2023OTHERAccept Financial Statements and Statutory ReportsISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024TO DECIDE ON THE PROPOSED ALLOCATION OF NET PROFIT FOR 2023, AS FOLLOWS. AMOUNT IN BRL NET PROFIT 7,947,202,721.72, RETAINED EARNINGS 72,340.76, ADJUSTED NET PROFIT1 7,549,842,585.63, LEGAL RESERVE 397,360,136.09, SHAREHOLDERS COMPENSATION 5,665,000,000.00 INTEREST ON NET EQUITY DIVIDENDS 5,665,000,000.00, USE OF THE RESERVE FOR EQUALIZATION OF DIVIDENDS STATUTORY RESERVES FOR CAPITAL REINFORCEMENT FOR EQUALIZATION OF CAPITAL COMPENSATION 1,884,842,585.63, 1. OBTAINED BY REDUCING THE NET PROFIT FOR THE FISCAL YEAR BY THE AMOUNT APPLIED IN SETTING UP THE LEGAL RESERVECAPITAL STRUCTUREISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS FOR MEMBERS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS, FROM APRIL 2024 TO MARCH 2025, AT A MAXIMUM OF ELEVEN MILLION, EIGHT HUNDRED AND TWENTY FIVE THOUSAND, FIVE HUNDRED AND SIXTY REA IS AND TWENTY SEVEN CENTS BRL 11,825,560.27COMPENSATIONISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE MONTHLY FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS AT 10 PERCENT OF WHAT, ON A MONTHLY AVERAGE, THE MEMBERS OF THE EXECUTIVE BOARD EARN, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025COMPENSATIONISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE MONTHLY FEES OF THE MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE , HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025AUDIT-RELATEDISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT 16.71 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025COMPENSATIONISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF THE MEMBERS OF THE RISKS AND CAPITAL COMMITTEE AT 16.71 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025COMPENSATIONISSUER1373420FOR137342FORS000063496 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE INDEPENDENT MEMBER OF THE TRANSACTIONS WITH RELATED PARTIES COMMITTEE AT 16.71 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025COMPENSATIONISSUER1373420FOR137342FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130986 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER8637300S000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024CALL TO ORDERCORPORATE GOVERNANCEISSUER8637300ABSTAIN863730AGAINSTS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024PROOF OF NOTICE OF MEETING AND DETERMINATION OF EXISTENCE OF QUORUMCORPORATE GOVERNANCEISSUER8637300ABSTAIN863730AGAINSTS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 19, 2023CORPORATE GOVERNANCEISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2023OTHEROther Voting MattersISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024OPEN FORUMCORPORATE GOVERNANCEISSUER8637300ABSTAIN863730AGAINSTS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024APPROVAL AND RATIFICATION OF ALL ACTS OF BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICECORPORATE GOVERNANCEISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: JONES M. CASTRO, JRDIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: TERESITA T. SYDIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: JOSEFINA N. TANDIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: NESTOR V. TANDIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: WALTER C. WASSMERDIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: GEORGE T. BARCELON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: VIPUL BHAGAT (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: FRANKLIN M. DRILON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024APPROVAL OF THE MERGER OF SM KEPPEL LAND, INC. WITH BDO (BDO AS THE SURVIVING ENTITY)CORPORATE GOVERNANCEISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTONAUDIT-RELATEDISSUER8637300FOR863730FORS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024OTHER MATTERSOTHEROther Voting MattersISSUER8637300AGAINST863730AGAINSTS000063496 BDO UNIBANK INCY07775102PHY07775102204/19/2024ADJOURNMENTCORPORATE GOVERNANCEISSUER8637300ABSTAIN863730AGAINSTS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042900195.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042900197.pdfOTHEROther Voting MattersISSUER1745000S000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 REMOVALDIRECTOR ELECTIONSISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 REMOVALDIRECTOR ELECTIONSISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 REMOVALDIRECTOR ELECTIONSISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 REMOVALDIRECTOR ELECTIONSISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT THE APPOINTMENT OF ERNST AND YOUNG LLP, ERNST AND YOUNG AND ERNST AND 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 CONFIRMEDAUDIT-RELATEDISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 APPROVEDCAPITAL STRUCTUREISSUER1745000AGAINST174500AGAINSTS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 APPROVEDCAPITAL STRUCTUREISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 YEARCAPITAL STRUCTUREISSUER1745000AGAINST174500AGAINSTS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 YEARCAPITAL STRUCTUREISSUER1745000AGAINST174500AGAINSTS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT THE GRANT OF RESTRICTED SHARE UNITS (RSUS) WITH A GRANT DATE FAIR VALUE OF USD6,000,000 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 APPROVEDCAPITAL STRUCTURECOMPENSATIONISSUER1745000AGAINST174500AGAINSTS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT THE GRANT OF PERFORMANCE SHARE UNITS (PSUS) WITH A GRANT DATE FAIR VALUE OF USD6,000,000 TO MR. JOHN V. OYLER UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVEDCAPITAL STRUCTURECOMPENSATIONISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF USD1,333,333 TO DR. XIAODONG WANG UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVEDCAPITAL STRUCTURECOMPENSATIONISSUER1745000AGAINST174500AGAINSTS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF USD200,000 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 APPROVEDCAPITAL STRUCTURECOMPENSATIONISSUER1745000AGAINST174500AGAINSTS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT, 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 APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT FOR ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR ABSTAIN OR AGAINST IN ANY OF THE YEAR OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAROTHEROther Voting MattersISSUER1745000S000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT, 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 : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEARSECTION 14A SAY-ON-PAY VOTESISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT THE THIRD AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVEDCOMPENSATIONISSUER1745000AGAINST174500AGAINSTS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 APPROVEDCOMPENSATIONISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT THE FOURTH AMENDED AND RESTATED 2018 EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVEDCAPITAL STRUCTUREISSUER1745000FOR174500FORS000063496 BEIGENE LTDG1146Y101KYG1146Y101706/05/2024THAT 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 APPROVEDCORPORATE GOVERNANCEISSUER1745000FOR174500FORS000063496 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS307/05/2023ISSUANCE OF 2023 ACCOUNTS RECEIVABLE ASSET-BACKED NOTESCAPITAL STRUCTUREISSUER3695000FOR369500FORS000063496 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LY07729109CNE100000CS307/05/2023REGISTRATION AND ISSUANCE OF ASSET-BACKED SECURITIESCAPITAL STRUCTUREISSUER3695000FOR369500FORS000063496 BGF RETAIL CO. LTD.Y0R8SQ109KR728233000003/21/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER173180FOR17318FORS000063496 BGF RETAIL CO. LTD.Y0R8SQ109KR728233000003/21/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER173180FOR17318FORS000063496 BGF RETAIL CO. LTD.Y0R8SQ109KR728233000003/21/2024ELECTION OF INSIDE DIRECTOR HONG JEONG GUKDIRECTOR ELECTIONSISSUER173180FOR17318FORS000063496 BGF RETAIL CO. LTD.Y0R8SQ109KR728233000003/21/2024ELECTION OF INSIDE DIRECTOR SONG JI TAEKDIRECTOR ELECTIONSISSUER173180FOR17318FORS000063496 BGF RETAIL CO. LTD.Y0R8SQ109KR728233000003/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER173180FOR17318FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/28/2023TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5410260FOR541026FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/28/2023TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023CAPITAL STRUCTUREISSUER5410260FOR541026FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/28/2023TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY KHANNA, DIRECTOR (DIN: 09485131), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER5410260AGAINST541026AGAINSTS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/28/2023RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY AS APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER5410260FOR541026FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/28/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AS AMENDED FROM TIME TO TIME, THE COST AUDITORS VIZ. M/S. R. NANABHOY & CO., COST ACCOUNTANTS, MUMBAI AND M/S. G.R. KULKARNI & ASSOCIATES, COST ACCOUNTANTS, MUMBAI, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 BE PAID THE REMUNERATION AS SET OUT BELOW:- (AS SPECIFIED). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."AUDIT-RELATEDISSUER5410260FOR541026FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/28/2023APPOINTMENT OF SHRI KRISHNAKUMAR GOPALAN AS DIRECTOR AND CHAIRMAN & MANAGING DIRECTOROTHERApprove/Amend Employment AgreementsISSUER5410260FOR541026FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/28/2023TO APPOINT SHRI RAJKUMAR DUBEY AS DIRECTOR (HUMAN RESOURCES)DIRECTOR ELECTIONSISSUER5410260AGAINST541026AGAINSTS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/28/2023TO APPOINT DR. (SMT.) SUSHMA AGARWAL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER5410260AGAINST541026AGAINSTS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/28/2023TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER5410260FOR541026FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101103/27/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1853760S000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101103/27/2024APPROVAL TO AMEND THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1853760FOR185376FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH FALCON OIL & GAS B.V. FOR THE FINANCIAL YEAR 2024-25EXTRAORDINARY TRANSACTIONSISSUER1853760FOR185376FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH INDRAPRASTHA GAS LIMITED FOR THE FINANCIAL YEAR 2024-25EXTRAORDINARY TRANSACTIONSISSUER1853760FOR185376FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH PETRONET LNG LIMITED FOR THE FINANCIAL YEAR 2024-25EXTRAORDINARY TRANSACTIONSISSUER1853760FOR185376FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH SABARMATI GAS LIMITED FOR THE FINANCIAL YEAR 2024-25EXTRAORDINARY TRANSACTIONSISSUER1853760FOR185376FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS TO BE ENTERED INTO FOR TRANSFER OF RELEVANT GOLFINHO-ATUM PROJECT ASSETS HELD BY BPRL VENTURE MOZAMBIQUE BV, A STEP DOWN WHOLLY OWNED SUBSIDIARY OF BPCL TO MOZ LNG1 ASSETCO LIMITADA DURING THE FINANCIAL YEAR 2024-25EXTRAORDINARY TRANSACTIONSISSUER1853760FOR185376FORS000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101106/10/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER1751270S000063496 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101106/10/2024ISSUE OF BONUS SHARESCAPITAL STRUCTUREISSUER1751270FOR175127FORS000063496 BHARTI AIRTEL LTDY0885K108INE397D0102401/28/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER3164290S000063496 BHARTI AIRTEL LTDY0885K108INE397D0102401/28/2024APPOINTMENT OF MR. DOUGLAS ANDERSON BAILLIE (DIN: 00121638), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3164290FOR316429FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023REAPPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC. (PWC)AUDIT-RELATEDISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023DIRECTORATE PC BALOYIDIRECTOR ELECTIONSISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023DIRECTORATE S KOSEFFDIRECTOR ELECTIONSISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023DIRECTORATE KR MOLOKODIRECTOR ELECTIONSISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023DIRECTORATE CJ ROSENBERGDIRECTOR ELECTIONSISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - T ABDOOL-SAMADCORPORATE GOVERNANCEISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - PC BALOYICORPORATE GOVERNANCEISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - KR MOLOKOCORPORATE GOVERNANCEISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - NG PAYNECORPORATE GOVERNANCEISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - H WISEMANCORPORATE GOVERNANCEISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023ENDORSEMENT OF BIDCORP REMUNERATION POLICY - REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023ENDORSEMENT OF BIDCORP REMUNERATION POLICY - IMPLEMENTATION OF REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF STATED CAPITALCAPITAL STRUCTUREISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023CREATION AND ISSUE OF CONVERTIBLE DEBENTURESCAPITAL STRUCTUREISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONSCORPORATE GOVERNANCEISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023GENERAL AUTHORITY TO ACQUIRE - REPURCHASE- SHARESCAPITAL STRUCTUREISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - CHAIRMANCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - LEAD INDEPENDENT NON-EXECUTIVE DIRECTORCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - AUDIT AND RISK COMMITTEE CHAIRMANCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - AUDIT AND RISK COMMITTEE MEMBERCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - REMUNERATION COMMITTEE CHAIRMANCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - REMUNERATION COMMITTEE MEMBERCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - NOMINATIONS COMMITTEE CHAIRMANCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - NOMINATIONS COMMITTEE MEMBERCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - ACQUISITIONS COMMITTEE CHAIRMANCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - ACQUISITIONS COMMITTEE MEMBERCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - SOCIAL AND ETHICS COMMITTEE CHAIRMANCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - SOCIAL AND ETHICS COMMITTEE MEMBERCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - AD HOC MEETINGCOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - TRAVEL PER MEETING CYCLECOMPENSATIONISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/2023GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONSCAPITAL STRUCTUREISSUER2520140FOR252014FORS000063496 BID CORPORATION LIMITEDS11881109ZAE00021653711/22/202327 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS O.1 TO O.9 AND FURTHER CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2520140S000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023RE-ELECTION OF DIRECTOR THAT RETIRE BY ROTATION: DR. RD MOKATEDIRECTOR ELECTIONSISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023RE-ELECTION OF DIRECTOR THAT RETIRE BY ROTATION: MS. SN MABASO-KOYANADIRECTOR ELECTIONSISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023RE-ELECTION OF DIRECTOR THAT RETIRE BY ROTATION: MS. L BOYCEDIRECTOR ELECTIONSISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023ELECTION OF NON-EXECUTIVE DIRECTOR: MR. KL SHUENYANEDIRECTOR ELECTIONSISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORAUDIT-RELATEDISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS. SN MABASO-KOYANA (CHAIR), SUBJECT TO BEING RE-ELECTED AS A DIRECTORCORPORATE GOVERNANCEISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: DR. RD MOKATE, SUBJECT TO BEING RE-ELECTED AS A DIRECTORCORPORATE GOVERNANCEISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS. L BOYCE, SUBJECT TO BEING RE-ELECTED AS A DIRECTORCORPORATE GOVERNANCEISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR. NW THOMSONCORPORATE GOVERNANCEISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS. MG KHUMALOCORPORATE GOVERNANCEISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR. KL SHUENYANE, SUBJECT TO BEING ELECTED AS A DIRECTORCORPORATE GOVERNANCEISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023PLACING AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUPCORPORATE GOVERNANCEISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONSCORPORATE GOVERNANCEISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023IMPLEMENTATION OF REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023NON-EXECUTIVE DIRECTOR REMUNERATIONCOMPENSATIONISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER3779710FOR377971FORS000063496 BIDVEST GROUP LTDS1201R162ZAE00011732111/28/2023GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONSCAPITAL STRUCTUREISSUER3779710FOR377971FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER3428810S000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER3428810S000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER3428810S000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTESCORPORATE GOVERNANCEISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024READING AND NEGOTIATING THE INTEGRATED ANNUAL REPORT FOR THE YEAR 2023OTHEROther Voting MattersISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024READING AND NEGOTIATING THE AUDITORS REPORTS FOR THE YEAR 2023OTHEROther Voting MattersISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2023OTHEROther Voting MattersISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024SUBMISSION OF APPOINTMENTS MADE TO FILL THE VACANCIES ON THE BOARD OF DIRECTORS DURING THE TERM FOR GENERAL ASSEMBLY APPROVALDIRECTOR ELECTIONSISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2023CORPORATE GOVERNANCEISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2023CAPITAL STRUCTUREISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEEDIRECTOR ELECTIONSISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2023CORPORATE GOVERNANCEISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2023 FOR THE GENERAL ASSEMBLY'S INFORMATIONOTHER SOCIAL ISSUESISSUER3428810ABSTAIN342881AGAINSTS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARDCAPITAL STRUCTUREISSUER3428810ABSTAIN342881AGAINSTS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARDAUDIT-RELATEDISSUER3428810FOR342881FORS000063496 BIM BIRLESIK MAGAZALAR A.S.M2014F102TREBIMM0001806/27/2024WISHES AND CLOSINGOTHEROther BusinessISSUER3428810ABSTAIN342881AGAINSTS000063496 BIOCON LTDY0905C102INE376G0101307/21/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER6337850S000063496 BIOCON LTDY0905C102INE376G0101307/21/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOCON BIOLOGICS LIMITED AND BIOCON BIOLOGICS UK LIMITED, BEING DIRECT AND INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6337850FOR633785FORS000063496 BIOCON LTDY0905C102INE376G0101307/21/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOSIMILAR COLLABORATIONS IRELAND LIMITED AND BIOCON BIOLOGICS INC USA, BEING INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6337850FOR633785FORS000063496 BIOCON LTDY0905C102INE376G0101307/21/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOCON BIOLOGICS INC. USA AND BIOSIMILARS NEWCO LIMITED, BEING INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6337850FOR633785FORS000063496 BIOCON LTDY0905C102INE376G0101307/21/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOCON BIOLOGICS UK LIMITED AND BIOSIMILARS NEWCO LIMITED, BEING INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6337850FOR633785FORS000063496 BIOCON LTDY0905C102INE376G0101307/21/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOCON SDN BHD, MALAYSIA AND BIOSIMILARS NEWCO LIMITED, BEING INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6337850FOR633785FORS000063496 BIOCON LTDY0905C102INE376G0101307/21/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOSIMILAR COLLABORATIONS IRELAND LIMITED AND BIOCON BIOLOGICS GERMANY GMBH, BEING INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6337850FOR633785FORS000063496 BIOCON LTDY0905C102INE376G0101307/21/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOSIMILAR COLLABORATIONS IRELAND LIMITED AND BIOSIMILARS NEWCO LIMITED, BEING INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6337850FOR633785FORS000063496 BIOCON LTDY0905C102INE376G0101307/21/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOSIMILAR COLLABORATIONS IRELAND LIMITED AND MYLAN INC. (VIATRIS)EXTRAORDINARY TRANSACTIONSISSUER6337850FOR633785FORS000063496 BIOCON LTDY0905C102INE376G0101307/21/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND BIOCON BIOLOGICS LIMITED (BBL)EXTRAORDINARY TRANSACTIONSISSUER6337850FOR633785FORS000063496 BIOCON LTDY0905C102INE376G0101308/11/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 928602 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER5968300S000063496 BIOCON LTDY0905C102INE376G0101308/11/2023RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER5968300FOR596830FORS000063496 BIOCON LTDY0905C102INE376G0101308/11/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, PROF. RAVI MAZUMDAR (DIN: 00109213), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5968300FOR596830FORS000063496 BIOCON LTDY0905C102INE376G0101308/11/2023RESOLVED THAT THE FINAL DIVIDEND AT THE RATE OF 30% I.E. INR 1.50/- PER EQUITY SHARE OF FACE VALUE OF INR 5/- EACH FULLY-PAID UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, BE AND IS HEREBY DECLARED AND THAT SUCH DIVIDEND BE PAID TO THOSE EQUITY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS ON THE RECORD DATE FIXED FOR THE PURPOSECAPITAL STRUCTUREISSUER5968300FOR596830FORS000063496 BIOCON LTDY0905C102INE376G0101308/11/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. RAO MURTHY & ASSOCIATES, COST ACCOUNTANTS HAVING FIRM REGISTRATION NUMBER 000065, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024, AMOUNTING TO INR 4,40,000 (RUPEES FOUR LAKHS FORTY THOUSAND ONLY) (EXCLUDING ALL TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) BE AND IS HEREBY RATIFIED AND CONFIRMED; RESOLVED FURTHER THAT ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER5968300FOR596830FORS000063496 BIOCON LTDY0905C102INE376G0101308/11/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152, 160 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER, THE APPLICABLE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, MS. REKHA MEHROTRA MENON (DIN: 02768316), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (CATEGORY: NON-EXECUTIVE INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM JULY 26, 2023 AND WHO HOLDS OFFICE TILL THE CONCLUSION OF THIS 45TH ANNUAL GENERAL MEETING (AGM) IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A TERM COMMENCING FROM DATE OF BOARD'S APPROVAL I.E. JULY 26, 2023 TILL THE CONCLUSION OF 48TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2026; RESOLVED FURTHER THAT ANY DIRECTOR OR THE KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT FOR APPOINTMENT OF MS. REKHA MEHROTRA MENON (DIN: 02768316), AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5968300FOR596830FORS000063496 BIOCON LTDY0905C102INE376G0101311/28/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER5839400S000063496 BIOCON LTDY0905C102INE376G0101311/28/2023TO APPOINT MR. NICHOLAS ROBERT HAGGAR (DIN: 08518863) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5839400FOR583940FORS000063496 BIOCON LTDY0905C102INE376G0101304/22/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER5858880S000063496 BIOCON LTDY0905C102INE376G0101304/22/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOCON BIOLOGICS LIMITED AND BIOCON BIOLOGICS UK LIMITED, BEING DIRECT AND INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER5858880FOR585888FORS000063496 BIOCON LTDY0905C102INE376G0101304/22/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOCON BIOLOGICS LIMITED AND BIOSIMILARS NEWCO LIMITED, BEING DIRECT AND INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER5858880FOR585888FORS000063496 BIOCON LTDY0905C102INE376G0101304/22/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOCON BIOLOGICS UK LIMITED AND BIOSIMILARS NEWCO LIMITED, BEING INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER5858880FOR585888FORS000063496 BIOCON LTDY0905C102INE376G0101304/22/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOCON SDN BHD, MALAYSIA AND BIOSIMILARS NEWCO LIMITED, BEING INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER5858880FOR585888FORS000063496 BIOCON LTDY0905C102INE376G0101304/22/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BIOCON BIOLOGICS INC., USA AND BIOSIMILARS NEWCO LIMITED, BEING INDIRECT SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER5858880FOR585888FORS000063496 BIOCON LTDY0905C102INE376G0101304/22/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND BIOCON BIOLOGICS LIMITED (BBL)EXTRAORDINARY TRANSACTIONSISSUER5858880FOR585888FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0503/2024050300011.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0503/2024050300013.pdfOTHEROther Voting MattersISSUER306000S000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTIONOTHEROther Voting MattersISSUER306000S000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO APPROVE, RATIFY AND CONFIRM IN ALL RESPECTS THE AUTOMATIC RENEWAL OF THE TERM OF THE BOC DEPOSIT FRAMEWORK AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2027 AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO CONFIRM AND APPROVE THE PROPOSED ANNUAL CAP IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE BOC DEPOSIT FRAMEWORK AGREEMENT FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2027EXTRAORDINARY TRANSACTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO APPROVE, RATIFY AND CONFIRM IN ALL RESPECTS THE AUTOMATIC RENEWAL OF THE TERM OF THE BOCHK DEPOSIT FRAMEWORK AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2027 AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO CONFIRM AND APPROVE THE PROPOSED ANNUAL CAP IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE BOCHK DEPOSIT FRAMEWORK AGREEMENT FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2027EXTRAORDINARY TRANSACTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER306000S000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0503/2024050300005.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0503/2024050300007.pdfOTHEROther Voting MattersISSUER306000S000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER306000S000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS STATEMENT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO DECLARE A FINAL DIVIDEND OF USD0.2721 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RE-ELECT STEVEN TOWNEND AS A DIRECTORDIRECTOR ELECTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RE-ELECT CHEN JING AS A DIRECTORDIRECTOR ELECTIONSISSUER306000AGAINST30600AGAINSTS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RE-ELECT JIN HONGJU AS A DIRECTORDIRECTOR ELECTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RE-ELECT LI KE AS A DIRECTORDIRECTOR ELECTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RE-ELECT LIU YUNFEI AS A DIRECTORDIRECTOR ELECTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RE-ELECT ROBERT MARTIN AS A DIRECTORDIRECTOR ELECTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RE-ELECT DAI DEMING AS A DIRECTORDIRECTOR ELECTIONSISSUER306000AGAINST30600AGAINSTS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RE-ELECT ANTONY TYLER AS A DIRECTORDIRECTOR ELECTIONSISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2024AUDIT-RELATEDISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER306000FOR30600FORS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER306000AGAINST30600AGAINSTS000063496 BOC AVIATION LTDY09292106SG999901526705/30/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASEDCAPITAL STRUCTUREISSUER306000AGAINST30600AGAINSTS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L508/14/2023ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER85176000FOR8517600FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L508/14/2023CANCELLATION OF SOME TREASURY STOCKS IN THE DEDICATED REPURCHASE ACCOUNTCAPITAL STRUCTUREISSUER85176000FOR8517600FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L511/16/2023CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2021 NON-PUBLIC SHARE OFFERINGCAPITAL STRUCTUREISSUER83336000FOR8333600FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L511/16/2023REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER83336000FOR8333600FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L512/14/2023INVESTMENT IN CONSTRUCTION OF A PROJECTOTHERApprove/Amend Investment in ProjectISSUER85744000FOR8574400FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L512/14/2023CHANGE OF THE PURPOSE OF REPURCHASED SHARES AND CANCELLATION OF THE REPURCHASED SHARESCAPITAL STRUCTUREISSUER85744000FOR8574400FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/20242023 ANNUAL ACCOUNTS AND 2024 BUSINESS PLANOTHERAccept Financial Statements and Statutory ReportsISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024LAUNCHING STRUCTURED DEPOSITS AND OTHER PRINCIPAL-GUARANTEED BUSINESSCAPITAL STRUCTUREISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024LOANS AND CREDIT LINEEXTRAORDINARY TRANSACTIONSISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024APPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER55382000S000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU BAOCHENGDIRECTOR ELECTIONSISSUER55382000AGAINST5538200AGAINSTS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIANGDIRECTOR ELECTIONSISSUER55382000FOR5538200FORS000063496 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIPINGDIRECTOR ELECTIONSISSUER55382000FOR5538200FORS000063496 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/28/2023TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1100450FOR110045FORS000063496 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/28/2023TO APPOINT A DIRECTOR IN PLACE OF MR. NUSLI N. WADIA (DIN: 00015731), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1100450FOR110045FORS000063496 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/28/2023RE-APPOINTMENT OF MR. VARUN BERRY (DIN: 05208062) AS EXECUTIVE VICE-CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER1100450FOR110045FORS000063496 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/28/2023RE-APPOINTMENT OF MS. TANYA DUBASH (DIN: 00026028) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1100450AGAINST110045AGAINSTS000063496 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/28/2023AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1100450FOR110045FORS000063496 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103008/28/2023RESOLVED THAT PURSUANT TO SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF) AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS AT THEIR RESPECTIVE MEETINGS HELD ON 5 MAY 2023, THE REMUNERATION PAYABLE TO M/S. GNV & ASSOCIATES, COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NO.: 000150) APPOINTED AS COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024, AMOUNTING TO INR 75,000/- PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT ANY DIRECTOR AND/OR THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER1100450FOR110045FORS000063496 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103006/15/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER903490S000063496 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103006/15/2024APPOINTMENT OF MR. PRADIP M KANAKIA (DIN: 00770347) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER903490FOR90349FORS000063496 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091403/21/2024VOTING ON THE AMENDMENT OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW COMPANIES LAWCORPORATE GOVERNANCEISSUER162980AGAINST16298AGAINSTS000063496 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091403/21/2024VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY'S BY-LAWS RELATING TO THE OBJECTIVES OF THE COMPANYCORPORATE GOVERNANCEISSUER162980FOR16298FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0901/2023090100413.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0901/2023090100383.pdfOTHEROther Voting MattersISSUER1020000S000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1A THROUGH 1C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER1020000S000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023THE RE-ELECTION OF MR. LV XIANG-YANG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1D THROUGH 1F WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER1020000S000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023THE RE-ELECTION OF MR CAI HONG-PING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023THE RE-ELECTION OF MR. ZHANG MIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023THE APPOINTMENT OF MS. YU LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2A THROUGH 2C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER1020000S000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023THE RE-ELECTION OF MR. LI YONG-ZHAO AS A SUPERVISORAUDIT-RELATEDISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023THE APPOINTMENT OF MS. ZHU AI-YUN AS A SUPERVISORAUDIT-RELATEDISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023THE RE-ELECTION OF MR. HUANG JIANG-FENG AS A SUPERVISORAUDIT-RELATEDISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE FIXING THERE MUNERATIONS OF THE DIRECTORS OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANYCOMPENSATIONISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029609/19/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE FIXING THE REMUNERATIONS OF THE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYCOMPENSATIONISSUER1020000FOR102000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900572.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900646.pdfOTHEROther Voting MattersISSUER2345000S000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETIONCAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900558.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900630.pdfOTHEROther Voting MattersISSUER2345000S000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASECAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029604/19/2024TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETIONCAPITAL STRUCTUREISSUER2345000FOR234500FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601682.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601547.pdfOTHEROther Voting MattersISSUER2270000S000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER2270000FOR227000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER2270000FOR227000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER2270000FOR227000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE SUMMARY THEREOFOTHEROther Voting MattersISSUER2270000FOR227000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER2270000FOR227000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2024 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER2270000FOR227000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUPCAPITAL STRUCTUREISSUER2270000AGAINST227000AGAINSTS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2024EXTRAORDINARY TRANSACTIONSISSUER2270000FOR227000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER2270000AGAINST227000AGAINSTS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024(II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; ANDOTHEROther Voting MattersISSUER2270000S000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024(B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTIONOTHEROther Voting MattersISSUER2270000S000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONICCAPITAL STRUCTUREISSUER2270000AGAINST227000AGAINSTS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S)CAPITAL STRUCTUREISSUER2270000AGAINST227000AGAINSTS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTSCORPORATE GOVERNANCEISSUER2270000FOR227000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER2270000FOR227000FORS000063496 BYD COMPANY LTDY1023R104CNE10000029606/06/2024TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS GENERAL MEETINGSCORPORATE GOVERNANCEISSUER2270000FOR227000FORS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER5450000S000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602975.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602951.pdfOTHEROther Voting MattersISSUER5450000S000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER5450000FOR545000FORS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO DECLARE A FINAL DIVIDEND OF RMB0.538 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER5450000FOR545000FORS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITOR FOR THE FINANCIAL YEAR OF 2024 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER5450000FOR545000FORS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO RE-ELECT MR. JIANG XIANG-RONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5450000FOR545000FORS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO RE-ELECT MR. WANG CHUAN-FU AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5450000FOR545000FORS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO RE-ELECT MR. CHUNG KWOK MO JOHN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5450000AGAINST545000AGAINSTS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO ELECT MS. WANG YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5450000FOR545000FORS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER5450000FOR545000FORS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER5450000AGAINST545000AGAINSTS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER5450000FOR545000FORS000063496 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/06/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 10 ABOVECAPITAL STRUCTUREISSUER5450000AGAINST545000AGAINSTS000063496 CANARA BANKY1081F125INE476A0102206/28/2024TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2024, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2024, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER13800220FOR1380022FORS000063496 CANARA BANKY1081F125INE476A0102206/28/2024TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER13800220FOR1380022FORS000063496 CANARA BANKY1081F125INE476A0102206/28/2024RE-APPOINTMENT OF SHRI DEBASHISH MUKHERJEE AS EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER13800220FOR1380022FORS000063496 CANARA BANKY1081F125INE476A0102206/28/2024APPOINTMENT OF SHRI BHAVENDRA KUMAR AS EXECUTIVE DIRECTOR OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER13800220FOR1380022FORS000063496 CANARA BANKY1081F125INE476A0102206/28/2024APPOINTMENT OF SHRI PARSHANT KUMAR GOYAL AS GOVERNMENT NOMINEE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER13800220FOR1380022FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024RE-ELECTION OF MS SL BOTHA AS A DIRECTORDIRECTOR ELECTIONSISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024RE-ELECTION OF MR MSDP LE ROUX AS A DIRECTORDIRECTOR ELECTIONSISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024RE-ELECTION OF MR V MAHLANGU AS A DIRECTORDIRECTOR ELECTIONSISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024CONFIRMATION OF APPOINTMENT AND ELECTION OF MS NF BHETTAY AS A DIRECTORDIRECTOR ELECTIONSISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024CONFIRMATION OF APPOINTMENT AND ELECTION OF MS N FORD-HOON AS A DIRECTORDIRECTOR ELECTIONSISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024REAPPOINTMENT OF DELOITTE AND TOUCHE AS AUDITORAUDIT-RELATEDISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024APPOINTMENT OF KPMG AS AUDITORAUDIT-RELATEDISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT REFER TO PROXY FORM.CAPITAL STRUCTUREISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/2024AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONSCAPITAL STRUCTUREISSUER434790FOR43479FORS000063496 CAPITEC BANK HOLDINGS LIMITEDS15445109ZAE00003586105/31/202401 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER434790S000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 120 MILLIONSCAPITAL STRUCTUREISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024APPROVE FIVE YEAR EXTENSION OF CURRENT RESTRICTED STOCK INCENTIVE PLAN FOR EXECUTIVES, OFFICERS AND EMPLOYEESCOMPENSATIONISSUER30374350AGAINST3037435AGAINSTS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ROGELIO ZAMBRANO LOZANO AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT FERNANDO ANGEL GONZALEZ OLIVIERI AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT MARCELO ZAMBRANO LOZANO AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ARMANDO J. GARCIA SEGOVIA AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT RODOLFO GARCIA MURIEL AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ARMANDO GARZA SADA AS DIRECTORDIRECTOR ELECTIONSISSUER30374350AGAINST3037435AGAINSTS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT DAVID MARTINEZ GUZMAN AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT RAMIRO GERARDO VILLARREAL MORALES AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT GABRIEL JARAMILLO SANINT AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ISABEL MARIA AGUILERA NAVARRO AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT MARIA DE LOURDES MELGAR PALACIOS AS DIRECTORDIRECTOR ELECTIONSISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ROGER SALDANA MADERO AS BOARD SECRETARYCORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT RENE DELGADILLO GALVAN AS DEPUTY SECRETARYCORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT EVERARDO ELIZONDO ALMAGUER AS CHAIRMAN OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT GABRIEL JARAMILLO SANINT AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ROGER SALDANA MADERO AS SECRETARY OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT RENE DELGADILLO GALVAN AS DEPUTY SECRETARY OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS CHAIRMAN OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT RODOLFO GARCIA MURIEL AS MEMBER OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT RAMIRO GERARDO VILLAREAL MORALES AS MEMBER OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ROGER SALDANA MADERO AS SECRETARY OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT RENE DELGADILLO GALVAN AS DEPUTY SECRETARY OF CORPORATE PRACTICES AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ARMANDO J. GARCIA SEGOVIA AS CHAIRMAN OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT MARCELO ZAMBRANO LOZANO AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ISABEL MARIA AGUILERA NAVARRO AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT MARIA DE LOURDES MELGAR PALACIOS AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT ROGER SALDANA MADERO AS SECRETARY OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024ELECT RENE DELGADILLO GALVAN AS DEPUTY SECRETARY OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEECORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE, SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEESCOMPENSATIONISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER30374350FOR3037435FORS000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 122257 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER30374350S000063496 CEMEX SAB DE CVP2253T133MXP22561156703/22/202411 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 131258, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER30374350S000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR612/29/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5544800S000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR612/29/2023RATIFY THE APPOINTMENT OF IMPACTO CONSULTORES ASSOCIADOS AS THE APPRAISAL FIRM RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE NET BOOK VALUE OF FURNAS CENTRAIS ELETRICAS S.A. ACCOUNTING APPRAISAL REPORT AND ELETROBRAS FURNAS, RESPECTIVELYEXTRAORDINARY TRANSACTIONSISSUER5544800FOR554480FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR612/29/2023APPROVE THE ACCOUNTING APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER5544800FOR554480FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR612/29/2023APPROVE, 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, RESPECTIVELYEXTRAORDINARY TRANSACTIONSISSUER5544800FOR554480FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR612/29/2023APPROVE, SUBJECT TO THE IMPLEMENTATION OF THE SUSPENSIVE CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION, THE MERGER, UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATIONEXTRAORDINARY TRANSACTIONSISSUER5544800FOR554480FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR612/29/2023AUTHORIZE, 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 MERGERCORPORATE GOVERNANCEISSUER5544800FOR554480FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR612/29/2023PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5544800S000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5347870S000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5347870S000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024TO APPROVE THE PROPOSED AMENDMENT TO THE STOCK OPTION PLAN APPROVED AT THE COMPANYS EXTRAORDINARY GENERAL MEETING OF DECEMBER 22, 2022COMPENSATIONISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024TO APPROVE THE PROPOSED AMENDMENT TO THE RESTRICTED SHARE PLAN APPROVED AT THE COMPANYS EXTRAORDINARY GENERAL MEETING OF DECEMBER 22, 2022COMPENSATIONISSUER5347870AGAINST534787AGAINSTS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024PURSUANT TO ARTICLE 53 OF THE COMPANYS BYLAWS AND AS APPROVED BY THE SHAREHOLDERS AT THE COMPANYS EXTRAORDINARY GENERAL MEETING HELD ON APRIL 17, 2023, TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS WHO WILL REPLACE MR. CARLOS EDUARDO RODRIGUES PEREIRA, WHOSE TERM OF OFFICE ENDS AT THE 2024 ORDINARY AND EXTRAORDINARY GENERAL MEETING, AND THE NEW MEMBER ELECTED TO THE POSITION IN QUESTION WILL REMAIN IN THE POSITION UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2025. CANDIDATE ANA SILVIA CORSO MATTE APPOINTMENT BY THE COMPANYS MANAGEMENTDIRECTOR ELECTIONSISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5347870S000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5347870S000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024TO 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, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024TO 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 DIVIDENDSCAPITAL STRUCTUREISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024TO 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 YEARCOMPENSATIONISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024DO 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 COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SR. JOSE RAIMUNDO DOS SANTOS EFETIVO SR. PAULO ROBERTO BELLENTANI BRANDAO SUPLENTECORPORATE GOVERNANCEISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SR. CARLOS EDUARDO TEIXEIRA TAVEIROS EFETIVO SRA. ROCHANA GROSSI FREIRE SUPLENTECORPORATE GOVERNANCEISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SR. RICARDO BERTUCCI EFETIVO SR. MOACIR GIBUR SUPLENTECORPORATE GOVERNANCEISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024IF INSTALLED, ESTABLISH THE NUMBER OF EFFECTIVE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. THE COMPANY CLARIFIES THAT THE FISCAL COUNCIL, IF INSTALLED, WILL BE COMPOSED OF 3 THREE TO 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES. IT WILL BE UP TO THE SHAREHOLDER TO SET THE NUMBER OF VACANCIES, OPTING FOR 3 THREE, 4 FOUR OR 5 FIVE. IF THE SHAREHOLDER APPROVES MORE THAN ONE OPTION FOR THE NUMBER OF VACANCIES, AS IT IS CHARACTERIZED AS AN INCOMPATIBLE VOTE, THE COMPANY WILL CONSIDER THAT THE SHAREHOLDER HAS ABSTAINED IN RELATION TO THE ISSUE. IF INSTALLED, THE FISCAL COUNCIL MUST BE COMPOSED OF 3 THREE MEMBERS AND THEIR RESPECTIVE ALTERNATESSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5347870ABSTAIN534787AGAINSTS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024IF INSTALLED, ESTABLISH THE NUMBER OF EFFECTIVE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. THE COMPANY CLARIFIES THAT THE FISCAL COUNCIL, IF INSTALLED, WILL BE COMPOSED OF 3 THREE TO 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES. IT WILL BE UP TO THE SHAREHOLDER TO SET THE NUMBER OF VACANCIES, OPTING FOR 3 THREE, 4 FOUR OR 5 FIVE. IF THE SHAREHOLDER APPROVES MORE THAN ONE OPTION FOR THE NUMBER OF VACANCIES, AS IT IS CHARACTERIZED AS AN INCOMPATIBLE VOTE, THE COMPANY WILL CONSIDER THAT THE SHAREHOLDER HAS ABSTAINED IN RELATION TO THE ISSUE. IF INSTALLED, THE FISCAL COUNCIL MUST BE COMPOSED OF 4 FOUR MEMBERS AND THEIR RESPECTIVE ALTERNATESSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5347870FOR534787FORS000063496 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRASP22854122BRELETACNOR604/26/2024IF INSTALLED, ESTABLISH THE NUMBER OF EFFECTIVE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. THE COMPANY CLARIFIES THAT THE FISCAL COUNCIL, IF INSTALLED, WILL BE COMPOSED OF 3 THREE TO 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES. IT WILL BE UP TO THE SHAREHOLDER TO SET THE NUMBER OF VACANCIES, OPTING FOR 3 THREE, 4 FOUR OR 5 FIVE. IF THE SHAREHOLDER APPROVES MORE THAN ONE OPTION FOR THE NUMBER OF VACANCIES, AS IT IS CHARACTERIZED AS AN INCOMPATIBLE VOTE, THE COMPANY WILL CONSIDER THAT THE SHAREHOLDER HAS ABSTAINED IN RELATION TO THE ISSUE. IF INSTALLED, THE FISCAL COUNCIL MUST BE COMPOSED OF 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATESSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5347870ABSTAIN534787AGAINSTS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/202314 SEP 2023: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0914/2023091400774.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0914/2023091400738.pdfOTHEROther Voting MattersISSUER147170000S000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 961677 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 08 SEP 2023 TO 11 SEP 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER147170000S000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER147170000S000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MR. YANG CHANGLI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MR. GAO LIGANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MS. LI LI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MR. PANG SONGTAO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MR. FENG JIAN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MR. LIU HUANBING AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER147170000S000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MR. WONG MING FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MR. LI FUYOU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MS. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER147170000S000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MR. SHI WEIQI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISORAUDIT-RELATEDISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MS. PANG XIAOWEN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISORAUDIT-RELATEDISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO APPROVE MR. ZHANG BAISHAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISORAUDIT-RELATEDISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/2023TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE DURING THEIR TERM OF OFFICECOMPENSATIONISSUER147170000FOR14717000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8010/09/202314 SEP 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER147170000S000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0411/2024041100372.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0411/2024041100392.pdfOTHEROther Voting MattersISSUER31910000S000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE INVESTMENT PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2024OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR THE YEAR 2024 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2024 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION RESULTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORAUDIT-RELATEDISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ALLOTTING, ISSUING AND DEALING WITH ADDITIONAL A SHARES AND/OR H SHARES DURING THE RELEVANT PERIODCAPITAL STRUCTUREISSUER31910000AGAINST3191000AGAINSTS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIODCAPITAL STRUCTUREISSUER31910000FOR3191000FORS000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0411/2024041100378.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0411/2024041100398.pdfOTHEROther Voting MattersISSUER31910000S000063496 CGN POWER CO LTDY1300C101CNE100001T8005/29/2024TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIODCAPITAL STRUCTUREISSUER31910000FOR3191000FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q511/13/2023THE 9TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER2932630FOR293263FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q511/13/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER2932630FOR293263FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q511/13/2023MANAGEMENT MEASURES FOR THE 9TH PHASE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER2932630FOR293263FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024CASH MANAGEMENT WITH SOME IDLE RAISED FUNDSCAPITAL STRUCTUREISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024INVESTMENT AND WEALTH MANAGEMENT WITH PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024CHANGE OF THE COMPANY'S ACCOUNTING POLICIESOTHERMiscellaneous Proposal: Company-SpecificISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024REMUNERATION PLAN FOR SUPERVISORSCOMPENSATIONISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024AMENDMENTS TO THE SYSTEM ON APPOINTMENT OF INDEPENDENT DIRECTORS AND THE RULES OF PROCEDURE FOR THEMCORPORATE GOVERNANCEISSUER2850630AGAINST285063AGAINSTS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEMCORPORATE GOVERNANCEISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEMCORPORATE GOVERNANCEISSUER2850630FOR285063FORS000063496 CHACHA FOOD CO LTDY2000X106CNE1000010Q505/17/2024AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2850630FOR285063FORS000063496 CHAILEASE HOLDING COMPANY LIMITEDG20288109KYG20288109305/22/2024TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER10526210FOR1052621FORS000063496 CHAILEASE HOLDING COMPANY LIMITEDG20288109KYG20288109305/22/2024TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. CASH DIVIDEND PER COMMON SHARE OF NT6.5. CASH DIVIDEND PER PREFERRED SHARE A OF NT3.8.CAPITAL STRUCTUREISSUER10526210FOR1052621FORS000063496 CHAILEASE HOLDING COMPANY LIMITEDG20288109KYG20288109305/22/2024ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. STOCK DIVIDEND PER COMMON SHARE OF NT0.2.CAPITAL STRUCTUREISSUER10526210FOR1052621FORS000063496 CHAILEASE HOLDING COMPANY LIMITEDG20288109KYG20288109305/22/2024TO CONSIDER AND APPROVE THE COMPANYS PLAN TO RAISE LONG-TERM CAPITAL.CAPITAL STRUCTUREISSUER10526210FOR1052621FORS000063496 CHAILEASE HOLDING COMPANY LIMITEDG20288109KYG20288109305/22/2024AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING.CORPORATE GOVERNANCEISSUER10526210FOR1052621FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1444060S000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POAOTHEROther Voting MattersISSUER1444060S000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1444060S000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1444060S000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141962 DUE TO RECEIVED UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER1444060S000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGMCORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTESCORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2024, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND EDINA EVA KOLLET, TO BE THE CHAIRMAN OF AND ANNMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2023 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 1,361,217 MILLION AND HUF 160,651 MILLION AS THE PROFIT FOR THE YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2023 BUSINESS YEAROTHERReceive/Approve Report/AnnouncementISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS ACCEPTED AND HAS APPROVED THE 2023 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY, INCLUDING THE AUDITED 2023 BALANCE SHEET WITH A TOTAL OF HUF 1,327,091 MILLION AND HUF 186,901 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY DELOITTE AUDITING AND CONSULTING LTDOTHERAccept Financial Statements and Statutory ReportsISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM APPROVED THE RATE OF DIVIDEND RELATING TO COMMON SHARES PAYABLE AFTER THE RESULT OF BUSINESS YEAR 2023 IN 46% OF THE CONSOLIDATED AFTER TAX PROFIT ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY AFTER IMPAIRMENT RELATED ADJUSTMENTS, WHICH IS ROUNDED TO 423 HUF/SHARE, AND MEANS A 49.1% EFFECTIVE PAYMENT RATIO IN PROPORTION TO THE CONSOLIDATED AFTER-TAX PROFITCAPITAL STRUCTUREISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE PROPOSED AMENDMENTS OF THE REMUNERATION POLICY APPLICABLE FROM 2021, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION, APPROVED BY THE BOARD OF DIRECTORS ACTING IN COMPETENCE OF THE AGM BY RESOLUTION NO. 13/2020.04.28, MODIFIED BY RESOLUTIONS NO. 9/2022.04.12 AND NO. 9/2023.04.25. OF THE AGM IN ITS ADVISORY COMPETENCE, AND APPROVED THE REMUNERATION POLICY CONSOLIDATED WITH THE AMENDMENTSCOMPENSATIONCORPORATE GOVERNANCEISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE REMUNERATION POLICY APPLICABLE FOR THE YEARS 2025-2028, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE COMPANYS REMUNERATION REPORT ON THE YEAR 2023 PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION AS INCLUDED IN THE PROPOSALS FOR THE AGMSECTION 14A SAY-ON-PAY VOTESISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE AMENDMENT OF SECTION 2 OF THE STATUTES REGARDING THE HEADQUARTER AND BRANCH OFFICES OF THE COMPANY, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE DELETION OF THE FIRST SENTENCE IN SECTION 8.3. OF THE STATUTES REGARDING THE REQUEST FOR REGISTRATION IN THE SHARE REGISTER, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE DELETION OF THE LAST SENTENCE OF SECTION 9.7 (B) OF THE STATUTES REGARDING THE EFFECTIVENESS OF CERTAIN RESOLUTIONS OF THE GENERAL MEETING, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE DELETION OF SECTION 11.2.10 OF THE STATUTES REGARDING THE ANNUAL DETERMINATION OF THE REMUNERATION OF THE ELECTED DIRECTORS, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE REFINEMENT AND AMENDMENT OF SECTION 11.5.3. OF THE STATUTES REGARDING THE SUBMISSION OF PROPOSALS FOR AMENDMENT OF THE AGENDA, NEW DRAFT RESOLUTION OR AMENDMENT OF A DRAFT RESOLUTION, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE DELETION OF THE LAST SENTENCE OF SECTION 14.2. OF THE STATUTES REGARDING THE DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATIONCORPORATE GOVERNANCEISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN RESOLUTION NO. 14/2023.04.25. OF THE AGMCAPITAL STRUCTUREISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2024, EITHER IN CIRCULATION ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK EXCHANGE, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE DEVIATING FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY 10% UPWARDS AND AT MAXIMUM BY 10% DOWNWARDS. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: (1) THE FACILITATION OF THE REALIZATION OF RICHTERS STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF TREASURY SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, (2) THE ASSURANCE OF SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEMCAPITAL STRUCTUREISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. NANDOR PAL ACS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. ANETT PANDURICS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF BALINT SZECSENYI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. LIVIA PAVLIK AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE ELECTION OF DALE ANDRE MARTIN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE DR. KRISZTINA GAL AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE FERENC SALLAI AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027DIRECTOR ELECTIONSISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE ELECTION OF DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE RE-ELECTION OF DR. LIVIA PAVLIK AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE ELECTION OF DALE ANDRE MARTIN AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027CORPORATE GOVERNANCEISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED THE GROSS REMUNERATION (FIXED MONTHLY HONORARIA) FOR THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, LIFETIME HONORARY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,000,000/MONTH, MEMBERS OF THE BOARD OF DIRECTORS: HUF 1,000,000/MONTH/MEMBERCOMPENSATIONISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED A GROSS REMUNERATION (MEETING FEE) FOR THE MEMBERS OF COMMITTEES ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL FOR EACH COMMITTEE MEETING, IN ADDITION TO THE FIXED MONTHLY HONORARIA, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 150,000 /COMMITTEE MEETING.MEETING FEES FOR COMMITTEE MEMBERS FOR 2024 WILL BE CALCULATED ON THE BASIS OF THE COMMITTEE STATISTICS (NUMBER OF COMMITTEE MEETINGS, NAMES OF COMMITTEE MEMBERS PRESENT PER MEETING) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTIONCOMPENSATIONISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED GRANTING OF AN ANNUAL SHARE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, STARTING FROM YEAR 2024, LINKED TO THE COMPANYS ANNUAL BUSINESS PERFORMANCE, AS FOLLOWS: THE MEMBERS OF THE BOARD OF DIRECTORS SHALL RECEIVE A VARIABLE NUMBER OF RICHTER COMMON SHARES (HEREINAFTER REFERRED TO AS SHARE REMUNERATION), WHICH SHALL BE DEPENDENT ON THE FINANCIAL PERFORMANCE OF THE COMPANY. THE SHARE REMUNERATION IS ALLOTTED SUBSEQUENTLY, WITHIN 30 DAYS OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR IN QUESTION, BY CREDITING THE SHARES TO THE SECURITIES ACCOUNT OF THE PERSONS CONCERNED. THE ANNUAL SHARE REMUNERATION CONSISTS OF TWO COMPONENTS AND AMOUNTS TO MAXIMUM 1,500 SHARES PER MEMBERCOMPENSATIONISSUER1444060AGAINST144406AGAINSTS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED THE GROSS REMUNERATION (FIXED MONTHLY HONORARIA) FOR THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 1,000,000/MONTH, MEMBERS OF THE SUPERVISORY BOARD: HUF 700,000/MONTH/MEMBERCOMPENSATIONISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED A GROSS REMUNERATION (MEETING FEE) FOR THE CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY BASED ON MEETINGS OF THE BOARD OF DIRECTORS ATTENDED, SET AT THE SAME LEVEL FOR EACH MEETING OF THE BOARD OF DIRECTORS, IN ADDITION TO THE FIXED MONTHLY HONORARIA, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 300,000/ MEETING OF THE BOARD OF DIRECTORS.THE MEETING FEE PAYABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD IN RESPECT OF 2024 SHALL BE CALCULATED ON THE BASIS OF THE BOARD STATISTICS (NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS ATTENDED BY THE CHAIRMAN OF THE SUPERVISORY BOARD) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND BE PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTIONCOMPENSATIONISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED A REMUNERATION (MEETING FEE) FOR THE MEMBERS OF THE AUDIT BOARD OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL FOR EACH MEETING OF THE AUDIT BOARD, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 150,000/AUDIT BOARD MEETING. THE MEETING FEE PAYABLE TO THE MEMBERS OF THE AUDIT BOARD IN RESPECT OF 2024 SHALL BE CALCULATED ON THE BASIS OF THE AUDIT BOARD STATISTICS (NUMBER OF AUDIT BOARD MEETINGS, NAMES AND NUMBER OF MEMBERS OF THE AUDIT BOARD ATTENDING MEETINGS) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND BE PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTIONCOMPENSATIONISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2025, BUT NOT LATER THAN THE APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTSAUDIT-RELATEDISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024EXTRACT: THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 105.600.000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2024. THE HONORARIA INCLUDES THE FEE FOR THE AUDITING OF THE 2024 CONSOLIDATED ANNUAL REPORT UNDER IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2024 CONSOLIDATED ANNUAL REPORT WITH THE CONSOLIDATED BUSINESS REPORT, THE FEE FOR THE AUDITING OF THE 2024 NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS REPORT FOR 2024, THE AUDITING OF THE COMPANYS REMUNERATION REPORT PREPARED ON THE YEAR 2024, FURTHERMORE THE FEE FOR REVIEWING THE QUARTERLY REPORTS SERVING THE PURPOSE TO INFORM INVESTORS AND SENT TO THE BSE (BUDAPEST STOCK EXCHANGE) AND THE MNB (CENTRAL BANK OF HUNGARY), AND THE FEE OF AUDITING THE COMPANYS CONSOLIDATED INTERIM FINANCIAL STATEMENT WHICH SHALL BE COMPLETED ON THE ACCOUNTING DATE OF MARCH 31, 2024, JUNE 30, 2024, SEPTEMBER 30, 2024AUDIT-RELATEDISSUER1444060FOR144406FORS000063496 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/25/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2024 AT 15:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER1444060S000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H112/19/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1102/2023110201028.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1102/2023110201048.pdfOTHEROther Voting MattersISSUER338950000S000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H112/19/2023REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2022COMPENSATIONISSUER338950000FOR33895000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H112/19/2023REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2022COMPENSATIONISSUER338950000FOR33895000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H112/19/2023ADDING QUOTA FOR CHARITABLE DONATIONS IN 2023OTHER SOCIAL ISSUESISSUER338950000FOR33895000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H112/19/2023AMENDMENTS TO THE PLAN ON AUTHORIZATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF CHINA CONSTRUCTION BANK CORPORATIONCORPORATE GOVERNANCEISSUER338950000FOR33895000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900412.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900422.pdfOTHEROther Voting MattersISSUER336360000S000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2024ANNUAL ISSUANCE PLAN FOR THE GROUPS FINANCIAL BONDSCAPITAL STRUCTUREISSUER336360000FOR33636000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2024AMOUNT OF CAPITAL INSTRUMENTS TO BE ISSUEDCAPITAL STRUCTUREISSUER336360000FOR33636000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2024AMOUNT OF TLAC NON-CAPITAL BONDS TO BE ISSUEDCAPITAL STRUCTUREISSUER336360000FOR33636000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/202412 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2024 TO 23 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER336360000S000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501152.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501170.pdfOTHEROther Voting MattersISSUER326160000S000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/20242023 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/20242023 REPORT OF THE BOARD OF SUPERVISORSOTHERAccept Financial Statements and Statutory ReportsISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/20242023 FINAL FINANCIAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/2024PROFIT DISTRIBUTION PLAN FOR 2023CAPITAL STRUCTUREISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/2024INTERIM PROFIT DISTRIBUTION ARRANGEMENTS FOR 2024CAPITAL STRUCTUREISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/20242024 FIXED ASSETS INVESTMENT BUDGETOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/2024ENGAGEMENT OF EXTERNAL AUDITORS FOR 2024AUDIT-RELATEDISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/2024ELECTION OF MR. ZHANG YI AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/2024ELECTION OF MR. LIN ZHIJUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/2024ELECTION OF MR. WILLIAM COEN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER326160000FOR32616000FORS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/2024ELECTION OF MR. LEUNG KAM CHUNG, ANTONY TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER326160000AGAINST32616000AGAINSTS000063496 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/27/2024INDEPENDENT DIRECTORS WORKING SYSTEM OF CHINA CONSTRUCTION BANK CORPORATIONCORPORATE GOVERNANCEISSUER326160000FOR32616000FORS000063496 CHINA INTERNATIONAL CAPITAL CORPORATION LTDY1R99Y109CNE10000235911/10/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1025/2023102500828.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1025/2023102500834.pdfOTHEROther Voting MattersISSUER17124000S000063496 CHINA INTERNATIONAL CAPITAL CORPORATION LTDY1R99Y109CNE10000235911/10/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN LIANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER17124000FOR1712400FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/15/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1129/2023112900307.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1129/2023112900313.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1108/2023110800539.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1108/2023110800559.pdfOTHEROther Voting MattersISSUER26980000S000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/15/2023TO CONSIDER AND APPROVE THE ELECTION OF MS. LIU HUI AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER26980000FOR2698000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/15/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. RUAN QI AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER26980000FOR2698000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/15/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. LI BING AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER26980000FOR2698000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/15/2023TO CONSIDER AND APPROVE THE RESOLUTION ON PROJECT HUIZHIOTHERCompany-Specific -- MiscellaneousISSUER26980000AGAINST2698000AGAINSTS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/15/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUE OF CAPITAL SUPPLEMENTARY BONDS BY THE COMPANYCAPITAL STRUCTUREISSUER26980000FOR2698000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L312/15/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 991892 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER26980000S000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100588.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100602.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100263.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100277.pdfOTHEROther Voting MattersISSUER25960000S000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023CAPITAL STRUCTUREISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANYCOMPENSATIONISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. BAI TAO AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. LIU HUI AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. RUAN QI AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000AGAINST2596000AGAINSTS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. NIU KAILONG AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. HU JIN AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. HU RONG AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000AGAINST2596000AGAINSTS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAI HAITAO AS AN INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. CHEN JIE AS AN INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000AGAINST2596000AGAINSTS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. GU HAISHAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANYAUDIT-RELATEDISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024OTHERCompany-Specific -- MiscellaneousISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. LU FENG AS AN INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER25960000FOR2596000FORS000063496 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/27/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143860 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER25960000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD408/29/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0809/2023080900417.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0809/2023080900435.pdfOTHEROther Voting MattersISSUER29170000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD408/29/2023TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JINJI AS A SUPERVISOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. SHAO JUNJIEAUDIT-RELATEDISSUER29170000FOR2917000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD409/27/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0911/2023091100513.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0911/2023091100600.pdfOTHEROther Voting MattersISSUER29170000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD409/27/2023TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER29170000FOR2917000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD409/27/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0911/2023091100615.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0911/2023091100545.pdfOTHEROther Voting MattersISSUER29170000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD409/27/2023TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER29170000FOR2917000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD411/17/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1031/2023103101018.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1031/2023103101034.pdfOTHEROther Voting MattersISSUER29170000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD411/17/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO INCREASING THE REGISTERED CAPITAL OF LONGYUAN WUQIEXTRAORDINARY TRANSACTIONSISSUER29170000FOR2917000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD412/29/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121200587.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121200611.pdfOTHEROther Voting MattersISSUER30010000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD412/29/2023TO CONSIDER AND APPROVE THE FRAMEWORK AGREEMENT FOR PURCHASE AND SALE OF COMPREHENSIVE PRODUCTS AND SERVICES AND THE PROPOSED ANNUAL CAPS THEREOF FOR 2024, 2025 AND 2026EXTRAORDINARY TRANSACTIONSISSUER30010000FOR3001000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD412/29/2023TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER30010000FOR3001000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD412/29/2023TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER30010000FOR3001000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD412/29/2023TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF PRC AUDITOR FOR THE YEAR 2023AUDIT-RELATEDISSUER30010000FOR3001000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0516/2024051600774.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0516/2024051600851.pdfOTHEROther Voting MattersISSUER28080000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0522/2024052200537.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0522/2024052200550.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0516/2024051600756.pdfOTHEROther Voting MattersISSUER28080000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE COMPANYS AUDITED FINANCIAL STATEMENTS AND THE FINAL ACCOUNTS REPORT FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023CAPITAL STRUCTUREISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE BUDGET REPORT OF THE COMPANY FOR THE YEAR 2024OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER28080000AGAINST2808000AGAINSTS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2024COMPENSATIONISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRC AUDITOR FOR THE YEAR 2024AUDIT-RELATEDISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF INTERNATIONAL AUDITOR FOR THE YEAR 2024AUDIT-RELATEDISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE PROVISION OF FINANCIAL ASSISTANCE TO THE CONTROLLED SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRCCAPITAL STRUCTUREISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OVERSEASCAPITAL STRUCTUREISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARESCAPITAL STRUCTUREISSUER28080000AGAINST2808000AGAINSTS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. WANG XUELIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. CHEN JIE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28080000FOR2808000FORS000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/06/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 177978 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER28080000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/27/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0606/2024060601983.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0606/2024060602013.pdfOTHEROther Voting MattersISSUER17950000S000063496 CHINA LONGYUAN POWER GROUP CORPORATION LTDY1501T101CNE100000HD406/27/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG LIQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER17950000FOR1795000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053101242.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053101256.pdfOTHEROther Voting MattersISSUER21000000S000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024ANNUAL REPORT FOR THE YEAR 2023 (INCLUDING THE AUDITED FINANCIAL REPORT)OTHERAccept Financial Statements and Statutory ReportsISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2023 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)CAPITAL STRUCTUREISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2024AUDIT-RELATEDISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024PROPOSAL REGARDING ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024PROPOSAL REGARDING ELECTION OF MS. SHI DAI AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024PROPOSAL REGARDING ELECTION OF MS. LIU HUI AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024PROPOSAL REGARDING ELECTION OF MR. ZHU LIWEI AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024PROPOSAL REGARDING ELECTION OF MR. ZHONG DESHENG AS AN EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANKDIRECTOR ELECTIONSISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024PROPOSAL REGARDING ELECTION OF MR. LI JINMING AS A SHAREHOLDER SUPERVISOR OF THE TWELFTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANKAUDIT-RELATEDISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024RELATED PARTY TRANSACTIONS REPORT FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896115CNE1000002M106/25/2024PROPOSAL REGARDING AUTHORISATION TO ISSUE CAPITAL BONDSCAPITAL STRUCTUREISSUER21000000FOR2100000FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20242023 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT)OTHERAccept Financial Statements and Statutory ReportsISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY19.72000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2024APPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2024ELECTION OF LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2024ELECTION OF SHI DAI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2024ELECTION OF LIU HUI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2024ELECTION OF ZHU LIWEI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2024ELECTION OF ZHONG DESHENG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2024ELECTION OF LI JINMING AS A SHAREHOLDER SUPERVISORAUDIT-RELATEDISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/20242023 CONNECTED TRANSACTION REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER2829710FOR282971FORS000063496 CHINA MERCHANTS BANK CO LTDY14896107CNE000001B3306/25/2024AUTHORIZATION TO ISSUE CAPITAL BONDSCAPITAL STRUCTUREISSUER2829710FOR282971FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0731/2023073100502.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0731/2023073100524.pdfOTHEROther Voting MattersISSUER29240000S000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER29240000FOR2924000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGCORPORATE GOVERNANCEISSUER29240000AGAINST2924000AGAINSTS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER29240000FOR2924000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING MECHANISMCORPORATE GOVERNANCEISSUER29240000FOR2924000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE INDEPENDENT DIRECTOR SYSTEMCORPORATE GOVERNANCEISSUER29240000FOR2924000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER29240000FOR2924000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER29240000S000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. ZHAO SHUNQIANG AS THE EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29240000FOR2924000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU TAO AS THE EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29240000FOR2924000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU QIUDONG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29240000FOR2924000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P408/17/2023TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. FAN BAITAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER29240000FOR2924000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P403/19/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0228/2024022800783.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0228/2024022800791.pdfOTHEROther Voting MattersISSUER29000000S000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P403/19/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHAO FENG AS THE SUPERVISOR OF THE COMPANYAUDIT-RELATEDISSUER29000000FOR2900000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901378.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901599.pdfOTHEROther Voting MattersISSUER28100000S000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTION 7 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER28100000S000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER28100000FOR2810000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER28100000FOR2810000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER28100000FOR2810000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER28100000AGAINST2810000AGAINSTS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE AUDIT FIRMSAUDIT-RELATEDISSUER28100000FOR2810000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE US DOLLAR LOANS EXTENSION BY THE WHOLLY-OWNED SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY THEREOFCAPITAL STRUCTUREISSUER28100000FOR2810000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE RE-APPOINTMENT OF MS. CHIU LAI KUEN, SUSANNA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER28100000FOR2810000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE INDEPENDENT DIRECTOR SYSTEMCORPORATE GOVERNANCEISSUER28100000AGAINST2810000AGAINSTS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE CHANGE OF THE SCOPE OF BUSINESS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER28100000FOR2810000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANYCAPITAL STRUCTUREISSUER28100000FOR2810000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE AND ALLOT, OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT THE ANNUAL GENERAL MEETING. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) EXECUTE AND DELIVER LEGAL DOCUMENTS RELATED TO SHARE ISSUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. (C) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2024; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2023; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETINGCAPITAL STRUCTUREISSUER28100000AGAINST2810000AGAINSTS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELLATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2024; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2023, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2024 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2024; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. SUBJECT TO OBTAINING THE AUTHORIZATION FROM THE ANNUAL GENERAL MEETING, A SHAREHOLDERS' CLASS MEETING, AND H SHAREHOLDERS' CLASS MEETING, THE BOARD AGREES TO DELEGATE THE AUTHORITY OF EXECUTION OF ABOVE MANDATE MATTERS TO THE EXECUTIVE DIRECTORS OR CHIEF FINANCIAL OFFICER, AND AGREES THAT THE EXECUTIVE DIRECTOR OR CHIEF FINANCIAL OFFICER ACT AS THE DELEGATE OF THE BOARD TO IMPLEMENT THE RELEVANT MANDATE MATTERS FOR THE BUY-BACK OF A SHARES AND H SHARES. THE MANDATE IS EFFECTIVE FROM THE DATE OF APPROVAL OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, 2024 FIRST A SHAREHOLDERS' CLASS MEETING AND 2024 FIRST H SHAREHOLDERS' CLASS MEETINGCAPITAL STRUCTUREISSUER28100000FOR2810000FORS000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901498.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901721.pdfOTHEROther Voting MattersISSUER28100000S000063496 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/28/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELLATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2024; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2023, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2024 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2024 OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. SUBJECT TO OBTAINING THE AUTHORIZATION FROM THE ANNUAL GENERAL MEETING, A SHAREHOLDERS CLASS MEETING, AND H SHAREHOLDERS CLASS MEETING, THE BOARD AGREES TO DELEGATE THE AUTHORITY OF EXECUTION OF ABOVE MANDATE MATTERS TO THE EXECUTIVE DIRECTORS OR CHIEF FINANCIAL OFFICER, AND AGREES THAT THE EXECUTIVE DIRECTOR OR CHIEF FINANCIAL OFFICER ACT AS THE DELEGATE OF THE BOARD TO IMPLEMENT THE RELEVANT MANDATE MATTERS FOR THE BUY-BACK OF A SHARES AND H SHARES. THE MANDATE IS EFFECTIVE FROM THE DATE OF APPROVAL OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, 2024 FIRST A SHAREHOLDERS CLASS MEETING AND 2024 FIRST H SHAREHOLDERS CLASS MEETINGCAPITAL STRUCTUREISSUER28100000FOR2810000FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221801/31/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0111/2024011100373.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0111/2024011100385.pdfOTHEROther Voting MattersISSUER23300000S000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221801/31/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER23300000S000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221801/31/2024TO APPROVE, CONFIRM AND RATIFY THE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 12 JANUARY 2024) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COOPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREONEXTRAORDINARY TRANSACTIONSISSUER23300000FOR2330000FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER17785000S000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602476.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602510.pdfOTHEROther Voting MattersISSUER17785000S000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER17785000FOR1778500FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF HK45 CENTS PER SHARECAPITAL STRUCTUREISSUER17785000FOR1778500FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO RE-ELECT MR. YAN JIANGUO AS DIRECTORDIRECTOR ELECTIONSISSUER17785000FOR1778500FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO RE-ELECT MR. ZHAO WENHAI AS DIRECTORDIRECTOR ELECTIONSISSUER17785000FOR1778500FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTORDIRECTOR ELECTIONSISSUER17785000FOR1778500FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTORDIRECTOR ELECTIONSISSUER17785000FOR1778500FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER17785000FOR1778500FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER17785000FOR1778500FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUECAPITAL STRUCTUREISSUER17785000FOR1778500FORS000063496 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/21/2024TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARESCAPITAL STRUCTUREISSUER17785000AGAINST1778500AGAINSTS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q711/27/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1109/2023110900686.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1109/2023110900690.pdfOTHEROther Voting MattersISSUER15368000S000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q711/27/2023TO CONSIDER AND APPROVE THE HIGH-QUALITY DEVELOPMENT PLAN OF THE COMPANY FOR THE YEAR 2023-2025OTHERApprove Investment and Financing PolicyISSUER15368000AGAINST1536800AGAINSTS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q711/27/2023TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MR. CHIN HUNG I DAVID AS INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER15368000FOR1536800FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0205/2024020500994.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0205/2024020501024.pdfOTHEROther Voting MattersISSUER16484000S000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 FEBRUARY 2024 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER16484000ABSTAIN1648400AGAINSTS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 FEBRUARY 2024 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGSCORPORATE GOVERNANCEISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 FEBRUARY 2024 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 FEBRUARY 2024 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF SUPERVISORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. FU FAN AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO YONGGANG AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG TAYU AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN RAN AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU DONGHUI AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000AGAINST1648400AGAINSTS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG DINAN AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. LU QIAOLING AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. JOHN ROBERT DACEY AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000AGAINST1648400AGAINSTS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. LIU XIAODAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000AGAINST1648400AGAINSTS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. LAM TYNG YIH, ELIZABETH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. LO YUEN MAN, ELAINE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. CHIN HUNG I DAVID AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG XUPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER16484000AGAINST1648400AGAINSTS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU YONGHONG AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANYAUDIT-RELATEDISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q702/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. YUE LIN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANYAUDIT-RELATEDISSUER16484000FOR1648400FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 174123 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER15416000S000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100659.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100663.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0506/2024050601912.pdfOTHEROther Voting MattersISSUER15416000S000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023CAPITAL STRUCTUREISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024AUDIT-RELATEDISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE EXTERNAL DONATIONS BY THE COMPANYOTHER SOCIAL ISSUESISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE ELECTION OF NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. XIE WEIQING AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE ELECTION OF NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. CAI QIANG, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. DONG ZHIQIANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANYAUDIT-RELATEDISSUER15416000FOR1541600FORS000063496 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/06/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION" AS SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 22 MAY 2024 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON(S) TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER15416000FOR1541600FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301174.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301230.pdfOTHEROther Voting MattersISSUER64680000S000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER64680000S000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/202429 MAY 2024: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.08 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER64680000S000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE REPORT OF THE EIGHTH SESSION OF THE BOARD OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD FOR 2023)OTHERAccept Financial Statements and Statutory ReportsISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE REPORT OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. (INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2023)OTHERAccept Financial Statements and Statutory ReportsISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2023 AUDITED BY KPMG HUAZHEN LLP AND KPMG (KPMG)OTHERAccept Financial Statements and Statutory ReportsISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2023CAPITAL STRUCTUREISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2024CAPITAL STRUCTUREISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2024 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONSAUDIT-RELATEDISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO CHANGE OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES AND PROCEDURES FOR THE BOARD MEETINGS AND THE RULES AND PROCEDURES FOR THE SUPERVISORY COMMITTEE MEETINGCAPITAL STRUCTUREISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE RESOLUTION TO AUTHORIZE THE BOARD OF SINOPEC CORP. TO DETERMINE THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S)CAPITAL STRUCTUREISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER64680000AGAINST6468000AGAINSTS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE SERVICE CONTRACTS (INCLUDING REMUNERATION TERMS) OF DIRECTORS OF THE NINTH SESSION OF THE BOARD AND SUPERVISORS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPCORPORATE GOVERNANCEISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. MA YONGSHENG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000AGAINST6468000AGAINSTS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. ZHAO DONG AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. ZHONG REN AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. LI YONGLIN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. NIU SHUANWEN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. WAN TAO AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. YU BAOCAI AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. XU LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MS. ZHANG LIYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. LIU TSZ BUN BENNETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. ZHANG XILIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. ZHANG SHAOFENG AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. WANG AN AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. DAI LIQI AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. TAN WENFANG AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. YANG YANFEI AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO ELECT MR. ZHOU MEIYUN AS AN EXTERNAL SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER64680000FOR6468000FORS000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/202429 MAY 2024: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.04 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER64680000S000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/202429 MAY 2024: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER64680000S000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/202429 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER64680000S000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301174.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301236.pdfOTHEROther Voting MattersISSUER64680000S000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER64680000S000063496 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q206/28/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT TO THE BOARD OF SINOPEC CORP. A MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER64680000FOR6468000FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901188.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901531.pdfOTHEROther Voting MattersISSUER5785000S000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER5785000S000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO DECLARE A FINAL DIVIDEND OF 100.69 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO RE-ELECT MR. YANG PING AS DIRECTORDIRECTOR ELECTIONSISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO RE-ELECT MR. LI XIAOSHUANG AS DIRECTORDIRECTOR ELECTIONSISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO RE-ELECT MR. WANG GAOQIANG AS DIRECTORDIRECTOR ELECTIONSISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO RE-ELECT MR. LIU JIAN AS DIRECTORDIRECTOR ELECTIONSISSUER5785000AGAINST578500AGAINSTS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO RE-ELECT MS. GE LU AS DIRECTORDIRECTOR ELECTIONSISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO RE-ELECT MR. YU HON TO, DAVID AS DIRECTORDIRECTOR ELECTIONSISSUER5785000AGAINST578500AGAINSTS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO RE-ELECT MR. LI POK YAN AS DIRECTORDIRECTOR ELECTIONSISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE GENERAL MANDATE)CAPITAL STRUCTUREISSUER5785000AGAINST578500AGAINSTS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER5785000FOR578500FORS000063496 CHINA RESOURCES GAS GROUP LTDG2113B108BMG2113B108105/24/2024TO ISSUE UNDER THE GENERAL MANDATE AN ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATECAPITAL STRUCTUREISSUER5785000AGAINST578500AGAINSTS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601579.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300011.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300017.pdfOTHEROther Voting MattersISSUER11525000S000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER11525000S000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO DECLARE A FINAL DIVIDEND OF RMB1.243 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MR. CHEN WEI AS DIRECTORDIRECTOR ELECTIONSISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MR. DOU JIAN AS DIRECTORDIRECTOR ELECTIONSISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MS. CHENG HONG AS DIRECTORDIRECTOR ELECTIONSISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MR. HUANG TING AS DIRECTORDIRECTOR ELECTIONSISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MR. ZHONG WEI AS DIRECTORDIRECTOR ELECTIONSISSUER11525000AGAINST1152500AGAINSTS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MR. SUN ZHE AS DIRECTORDIRECTOR ELECTIONSISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MR. FRANK CHAN FAN AS DIRECTORDIRECTOR ELECTIONSISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS DIRECTORDIRECTOR ELECTIONSISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MS. QIN HONG AS DIRECTORDIRECTOR ELECTIONSISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-ELECT MR. WEI CHENGLIN AS DIRECTORDIRECTOR ELECTIONSISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER11525000AGAINST1152500AGAINSTS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER11525000AGAINST1152500AGAINSTS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER11525000FOR1152500FORS000063496 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/07/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142658 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 3.11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER11525000S000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042903451.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042903545.pdfOTHEROther Voting MattersISSUER6706000S000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER6706000S000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO DECLARE A FINAL DIVIDEND OF RMB0.481 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO RE-ELECT MR. LI XIN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO RE-ELECT MR. YU LINKANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO RE-ELECT MR. WANG LEI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO RE-ELECT MR. GUO RUIFENG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO RE-ELECT MR. NIE ZHIZHANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO RE-ELECT MR. LAU PING CHEUNG KAIZER AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO RE-ELECT MS. LO WING SZE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 29 APRIL 2024 (THE NOTICE OF AGM)CAPITAL STRUCTUREISSUER6706000FOR670600FORS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 6 OF THE NOTICE OF AGMCAPITAL STRUCTUREISSUER6706000AGAINST670600AGAINSTS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 7 OF THE NOTICE OF AGMCAPITAL STRUCTUREISSUER6706000AGAINST670600AGAINSTS000063496 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/07/2024THAT: (A) THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE PROPOSED AMENDMENTS), THE DETAILS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2024, BE AND ARE HEREBY APPROVED; (B) THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION), WHICH CONTAINS ALL THE PROPOSED AMENDMENTS AND A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND IS HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT; AND (C) ANY DIRECTOR OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING WITHOUT LIMITATION, ATTENDING TO THE NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS AND HONG KONGCORPORATE GOVERNANCEISSUER6706000FOR670600FORS000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100552.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100560.pdfOTHEROther Voting MattersISSUER3065000S000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER3065000S000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER3065000FOR306500FORS000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER3065000FOR306500FORS000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER3065000FOR306500FORS000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2023: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 IN THE AMOUNT OF RMB2.26 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB44,903 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIESCAPITAL STRUCTUREISSUER3065000FOR306500FORS000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023: (1) AGGREGATE REMUNERATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, LV ZHIREN AND EXECUTIVE DIRECTOR AND EXECUTIVE VICE PRESIDENT, XU MINGJUN, AMOUNTED TO RMB3,424,154.02 (INCLUDING A TERM INCENTIVE PAYMENT OF RMB632,856.00 FOR EXECUTIVE DIRECTORS DURING THE 2021-2022 TERM); AGGREGATE REMUNERATION OF EMPLOYEE DIRECTOR, LIU XIAOLEI, AMOUNTED TO RMB981,355.70; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB900,000.00, AND THE NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER3065000FOR306500FORS000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024(OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED (CHINA ENERGY) AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY, TANG CHAOXIONG, AND SUPERVISOR, ZHOU DAYU, ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF EMPLOYEE SUPERVISOR, ZHANG FENG, AMOUNTED TO RMB997,929.78OTHEROther Voting MattersISSUER3065000S000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2024 UNTIL THE COMPLETION OF ANNUAL GENERAL MEETING FOR 2024, THE REMUNERATION OF RMB12.80 MILLION PER ANNUM FOR THE AUDITING AND RELATED SPECIAL SERVICES IN 2024 AND TO AUTHORISE A DIRECTORS COMMITTEE COMPRISING OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO SERVES AS THE EXECUTIVE DIRECTOR, AND CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO MAKE ADJUSTMENT TO THE REMUNERATION WITHIN A REASONABLE RANGE ACCORDING TO THE ACTUAL SITUATION DURING THE SERVICE PERIODAUDIT-RELATEDISSUER3065000FOR306500FORS000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERSCAPITAL STRUCTUREISSUER3065000FOR306500FORS000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024(2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULESOTHEROther Voting MattersISSUER3065000S000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024(V) IN ACCORDANCE WITH APPLICABLE LAWS, REGULATIONS, SECURITIES REGULATORY REQUIREMENTS AND LISTING RULES OF THE PLACE WHERE THE COMPANY'S SHARES ARE LISTED, AS WELL AS THE ACTUAL CIRCUMSTANCES OF THE REPURCHASE, DEAL WITH THE REPURCHASED SHARES, HANDLE THE CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES (AS APPLICABLE), REDUCE THE REGISTERED CAPITAL OF THE COMPANY (IF INVOLVED), AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE TOTAL AMOUNT OF SHARE CAPITAL, THE STRUCTURE OF THE CAPITAL AND OTHER RELEVANT CONTENTS, AND HANDLE DOMESTIC AND OVERSEAS REGISTRATION AND FILING OF CHANGES IN RELATION TO THE REPURCHASE; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASEOTHEROther Voting MattersISSUER3065000S000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024(3) AUTHORISATION PERIOD: THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2024; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARESOTHEROther Voting MattersISSUER3065000S000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100566.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100578.pdfOTHEROther Voting MattersISSUER3065000S000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER3065000S000063496 CHINA SHENHUA ENERGY COMPANY LTDY1504C113CNE1000002R006/21/2024TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) IN ACCORDANCE WITH APPLICABLE LAWS, REGULATIONS, SECURITIES REGULATORY REQUIREMENTS AND LISTING RULES OF THE PLACE WHERE THE COMPANY'S SHARES ARE LISTED, AS WELL AS THE ACTUAL CIRCUMSTANCES OF THE REPURCHASE, DEAL WITH THE REPURCHASED SHARES, HANDLE THE CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES (AS APPLICABLE), REDUCE THE REGISTERED CAPITAL OF THE COMPANY (IF INVOLVED), AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE TOTAL AMOUNT OF SHARE CAPITAL, THE STRUCTURE OF THE CAPITAL AND OTHER RELEVANT CONTENTS, AND HANDLE DOMESTIC AND OVERSEAS REGISTRATION AND FILING OF CHANGES IN RELATION TO THE REPURCHASE; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2024; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARESCAPITAL STRUCTUREISSUER3065000FOR306500FORS000063496 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4608/21/2023BY-ELECTION OF SHAN GUANGXIU AS A DIRECTORDIRECTOR ELECTIONSISSUER11980000FOR1198000FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8701/16/2024INVESTMENT IN CONSTRUCTION OF A PROJECTOTHERApprove/Amend Investment in ProjectISSUER11907000FOR1190700FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8701/16/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THREE RULES OF PROCEDURESCORPORATE GOVERNANCEISSUER11907000ABSTAIN1190700AGAINSTS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8701/16/2024BY-ELECTION OF SUPERVISOR: TAN KE, SUPERVISORAUDIT-RELATEDISSUER11907000FOR1190700FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8705/23/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER13856000FOR1385600FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8705/23/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER13856000FOR1385600FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8705/23/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER13856000FOR1385600FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8705/23/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER13856000FOR1385600FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8705/23/20242023 ANNUAL ACCOUNTS AND 2024 BUDGET REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER13856000FOR1385600FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8705/23/2024APPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER13856000FOR1385600FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8705/23/20242024 INVESTMENT IN REVERSE REPURCHASE OF T-BONDS WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER13856000FOR1385600FORS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8705/23/20242024 INVESTMENT PLANOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER13856000AGAINST1385600AGAINSTS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8705/23/2024MATTERS ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE INTER-BANK MARKETCAPITAL STRUCTUREISSUER13856000AGAINST1385600AGAINSTS000063496 CHINA YANGTZE POWER CO LTDY1516Q142CNE000001G8706/20/2024BY-ELECTION OF DIRECTOR: LIU WEIPING, DIRECTORDIRECTOR ELECTIONSISSUER17796000FOR1779600FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL312/05/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER1491000FOR149100FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL312/05/20232024 PURCHASE OF SHORT-TERM WEALTH MANAGEMENT PRODUCTS FROM BANKSCAPITAL STRUCTUREISSUER1491000FOR149100FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL312/05/20232024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER1491000FOR149100FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL312/05/2023ELECTION OF DIRECTORSCORPORATE GOVERNANCEISSUER1491000FOR149100FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL312/05/2023ELECTION OF SUPERVISORSCORPORATE GOVERNANCEISSUER1491000FOR149100FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL302/06/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1534000FOR153400FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL302/06/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1534000AGAINST153400AGAINSTS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL302/06/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1534000AGAINST153400AGAINSTS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL302/06/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER1534000AGAINST153400AGAINSTS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL302/06/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1534000AGAINST153400AGAINSTS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL305/31/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER1434000FOR143400FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL305/31/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1434000FOR143400FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL305/31/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY28.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1434000FOR143400FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL305/31/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1434000FOR143400FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL305/31/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER1434000FOR143400FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL305/31/20242023 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1434000FOR143400FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL305/31/2024APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER1434000FOR143400FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL305/31/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1434000FOR143400FORS000063496 CHONGQING BREWERY CO LTDY15846101CNE000000TL305/31/2024ADJUSTMENT TO REMUNERATION FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER1434000FOR143400FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEMCORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX111/20/2023AMENDMENTS TO THE MANAGEMENT SYSTEM FOR INVESTMENT AND WEALTH MANAGEMENTCORPORATE GOVERNANCEISSUER11976700FOR1197670FORS000063496 CHONGQING FULING ZHACAI GROUP CO LTDY1588V102CNE100000WX112/28/2023ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER12322700AGAINST1232270AGAINSTS000063496 CHUNGHWA TELECOM CO LTDY1613J108TW000241200405/31/2024RATIFICATION OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER14470000FOR1447000FORS000063496 CHUNGHWA TELECOM CO LTDY1613J108TW000241200405/31/2024RATIFICATION OF 2023 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.758 PER SHARECAPITAL STRUCTUREISSUER14470000FOR1447000FORS000063496 CHUNGHWA TELECOM CO LTDY1613J108TW000241200405/31/2024AMENDMENTS TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER14470000FOR1447000FORS000063496 CHUNGHWA TELECOM CO LTDY1613J108TW000241200405/31/2024RELEASE OF NON-COMPETITION RESTRICTIONS ON DIRECTORSCORPORATE GOVERNANCEISSUER14470000FOR1447000FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: DATO' LEE KOK KWANDIRECTOR ELECTIONSISSUER31866000FOR3186600FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: DATO' MOHAMED ROSS MOHD DINDIRECTOR ELECTIONSISSUER31866000FOR3186600FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: EN AFZAL ABDUL RAHIMDIRECTOR ELECTIONSISSUER31866000FOR3186600FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024TO RE-ELECT DATIN AZLINA MAHMAD WHO RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTIONDIRECTOR ELECTIONSISSUER31866000FOR3186600FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024TO APPROVE THE INCREASE OF NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM THE 67TH AGM AND FURTHER APPROVE THE PAYMENT OF THE SAME TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 67TH AGM UNTIL THE NEXT AGM OF THE COMPANYCOMPENSATIONISSUER31866000FOR3186600FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024TO APPROVE THE PAYMENT OF ALLOWANCES AND BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM3,895,000 FROM THE 67TH AGM UNTIL THE NEXT AGM OF THE COMPANYCOMPENSATIONISSUER31866000FOR3186600FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER31866000FOR3186600FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER31866000FOR3186600FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEMECAPITAL STRUCTUREISSUER31866000FOR3186600FORS000063496 CIMB GROUP HOLDINGS BHDY1636J101MYL1023OO00004/29/2024PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER31866000FOR3186600FORS000063496 CIPLA LTDY1633P142INE059A0102605/16/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER1199430S000063496 CIPLA LTDY1633P142INE059A0102605/16/2024TO APPOINT DR. BALRAM BHARGAVA AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1199430FOR119943FORS000063496 CIPLA LTDY1633P142INE059A0102605/16/2024TO APPROVE THE PAYMENT OF ONE-TIME LONG-TERM INCENTIVE TO MR. UMANG VOHRA, MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER1199430AGAINST119943AGAINSTS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024ADOPTION OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024APPOINTMENT OF AUDITORAUDIT-RELATEDISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTORDIRECTOR ELECTIONSISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024ELECTION OF RICHARD INSKIP AS A DIRECTORDIRECTOR ELECTIONSISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024RE-ELECTION OF MFUNDISO NJEKE AS A DIRECTORDIRECTOR ELECTIONSISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024ELECTION OF KANDIMATHIE CHRISTINE RAMON AS A DIRECTORDIRECTOR ELECTIONSISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - RICHARD INSKIPCORPORATE GOVERNANCEISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - NOMGANDO MATYUMZACORPORATE GOVERNANCEISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - MFUNDISO NJEKECORPORATE GOVERNANCEISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - SANGO NTSALUBACORPORATE GOVERNANCEISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - KANDIMATHIE CHRISTINE RAMONCORPORATE GOVERNANCEISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024NON-BINDING ADVISORY VOTE - APPROVAL OF THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024APPROVAL OF DIRECTORS FEESCOMPENSATIONISSUER3624010FOR362401FORS000063496 CLICKS GROUP LIMITEDS17249111ZAE00013485402/01/2024GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCECAPITAL STRUCTUREISSUER3624010FOR362401FORS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124664 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2053210S000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER2053210FOR205321FORS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDSCAPITAL STRUCTUREISSUER2053210FOR205321FORS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER2053210FOR205321FORS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT JAVIER GERARDO ASTABURUAGA SANJINES AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT FEDERICO JOSE REYES GARCIA AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT ENRIQUE F. SENIOR HERNANDEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT NIKOS KOUMETTIS AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT JENNIFER MANN AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210ABSTAIN205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210FOR205321FORS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT OLGA GONZALEZ APONTE AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210FOR205321FORS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT AMY ESCHLIMAN AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERSDIRECTOR ELECTIONSISSUER2053210FOR205321FORS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT BOARD CHAIRMAN AND SECRETARIES, APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATIONCORPORATE GOVERNANCEISSUER2053210AGAINST205321AGAINSTS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024ELECT MEMBERS OF PLANNING AND FINANCING COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR REMUNERATIONCOMPENSATIONISSUER2053210FOR205321FORS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER2053210FOR205321FORS000063496 COCA-COLA FEMSA SAB DE CVP2861Y177MX01KO00000203/19/2024APPROVE MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER2053210FOR205321FORS000063496 COFORGE LTDY62769107INE591G0101704/12/2024TO RAISE CAPITAL BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT OR ANY PERMITTED MEANS TO ELIGIBLE INVESTORS THROUGH AN ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIESCAPITAL STRUCTUREISSUER129580FOR12958FORS000063496 COLGATE-PALMOLIVE (INDIA) LTDY1673X104INE259A0102207/27/2023TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER955440FOR95544FORS000063496 COLGATE-PALMOLIVE (INDIA) LTDY1673X104INE259A0102207/27/2023TO APPOINT A DIRECTOR IN PLACE OF MR. JACOB SEBASTIAN MADUKKAKUZY (DIN: 07645510), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER955440FOR95544FORS000063496 COLGATE-PALMOLIVE (INDIA) LTDY1673X104INE259A0102207/27/2023TO RE-APPOINT MS. SUKANYA KRIPALU (DIN: 06994202) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER955440FOR95544FORS000063496 COLGATE-PALMOLIVE (INDIA) LTDY1673X104INE259A0102209/06/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER936030S000063496 COLGATE-PALMOLIVE (INDIA) LTDY1673X104INE259A0102209/06/2023APPOINTMENT OF DR. (MR.) INDU BHUSHAN (DIN : 09302960) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER936030FOR93603FORS000063496 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/29/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7821480S000063496 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/29/2024SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING LIMIT OF VACANCIES 1. ALOISIO MACARIO FERREIRA DE SOUZA FIA DINAMICADIRECTOR ELECTIONSISSUER7821480FOR782148FORS000063496 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/29/2024IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE COMMON SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER7821480FOR782148FORS000063496 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/29/2024SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MICHELE DA SILVA GONSALES TORRES FIA DINAMICA PAULO ROBERTO BELLENTANI BRANDAO FIA DINAMICAAUDIT-RELATEDISSUER7821480FOR782148FORS000063496 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/29/202418 APR 2024: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 10.1, 11 AND 12.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER7821480S000063496 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/29/202418 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT AND NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7821480S000063496 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/29/202418 APR 2024: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER7821480S000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366208/24/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER572000AGAINST57200AGAINSTS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366208/24/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER572000AGAINST57200AGAINSTS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366208/24/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECOMPENSATIONISSUER572000AGAINST57200AGAINSTS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366208/24/2023BY-ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER572000FOR57200FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366208/24/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER572000S000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366208/24/2023ELECTION OF INDEPENDENT DIRECTOR: WU YUHUIDIRECTOR ELECTIONSISSUER572000FOR57200FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366208/24/2023ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONGDIRECTOR ELECTIONSISSUER572000FOR57200FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366208/24/2023ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEIDIRECTOR ELECTIONSISSUER572000FOR57200FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY50.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLANCOMPENSATIONISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLANCOMPENSATIONISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER611000AGAINST61100AGAINSTS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/20242024 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER611000AGAINST61100AGAINSTS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/20242024 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 23RD MEETING OF THE 3RD BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 27TH MEETING OF THE 3RD BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER611000FOR61100FORS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER611000AGAINST61100AGAINSTS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER611000AGAINST61100AGAINSTS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENTCORPORATE GOVERNANCEISSUER611000AGAINST61100AGAINSTS000063496 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/19/2024AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER611000AGAINST61100AGAINSTS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/20242023 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/20242023 REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/20242023 FINANCIAL REPORTS AND AUDIT REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND HONG KONGOTHERAccept Financial Statements and Statutory ReportsISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/2024AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/20242024 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND ITS SUBORDINATED COMPANIESCAPITAL STRUCTUREISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/2024APPOINTMENT OF 2024 DOMESTIC AND OVERSEAS AUDIT FIRMAUDIT-RELATEDISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARESCAPITAL STRUCTUREISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/2024DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/2024ELECTION OF ZHANG FENG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/202410 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 7 AND 8 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER6533000S000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/202410 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER6533000S000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARESCAPITAL STRUCTUREISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER6533000FOR653300FORS000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/202410 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 7 AND 8 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER6533000S000063496 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060105/29/202410 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO CLS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER6533000S000063496 COWAY CO., LTD.Y1786S109KR702124000703/22/2024APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER488780FOR48878FORS000063496 COWAY CO., LTD.Y1786S109KR702124000703/22/2024APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER488780FOR48878FORS000063496 COWAY CO., LTD.Y1786S109KR702124000703/22/2024APPROVAL OF PHYSICAL SPLIT OFFEXTRAORDINARY TRANSACTIONSISSUER488780FOR48878FORS000063496 COWAY CO., LTD.Y1786S109KR702124000703/22/202422 FEB 2024: THIS EGM IS RELATED TO THE CORPORATE EVENT OF SPLIT-OFF WITH REPURCHASE OFFEROTHEROther Voting MattersISSUER488780S000063496 COWAY CO., LTD.Y1786S109KR702124000703/22/202422 FEB 2024: IN ADDITION, ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BODOTHEROther Voting MattersISSUER488780S000063496 COWAY CO., LTD.Y1786S109KR702124000703/22/202422 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER488780S000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER THE BOARD OF DIRECTORS REPORT REGARDING OPERATIONS OF THE COMPANY IN THE PAST YEAROTHEROther Voting MattersISSUER10304000ABSTAIN1030400AGAINSTS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND APPROVE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2023OTHEROther Voting MattersISSUER10304000FOR1030400FORS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND THE CASH DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER10304000FOR1030400FORS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT PROFESSOR DR. KITTIPONG KITTAYARAK AS DIRECTORDIRECTOR ELECTIONSISSUER10304000FOR1030400FORS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. SOOPAKIJ CHEARAVANONT AS DIRECTORDIRECTOR ELECTIONSISSUER10304000FOR1030400FORS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. KORSAK CHAIRASMISAK AS DIRECTORDIRECTOR ELECTIONSISSUER10304000AGAINST1030400AGAINSTS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. SUPHACHAI CHEARAVANONT AS DIRECTORDIRECTOR ELECTIONSISSUER10304000AGAINST1030400AGAINSTS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. TANIN BURANAMANIT AS DIRECTORDIRECTOR ELECTIONSISSUER10304000FOR1030400FORS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND ELECT MR. ADIREK SRIPRATAK AS DIRECTORDIRECTOR ELECTIONSISSUER10304000FOR1030400FORS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER10304000FOR1030400FORS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND FIX THE AUDITORS REMUNERATION: KPMG PHOOMCHAI AUDIT LTDAUDIT-RELATEDISSUER10304000FOR1030400FORS000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/2024IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER10304000S000063496 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/26/202413 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER10304000S000063496 CREDICORP LTD.G2519Y108BMG2519Y108403/27/2024Appointment 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-RELATEDISSUER525420FOR52542FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217211/29/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER17820000S000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217211/29/202313 NOV 2023: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1009/2023100900356.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1009/2023100900364.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1110/2023111000857.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1113/2023111300694.pdfOTHEROther Voting MattersISSUER17820000S000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217211/29/2023TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL GRANT OF 18,000,000 SHARE OPTIONS ("MR. CAI'S SHARE OPTIONS") TO MR. CAI DONGCHEN ("MR. CAI") PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE SHAREHOLDERS OF THE COMPANY ON 9 DECEMBER 2015 (THE "SHARE OPTION SCHEME"), ENTITLING HIM TO 18,000,000 ORDINARY SHARES OF THE COMPANY (THE "SHARES") AT AN EXERCISE PRICE OF HKD 5.98 PER SHARE (THE PRINCIPAL TERMS AND CONDITIONS OF MR. CAI'S SHARE OPTIONS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2023 (THE "CIRCULAR")) ON SUCH TERMS AS STIPULATED IN THE OFFER LETTER ISSUED BY THE COMPANY TO MR. CAI AND SUBJECT TO THE TERMS OF THE SHARE OPTION SCHEME FROM TIME TO TIME AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUANCE OF SHARES UPON EXERCISE OF MR. CAI'S SHARE OPTIONS) AND EXECUTE ALL DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AS HE/ SHE MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT ANY OF THE MATTERS RELATING TO OR INCIDENTAL TO MR. CAI'S SHARE OPTIONSCOMPENSATIONISSUER17820000FOR1782000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217211/29/2023TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL GRANT IN THE AGGREGATE OF 50,000,000 SHARES (THE "SHARE OPTIONS") AT THE EXERCISE PRICE OF HKD 5.98 PER SHARE TO MR. CAI, MR. ZHANG CUILONG, DR. LI CHUNLEI, MR. WANG HUAIYU, MR. WANG ZHENGUO, MR. PAN WEIDONG, DR. WANG QINGXI, MR. CHAK KIN MAN AND DR. JIANG HAO (COLLECTIVELY, THE "MANAGEMENT GRANTEES") IN ACCORDANCE WITH THE TERMS OF THE SHARE OPTION SCHEME IN SUCH MANNER AS SET OUT IN THE CIRCULAR AND THE EXERCISE OF THE RELEVANT SHARE OPTIONS GRANTED TO EACH OF THE MANAGEMENT GRANTEES IN ACCORDANCE WITH THE TERMS OF THE SHARE OPTIONS AND THE SHARE OPTION SCHEME (THE "UNDERLYING TRANSACTION") AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUANCE OF SHARES UPON THE EXERCISE OF THE SHARE OPTIONS) AND EXECUTE ALL DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AS HE/SHE MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT ANY OF THE MATTERS RELATING TO OR INCIDENTAL TO THE UNDERLYING TRANSACTIONCOMPENSATIONISSUER17820000FOR1782000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217211/29/2023TO APPROVE THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE (AS DEFINED IN THE CIRCULAR) WAIVING THE OBLIGATION ON THE PART OF THE MANAGEMENT GRANTEES TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE ISSUED SHARES AND OTHER SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22 OF THE TAKEOVERS CODE) OF THE COMPANY (IF ANY) NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE MANAGEMENT GROUP AS A RESULT OF THE ALLOTMENT AND ISSUANCE OF THE SHARES PURSUANT TO THE SHARE OPTIONS TO THE MANAGEMENT GRANTEES (THE "WHITEWASH WAIVER"), SUBJECT TO THE EXECUTIVE (AS DEFINED IN THE CIRCULAR) GRANTING THE WHITEWASH WAIVER AND THE SATISFACTION OF THE CONDITIONS ATTACHED TO THE WHITEWASH WAIVER AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AND TAKE ALL STEPS WHICH, IN HIS/HER OPINION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR TO GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDERSHAREHOLDER RIGHTS AND DEFENSESISSUER17820000FOR1782000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217211/29/202313 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 03 NOV 2023 TO 10 NOV 2023 AND FUTHER CHANGE IN MEETING DATE FROM 10 NOV 2023 TO 29 NOV 2023 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER17820000S000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER46540000S000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503835.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503839.pdfOTHEROther Voting MattersISSUER46540000S000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER46540000FOR4654000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO DECLARE A FINAL DIVIDEND OF HK14 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER46540000FOR4654000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO RE-ELECT MR. CAI DONGCHEN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER46540000FOR4654000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER46540000FOR4654000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER46540000FOR4654000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER46540000FOR4654000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER46540000FOR4654000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER46540000FOR4654000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER46540000FOR4654000FORS000063496 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2024TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANYCOMPENSATIONISSUER46540000FOR4654000FORS000063496 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100909/06/2023PREFERRED SHARES AMENDMENT TO THE 2022 EARNINGS DISTRIBUTION PLAN. PREFERRED SHARES B PROPOSED CASH DIVIDEND: TWD 2.25 PER SHARE, FOR PREFERRED SHARES C PROPOSED CASH DIVIDEND: TWD 1.92 PER SHARE.CAPITAL STRUCTUREISSUER94760000FOR9476000FORS000063496 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/14/20242023 BUSINESS REPORT, INDEPENDENT AUDITORS' REPORT, AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER101970000FOR10197000FORS000063496 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/14/20242023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 1.8 PER SHARE FOR COMMON SHARES. CASH DIVIDEND TWD 2.25 PER SHARE FOR PREFERRED SHARES B. CASH DIVIDEND TWD 1.92 PER SHARE FOR PREFERRED SHARES C.CAPITAL STRUCTUREISSUER101970000FOR10197000FORS000063496 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/14/2024ISSUANCE OF THE 2024 RESTRICTED STOCK AWARDS.COMPENSATIONISSUER101970000AGAINST10197000AGAINSTS000063496 DABUR INDIA LTDY1855D140INE016A0102608/10/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4198430FOR419843FORS000063496 DABUR INDIA LTDY1855D140INE016A0102608/10/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4198430FOR419843FORS000063496 DABUR INDIA LTDY1855D140INE016A0102608/10/2023TO CONFIRM THE INTERIM DIVIDEND OF RS.2.50 PER EQUITY SHARE OF RE.1/- EACH (@250%) ALREADY PAID AND DECLARE FINAL DIVIDEND OF RS.2.70 PER EQUITY SHARE OF RE.1/- EACH (@270%), ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023CAPITAL STRUCTUREISSUER4198430FOR419843FORS000063496 DABUR INDIA LTDY1855D140INE016A0102608/10/2023TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT BURMAN (DIN: 00042050) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER4198430FOR419843FORS000063496 DABUR INDIA LTDY1855D140INE016A0102608/10/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AMOUNTING TO RS. 6.25 LAKHS PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVEDAUDIT-RELATEDISSUER4198430FOR419843FORS000063496 DABUR INDIA LTDY1855D140INE016A0102608/10/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16 (1) (B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND ON THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, MRS. SATYAVATI BERERA (DIN: 05002709), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR BY THE BOARD OF DIRECTORS W.E.F. JUNE 01, 2023 PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM JUNE 01, 2023 TO MAY 31, 2028. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, SHE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARDDIRECTOR ELECTIONSISSUER4198430FOR419843FORS000063496 DABUR INDIA LTDY1855D140INE016A0102608/10/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16(1)(B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), ON THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE AND AS APPROVED BY THE BOARD OF DIRECTORS, MR. AJIT MOHAN SHARAN (DIN: 02458844), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND WHO IS ELIGIBLE FOR REAPPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE SAID ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM JANUARY 31, 2024 TO JANUARY 30, 2029. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARDDIRECTOR ELECTIONSISSUER4198430FOR419843FORS000063496 DABUR INDIA LTDY1855D140INE016A0102608/10/2023RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), ON THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE AND AS APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF MR. MOHIT MALHOTRA (DIN: 08346826) AS THE WHOLE TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM JANUARY 31, 2024 TO JANUARY 30, 2029, NOT SUBJECT TO RETIREMENT BY ROTATION, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT BELOW, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND/OR REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO MR. MOHIT MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V OF THE ACT. (AS SPECIFIED) RESOLVED FURTHER THAT NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF TENURE OF MR. MOHIT MALHOTRA, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE COMPANY WILL PAY REMUNERATION BY WAY OF SALARY, PERQUISITES AND ALLOWANCES TO THE SAID DIRECTOR SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE COMPANIES ACT, 2013, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONOTHERApprove/Amend Employment AgreementsISSUER4198430FOR419843FORS000063496 DABUR INDIA LTDY1855D140INE016A0102608/10/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 5, 14 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUCH OTHER APPROVALS, SANCTIONS IF AND WHEN NECESSARY, DESIRABLE AND EXPEDIENT IN LAW, THE RESTATED ARTICLES OF ASSOCIATION BE AND IS HEREBY APPROVED AND ADOPTED AS ARTICLES OF ASSOCIATION IN THE PLACE OF EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING FULL EFFECT TO THIS RESOLUTION, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, EXPEDIENT, PROPER OR DESIRABLE AND TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD AT ANY STAGE INCLUDING ACCEPTANCE OF ANY CHANGES AS MAY BE SUGGESTED BY THE REGISTRAR OF COMPANIES AND/OR ANY OTHER COMPETENT AUTHORITY, WITHOUT REQUIRING THE BOARD OF DIRECTORS TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTIONCORPORATE GOVERNANCEISSUER4198430FOR419843FORS000063496 DABUR INDIA LTDY1855D140INE016A0102612/17/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER4107750S000063496 DABUR INDIA LTDY1855D140INE016A0102612/17/2023TO APPOINT MR. SUSHIL CHANDRA (DIN: 10250863) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4107750FOR410775FORS000063496 DABUR INDIA LTDY1855D140INE016A0102605/04/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER4076320S000063496 DABUR INDIA LTDY1855D140INE016A0102605/04/2024TO APPOINT MR. ROMESH SOBTI (DIN: 00031034) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONDIRECTOR ELECTIONSISSUER4076320FOR407632FORS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER3250000FOR325000FORS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER3250000FOR325000FORS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3250000FOR325000FORS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER3250000FOR325000FORS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER3250000FOR325000FORS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/2024REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER3250000FOR325000FORS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/20242023 CONNECTED TRANSACTION RESULTS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER3250000FOR325000FORS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/2024APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY SUBSIDIARIES AND PROVISION OF GUARANTEE FOR THEMCAPITAL STRUCTUREISSUER3250000AGAINST325000AGAINSTS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/20242023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER3250000FOR325000FORS000063496 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG205/20/2024CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3250000FOR325000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024ADOPTION OF THE COMPANY'S 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024ADOPTION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.43 PER SHARE.CAPITAL STRUCTUREISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS, OPERATING PROCEDURES OF FUND LENDING AND OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE.CORPORATE GOVERNANCEISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.38010DIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE DIRECTOR.:BRUCE CH CHENG,SHAREHOLDER NO.1DIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE DIRECTOR.:PING CHENG,SHAREHOLDER NO.43DIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE DIRECTOR.:MARK KO,SHAREHOLDER NO.15314DIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE DIRECTOR.:SIMON CHANG,SHAREHOLDER NO.19DIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE DIRECTOR.:VICTOR CHENG,SHAREHOLDER NO.44DIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE DIRECTOR.:SHAN SHAN GUO,SHAREHOLDER NO.5436DIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXXDIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHYUE CHING LU,SHAREHOLDER NO.H100330XXXDIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXXDIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROSE TSOU,SHAREHOLDER NO.E220471XXXDIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:DORIS HSU,SHAREHOLDER NO.F220489XXXDIRECTOR ELECTIONSISSUER6650000FOR665000FORS000063496 DELTA ELECTRONICS INCY20263102TW000230800405/30/2024DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICITONS ON THE COMPANY'S DIRECTORS.CORPORATE GOVERNANCEISSUER6650000FOR665000FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER257760S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER257760S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/2024OPEN MEETINGOTHEROther Voting MattersISSUER257760S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/2024ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER257760FOR25776FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER257760S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER257760FOR25776FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/2024ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER257760AGAINST25776AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/2024APPROVE REMUNERATION OF NEWLY ELECTED SUPERVISORY BOARD MEMBERCOMPENSATIONISSUER257760FOR25776FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER257760S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/202405 JAN 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER257760S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001101/24/202405 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER257760S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER487540S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER487540S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER487540S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024OPENING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER487540S000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF DINO POLSKA S.A. AND THE CAPITAL GROUP DINO POLSKA IN 2023OTHERAccept Financial Statements and Statutory ReportsISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2023CAPITAL STRUCTUREISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE PRESENTED BY THE SUPERVISORY BOARD: ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF DINO POLSKA S.A. IN YEAR FISCAL YEAR 2023OTHERApprove Audited Annual Report for the FundISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE PRESENTED BY THE SUPERVISORY BOARD: REPORTS OF THE SUPERVISORY BOARD OF DINO POLSKA S.A. FROM THE RESULTS OF THE REPORT ASSESSMENT MANAGEMENT BOARD ON THE ACTIVITIES OF DINO POLSKA S.A. AND THE DINO POLSKA CAPITAL GROUP IN 2023, FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE YEAR ENDED 31 DECEMBER 2023, CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE MANAGEMENT BOARD'S REQUEST REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023OTHERReceive/Approve Special ReportISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT ON ACTIVITIES SUPERVISORY BOARD OF DINO POLSKA S.A. IN FISCAL YEAR 2023OTHEROther Voting MattersISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF DINO POLSKA S.A. AND DINO POLSKA CAPITAL GROUP IN 2023CORPORATE GOVERNANCEISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: APPROVAL OF THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: ACCEPTANCE OF THE MANAGEMENT BOARD'S PROPOSAL REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2023CAPITAL STRUCTUREISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE COMPANY FROM THE PERFORMANCE OF OBLIGATIONS FOR THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER487540ABSTAIN48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF: MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF DINO POLSKA S.A. AND THE CAPITAL GROUP DINO POLSKA IN 2023OTHEROther Voting MattersISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF: FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR 2023OTHEROther Voting MattersISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF: CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA CAPITAL GROUP FOR 2023OTHEROther Voting MattersISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR 2023CAPITAL STRUCTUREISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTING RESOLUTIONS ON GRANTING A VOTE OF APPROVAL TO MEMBERS OF THE COMPANY'S MANAGEMENT BOARD FROM THE PERFORMANCE OF DUTIES IN. THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF RESOLUTIONS REGARDING THE GRANTING OF RIGHTS TO MEMBERS OF THE COMPANY'S SUPERVISORY BOARD DISCHARGE FOR THE PERFORMANCE OF DUTIES IN THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CONSIDERATION AND ADOPTION OF A RESOLUTION REGARDING THE ANNUAL OPINION REPORTS ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF DINO POLSKA S.A. FOR 2023SECTION 14A SAY-ON-PAY VOTESISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY'S SUPERVISORY BOARDCOMPENSATIONISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE COMPANY'S SUPERVISORY BOARD NEXT TERMCORPORATE GOVERNANCEISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTION OF RESOLUTIONS ON THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERMDIRECTOR ELECTIONSISSUER487540AGAINST48754AGAINSTS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024ADOPTING RESOLUTIONS ON DETERMINING THE GROSS REMUNERATION OF MEMBERS SUPERVISORY BOARDCOMPENSATIONISSUER487540FOR48754FORS000063496 DINO POLSKA SPOLKA AKCYJNAX188AF102PLDINPL0001106/26/2024CLOSING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER487540S000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORSAUDIT-RELATEDISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023APPOINTMENT OF JOINT EXTERNAL INDEPENDENT AUDITORS: RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORSAUDIT-RELATEDISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023ELECTION OF DIRECTOR: MS LISA CHIUMEDIRECTOR ELECTIONSISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023ELECTION OF DIRECTOR: MS CHRISTINE RAMONDIRECTOR ELECTIONSISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023RE-ELECTION OF DIRECTOR: MR MARK TUCKERDIRECTOR ELECTIONSISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023RE-ELECTION OF DIRECTOR: MR DAVID MACREADYDIRECTOR ELECTIONSISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY AND AS CHAIRPERSON OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDERCORPORATE GOVERNANCEISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLACORPORATE GOVERNANCEISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUMECORPORATE GOVERNANCEISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMONCORPORATE GOVERNANCEISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARESCAPITAL STRUCTUREISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARESCAPITAL STRUCTUREISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARESCAPITAL STRUCTUREISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOWCORPORATE GOVERNANCEISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2023/24COMPENSATIONISSUER2239060AGAINST223906AGAINSTS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER2239060FOR223906FORS000063496 DISCOVERY LIMITEDS2192Y109ZAE00002233111/16/2023AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER2239060FOR223906FORS000063496 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/28/2023ADOPTION OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER212650FOR21265FORS000063496 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/28/2023DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2022-23CAPITAL STRUCTUREISSUER212650FOR21265FORS000063496 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/28/2023APPOINTMENT OF DR. KIRAN S. DIVI, WHO RETIRES BY ROTATION, AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER212650FOR21265FORS000063496 DIVI'S LABORATORIES LTDY2076F112INE361B0102408/28/2023APPOINTMENT OF MS. NILIMA PRASAD DIVI, WHO RETIRES BY ROTATION, AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER212650FOR21265FORS000063496 DIVI'S LABORATORIES LTDY2076F112INE361B0102404/04/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER216590S000063496 DIVI'S LABORATORIES LTDY2076F112INE361B0102404/04/2024REAPPOINTMENT OF PROF. SUNAINA SINGH (DIN: 08397250) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER216590AGAINST21659AGAINSTS000063496 DIVI'S LABORATORIES LTDY2076F112INE361B0102404/04/2024APPOINTMENT OF DR. S. DEVENDRA RAO (DIN: 10481393) AS WHOLE-TIME DIRECTOR, DESIGNATED AS 'WHOLE-TIME DIRECTOR (MANUFACTURING)' OF THE COMPANY AND APPROVAL OF THE REMUNERATION PAYABLE TO HIMOTHERApprove/Amend Employment AgreementsISSUER216590FOR21659FORS000063496 DIVI'S LABORATORIES LTDY2076F112INE361B0102404/04/2024APPROVAL TO HOLD AND CONTINUE TO HOLD OFFICE OR PLACE OF PROFIT BY MR. S. SWAROOP KRISHNA IN THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER216590AGAINST21659AGAINSTS000063496 DLF LIMITEDY2089H105INE271C0102303/21/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1667830S000063496 DLF LIMITEDY2089H105INE271C0102303/21/2024RE-APPOINTMENT OF MS. PRIYA PAUL (DIN: 00051215) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1667830AGAINST166783AGAINSTS000063496 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7508/07/2023REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER3619400FOR361940FORS000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102307/27/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1022030FOR102203FORS000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102307/27/2023TO DECLARE DIVIDEND OF INR 40 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023CAPITAL STRUCTUREISSUER1022030FOR102203FORS000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102307/27/2023TO RE-APPOINT MR. G V PRASAD (DIN: 00057433), AS A DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1022030FOR102203FORS000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102307/27/2023APPOINTMENT OF DR. CLAUDIO ALBRECHT (DIN: 10109819), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013DIRECTOR ELECTIONSISSUER1022030FOR102203FORS000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102307/27/2023RE-APPOINTMENT OF MR. LEO PURI (DIN: 01764813) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013DIRECTOR ELECTIONSISSUER1022030FOR102203FORS000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102307/27/2023RE-APPOINTMENT OF MS. SHIKHA SHARMA (DIN: 00043265) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013DIRECTOR ELECTIONSISSUER1022030FOR102203FORS000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102307/27/2023REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024AUDIT-RELATEDISSUER1022030FOR102203FORS000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102311/15/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER979650S000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102311/15/2023TO APPROVE THE APPOINTMENT OF DR. ALPNA HANSRAJ SETH (DIN: 01183914), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013DIRECTOR ELECTIONSISSUER979650FOR97965FORS000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102302/14/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1007950S000063496 DR REDDY'S LABORATORIES LTDY21089159INE089A0102302/14/2024TO 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, 2013DIRECTOR ELECTIONSISSUER1007950FOR100795FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER117770S000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024REVIEWING AND DISCUSSING THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER117770S000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE COMPANY S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITOTHEROther Voting MattersISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (1,480,000) AS A REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023COMPENSATIONISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024CAPITAL STRUCTUREISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY AS PER THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE ORDINARY GENERAL MEETING OR UNTIL THE END OF THE BOARD OF DIRECTORS SESSION (ELECTED FOR NEXT SESSION) WHICHEVER IS EARLIER, PURSUANT TO THE TERMS MENTIONED IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY AS PER THE LICENSE MENTIONED IN PARAGRAPH (2) OF ARTICLE (27) OF THE COMPANIES LAW FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, FOR THE COMPETING BUSINESSES AND ACTIVITIES STIPULATED IN THE COMPETING BUSINESS STANDARDS CHARTERCORPORATE GOVERNANCEISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2024, AS WELL AS THE FIRST QUARTER OF THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON AMENDING THE COMPANY S BY-LAWS IN ACCORDANCE WITH THE NEW COMPANIES LAW, AND REARRANGING AND NUMBERING THE BY-LAWS ARTICLES TO COMPLY WITH THE PROPOSED AMENDMENTSCORPORATE GOVERNANCEISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON TRANSFERRING THE STATUTORY RESERVE BALANCE OF SAR (1,050,000,000) AS IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2023 TO THE RETAINED EARNINGSCAPITAL STRUCTUREISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY S BY-LAWS RELATING TO THE COMPANY S PURPOSESCORPORATE GOVERNANCEISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON AMENDING THE AUDIT COMMITTEE CHARTERAUDIT-RELATEDISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON AMENDING THE COMPETING BUSINESS STANDARDS CHARTERCORPORATE GOVERNANCEISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON AMENDING THE NOMINATION AND REMUNERATION COMMITTEE CHARTERCOMPENSATIONISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON AMENDING THE POLICY, STANDARDS AND PROCEDURES OF THE BOARD OF DIRECTORS MEMBERSHIPCORPORATE GOVERNANCEISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON AMENDING THE REMUNERATION POLICY FOR THE BOARD DIRECTORS, ITS COMMITTEES AND EXECUTIVE MANAGEMENTCOMPENSATIONISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND AL-ANDALUS PROPERTY COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB, THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB AND THE BOARD MEMBER ENG. SALEH MOHAMMAD AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS A PARTNERSHIP, DESIGN, DEVELOPMENT, MANAGEMENT AND OPERATION CONTRACT FOR GHARB JEDDAH HOSPITAL WHICH IS EQUALLY OWNED BY BOTH PARTIES WITH NINETY NINE (99) YEARS STARTED ON 30/10/2014 AND TO BE AUTO-RENEWED, AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2023 WAS SAR (41,777,995), AND THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND NAMARA SPECIALIZED FOR TRADING EST, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS A CONTRACT OF PURCHASE OF ELECTRICAL TOOLS AND SUPPLIES FOR MULTIPLE PROJECTS FOR A PERIOD OF (3) THREE YEARS FROM THE DATE OF SIGNING THE AGREEMENT, AND IT WILL BE RENEWED AUTOMATICALLY ANNUALLY THEREAFTER. THE VALUE OF THE CONTRACT IS LINKED TO PURCHASE ORDERS, AND THE PURCHASE ORDERS VALUE DURING THE FINANCIAL YEAR 2023 WAS SAR (5,228,569), AND THE VALUE OF THE TRANSACTION DURING THE FINANCIAL YEAR 2023 WAS SAR (1,098,247), AND TO AUTHORIZE THE SAME FOR THE UPCOMING YEAR, AND THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN SHAMAL AL RIYADH FOR HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS ADDITIONAL PURCHASE ORDERS FOR GLAZING WORKS, MECHANICAL, ELECTRICAL AND PLUMBING (MEP) WORKS FOR SHAMAL AL RIYADH HOSPITAL PROJECT AND THE PURCHASE ORDERS VALUE DURING THE FINANCIAL YEAR 2023 WAS SAR (107,335,638) AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2023 WAS SAR (39,678,134), AND TO AUTHORIZE THE SAME FOR THE UPCOMING YEAR, AND THESE BUSINESSES AND CONTRACTS HAVE BEEN MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN SHAMAL AL RIYADH FOR HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS ADDITIONAL PURCHASE ORDERS FOR STRUCTURAL WORKS FOR SHAMAL AL RIYADH HOSPITAL PROJECT AND THE PURCHASE ORDERS VALUE DURING THE FINANCIAL YEAR 2023 WAS SAR (40,492,998) AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2023 WAS SAR (39,613,380), AND TO AUTHORIZE THE SAME FOR THE UPCOMING YEAR, AND THESE BUSINESSES AND CONTRACTS HAVE BEEN MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN SHAMAL AL RIYADH FOR HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS ADDITIONAL PURCHASE ORDERS FOR GYPSUM BOARD WORKS FOR SHAMAL AL RIYADH HOSPITAL PROJECT AND THE PURCHASE ORDERS VALUE DURING THE FINANCIAL YEAR 2023 WAS SAR (9,615,445) AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2023 WAS SAR (4,607,885), AND TO AUTHORIZE THE SAME FOR THE UPCOMING YEAR, AND THESE BUSINESSES AND CONTRACTS HAVE BEEN MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN SHAMAL AL RIYADH FOR HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS ADDITIONAL PURCHASE ORDERS FOR GENERAL CONTRACTING FOR SHAMAL AL RIYADH HOSPITAL PROJECT AND THE PURCHASE ORDERS VALUE DURING THE FINANCIAL YEAR 2023 WAS SAR (25,950,567) AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2023 WAS SAR (24,751,531) AND TO AUTHORIZE THE SAME FOR THE UPCOMING YEAR, AND THESE BUSINESSES AND CONTRACTS HAVE BEEN MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN SEHAT AL-KHARJ FOR HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS ADDITIONAL PURCHASE ORDERS FOR STRUCTURAL WORKS FOR SEHAT AL-KHARJ HOSPITAL AND THE PURCHASE ORDERS VALUE DURING THE FINANCIAL YEAR 2023 WAS SAR (25,001,313) AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2023 WAS SAR (21,450,150) AND TO AUTHORIZE THE SAME FOR THE UPCOMING YEAR, AND THESE BUSINESSES AND CONTRACTS HAVE BEEN MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN SEHAT AL HAMRA FOR HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS PURCHASE ORDERS FOR ADDITIONAL CONSTRUCTION OF STRUCTURAL WORKS FOR AL HAMRA HOSPITAL IN RIYADH CITY, AND THE PURCHASE ORDERS VALUE DURING THE FINANCIAL YEAR 2023 WAS SAR (9,690,457) AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2023 WAS SAR (9,009,657), AND TO AUTHORIZE THE SAME FOR THE UPCOMING YEAR, AND THESE BUSINESSES AND CONTRACTS HAVE BEEN MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN AL MARAKEZ AL AWWALIYAH FOR HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS PURCHASE ORDER FOR ADDITIONAL CONSTRUCTION OF STRUCTURAL WORKS FOR A MEDICAL CENTER PROJECT IN BURAIDAH CITY AND THE PURCHASE ORDER VALUE DURING THE FINANCIAL YEAR 2023 WAS SAR (6,867,151) AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2023 WAS SAR (6,867,151) AND TO AUTHORIZE THE SAME FOR THE UPCOMING YEAR, AND THESE BUSINESSES AND CONTRACTS HAVE BEEN MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPAM28438105SA1510P1UMH105/14/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND RAWAFED AL SEHA INTERNATIONAL COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS A SUPPLY CONTRACT BASED ON PURCHASE ORDERS FOR MEDICAL TOOLS, SUPPLIES AND DEVICES, AND FURNITURE FOR THE HOSPITALS FOR A PERIOD OF ONE YEAR RENEWABLE ON AN ANNUAL BASIS THEREAFTER, AND THE PURCHASE ORDERS VALUE DURING THE FINANCIAL YEAR 2023 WAS SAR (92,550,611) AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2023 WAS SAR (43,823,726), AND THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER117770FOR11777FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 118665 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER22460600S000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER22460600S000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL POSITION FOR FY 2023OTHERReceive/Approve Report/AnnouncementISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023OTHERReceive/Approve Report/AnnouncementISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024APPROVE INTERNAL SHARIAH SUPERVISORY COMMITTEE REPORT FOR FY 2023OTHERReceive/Approve Report/AnnouncementISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023OTHERAccept Financial Statements and Statutory ReportsISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024APPROVE DIVIDENDS REPRESENTING 45 PERCENT OF PAID UP CAPITALCAPITAL STRUCTUREISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024APPROVE DISCHARGE OF DIRECTORS FOR FY 2023CORPORATE GOVERNANCEISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024APPROVE DISCHARGE OF AUDITORS FOR FY 2023AUDIT-RELATEDISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024ELECT INTERNAL SHARIA SUPERVISORY COMMITTEE MEMBERS FOR A THREE YEARS PERIOD ENDING IN FEBRUARY 2027DIRECTOR ELECTIONSISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024AUDIT-RELATEDISSUER22460600AGAINST2246060AGAINSTS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024APPOINT REPRESENTATIVES OF SHAREHOLDERS WHO WISH TO BE REPRESENTED AND VOTED ON THEIR BEHALFOTHERMiscellaneous Proposal: Company-SpecificISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024AUTHORIZE THE BOARD TO ISSUE NON CONVERTIBLE SENIOR SUKUK UP TO USD 7.5 BILLION, DETERMINE THE DATE OF THE ISSUANCE AND TO EXECUTE ALL THE NECESSARY ACTIONS AND PROCEDURES RELATED TO THE ISSUANCECAPITAL STRUCTUREISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024AUTHORIZE THE BOARD TO ISSUE NON CONVERTIBLE TIER 2 SUKUK UP TO USD 1 BILLION, DETERMINE THE DATE OF THE ISSUANCE AND TO EXECUTE ALL THE NECESSARY ACTIONS AND PROCEDURES RELATED TO THE ISSUANCECAPITAL STRUCTUREISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024AUTHORIZE THE BOARD TO ISSUE AN ADDITIONAL NON CONVERTIBLE TIER 1 SUKUK UP TO USD 1 BILLION, DETERMINE THE DATE OF THE ISSUANCE AND TO EXECUTE ALL THE NECESSARY ACTIONS AND PROCEDURES RELATED TO THE ISSUANCECAPITAL STRUCTUREISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024APPROVE BOARD'S RECOMMENDATION TO AMEND AND RESTATE THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER22460600FOR2246060FORS000063496 DUBAI ISLAMIC BANK P.J.S.C.M2888J107AED00020101502/27/2024AUTHORIZE BOARD OR ANY AUTHORIZED PERSON BY THE BOARD TO TAKE ALL THE NECESSARY MEASURES REGARDING THE AMENDMENT OF ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER22460600FOR2246060FORS000063496 E.SUN FINANCIAL HOLDING COMPANY,LTD.Y23469102TW000288400406/14/2024BUSINESS REPORTS AND FINANCIAL STATEMENTS FOR FISCAL YEAR 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER74746350FOR7474635FORS000063496 E.SUN FINANCIAL HOLDING COMPANY,LTD.Y23469102TW000288400406/14/2024PROPOSAL OF PROFIT DISTRIBUTION FOR FISCAL YEAR 2023. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE AND PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELDCAPITAL STRUCTUREISSUER74746350FOR7474635FORS000063496 E.SUN FINANCIAL HOLDING COMPANY,LTD.Y23469102TW000288400406/14/2024PROPOSAL OF CAPITAL INCREASE FROM RETAINED EARNINGS AND EMPLOYEES REMUNERATION.CAPITAL STRUCTUREISSUER74746350FOR7474635FORS000063496 E.SUN FINANCIAL HOLDING COMPANY,LTD.Y23469102TW000288400406/14/2024AMENDMENT TO THE COMPANY'S PROCEDURE OF ACQUIRING OR DISPOSING ASSETS.CORPORATE GOVERNANCEISSUER74746350FOR7474635FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER1090000FOR109000FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE 2023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 13.5 PER SHARE.CAPITAL STRUCTUREISSUER1090000FOR109000FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024AMENDMENT TO THE 'RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS'.CORPORATE GOVERNANCEISSUER1090000FOR109000FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:SHU WEN WANG,SHAREHOLDER NO.0009931DIRECTOR ELECTIONSISSUER1090000AGAINST109000AGAINSTS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:JUI TING HUNG,SHAREHOLDER NO.0000015DIRECTOR ELECTIONSISSUER1090000AGAINST109000AGAINSTS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:BEI YU LIMITED COMPANY,SHAREHOLDER NO.0081880DIRECTOR ELECTIONSISSUER1090000AGAINST109000AGAINSTS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:XIN XIN LIMITED COMPANY,SHAREHOLDER NO.0070933DIRECTOR ELECTIONSISSUER1090000AGAINST109000AGAINSTS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:KUN TANG CHEN,SHAREHOLDER NO.0010640DIRECTOR ELECTIONSISSUER1090000FOR109000FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:PAT HUANG SU,SHAREHOLDER NO.A122138XXXDIRECTOR ELECTIONSISSUER1090000AGAINST109000AGAINSTS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:YIH YUAN INVESTMENT CORP.,SHAREHOLDER NO.0000014,KUO SUNG HSIEH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1090000AGAINST109000AGAINSTS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE DIRECTOR.:JIANN JONG CHIU,SHAREHOLDER NO.Y120492XXXDIRECTOR ELECTIONSISSUER1090000AGAINST109000AGAINSTS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXXDIRECTOR ELECTIONSISSUER1090000FOR109000FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU,SHAREHOLDER NO.H121219XXXDIRECTOR ELECTIONSISSUER1090000FOR109000FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIU CHUN LAI,SHAREHOLDER NO.D220237XXXDIRECTOR ELECTIONSISSUER1090000FOR109000FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TIAN WEI SHI,SHAREHOLDER NO.T101788XXXDIRECTOR ELECTIONSISSUER1090000FOR109000FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:XIAO KAI CHEN,SHAREHOLDER NO.F221910XXXDIRECTOR ELECTIONSISSUER1090000FOR109000FORS000063496 ECLAT TEXTILE CO LTDY2237Y109TW000147600006/12/2024TO RELEASE THE PROHIBITION ON NEW DIRECTORS OF THE COMPANY FROM PARTICIPATION IN COMPETITIVE BUSINESS.CORPORATE GOVERNANCEISSUER1090000FOR109000FORS000063496 ECOPETROL S A279158109US279158109101/10/2024Approval of the AgendaOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER73093137734FOR73093FORS000063496 ECOPETROL S A279158109US279158109101/10/2024Appointment of the Chairperson presiding over the General Shareholders' MeetingCORPORATE GOVERNANCEISSUER73093137734FOR73093FORS000063496 ECOPETROL S A279158109US279158109101/10/2024Appointment of the commission responsible for scrutiny and counting of the votesCORPORATE GOVERNANCEISSUER73093137734FOR73093FORS000063496 ECOPETROL S A279158109US279158109101/10/2024Appointment of the commission responsible for the revision and approval of the minutes of the meetingCORPORATE GOVERNANCEISSUER73093137734FOR73093FORS000063496 ECOPETROL S A279158109US279158109101/10/2024Presentation and approval of amendments to the BylawsCORPORATE GOVERNANCEISSUER73093137734FOR73093FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Approval of the Agenda.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER57894159024FOR57894FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Appointment of the Chairperson presiding over the General Shareholders' Meeting.CORPORATE GOVERNANCEISSUER57894159024FOR57894FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Appointment of the commission responsible for scrutiny and counting of the votes.CORPORATE GOVERNANCEISSUER57894159024FOR57894FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Appointment of the commission responsible for the revision and approval of the minutes of the meeting.CORPORATE GOVERNANCEISSUER57894159024FOR57894FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Approval of the Board of Directors' report on its performance, development, and compliance with the Corporate Governance Code.OTHERReceive/Approve Special ReportISSUER57894159024FOR57894FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Approval of the 2023 Integrated Management Report.OTHERAccept Financial Statements and Statutory ReportsISSUER57894159024FOR57894FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Approval of the individual and consolidated audited financial statements as of December 31, 2023.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER57894159024FOR57894FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Presentation and approval of the profit distribution project.CAPITAL STRUCTUREISSUER57894159024FOR57894FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Election of Board Members for the remainder of the 2021 - 2025 period.DIRECTOR ELECTIONSISSUER57894159024FOR57894FORS000063496 ECOPETROL S A279158109US279158109103/22/2024Presentation and approval of amendments to the Bylaws.CORPORATE GOVERNANCEISSUER57894159024FOR57894FORS000063496 EICHER MOTORS LTDY2251M148INE066A0102108/23/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1299870FOR129987FORS000063496 EICHER MOTORS LTDY2251M148INE066A0102108/23/2023TO DECLARE A DIVIDEND OF RS. 37/- PER EQUITY SHARE OF FACE VALUE OF RE. 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023CAPITAL STRUCTUREISSUER1299870FOR129987FORS000063496 EICHER MOTORS LTDY2251M148INE066A0102108/23/2023TO APPOINT MR. SIDDHARTHA VIKRAM LAL (DIN: 00037645), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER1299870AGAINST129987AGAINSTS000063496 EICHER MOTORS LTDY2251M148INE066A0102108/23/2023TO CONSIDER AND RATIFY REMUNERATION OF COST AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2022-23AUDIT-RELATEDISSUER1299870FOR129987FORS000063496 EICHER MOTORS LTDY2251M148INE066A0102108/23/2023TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. INDER MOHAN SINGH AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1299870AGAINST129987AGAINSTS000063496 EICHER MOTORS LTDY2251M148INE066A0102108/23/2023TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. VINOD KUMAR AGGARWAL AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1299870AGAINST129987AGAINSTS000063496 EICHER MOTORS LTDY2251M148INE066A0102108/23/2023TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN VE COMMERCIAL VEHICLES LIMITED (VECV), SUBSIDIARY OF THE COMPANY, AND VOLVO GROUP INDIA PRIVATE LIMITED, A RELATED PARTY OF VECVEXTRAORDINARY TRANSACTIONSISSUER1299870FOR129987FORS000063496 EICHER MOTORS LTDY2251M148INE066A0102111/05/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1284410S000063496 EICHER MOTORS LTDY2251M148INE066A0102111/05/2023TO CONSIDER AND APPROVE APPOINTMENT OF MR. SUBRAMANIAN MADHAVAN (DIN: 06451889) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1284410AGAINST128441AGAINSTS000063496 EICHER MOTORS LTDY2251M148INE066A0102111/05/2023TO CONSIDER AND APPROVE APPOINTMENT OF MR. TEJPREET S. CHOPRA (DIN: 00317683) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1284410FOR128441FORS000063496 EICHER MOTORS LTDY2251M148INE066A0102111/05/2023TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. INDER MOHAN SINGH (DIN: 07114750) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1284410AGAINST128441AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023OTHERReceive/Approve Report/AnnouncementISSUER34328110FOR3432811FORS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023OTHERReceive/Approve Report/AnnouncementISSUER34328110FOR3432811FORS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023OTHERAccept Financial Statements and Statutory ReportsISSUER34328110FOR3432811FORS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024APPROVE DIVIDENDS OF AED 0.50 PER SHARECAPITAL STRUCTUREISSUER34328110FOR3432811FORS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024APPROVE BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER34328110FOR3432811FORS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER34328110FOR3432811FORS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024APPROVE DISCHARGE OF DIRECTORS FOR FY 2023CORPORATE GOVERNANCEISSUER34328110FOR3432811FORS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024APPROVE DISCHARGE OF AUDITORS FOR FY 2023AUDIT-RELATEDISSUER34328110FOR3432811FORS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024AUDIT-RELATEDISSUER34328110AGAINST3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT MOHAMMED AL ABBAR AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT JAMAL BIN THENIYAH AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT AHMED JAWAH AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT AHMED AL MATROUSHI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT JASIM AL ALI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT HILAL AL MARRI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT SULTAN AL MANSOURI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT BUTI AL MULLA AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT IMAN ABDULRAZZAQ AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT ABDULLAH AL FALASI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT AHMED AL MUHEERI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT OMAR BOUSHIHAB AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT MOHAMMED KAREEM AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT ALI AL JASIM AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT RAYSAH AL KATBI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT ALI AL MUHEERI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT MAYTHAA AL FALASI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ELECT IMAN AL SUWEEDI AS DIRECTORDIRECTOR ELECTIONSISSUER34328110ABSTAIN3432811AGAINSTS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORSCORPORATE GOVERNANCEISSUER34328110FOR3432811FORS000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER34328110S000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 136712 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER34328110S000063496 EMAAR PROPERTIESM4025S107AEE00030101104/22/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 10.1 TO 10.18. THANK YOU.OTHEROther Voting MattersISSUER34328110S000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024ADOPTION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024ADOPTION OF THE PROPOSAL FOR PROFIT DISTRIBUTION OF 2023.PROPOSED CASH DIVIDEND: TWD 17.5 PER SHARE.CAPITAL STRUCTUREISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:CHARLES HSU,SHAREHOLDER NO.00000003DIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:LI-JENG CHEN,SHAREHOLDER NO.00018728DIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:MU-CHUAN HSU,SHAREHOLDER NO.00000110DIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:MICHAEL HO,SHAREHOLDER NO.00000147DIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:HOW-HAN INVESTMENT CORPORATION,SHAREHOLDER NO.00000532,FELIX HSU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:HOW-HAN INVESTMENT CORPORATION,SHAREHOLDER NO.00000532,CHRIS LU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.S100189XXXDIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:T.C. CHEN,SHAREHOLDER NO.T101616XXXDIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK SUN,SHAREHOLDER NO.J800055XXXDIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:DANNY PERNG,SHAREHOLDER NO.L100869XXXDIRECTOR ELECTIONSISSUER320000FOR32000FORS000063496 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/19/2024RELEASE NEW DIRECTORS FROM NON-COMPETITION RESTRICTIONS.CORPORATE GOVERNANCEISSUER320000FOR32000FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 31/12/2023OTHERReceive/Approve Report/AnnouncementISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 31/12/2023OTHERReceive/Approve Report/AnnouncementISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024APPROVE INTERNAL SHARIAH SUPERVISORY COMMITTEE REPORT FOR FISCAL YEAR ENDED 31/12/2023OTHERReceive/Approve Report/AnnouncementISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED 31/12/2023OTHERAccept Financial Statements and Statutory ReportsISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024APPROVE DIVIDENDS OF AED 1.20 PER SHARE FOR FISCAL YEAR ENDED 31/12/2023CAPITAL STRUCTUREISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024APPROVE REMUNERATION OF DIRECTORS FOR FISCAL YEAR ENDED 31/12/2023COMPENSATIONISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024APPROVE DISCHARGE OF DIRECTORS FOR FISCAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024APPROVE DISCHARGE OF AUDITORS FOR FISCAL YEAR ENDED 31/12/2023AUDIT-RELATEDISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024APPROVE APPOINTMENT OF AUDITOR AND FIX HIS REMUNERATION FOR FISCAL 2024AUDIT-RELATEDISSUER3987100AGAINST398710AGAINSTS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024APPROVE BOARD PROPOSAL RE: NON-CONVERTIBLE SECURITIES TO BE ISSUED BY THE BANKCAPITAL STRUCTUREISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024AUTHORIZE BOARD AND ANY AUTHORIZED PERSON BY THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER3987100FOR398710FORS000063496 EMIRATES NBD BANK PJSCM4029Z107AEE00080101002/21/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 FEB 2024 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER3987100S000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER8656030S000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 125641 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTOR NAMES FOR RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER8656030S000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO DISCUSS AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2023OTHERReceive/Approve Report/AnnouncementISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO DISCUSS AND APPROVE THE EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2023OTHERReceive/Approve Report/AnnouncementISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO DISCUSS AND APPROVE THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION REGARDING DISTRIBUTION OF DIVIDENDS FOR THE SECOND HALF OF THE YEAR 2023 AT THE RATE OF 40 FILS PER SHARE. THUS, THE TOTAL AMOUNT OF DIVIDENDS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DEC 2023 WILL BE 80 FILS, 80 PCT OF THE NOMINAL VALUE OF THE SHARECAPITAL STRUCTUREISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO ABSOLVE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2023CORPORATE GOVERNANCEISSUER8656030AGAINST865603AGAINSTS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO ABSOLVE THE EXTERNAL AUDITOR FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2023AUDIT-RELATEDISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2024 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER8656030AGAINST865603AGAINSTS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO APPROVE THE REMUNERATIONS OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED 31 DEC 2023COMPENSATIONISSUER8656030AGAINST865603AGAINSTS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO APPROVE AMENDMENT OF DIVIDENDS POLICYCAPITAL STRUCTUREISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024TO APPROVE ALLOCATION OF A BUDGET NOT EXCEEDING 1 PCT OF THE COMPANY'S AVERAGE NET PROFITS OF THE LAST TWO YEARS, 2022 TO 2023, FOR VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY, CORPORATE SOCIAL RESPONSIBILITY, AND TO AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO SUBDELEGATE, TO EFFECT THE PAYMENTS OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES DETERMINED AT ITS OWN DISCRETIONOTHER SOCIAL ISSUESISSUER8656030AGAINST865603AGAINSTS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024THE AGM WILL ELECT BOARD MEMBER: SHEIKH AHMED MOHAMED SULTAN BIN SUROOR AL DHAHIRIDIRECTOR ELECTIONSISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024THE AGM WILL ELECT BOARD MEMBER: MR. ABDELMONEM BIN EISA BIN NASSER ALSERKALDIRECTOR ELECTIONSISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024THE AGM WILL ELECT BOARD MEMBER: MR. KHALID ABDULWAHID HASSAN ALRUSTAMANIDIRECTOR ELECTIONSISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024THE AGM WILL ELECT BOARD MEMBER: MR. OTAIBA KHALAF AHMED KHALAF AL OTAIBADIRECTOR ELECTIONSISSUER8656030FOR865603FORS000063496 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ETM4040L103AEE00040101904/23/2024THE AGM WILL ELECT BOARD MEMBER: MR. YOGESH SHARMADIRECTOR ELECTIONSISSUER8656030FOR865603FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1026160S000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1026160S000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024APPROVE THE AMENDMENT TO THE CAPUT OF ARTICLE 4 OF THE BYLAWS TO REFLECT THE NEW CORPORATE CAPITAL OF THE COMPANY, IN THE TOTAL AMOUNT OF R 7,540,742,407.40 SEVEN BILLION, FIVE HUNDRED AND FORTY MILLION, SEVEN HUNDRED AND FORTYTWO THOUSAND, FOUR HUNDRED AND SEVEN REAIS AND FORTY CENTS, DIVIDED INTO 2,289,424,663 SHARES, OF WHICH 887,231,247 ARE COMMON SHARES AND 1,402,193,416 ARE PREFERRED SHARES, ALL NOMINATIVE AND WITHOUT PAR VALUE, CONSIDERING THE INCREASE IN THE COMPANYS CORPORATE CAPITAL APPROVED AND RATIFIED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON JANUARY 29, 2024, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, PURSUANT TO ARTICLE 6 OF THE COMPANYS BYLAWS, IN THE AMOUNT OF R 2,493,367,705.08 TWO BILLION, FOUR HUNDRED AND NINETYTHREE MILLION, THREE HUNDRED AND SIXTYSEVEN THOUSAND, SEVEN HUNDRED AND FIVE REAIS AND EIGHT CENTS, AS WELL AS THE SUBSEQUENT CONVERSION OF SHARES AND FORMATION OF UNITS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON FEBRUARY 9, 2024CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024APPROVE THE CONSOLIDATION OF THE NEW WORDING OF THE COMPANYS BYLAWSCORPORATE GOVERNANCEISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1026160S000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1026160S000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152970 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1026160S000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS, AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE YEAR ENDED ON DECEMBER 31ST, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024TO APPROVE THE ALLOCATION OF NET PROFIT RELATED TO THE FISCAL YEAR 2023CAPITAL STRUCTUREISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024ESTABLISH IN ZERO THE NUMBER OF ALTERNATE MEMBERS TO BE ELECTED FOR THE NEW COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE MARCELO FERIOZZI BACCI INDEPENDENTE., ROGERIO SEKEFF ZAMPRONHA INDEPENDENTE., OMAR CARNEIRO DA CUNHA SOBRINHO., LUCIANA DE OLIVEIRA CEZAR COELHO INDEPENDENTE., ARMANDO DE AZEVEDO HENRIQUES INDEPENDENTE. AND RICARDO PEREZ BOTELHODIRECTOR ELECTIONSISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024IF 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER1026160AGAINST102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: ESTEVAO DE ALMEIDA ACCIOLY MEMBRO INDEPENDENTE INDICADO PELO ACIONISTA BNDESPARDIRECTOR ELECTIONSISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: LUIZ EDUARDO FROES DO AMARAL OSORIO MEMBRO INDEPENDENTE INDICADO PELOS ACIONISTAS REPRESENTADOS PELOS GESTORES SQUADRA, BRASIL CAPITAL E 3G RADARDIRECTOR ELECTIONSISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024SHAREHOLDERS CAN ONLY FILL IN THIS FIELD IF THEY HOLD UNINTERRUPTED SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING SHARES ENTITLED TO VOTE DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141, 4, I, OF LAW NO. 6,404, OF 1976SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024DO 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 REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024FOR THE PROPOSAL 10 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO 11.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER1026160S000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACESHAREHOLDER RIGHTS AND DEFENSESISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO FERIOZZI BACCI INDEPENDENTEDIRECTOR ELECTIONSISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROGERIO SEKEFF ZAMPRONHA MEMBRO INDEPENDENTE INDICADO PELO CONTROLADOR GIPARDIRECTOR ELECTIONSISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: OMAR CARNEIRO DA CUNHA SOBRINHO INDICADO PELO CONTROLADOR GIPARDIRECTOR ELECTIONSISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUCIANA DE OLIVEIRA CEZAR COELHO INDICADO PELO CONTROLADOR GIPARDIRECTOR ELECTIONSISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ARMANDO DE AZEVEDO HENRIQUES INDICADO PELO CONTROLADOR GIPARDIRECTOR ELECTIONSISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RICARDO PEREZ BOTELHO INDICADO PELO CONTROLADOR GIPARDIRECTOR ELECTIONSISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SEBASTIAO BERGAMINI JUNIOR MEMBRO INDEPENDENTE INDICADO PELO ACIONISTA BNDESPARDIRECTOR ELECTIONSISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024DELIBERATE ON THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY'S BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024SET THE OVERALL ANNUAL REMUNERATION OF THE COMPANY'S ADMINISTRATORSCOMPENSATIONISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024DO 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 COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024FOR SHAREHOLDERS WHO MARKED YES, IN THE QUESTION ABOVE, DO YOU WISH TO INDICATE A NAME FOR MAKE UP THE AFOREMENTIONED FISCAL COUNCILCORPORATE GOVERNANCEISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. CAIO CEZAR MONTEIRO RAMALHO INDICADO PELOS ACIONISTAS REPRESENTADOS PELOS GESTORES SQUADRA, BRASIL CAPITAL E 3G RADAR LUDMILA DE MELO SOUSAAUDIT-RELATEDISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON, VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. CAMILO DE LELIS MACIEL SILVA INDICADO PELOS ACIONISTAS REPRESENTADOS PELOS GESTORES SQUADRA, BRASIL CAPITAL E 3G RADAR MARCO ANTONIO PEREIRAAUDIT-RELATEDISSUER1026160FOR102616FORS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. FLAVIO STAMM GILBERTO LERIO, VANIA ANDRADE DE SOUZA ANTONIO EDUARDO BERTOLO AND MARIO DAUD FILHO GUILHERME PEREIRA ALVESAUDIT-RELATEDISSUER1026160ABSTAIN102616AGAINSTS000063496 ENERGISA SAP3769S114BRENGICDAM1604/30/2024IF 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER1026160AGAINST102616AGAINSTS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100037.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100039.pdfOTHEROther Voting MattersISSUER4468000S000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER4468000S000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO DECLARE A FINAL DIVIDEND OF HKD2.31 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. WANG YUSUO AS DIRECTORDIRECTOR ELECTIONSISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. ZHANG YUYING AS DIRECTORDIRECTOR ELECTIONSISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. WANG DONGZHI AS DIRECTORDIRECTOR ELECTIONSISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MS. ZHANG JIN AS DIRECTORDIRECTOR ELECTIONSISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTORDIRECTOR ELECTIONSISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. WANG ZIZHENG AS DIRECTORDIRECTOR ELECTIONSISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTORDIRECTOR ELECTIONSISSUER4468000AGAINST446800AGAINSTS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTORDIRECTOR ELECTIONSISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER4468000FOR446800FORS000063496 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER4468000FOR446800FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER3039530S000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE COMPANY'S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITOTHEROther Voting MattersISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHERAccept Financial Statements and Statutory ReportsISSUER3039530S000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS UP TO THE FIRST QUARTER OF 2025, AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND EMIRATES TELECOMMUNICATIONS GROUP COMPANY DURING THE YEAR 2023, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ENG. KHALIFA AL-SHAMSI, ENG. HATEM DOWIDAR, AND DR. MOHAMMED KARIM BENNIS, HAVE AN INDIRECT INTEREST. THESE CONTRACTS ARE RELATED TO INTERCONNECTION AND ROAMING SERVICES RENDERED OF SAR (127,620) THOUSAND, INTERCONNECTION AND ROAMING SERVICES RECEIVED OF SAR (352,924) THOUSAND, AND OTHER TELECOMMUNICATIONS SERVICES OF SAR (16,776) THOUSAND, WITHOUT PREFERENTIAL CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING VOTING ON THE BUSINESSES AND CONTRACTS MADE WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. KHALIFA AL-SHAMSI, ENG. HATEM DOWIDAR, AND DR. MOHAMMED KARIM BENNIS HAVE AN INDIRECT INTEREST. THESE CONTRACTS CONSIST OF PROVIDING INTERCONNECTION AND ROAMING SERVICES, AS WELL TRANSACTIONS WITH INTERNATIONAL TELECOMMUNICATIONS SERVICE PROVIDERS THROUGH OFFICIALLY SIGNED ROAMING AGREEMENTS WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY (PJSC) WITH TOTAL TRANSACTION REVENUE OF (51.8) MILLION US DOLLARS AND TOTAL TRANSACTION COST OF (57.9) MILLION US DOLLARS, WITHOUT PREFERENTIAL CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS PLANNED TO BE CONCLUDED BETWEEN MOBILY VENTURES AND EMIRATES TELECOMMUNICATIONS GROUP COMPANY DURING THE YEAR 2024, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ENG. KHALIFA AL-SHAMSI, ENG. HATEM DOWIDAR, AND DR. MOHAMMED KARIM BENNIS, HAVE AN INDIRECT INTEREST. THESE CONTRACTS ARE RELATED TO A 3-YEAR VENTURE CAPITAL INVESTMENT OF SAR (300) MILLION. THE AGREEMENT WILL BE SIGNED UPON FULFILLMENT OF ALL REQUIREMENTS FROM THE RELEVANT GOVERNMENT AUTHORITIES AND OBTAINING THE NECESSARY APPROVALS, WITHOUT PREFERENTIAL CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND THE ELM INFORMATION SECURITY COMPANY DURING THE YEAR 2023, WHERE THE MEMBER OF THE BOARD OF DIRECTORS, DR. KHALED ABDULAZIZ AL-GHONEIM HAS AN INDIRECT INTEREST. THESE CONTRACTS INCLUDE RENDERED COMMUNICATIONS SERVICES VALUED AT SAR (12,057,824) AND RECEIVED AUTHENTICATION AND THE DEVICE SUPPLY SERVICES VALUED AT SAR (24,818,229), WITHOUT PREFERENTIAL CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND BAYAN COMPANY DURING THE YEAR 2023, WHERE THE MEMBER OF THE BOARD OF DIRECTOR, DR. KHALED ABDULAZIZ AL-GHONEIM HAS AN INDIRECT INTEREST. THESE CONTRACTS INCLUDE A DATA CENTER HOSTING PROJECT AND PROVISIONING OF NETWORK SERVICES RENDERED, AMOUNTING TO SAR (1,444,520), AS WELL AS CREDIT REPORTING PACKAGE SERVICES RECEIVED AMOUNTING TO SAR (66,666), WITHOUT PREFERENTIAL CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND ALMOAMMAR COMPANY DURING THE YEAR 2023, WHERE THE CHAIRMAN OF THE BOARD OF DIRECTOR, MR. ABDULKAREEM IBRAHEEM AL-NAFEH HAS AN INDIRECT INTEREST. THESE CONTRACTS INCLUDE A SET OF COMMUNICATIONS SERVICES RENDERED VALUED AT SAR (463,895) AND RECEIVED TECHNICAL SOLUTIONS AND INFORMATION SYSTEMS AMOUNTING TO SAR (27,709,436), WITHOUT PREFERENTIAL CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE MOBILY PAY COMPANY AND MOZON COMPANY DURING THE YEAR 2023, WHERE THE MEMBER OF THE BOARD OF DIRECTOR, DR. KHALED ABDULAZIZ AL-GHONEIM HAS AN INDIRECT INTEREST. THESE CONTRACTS CONSIST OF PROVIDING A FINANCIAL FRAUD AND COMPLIANCE MONITORING SYSTEM FOR A PERIOD OF 2 YEARS, AT A VALUE OF SAR (1,466,250), WITHOUT PREFERENTIAL CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND THE COMPANY FOR COOPERATIVE INSURANCE (TAWUNIYA), WHERE THE MEMBERS OF THE BOARD OF DIRECTORS, ENG. HOMOOD ABDULLAH AL-TUWAIJRI AND DR. KHALED ABDULAZIZ AL-GHONEIM HAVE AN INDIRECT INTEREST. THESE CONTRACTS CONSIST OF PROVIDING MEDICAL INSURANCE SERVICES TO MOBILY EMPLOYEES FOR A PERIOD OF ONE YEAR, STARTING FROM 01/04/2023 UNTIL 31/03/2024 AT A VALUE OF SAR (49,994,879) WITHOUT PREFERENTIAL CONDITIONSEXTRAORDINARY TRANSACTIONSISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY ACCORDING TO THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2023 IN THE AMOUNT OF SAR (1,1116,500) THOUSAND AT SAR (1.45) PER SHARE, REPRESENTING (14.50%) OF THE NOMINAL VALUE PER SHARE. THE ELIGIBILITY OF CASH DIVIDENDS WILL BE TO SHAREHOLDERS WHO OWN THE COMPANY SHARES BY THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY OF THE COMPANY AND ARE REGISTRED IN THE COMPANY'S REGISTRY AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) BY THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. THE DISTRIBUTION DATE WILL BE ANNOUNCED LATERCAPITAL STRUCTUREISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTERAUDIT-RELATEDISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE AMENDMENT OF THE NOMINATION AND REMUNERATION COMMITTEE CHARTERCOMPENSATIONISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE AMENDMENT OF THE BOARD OF DIRECTORS MEMBERSHIP POLICIES, STANDARDS AND PROCEDURESCORPORATE GOVERNANCEISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE TRANSFER OF THE BALANCE OF THE STATUTORY RESERVE AMOUNTING TO SAR (2,648,971) THOUSAND, AS SHOWN IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2023 TO THE RETAINED EARNINGSCAPITAL STRUCTUREISSUER3039530FOR303953FORS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON THE EMPLOYEES STOCK INCENTIVE AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF THIS PROGRAM, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO EMPLOYEES, IF ANYCAPITAL STRUCTUREISSUER3039530AGAINST303953AGAINSTS000063496 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P206/27/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON A BIANNUAL BASIS FOR THE FINANCIAL YEAR OF 2024CAPITAL STRUCTUREISSUER3039530FOR303953FORS000063496 EVA AIRWAYS CORPORATIONY2361Y107TW000261800605/29/2024RATIFICATION OF 2023 BUSINESS REPORT AND AUDITED FINANCIAL REPORT.OTHERAccept Financial Statements and Statutory ReportsISSUER27240000FOR2724000FORS000063496 EVA AIRWAYS CORPORATIONY2361Y107TW000261800605/29/2024RATIFICATION OF 2023 EARNINGS DISTRIBUTION. SHAREHOLDERS WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT1.8 PER SHARE.CAPITAL STRUCTUREISSUER27240000FOR2724000FORS000063496 EVA AIRWAYS CORPORATIONY2361Y107TW000261800605/29/2024PROPOSAL TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING.CORPORATE GOVERNANCEISSUER27240000FOR2724000FORS000063496 EVA AIRWAYS CORPORATIONY2361Y107TW000261800605/29/2024PROPOSAL TO AMEND THE REGULATIONS FOR ELECTING DIRECTORS.CORPORATE GOVERNANCEISSUER27240000FOR2724000FORS000063496 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2024RATIFICATION OF THE 2023 BUSINESS REPORT AND AUDITED FINANCIAL REPORT.OTHERAccept Financial Statements and Statutory ReportsISSUER2740000FOR274000FORS000063496 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2024RATIFICATION OF THE 2023 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.CAPITAL STRUCTUREISSUER2740000FOR274000FORS000063496 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2024DISCUSSION ON AMENDMENTS OF THE COMPANYS RULES AND PROCEDURES OF SHAREHOLDERS MEETING.CORPORATE GOVERNANCEISSUER2740000FOR274000FORS000063496 EVERGREEN MARINE CORP (TAIWAN) LTDY23632105TW000260300805/28/2024DISCUSSION ON AMENDMENTS OF THE COMPANYS REGULATIONS FOR ELECTING DIRECTORS.CORPORATE GOVERNANCEISSUER2740000FOR274000FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120267 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 12 IS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER6769440S000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER6769440S000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024DISCUSS AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITY OF THE BANK AND ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DEC 2023OTHERReceive/Approve Report/AnnouncementISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024DISCUSS AND APPROVE THE REPORT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2023OTHERReceive/Approve Report/AnnouncementISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024DISCUSS AND APPROVE INTERNAL SHARIAH SUPERVISION COMMITTEE ANNUAL REPORTOTHERReceive/Approve Report/AnnouncementISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024NOTIFICATION ON PAYABLE ZAKAT IN RELATION TO THE BANKS ISLAMIC ACTIVITIES FOR THE FINANCIAL YEAR ENDING 31 DEC 2023OTHERMiscellaneous Proposal: Company-SpecificISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024DISCUSS AND APPROVE THE BANKS BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31 DEC 2023OTHERAccept Financial Statements and Statutory ReportsISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024CONSIDER THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROVISIONS AND RESERVES, AND THE DISTRIBUTION OF PROFITS FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2023 OF 71 FILS PER SHARE, REPRESENTING 71 PCT OF THE BANKS PAID UP CAPITAL WHICH IS EQUIVALENT TO 50 PCT OF THE DISTRIBUTABLE NET PROFIT AS CASH DIVIDEND, AND FOR A TOTAL AMOUNT OF AED 7.8 BILLIONCAPITAL STRUCTUREISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024DISCUSS AND APPROVE THE BOARD OF DIRECTORS' REMUNERATIONCOMPENSATIONISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024DISCHARGE OF THE BOARD MEMBERS FOR THEIR ACTIONS DURING 2023CORPORATE GOVERNANCEISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024DISCHARGE OF THE EXTERNAL AUDITORS FOR THEIR ACTIONS DURING 2023AUDIT-RELATEDISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024APPOINTMENT OF AUDITORS FOR THE FINANCIAL YEAR 2024 AND DETERMINING THEIR FEESAUDIT-RELATEDISSUER6769440FOR676944FORS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024APPOINTMENT OF INTERNAL SHARIAH SUPERVISION COMMITTEE, ISSC MEMBERSDIRECTOR ELECTIONSISSUER6769440AGAINST676944AGAINSTS000063496 FIRST ABU DHABI BANK P.J.S.C.M7080Z114AEN00010101603/05/2024APPROVE THE FOLLOWING AND AUTHORIZE THE BOARD OF DIRECTORS TO: A- ISSUE ANY TYPE OF BONDS OR ISLAMIC SUKUK OR OTHER SECURITIES IN EACH CASE, NON CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR ON A STAND ALONE BASIS, OR ESTABLISH ANY NEW PROGRAMMES OR UPDATE EXISTING PROGRAMMES, OR ENTER INTO ANY LIABILITY MANAGEMENT EXERCISE, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION OR ITS EQUIVALENT IN ANY OTHER CURRENCY AND WHETHER LISTED AND OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR UNLISTED, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK OR OTHER SECURITIES, AND SET THEIR DATE OF ISSUE, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT COMPETENT AUTHORITIES AS APPLICABLE, AND IN ACCORDANCE WITH THE PROVISIONS OF THE BANKS ARTICLES OF ASSOCIATION. B- ISSUE ADDITIONAL TIER 1 BONDS OR ISLAMIC SUKUK FOR REGULATORY CAPITAL PURPOSES, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 3 BILLION OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS OR ISLAMIC SUKUK, SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK CONTAINING THE TERMS AND CONDITIONS REQUIRED BY THE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING THE FOLLOWING FEATURES, SUBORDINATION, THE DISCRETION OF THE BANK TO CANCEL OR NOT MAKE INTEREST PAYMENTS TO INVESTORS AS WELL AS CERTAIN EVENTS RESULTING IN A MANDATORY NON PAYMENT OF INTEREST TO INVESTORS IN CERTAIN CIRCUMSTANCES, AND WRITE DOWN PROVISIONS THAT ARE TRIGGERED IN THE EVENT OF NON VIABILITY, AS THE SAME MAY BE LISTED AND OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR UNLISTED. C- ISSUE TIER 2 BONDS OR ISLAMIC SUKUK FOR REGULATORY CAPITAL PURPOSES, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 3 BILLION OR ITS EQUIVALENT IN ANY OTHER CURRENCY, WHETHER UNDER A PROGRAMME OR ON A STAND ALONE BASIS, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS OR ISLAMIC SUKUK, SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK CONTAINING THE TERMS AND CONDITIONS REQUIRED BY THE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING THE FOLLOWING FEATURES SUBORDINATION, CERTAIN EVENTS RESULTING IN A MANDATORY NON PAYMENT OF AMOUNTS TO INVESTORS IN CERTAIN CIRCUMSTANCES, AND WRITE DOWN PROVISIONS THAT ARE TRIGGERED IN THE EVENT OF NON VIABILITY, AS THE SAME MAY BE LISTED AND OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR UNLISTEDCAPITAL STRUCTUREISSUER6769440FOR676944FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023RE-ELECTION OF DIRECTOR OF THE COMPANY: Z ROSCHERRDIRECTOR ELECTIONSISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023RE-ELECTION OF DIRECTOR OF THE COMPANY : T WINTERBOERDIRECTOR ELECTIONSISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023VACANCY FILLED BY DIRECTOR DURING THE YEAR: TC ISAACSDIRECTOR ELECTIONSISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023APPOINTMENT OF ERNST & YOUNG INC. AS EXTERNAL AUDITORAUDIT-RELATEDISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITORAUDIT-RELATEDISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP COMPANY SECRETARYCORPORATE GOVERNANCEISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIESCAPITAL STRUCTUREISSUER20597110FOR2059711FORS000063496 FIRSTRAND LTDS5202Z131ZAE00006630411/30/2023REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2023COMPENSATIONISSUER20597110FOR2059711FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0705/2023070500729.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0705/2023070500761.pdfOTHEROther Voting MattersISSUER6170000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONSCORPORATE GOVERNANCEISSUER6170000FOR617000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/2023TO CONSIDER AND APPROVE THAT THE BOARD BE AUTHORIZED TO MAKE CHANGES IN INDUSTRIAL AND COMMERCIAL REGISTRATION AND MAKE RELEVANT ADJUSTMENTS AND REVISION TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS AND OPINIONS OF THE RELEVANT GOVERNMENT DEPARTMENTS AND REGULATORY AUTHORITIES IN THE PRC, INCLUDING BUT NOT LIMITED TO ADJUSTMENT AND REVISIONS TO CHARACTERS, CHAPTERS AND ARTICLESCORPORATE GOVERNANCEISSUER6170000FOR617000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/2023TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. RUAN ZEYUN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6170000FOR617000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/2023TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION RELATING TO THE NON-PUBLIC ISSUANCECAPITAL STRUCTUREISSUER6170000FOR617000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/2023TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION RELATING TO THE MANDATE FOR THE NON-PUBLIC ISSUANCECAPITAL STRUCTUREISSUER6170000FOR617000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/202318 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6170000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0705/2023070500751.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0705/2023070500777.pdfOTHEROther Voting MattersISSUER6170000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/2023TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION RELATING TO THE NON-PUBLIC ISSUANCECAPITAL STRUCTUREISSUER6170000FOR617000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/2023TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION RELATING TO THE MANDATE FOR THE NON-PUBLIC ISSUANCECAPITAL STRUCTUREISSUER6170000FOR617000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237507/24/202318 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6170000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1009/2023100900675.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1009/2023100900689.pdfOTHEROther Voting MattersISSUER5910000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO DECLARE AN INTERIM DIVIDEND OF RMB0.238 PER ORDINARY SHARE (BEFORE TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2023CAPITAL STRUCTUREISSUER5910000FOR591000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO CONSIDER AND APPROVE THE PROPOSED CHANGES OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONSCORPORATE GOVERNANCEISSUER5910000AGAINST591000AGAINSTS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO CONSIDER AND APPROVE THAT THE BOARD BE AUTHORIZED TO MAKE CHANGES IN INDUSTRIAL AND COMMERCIAL REGISTRATION AND MAKE RELEVANT ADJUSTMENTS AND REVISION TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS AND OPINIONS OF THE RELEVANT GOVERNMENT DEPARTMENTS AND REGULATORY AUTHORITIES IN THE PRC, INCLUDING BUT NOT LIMITED TO ADJUSTMENT AND REVISIONS TO CHARACTERS, CHAPTERS AND ARTICLESCORPORATE GOVERNANCEISSUER5910000AGAINST591000AGAINSTS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGCORPORATE GOVERNANCEISSUER5910000AGAINST591000AGAINSTS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5910000FOR591000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER5910000FOR591000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORKING INSTRUCTIONS FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER5910000FOR591000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1009/2023100900685.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1009/2023100900693.pdfOTHEROther Voting MattersISSUER5910000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO CONSIDER AND APPROVE THE PROPOSED CHANGES OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONSCORPORATE GOVERNANCEISSUER5910000AGAINST591000AGAINSTS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO CONSIDER AND APPROVE THAT THE BOARD BE AUTHORIZED TO MAKE CHANGES IN INDUSTRIAL AND COMMERCIAL REGISTRATION AND MAKE RELEVANT ADJUSTMENTS AND REVISION TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS AND OPINIONS OF THE RELEVANT GOVERNMENT DEPARTMENTS AND REGULATORY AUTHORITIES IN THE PRC, INCLUDING BUT NOT LIMITED TO ADJUSTMENT AND REVISIONS TO CHARACTERS, CHAPTERS AND ARTICLESCORPORATE GOVERNANCEISSUER5910000AGAINST591000AGAINSTS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237510/27/2023TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGCORPORATE GOVERNANCEISSUER5910000AGAINST591000AGAINSTS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237512/22/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1204/2023120401289.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1204/2023120401370.pdfOTHEROther Voting MattersISSUER2750000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237512/22/2023TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD AND ANY OF ITS AUTHORIZED PERSONS TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER2750000FOR275000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237512/22/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1204/2023120401239.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1204/2023120401339.pdfOTHEROther Voting MattersISSUER2750000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237512/22/2023TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD AND ANY OF ITS AUTHORIZED PERSONS TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER2750000FOR275000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237512/22/2023TO CONSIDER AND APPROVE THE PROPOSED CHANGES OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2750000FOR275000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237512/22/2023TO CONSIDER AND APPROVE THAT THE BOARD BE AUTHORIZED TO MAKE CHANGES IN INDUSTRIAL AND COMMERCIAL REGISTRATION AND MAKE RELEVANT ADJUSTMENTS AND REVISION TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS AND OPINIONS OF THE RELEVANT GOVERNMENT DEPARTMENTS AND REGULATORY AUTHORITIES IN THE PRC, INCLUDING BUT NOT LIMITED TO ADJUSTMENT AND REVISIONS TO CHARACTERS, CHAPTERS AND ARTICLESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2750000FOR275000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300670.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300722.pdfOTHEROther Voting MattersISSUER167000501000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE REPORT ON THE COMPANY'S FINAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE REPORT ON THE COMPANY'S FINANCIAL BUDGET FOR THE YEAR ENDING 31 DECEMBER 2024OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP IN THE PRC AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO APPROVE AND AUTHORISE THE BOARD TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE PROPOSAL ON DETERMINATION OF THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE PROPOSAL ON DETERMINATION OF THE REMUNERATION OF THE SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE GUARANTEES TO BE PROVIDED BY THE GROUP FOR ITS POTENTIAL CREDIT FACILITY OF UP TO RMB26 BILLION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD AND ITS AUTHORIZED PERSONS TO SIGN ALL LEGAL DOCUMENTS RELATING TO THE CREDIT FACILITIES, AND THE VALIDITY PERIOD OF THIS RESOLUTION TO BE VALID UNTIL THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYCAPITAL STRUCTUREISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD AND ANY OF ITS AUTHORIZED PERSONS TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE IMPLEMENTATION OF DAILY RELATED PARTY TRANSACTIONS FOR 2023 AND THE ESTIMATE ON DAILY RELATED PARTY TRANSACTIONS FOR 2024EXTRAORDINARY TRANSACTIONSISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE PROPOSED CHANGES OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THAT THE BOARD BE AUTHORIZED TO MAKE CHANGES IN INDUSTRIAL AND COMMERCIAL REGISTRATION AND MAKE RELEVANT ADJUSTMENTS AND REVISION TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS AND OPINIONS OF THE RELEVANT GOVERNMENT DEPARTMENTS AND REGULATORY AUTHORITIES IN THE PRC, INCLUDING BUT NOT LIMITED TO ADJUSTMENT AND REVISIONS TO CHARACTERS, CHAPTERS AND ARTICLESCORPORATE GOVERNANCEISSUER167000501000ABSTAIN167000AGAINSTS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER167000501000AGAINST167000AGAINSTS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300697.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300748.pdfOTHEROther Voting MattersISSUER167000501000S000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD AND ANY OF ITS AUTHORIZED PERSONS TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE PROPOSED CHANGES OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER167000501000FOR167000FORS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THAT THE BOARD BE AUTHORIZED TO MAKE CHANGES IN INDUSTRIAL AND COMMERCIAL REGISTRATION AND MAKE RELEVANT ADJUSTMENTS AND REVISION TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS AND OPINIONS OF THE RELEVANT GOVERNMENT DEPARTMENTS AND REGULATORY AUTHORITIES IN THE PRC, INCLUDING BUT NOT LIMITED TO ADJUSTMENT AND REVISIONS TO CHARACTERS, CHAPTERS AND ARTICLESCORPORATE GOVERNANCEISSUER167000501000AGAINST167000AGAINSTS000063496 FLAT GLASS GROUP CO LTDY2575W103CNE10000237506/17/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER167000501000AGAINST167000AGAINSTS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/20242023 PROFIT DISTRIBUTION PLAN AND 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/2024QUOTA OF IDLE PROPRIETARY FUNDS FOR PURCHASING WEALTH MANAGEMENT PRODUCTSCAPITAL STRUCTUREISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/2024PROVISION OF GUARANTEE QUOTACAPITAL STRUCTUREISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER9795000AGAINST979500AGAINSTS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/2024AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER9795000FOR979500FORS000063496 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK205/29/2024SHAREHOLDER RETURN PLAN FROM 2024 TO 2026CAPITAL STRUCTUREISSUER9795000FOR979500FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDSCAPITAL STRUCTUREISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE RECEIVE REPORT ON SHARE REPURCHASECAPITAL STRUCTUREISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT BARBARA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT MARIANA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT FRANCISCO JOSE CALDERON ROJAS AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT ALFONSO GARZA GARZA AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT BERTHA PAULA MICHEL GONZALEZ AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT ALEJANDRO BAILLERES GUAL AS DIRECTORDIRECTOR ELECTIONSISSUER3222610AGAINST322261AGAINSTS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT PAULINA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT OLGA GONZALEZ APONTE AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT MICHAEL LARSON AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT DANIEL ALEGRE AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT GIBU THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT ELANE STOCK AS DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT MICHAEL KAHN AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT ALFONSO GONZALEZ MIGOYA AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT JAIME A. EL KOURY AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECT BOARD CHAIRMAN AND SECRETARIES APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTORS INDEPENDENCE CLASSIFICATIONCORPORATE GOVERNANCEISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024ELECT MEMBERS AND CHAIRMEN OF OPERATION AND STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES APPROVE THEIR REMUNERATIONCORPORATE GOVERNANCEISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/2024APPROVE MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER3222610FOR322261FORS000063496 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/22/202420 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3222610S000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H610/26/2023IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER540210S000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H610/26/2023TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER540210S000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H610/26/2023PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER540210S000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H610/26/2023OPENING AND ELECTION OF CHAIRMANSHIP PANELCORPORATE GOVERNANCEISSUER540210FOR54021FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H610/26/2023APPROVAL OF THE MEMBER CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODEDIRECTOR ELECTIONSISSUER540210AGAINST54021AGAINSTS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H610/26/2023APPROVAL OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2023 FROM THE PREVIOUS YEARS PROFITS AND DISTRIBUTABLE RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATECAPITAL STRUCTUREISSUER540210FOR54021FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H610/26/2023ANY OTHER BUSINESSOTHEROther BusinessISSUER540210ABSTAIN54021FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H610/26/202304 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF JUNK CHARACTERS IN ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER540210S000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER536080S000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER536080S000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER536080S000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024OPENING AND ELECTION OF CHAIRMANSHIP PANELCORPORATE GOVERNANCEISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2023 PREPARED BY THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2023 FISCAL PERIODOTHEROther Voting MattersISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2023 FISCAL PERIODOTHEROther Voting MattersISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2023 ACTIVITIESCORPORATE GOVERNANCEISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024APPROVAL OF THE CHANGES TO BE MADE IN THE COMPANY'S DIVIDEND DISTRIBUTION POLICY FOR 2024 AND THE FOLLOWING YEARS, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONSCAPITAL STRUCTUREISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2023 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY S PROFIT DISTRIBUTION POLICYCAPITAL STRUCTUREISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERSDIRECTOR ELECTIONSISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024AS PER THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTSSECTION 14A SAY-ON-PAY VOTESISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER536080AGAINST53608AGAINSTS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024AS PER THE REGULATIONS OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRMAUDIT-RELATEDISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2023 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2024OTHER SOCIAL ISSUESISSUER536080AGAINST53608AGAINSTS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2023 AND OF ANY BENEFITS OR INCOME THEREOFOTHERMiscellaneous Proposal: Company-SpecificISSUER536080ABSTAIN53608AGAINSTS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2023 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER536080FOR53608FORS000063496 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H604/03/2024WISHES AND OPINIONSOTHERMiscellaneous Proposal: Company-SpecificISSUER536080ABSTAIN53608AGAINSTS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER9860000FOR986000FORS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER9860000FOR986000FORS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER9860000FOR986000FORS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER9860000FOR986000FORS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER9860000FOR986000FORS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER9860000FOR986000FORS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/2024APPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER9860000FOR986000FORS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/2024EXTENSION AND CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDSCAPITAL STRUCTUREISSUER9860000FOR986000FORS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER9860000AGAINST986000AGAINSTS000063496 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P306/24/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER9860000FOR986000FORS000063496 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER31213890FOR3121389FORS000063496 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024THE 2023 EARNINGS DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE.CAPITAL STRUCTUREISSUER31213890FOR3121389FORS000063496 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024ISSUANCE OF NEW SHARES FROM CAPITALIZATION OF THE COMPANY'S CAPITAL RESERVE.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELDCAPITAL STRUCTUREISSUER31213890FOR3121389FORS000063496 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024THE COMPANY'S PLAN TO RAISE LONG-TERM CAPITAL.CAPITAL STRUCTUREISSUER31213890FOR3121389FORS000063496 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024AMENDMENT TO THE COMPANY'S RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS.CORPORATE GOVERNANCEISSUER31213890FOR3121389FORS000063496 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI-CHUAN WANG,SHAREHOLDER NO.D220731XXXDIRECTOR ELECTIONSISSUER31213890FOR3121389FORS000063496 FUBON FINANCIAL HOLDING CO LTDY26528102TW000288100006/14/2024RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.(RICHARD M. TSAI)CORPORATE GOVERNANCEISSUER31213890FOR3121389FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800223.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800221.pdfOTHEROTHER VOTING MATTERSISSUER10596000S000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024RESOLUTION ON THE REMUNERATION OF THE DIRECTORS OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYCOMPENSATIONISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024RESOLUTION ON THE REMUNERATION OF THE SUPERVISORS OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANYCOMPENSATIONISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROTHER VOTING MATTERSISSUER10596000S000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. CHO TAK WONG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. TSO FAI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. YE SHU AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. CHEN XIANGMING AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MS. ZHU DEZHEN AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. WU SHINONG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROTHER VOTING MATTERSISSUER10596000S000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. LIU JING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. XUE ZUYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. DAT DZENG HAO DANIEL AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROTHER VOTING MATTERSISSUER10596000S000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. MA WEIHUA AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR701/16/2024TO ELECT MR. CHEN MINGSEN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER10596000FOR1059600FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200319.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200317.pdfOTHEROther Voting MattersISSUER10220000S000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024FINAL FINANCIAL REPORT FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023CAPITAL STRUCTUREISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/20242023 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024AUDIT-RELATEDISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024AUDIT-RELATEDISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024DUTY REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETINGCORPORATE GOVERNANCEISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORSHIP SYSTEMCORPORATE GOVERNANCEISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORS ON-SITE WORKING SYSTEMCORPORATE GOVERNANCEISSUER10220000FOR1022000FORS000063496 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/25/2024RESOLUTION ON THE FORMULATION OF THE DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY GROUP CO., LTD. FOR THE SHAREHOLDERS FOR THE UPCOMING THREE YEARS (2024-2026)CAPITAL STRUCTUREISSUER10220000FOR1022000FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W911/30/202316 NOV 2023: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1115/2023111500752.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1115/2023111500734.pdfOTHEROther Voting MattersISSUER1976800S000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W911/30/2023PROPOSED ADOPTION OF THE 2023 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER1976800FOR197680FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W911/30/2023PROPOSED ADOPTION OF THE MANAGEMENT MEASURES FOR THE 2023 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER1976800FOR197680FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W911/30/2023PROPOSED AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE 2023 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER1976800FOR197680FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W911/30/2023PROPOSED SIGNING OF INVESTMENT AGREEMENT BY GANFENG LIENERGYOTHERApprove/Amend Investment in ProjectISSUER1976800FOR197680FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W911/30/202316 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMPANY LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1976800S000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W904/09/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0311/2024031101113.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0311/2024031101121.pdfOTHEROther Voting MattersISSUER1962800S000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W904/09/2024TO CONSIDER AND APPROVE THE PROPOSED ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER1962800FOR196280FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W904/09/2024TO CONSIDER AND APPROVE THE CONTINUING RELATED-PARTY TRANSACTIONS FOR 2024EXTRAORDINARY TRANSACTIONSISSUER1962800FOR196280FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W904/09/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS SYSTEMCORPORATE GOVERNANCEISSUER1962800FOR196280FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0517/2024051700851.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0517/2024051700869.pdfOTHEROther Voting MattersISSUER79480110800S000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024WORK REPORT OF THE BOARD FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER79480110800FOR79480FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER79480110800FOR79480FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/20242023 ANNUAL REPORT, SUMMARY OF THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENTOTHERAccept Financial Statements and Statutory ReportsISSUER79480110800FOR79480FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/20242023 FINANCIAL REPORT AS RESPECTIVELY AUDITED BY THE DOMESTIC AND OVERSEAS AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER79480110800FOR79480FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024ENGAGEMENT OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITOR FOR 2024AUDIT-RELATEDISSUER79480110800FOR79480FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024THE REMUNERATION OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITOR FOR 2024AUDIT-RELATEDISSUER79480110800FOR79480FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024DETERMINATION OF THE DIRECTORS EMOLUMENTSCOMPENSATIONISSUER79480110800FOR79480FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024DETERMINATION OF THE SUPERVISORS EMOLUMENTSCOMPENSATIONISSUER79480110800FOR79480FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024PROFIT DISTRIBUTION PROPOSAL FOR 2023CAPITAL STRUCTUREISSUER79480110800FOR79480FORS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024GRANT OF GENERAL MANDATE TO THE BOARDCAPITAL STRUCTUREISSUER79480110800AGAINST79480AGAINSTS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024GENERAL MANDATE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER79480110800AGAINST79480AGAINSTS000063496 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/25/2024FORECAST AMOUNT OF PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER79480110800FOR79480FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Balkrishan "BK" KalraDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors James MaddenDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Ajay AgrawalDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Laura ConigliaroDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Tamara FranklinDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Carol LindstromDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors CeCelia MorkenDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Brian StevensDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors N.V. "Tiger" TyagarajanDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors Mark VerdiDIRECTOR ELECTIONSISSUER403940FOR40394FORS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Approve, on a non-binding, advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER403940AGAINST40394AGAINSTS000063496 GENPACT LIMITEDG3922B107BMG3922B107205/02/2024Approve the appointment of KPMG Assurance and Consulting Services LLP (''KPMG'') as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER403940FOR40394FORS000063496 GERDAU SAP2867P113BRGGBRACNPR804/16/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER12062580S000063496 GERDAU SAP2867P113BRGGBRACNPR804/16/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER12062580S000063496 GERDAU SAP2867P113BRGGBRACNPR804/16/2024PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 11, 12.1, 13 AND 17.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER12062580S000063496 GERDAU SAP2867P113BRGGBRACNPR804/16/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 137814 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER12062580S000063496 GERDAU SAP2867P113BRGGBRACNPR804/16/2024DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING IF THE SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT BE INSERTED WITH RELATION TO THE RESOLUTION OF THE ITEM ABOVE WILL BE DISREGARDEDSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER12062580FOR1206258FORS000063496 GERDAU SAP2867P113BRGGBRACNPR804/16/2024SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING CLAUDIO ANTONIO GONCALVES INDEPENDENTEDIRECTOR ELECTIONSISSUER12062580FOR1206258FORS000063496 GERDAU SAP2867P113BRGGBRACNPR804/16/2024IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE COMMON SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER12062580FOR1206258FORS000063496 GERDAU SAP2867P113BRGGBRACNPR804/16/2024SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS DENISIO AUGUSTO LIBERATO DELFINO MARCELO RODRIGUES DE FARIASAUDIT-RELATEDISSUER12062580FOR1206258FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801842.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801830.pdfOTHEROther Voting MattersISSUER8638000S000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 DIRECTORS' REPORTOTHEROther Voting MattersISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 SUPERVISORY COMMITTEE'S REPORTOTHEROther Voting MattersISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE INDEPENDENT DIRECTORSOTHEROther Voting MattersISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 DUTY PERFORMANCE REPORTS OF THE INDEPENDENT DIRECTORSOTHEROther Voting MattersISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 FINAL FINANCIAL REPORTOTHEROther Voting MattersISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 ANNUAL REPORTOTHEROther Voting MattersISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE 2023 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING ENGAGEMENT OF AUDITORS IN 2024AUDIT-RELATEDISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA OF THE COMPANY FOR 2024OTHEROther Voting MattersISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2024 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FORMULATION OF THE WORKING SYSTEM OF INDEPENDENT DIRECTORS OF GF SECURITIESCORPORATE GOVERNANCEISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. LI XIULIN AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. SHANG SHUZHI AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. GUO JINGYI AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. LIN CHUANHUI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. SUN XIAOYAN AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. QIN LI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. XIAO XUESHENG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER8638000S000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. LEUNG SHEK LING OLIVIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. LI WENJING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG CHUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. WANG ZHENYU AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. ZHENG CHUNMEI AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. ZHOU FEIMEI AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER8638000FOR863800FORS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONOTHEROther Voting MattersISSUER8638000ABSTAIN863800AGAINSTS000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO HEAR THE SPECIAL DESCRIPTION OF THE PERFORMANCE APPRAISAL AND REMUNERATION OF THE DIRECTORS FOR THE YEAR OF 2023OTHEROther Voting MattersISSUER8638000S000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO HEAR THE SPECIAL DESCRIPTION OF THE DUTY PERFORMANCE APPRAISAL AND REMUNERATION OF THE SUPERVISORS FOR THE YEAR OF 2023OTHEROther Voting MattersISSUER8638000S000063496 GF SECURITIES CO LTDY270AF115CNE100001TQ905/10/2024TO HEAR THE SPECIAL DESCRIPTION OF THE DUTY PERFORMANCE, PERFORMANCE APPRAISAL AND REMUNERATION OF THE OPERATING MANAGEMENT FOR THE YEAR OF 2023OTHEROther Voting MattersISSUER8638000S000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024ADOPTION OF THE 2023BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS.PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE.CAPITAL STRUCTUREISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER1790000AGAINST179000AGAINSTS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024AUTHORIZING THE BOARD OF DIRECTORS TO HANDLE THE CASE OF CAPITAL INCREASE IN CASH AND ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS.CAPITAL STRUCTUREISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024AMENDMENT OF THE FINANCIAL DERIVATIVES TRANSACTIONS OPERATING PROCEDURES.CORPORATE GOVERNANCEISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE DIRECTOR:XI WEI INVESTMENT CO., LTD. ,SHAREHOLDER NO.143344,PEI-CHENG YEH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE DIRECTOR:MING WEI INVESTMENTS CO., LTD. ,SHAREHOLDER NO.143343,MING-HSIUNG LIU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE DIRECTOR:SHIJA INVESTMENTS CO., LTD. ,SHAREHOLDER NO.143342,MOU-MING MA AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE DIRECTOR:YUEI-YEI KAI FA INVESTMENT LIMITED. ,SHAREHOLDER NO.164617,CHUN-MING TSENG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE DIRECTOR:SHI DA INVESTMENT LIMITED ,SHAREHOLDER NO.162973,CONG-YUAN KO AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE DIRECTOR:E- TAY LEE,SHAREHOLDER NO.53771DIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:HWEI-MIN WANG,SHAREHOLDER NO.F120036XXXDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHENG-LI YANG,SHAREHOLDER NO.R121469XXXDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HUANG PENG,SHAREHOLDER NO.J120567XXXDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:LI-CHEN LIN,SHAREHOLDER NO.E200978XXXDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:WEN-YI ZHU,SHAREHOLDER NO.E221624XXXDIRECTOR ELECTIONSISSUER1790000FOR179000FORS000063496 GIGA-BYTE TECHNOLOGY CO LTDY2711J107TW000237600106/12/2024RELEASING THE RESTRICTION OF THE NON-COMPETE CLAUSE FOR NEW DIRECTORS.CORPORATE GOVERNANCEISSUER1790000FOR179000FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Allocation of results for the financial year ended December 31, 2023.CAPITAL STRUCTUREISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023.CORPORATE GOVERNANCEISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023.COMPENSATIONISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024.COMPENSATIONISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024.AUDIT-RELATEDISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024.AUDIT-RELATEDISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Re-appointment of Mr. Martín Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027.DIRECTOR ELECTIONSISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027.DIRECTOR ELECTIONSISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Appointment of Mr. Alejandro Nicolás Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027.DIRECTOR ELECTIONSISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price.CAPITAL STRUCTUREISSUER65680FOR6568FORS000063496 GLOBANT S.A.L44385109LU097429987605/10/2024Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association.CAPITAL STRUCTUREISSUER65680FOR6568FORS000063496 GODREJ PROPERTIES LTDY2735G139INE484J0102708/02/2023TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND OTHER REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1716150FOR171615FORS000063496 GODREJ PROPERTIES LTDY2735G139INE484J0102708/02/2023TO APPOINT A DIRECTOR IN PLACE OF MR. PIROJSHA GODREJ (DIN: 00432983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1716150FOR171615FORS000063496 GODREJ PROPERTIES LTDY2735G139INE484J0102708/02/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. R. NANABHOY & CO., COST ACCOUNTANTS, APPOINTED AS COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, AMOUNTING TO RS. 1,27,600 (RUPEES ONE LAKH TWENTY SEVEN THOUSAND SIX HUNDRED ONLY) EXCLUSIVE OF APPLICABLE TAXES AND OUT OF POCKET EXPENSES, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER1716150FOR171615FORS000063496 GODREJ PROPERTIES LTDY2735G139INE484J0102709/28/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1679090S000063496 GODREJ PROPERTIES LTDY2735G139INE484J0102709/28/2023APPOINTMENT OF MS. JAYASHREE VAIDHYANATHAN (DIN: 07140297) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1679090FOR167909FORS000063496 GODREJ PROPERTIES LTDY2735G139INE484J0102709/28/2023APPOINTMENT OF MR. SUMEET NARANG (DIN: 01874599) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1679090FOR167909FORS000063496 GODREJ PROPERTIES LTDY2735G139INE484J0102703/21/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1727600S000063496 GODREJ PROPERTIES LTDY2735G139INE484J0102703/21/2024RE-APPOINTMENT OF MR. PIROJSHA GODREJ (DIN: 00432983) AS THE WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIRPERSON OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM APRIL 01, 2024OTHERApprove/Amend Employment AgreementsISSUER1727600FOR172760FORS000063496 GODREJ PROPERTIES LTDY2735G139INE484J0102703/21/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH CAROA PROPERTIES LLP, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER1727600FOR172760FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPOINTMENT OF PWC AS THE AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024ELECTION OF A DIRECTOR: MR MJ FRASERDIRECTOR ELECTIONSISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024ELECTION OF A DIRECTOR: MR CAT SMITDIRECTOR ELECTIONSISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024RE-ELECTION OF A DIRECTOR: MR SP REIDDIRECTOR ELECTIONSISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024RE-ELECTION OF A MEMBER AND CHAIRPERSON OF THE AUDIT COMMITTEE: MS PG SIBIYACORPORATE GOVERNANCEISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR A ANDANICORPORATE GOVERNANCEISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR PJ BACCHUSCORPORATE GOVERNANCEISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR CAT SMITCORPORATE GOVERNANCEISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024ADVISORY ENDORSEMENT OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024ADVISORY ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL OF THE REMUNERATION OF NEDS: THE CHAIRPERSON OF THE BOARD (ALL-INCLUSIVE FEE)COMPENSATIONISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL OF THE REMUNERATION OF NEDS: THE LEAD INDEPENDENT DIRECTOR OF THE BOARD (ALL-INCLUSIVE FEE)COMPENSATIONISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL OF THE REMUNERATION OF NEDS: MEMBERS OF THE BOARD (EXCLUDING THE CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD)COMPENSATIONISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL OF THE REMUNERATION OF NEDS: THE CHAIRPERSON OF THE AUDIT COMMITTEECOMPENSATIONISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL OF THE REMUNERATION OF NEDS - 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 BOARDCOMPENSATIONISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL OF THE REMUNERATION OF NEDS - MEMBERS OF THE AUDIT COMMITTEE .EXCLUDING THE CHAIRPERSON OF THE AUDIT COMMITTEE AND LEAD INDEPENDENT DIRECTOR OF THE BOARDCOMPENSATIONISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL OF THE REMUNERATION OF NEDS - 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 BOARDCOMPENSATIONISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL OF THE REMUNERATION OF NEDS: THE CHAIRPERSON OF THE STRATEGY AND INVESTMENT COMMITTEECOMPENSATIONISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL OF THE REMUNERATION OF NEDS: MEMBERS OF THE STRATEGY AND INVESTMENT COMMITTEECOMPENSATIONISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024APPROVAL FOR THE COMPANY TO GRANT INTER-GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/2024ACQUISITION OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER2063470FOR206347FORS000063496 GOLD FIELDS LTDS31755101ZAE00001812305/30/202416 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTIONS S.2.5 TO S.2.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2063470S000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE ANNUAL REPORT AND SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE REPORT OF THE BOARD OF SUPERVISORSOTHERAccept Financial Statements and Statutory ReportsISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY23.800000002) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE DAILY RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE APPOINTMENT OF AUDITORAUDIT-RELATEDISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE PROVISION OF GUARANTEECAPITAL STRUCTUREISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE BULK MATERIAL FUTURES HEDGING BUSINESSCAPITAL STRUCTUREISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE FOREIGN EXCHANGE DERIVATIVES HEDGING BUSINESSCAPITAL STRUCTUREISSUER5033000FOR503300FORS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/2024APPROVE BILL POOL BUSINESSEXTRAORDINARY TRANSACTIONSISSUER5033000AGAINST503300AGAINSTS000063496 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D406/28/202413 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5033000S000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1499610S000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SUBMISSION AND APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORTOTHEROther Voting MattersISSUER1499610FOR149961FORS000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SUBMISSION OF THE JOINT INDEPENDENT NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2023OTHEROther Voting MattersISSUER1499610S000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2023OTHEROther Voting MattersISSUER1499610S000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023))CORPORATE GOVERNANCEISSUER1499610FOR149961FORS000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024-31/12/2024) AND THE ISSUANCE OF THE ANNUAL TAX REPORTAUDIT-RELATEDISSUER1499610FOR149961FORS000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023)CAPITAL STRUCTUREISSUER1499610FOR149961FORS000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANYCOMPENSATIONISSUER1499610FOR149961FORS000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023)SECTION 14A SAY-ON-PAY VOTESISSUER1499610FOR149961FORS000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SHARE CAPITAL INCREASE BY THE AMOUNT OF 92,515,685.25 EURO THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER1499610FOR149961FORS000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024SHARE CAPITAL DECREASE BY THE AMOUNT OF 92,515,685.25 EURO AND CAPITAL RETURN TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1499610FOR149961FORS000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER1499610FOR149961FORS000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 MAY 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER1499610S000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/202403 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1499610S000063496 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300904/25/202403 APR 2024: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOUOTHEROther Voting MattersISSUER1499610S000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023OTHERAccept Financial Statements and Statutory ReportsISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/2024PROVISION FOR ASSETS IMPAIRMENTCAPITAL STRUCTUREISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/2024PROVISION OF GUARANTEE QUOTA FOR A WHOLLY-OWNED SUBSIDIARY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5468000FOR546800FORS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065004/19/2024AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER5468000AGAINST546800AGAINSTS000063496 GRG BANKING EQUIPMENT CO LTDY2889S103CNE10000065005/15/20242024 ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER5355000FOR535500FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 129431 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1189350S000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAWOTHEROther Voting MattersISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE DISCHARGE OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS' REPORT ON FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE ALLOCATION OF FIVE PERCENT OF INCOME TO INCREASE LEGAL RESERVE WITH REMAINING BALANCE TO BE ALLOCATED TO ACCOUNT FOR NET INCOME PENDING ALLOCATIONCAPITAL STRUCTUREISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 13, 2023. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLIONCAPITAL STRUCTUREISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERSDIRECTOR ELECTIONSISSUER1189350ABSTAIN118935AGAINSTS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT AND/OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITALDIRECTOR ELECTIONSISSUER1189350ABSTAIN118935AGAINSTS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT AND/OR RATIFY BOARD CHAIRMANCORPORATE GOVERNANCEISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2023 AND 2024COMPENSATIONISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT AND/OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024ELECT AND/OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLIONOTHERMiscellaneous Proposal: Company-SpecificISSUER1189350ABSTAIN118935AGAINSTS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024APPROVE REDUCTION IN SHARE CAPITAL BY MXN 13.86 PER SHARE AMEND ARTICLE 6CAPITAL STRUCTUREISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITALCAPITAL STRUCTUREISSUER1189350ABSTAIN118935AGAINSTS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1189350FOR118935FORS000063496 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/25/202418 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 15 APR 2024 TO 12 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER1189350S000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTSOTHERReceive/Approve Report/AnnouncementISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTSOTHERReceive/Approve Report/AnnouncementISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANYS SUBSIDIARIESOTHERReceive/Approve Report/AnnouncementISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE INCREASE IN LEGAL RESERVE BY MXN 1.18CAPITAL STRUCTUREISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE CASH ORDINARY DIVIDENDS OF MXN 10.93 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARECAPITAL STRUCTUREISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024SET MAXIMUM AMOUNT OF MXN 3.94 BILLION FOR SHARE REPURCHASE APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARESCAPITAL STRUCTUREISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEOCORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTORDIRECTOR ELECTIONSISSUER1771240AGAINST177124AGAINSTS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTORDIRECTOR ELECTIONSISSUER1771240AGAINST177124AGAINSTS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTORDIRECTOR ELECTIONSISSUER1771240AGAINST177124AGAINSTS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTORDIRECTOR ELECTIONSISSUER1771240AGAINST177124AGAINSTS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER1771240AGAINST177124AGAINSTS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTORDIRECTOR ELECTIONSISSUER1771240AGAINST177124AGAINSTS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTORDIRECTOR ELECTIONSISSUER1771240AGAINST177124AGAINSTS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER1771240AGAINST177124AGAINSTS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY HELIANE STEDEN AS DIRECTORDIRECTOR ELECTIONSISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY DIANA M. CHAVEZ AS DIRECTORDIRECTOR ELECTIONSISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 90,000COMPENSATIONISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000COMPENSATIONISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000COMPENSATIONISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 125,000COMPENSATIONISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 30,000COMPENSATIONISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1771240FOR177124FORS000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132426 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1771240S000063496 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024DELETION OF COMMENTOTHEROther Voting MattersISSUER1771240S000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101410/05/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 971230 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER10910700S000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101410/05/2023APPROVE CASH DIVIDENDS OF MXN 5.20 PER SHARECAPITAL STRUCTUREISSUER10910700FOR1091070FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101410/05/2023APPROVE CASH DIVIDEND TO BE PAID ON OCT. 16, 2023CAPITAL STRUCTUREISSUER10910700FOR1091070FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101410/05/2023AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER10910700FOR1091070FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHEROther Voting MattersISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARDOTHEROther Voting MattersISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEEOTHEROther Voting MattersISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARECAPITAL STRUCTUREISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024CAPITAL STRUCTUREISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANYOTHEROther Voting MattersISSUER10827210S000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMANCORPORATE GOVERNANCEISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT CARLOS DE LA ISLA CORRY AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT MARIANA BANOS REYNAUD AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT DAVID PENALOZA ALANIS AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARYCORPORATE GOVERNANCEISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE DIRECTORS LIABILITY AND INDEMNIFICATIONCORPORATE GOVERNANCEISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024APPROVE REPORT ON SHARE REPURCHASECAPITAL STRUCTUREISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER10827210FOR1082721FORS000063496 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/29/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER10827210FOR1082721FORS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER13241760FOR1324176FORS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER13241760FOR1324176FORS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER13241760FOR1324176FORS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER13241760FOR1324176FORS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEESCORPORATE GOVERNANCEISSUER13241760FOR1324176FORS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024RATIFY AUDITORSAUDIT-RELATEDISSUER13241760FOR1324176FORS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024ELECT AND/OR RATIFY DIRECTORS; VERIFY INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEESDIRECTOR ELECTIONSISSUER13241760AGAINST1324176AGAINSTS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024APPROVE GRANTING/WITHDRAWAL OF POWERSOTHERMiscellaneous Proposal: Company-SpecificISSUER13241760AGAINST1324176AGAINSTS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEESCOMPENSATIONISSUER13241760FOR1324176FORS000063496 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER13241760FOR1324176FORS000063496 GUANGZHOU AUTOMOBILE GROUP CO., LTDY2R318121CNE100000Q3507/10/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0621/2023062100956.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0621/2023062100962.pdfOTHEROther Voting MattersISSUER60340000S000063496 GUANGZHOU AUTOMOBILE GROUP CO., LTDY2R318121CNE100000Q3507/10/2023THE RESOLUTION ON THE PROVISION OF ENTRUSTED LOAN TO GAC MITSUBISHIEXTRAORDINARY TRANSACTIONSISSUER60340000FOR6034000FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW108/28/2023CONNECTED TRANSACTIONS REGARDING THE SALE OF SOME EQUITIES IN A WHOLLY-OWNED SUBSIDIARY AND THE WAIVER OF THE PREEMPTIVE RIGHTS FOR EQUITIES THEREINEXTRAORDINARY TRANSACTIONSISSUER2686000FOR268600FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW101/31/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2764000FOR276400FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW101/31/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER2764000AGAINST276400AGAINSTS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW101/31/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER2764000AGAINST276400AGAINSTS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW101/31/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER2764000FOR276400FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW101/31/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER2764000S000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW101/31/2024ELECTION OF INDEPENDENT DIRECTOR: XIE HUOBAODIRECTOR ELECTIONSISSUER2764000FOR276400FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW101/31/2024ELECTION OF INDEPENDENT DIRECTOR: FAN XIADIRECTOR ELECTIONSISSUER2764000FOR276400FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW105/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER329000FOR32900FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW105/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER329000FOR32900FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW105/20/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER329000FOR32900FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW105/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER329000FOR32900FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW105/20/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER329000FOR32900FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW105/20/2024REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER329000FOR32900FORS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW105/20/2024CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2024 REMUNERATION PLANCOMPENSATIONISSUER329000AGAINST32900AGAINSTS000063496 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.Y2935F105CNE100002VW105/20/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND THE 2024 REMUNERATION PLANCOMPENSATIONISSUER329000AGAINST32900AGAINSTS000063496 H WORLD GROUP LIMITEDG46587112KYG46587112006/27/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800654.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800676.pdfOTHEROther Voting MattersISSUER14418000S000063496 H WORLD GROUP LIMITEDG46587112KYG46587112006/27/2024THE RATIFICATION 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 THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER14418000FOR1441800FORS000063496 H WORLD GROUP LIMITEDG46587112KYG46587112006/27/2024THE AMENDMENT AND RESTATEMENT OF THE 2023 SHARE INCENTIVE PLAN OF THE COMPANYCOMPENSATIONISSUER14418000AGAINST1441800AGAINSTS000063496 H WORLD GROUP LIMITEDG46587112KYG46587112006/27/2024THE 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 THE FOREGOING RESOLUTIONS AS SUCH DIRECTOR, OFFICER OR CONYERS TRUST COMPANY (CAYMAN) LIMITED, IN HIS, HER OR ITS ABSOLUTE DISCRETION, THINKS FIT AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANYCORPORATE GOVERNANCEISSUER14418000FOR1441800FORS000063496 H WORLD GROUP LIMITED44332N106US44332N106306/27/2024The ordinary resolution as set out in the Notice of Annual General Meeting regarding the ratification 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 the remuneration of the auditor.AUDIT-RELATEDISSUER198060FOR19806FORS000063496 H WORLD GROUP LIMITED44332N106US44332N106306/27/2024The 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.COMPENSATIONISSUER198060AGAINST19806AGAINSTS000063496 H WORLD GROUP LIMITED44332N106US44332N106306/27/2024The 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 the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company.CORPORATE GOVERNANCEISSUER198060FOR19806FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032800217.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032800225.pdfOTHEROther Voting MattersISSUER18482000S000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000039.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000051.pdfOTHEROther Voting MattersISSUER18482000S000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE 2023 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE 2023 REPORT ON THE WORK OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE 2023 REPORT ON THE WORK OF THE BOARD OF SUPERVISORSOTHERAccept Financial Statements and Statutory ReportsISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE 2023 ANNUAL REPORT AND ANNUAL REPORT SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE 2023 AUDIT REPORT ON INTERNAL CONTROLOTHERAccept Financial Statements and Statutory ReportsISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE 2023 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2024-2026)CAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2024CAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER18482000AGAINST1848200AGAINSTS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER18482000ABSTAIN1848200AGAINSTS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO REGULATIONS ON THE MANAGEMENT OF FUND RAISINGCORPORATE GOVERNANCEISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO INDEPENDENT DIRECTORS SYSTEMCORPORATE GOVERNANCEISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO MANAGEMENT SYSTEM OF ENTRUSTED WEALTH MANAGEMENTCORPORATE GOVERNANCEISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE 2024 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE 2024 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADJUSTMENT OF DIRECTORS REMUNERATIONCORPORATE GOVERNANCEISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-ELECTION OF SUPERVISORSAUDIT-RELATEDISSUER18482000FOR1848200FORS000063496 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/20/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144224 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER18482000S000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901666.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901654.pdfOTHEROther Voting MattersISSUER3150000S000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER3150000S000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3150000FOR315000FORS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MR. CHEN WEIQUN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3150000FOR315000FORS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MR. ZHANG BIN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3150000FOR315000FORS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MR. GUO MINGGUANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3150000FOR315000FORS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MS. CHEN LU AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3150000FOR315000FORS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-ELECT MR. LOU BAIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3150000AGAINST315000AGAINSTS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORSCOMPENSATIONISSUER3150000FOR315000FORS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3150000FOR315000FORS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER3150000AGAINST315000AGAINSTS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER3150000FOR315000FORS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9CAPITAL STRUCTUREISSUER3150000AGAINST315000AGAINSTS000063496 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/16/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3150000FOR315000FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: PARK DONG MOONDIRECTOR ELECTIONSISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: LEE KANG WONDIRECTOR ELECTIONSISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: JOO YOUNG SUPDIRECTOR ELECTIONSISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: YOON SHIMDIRECTOR ELECTIONSISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: LEE JAE MINDIRECTOR ELECTIONSISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: LEE SEUNG YEOLDIRECTOR ELECTIONSISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: KANG SUNG MOOKDIRECTOR ELECTIONSISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: LEE JUNG WONDIRECTOR ELECTIONSISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: LEE JAE SULDIRECTOR ELECTIONSISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: WON SOOK YEONCORPORATE GOVERNANCEISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: LEE JAE MINCORPORATE GOVERNANCEISSUER2372890FOR237289FORS000063496 HANA FINANCIAL GROUP INCY29975102KR708679000303/22/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER2372890FOR237289FORS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024APPROVAL OF FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER486220FOR48622FORS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER486220FOR48622FORS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF INSIDE DIRECTOR: I SU ILDIRECTOR ELECTIONSISSUER486220FOR48622FORS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF INSIDE DIRECTOR: JO HYEON BEOMDIRECTOR ELECTIONSISSUER486220ABSTAIN48622AGAINSTS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF INSIDE DIRECTOR: BAK JONG HODIRECTOR ELECTIONSISSUER486220AGAINST48622AGAINSTS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: PYO HYEON MYEONGDIRECTOR ELECTIONSISSUER486220AGAINST48622AGAINSTS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: GIM JONG GAPDIRECTOR ELECTIONSISSUER486220AGAINST48622AGAINSTS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: GANG YEONG JAEDIRECTOR ELECTIONSISSUER486220AGAINST48622AGAINSTS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: GIM JEONG YEONDIRECTOR ELECTIONSISSUER486220FOR48622FORS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: HAN SEONG GWONDIRECTOR ELECTIONSISSUER486220FOR48622FORS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: MUN DU CHEOLDIRECTOR ELECTIONSISSUER486220FOR48622FORS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF AUDIT COMMITTEE MEMBER: GIM JEONG YEONCORPORATE GOVERNANCEISSUER486220FOR48622FORS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF AUDIT COMMITTEE MEMBER: HAN SEONG GWONCORPORATE GOVERNANCEISSUER486220FOR48622FORS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024ELECTION OF AUDIT COMMITTEE MEMBER: GIM JONG GAPCORPORATE GOVERNANCEISSUER486220ABSTAIN48622AGAINSTS000063496 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/28/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER486220AGAINST48622AGAINSTS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER435220FOR43522FORS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 3.00 PER EQUITY SHARE OF INR 1/- EACH ALREADY PAID DURING THE YEAR AS INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER435220FOR43522FORS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024TO DECLARE A FINAL DIVIDEND OF INR 6.00 PER EQUITY SHARE OF INR 1/- EACH, FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER435220FOR43522FORS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024TO APPOINT A DIRECTOR IN PLACE OF SHRI AMEET KUMAR GUPTA (DIN: 00002838), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER435220AGAINST43522AGAINSTS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024RE-APPOINTMENT OF SHRI SURJIT KUMAR GUPTA (DIN: 00002810) AS DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER435220AGAINST43522AGAINSTS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024RATIFICATION OF COST AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER435220FOR43522FORS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024RE-APPOINTMENT OF SHRI AMEET KUMAR GUPTA (DIN: 00002838) AS THE WHOLE-TIME DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER435220AGAINST43522AGAINSTS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024RE-APPOINTMENT OF SHRI RAJESH KUMAR GUPTA (DIN: 00002842) AS THE WHOLE-TIME DIRECTOR AND GROUP CFO OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER435220AGAINST43522AGAINSTS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024RE-APPOINTMENT OF SHRI BONTHA PRASADA RAO (DIN: 01705080) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERMDIRECTOR ELECTIONSISSUER435220FOR43522FORS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024RE-APPOINTMENT OF SHRI SUBHASH S MUNDRA (DIN: 00979731) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERMDIRECTOR ELECTIONSISSUER435220FOR43522FORS000063496 HAVELLS INDIA LTDY3116C119INE176B0103406/28/2024RE-APPOINTMENT OF SHRI VIVEK MEHRA (DIN: 00101328) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERMDIRECTOR ELECTIONSISSUER435220FOR43522FORS000063496 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/22/2023ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1358960FOR135896FORS000063496 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/22/2023RE-APPOINTMENT OF MR. SHIKHAR MALHOTRA AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER1358960AGAINST135896AGAINSTS000063496 HCL TECHNOLOGIES LTDY3121G147INE860A0102703/06/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1381590S000063496 HCL TECHNOLOGIES LTDY3121G147INE860A0102703/06/2024APPOINTMENT OF MS. BHAVANI BALASUBRAMANIAN (DIN: 09194973) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1381590FOR138159FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANKAUDIT-RELATEDISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103408/11/2023TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER10816950FOR1081695FORS000063496 HDFC BANK LTDY3119P190INE040A0103401/09/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER10006150S000063496 HDFC BANK LTDY3119P190INE040A0103401/09/2024TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSCOMPENSATIONISSUER10006150FOR1000615FORS000063496 HDFC BANK LTDY3119P190INE040A0103401/09/2024TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSCOMPENSATIONISSUER10006150FOR1000615FORS000063496 HDFC BANK LTDY3119P190INE040A0103401/09/2024TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER10006150FOR1000615FORS000063496 HDFC BANK LTDY3119P190INE040A0103401/09/2024TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIAOTHERApprove/Amend Employment AgreementsISSUER10006150FOR1000615FORS000063496 HDFC BANK LTDY3119P190INE040A0103403/29/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER10295230S000063496 HDFC BANK LTDY3119P190INE040A0103403/29/2024TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMANCOMPENSATIONISSUER10295230FOR1029523FORS000063496 HDFC BANK LTDY3119P190INE040A0103403/29/2024TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER10295230FOR1029523FORS000063496 HDFC BANK LTDY3119P190INE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER10295230FOR1029523FORS000063496 HDFC BANK LTDY3119P190INE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER10295230FOR1029523FORS000063496 HDFC BANK LTDY3119P190INE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER10295230FOR1029523FORS000063496 HDFC BANK LTDY3119P190INE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER10295230FOR1029523FORS000063496 HDFC BANK LTDY3119P190INE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER10295230FOR1029523FORS000063496 HDFC BANK LTDY3119P190INE040A0103403/29/2024TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER10295230FOR1029523FORS000063496 HDFC BANK LTDY3119P190INE040A0103405/03/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER9929580S000063496 HDFC BANK LTDY3119P190INE040A0103405/03/2024TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSCOMPENSATIONISSUER9929580FOR992958FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023CAPITAL STRUCTUREISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE GUIDELINES/ REGULATIONS/ CIRCULARS ISSUED BY THE INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, AS APPLICABLE, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS, OR RE-ENACTMENTS THEREOF AND SUCH OTHER PROVISIONS, IF ANY, AND FURTHER ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE COMPANY HEREBY APPROVES PAYMENT OF REMUNERATION TO M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) AND M/S G.M. KAPADIA & CO. CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W), JOINT STATUTORY AUDITORS OF THE COMPANY, OF INR 64,50,000 (RUPEES SIXTY FOUR LAKH FIFTY THOUSAND ONLY) EACH I.E. TOTAL REMUNERATION OF INR 1,29,00,000 (RUPEES ONE CRORE TWENTY NINE LAKH ONLY), PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THE JOINT STATUTORY AUDITORS, ON ACTUALS, IN CONNECTION WITH THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR FY 2023-24 AND FOR SUBSEQUENT YEARS THEREAFTER UNTIL REVISEDAUDIT-RELATEDISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR NOT FILLING-UP THE VACANCY CAUSED BY THE RETIREMENT OF MS. RENU SUD KARNAD (DIN: 00008064), NON-EXECUTIVE DIRECTORCORPORATE GOVERNANCEISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF DR. BHASKAR GHOSH (DIN: 06656458), AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPOINTMENT OF MR. NIRAJ SHAH (DIN: 09516010), AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER) AND TO FIX HIS REMUNERATIONOTHERApprove/Amend Employment AgreementsISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MS. VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MR. SURESH BADAMI (DIN: 08224871), DEPUTY MANAGING DIRECTORCOMPENSATIONISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITEDEXTRAORDINARY TRANSACTIONSISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITEDEXTRAORDINARY TRANSACTIONSISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/21/2023TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER8054150FOR805415FORS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101401/17/2024" PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU."OTHEROTHER VOTING MATTERSISSUER6924900S000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101401/17/2024" RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA (DIN: 00356188) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS"DIRECTOR ELECTIONSISSUER6924900AGAINST692490AGAINSTS000063496 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101401/17/2024" APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A NON-EXECUTIVE DIRECTOR (NOMINEE OF HDFC BANK LTD., PROMOTER OF THE COMPANY)"DIRECTOR ELECTIONSISSUER6924900FOR692490FORS000063496 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ109/12/2023REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER4448180FOR444818FORS000063496 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ109/12/2023PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER4448180FOR444818FORS000063496 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ109/12/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4448180FOR444818FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300011/30/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2454910S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300011/30/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 992202 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2454910S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300011/30/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2454910S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300011/30/2023APPROVAL OF AN OWN SHARE BUYBACK PROGRAM ACCORDING TO ARTICLE 49 OF L.4548/2018CAPITAL STRUCTUREISSUER2454910FOR245491FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300011/30/2023APPROVAL OF CANCELLATION OF EIGHT MILLION, TWO HUNDRED FORTY FIVE THOUSAND, FIVE HUNDRED THIRTY FOUR (8,245,534) OWN SHARES, PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUYBACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF TWENTY THREE MILLION, THREE HUNDRED THIRTY FOUR THOUSAND, EIGHT HUNDRED SIXTY ONE EUROS AND TWENTY TWO CENTS (EUR 23,334,861.22), ACCORDING TO ARTICLE 49 OF L.4548/2018 AND A SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATIONCAPITAL STRUCTUREISSUER2454910FOR245491FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300011/30/2023APPROVAL OF THE AMENDMENT OF ARTICLES 1 (CORPORATE NAME) AND 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2454910FOR245491FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300011/30/2023SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020OTHEROther Voting MattersISSUER2454910S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300011/30/2023MISCELLANEOUS ANNOUNCEMENTSOTHEROther Voting MattersISSUER2454910S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2362220S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 191163 DUE TO RECEIVED SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER2362220S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 12 JUL 2024 AT 18:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER2362220S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2362220S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2023 (1/1/2023-31/12/2023), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS DISTRIBUTIONOTHEROther Voting MattersISSUER2362220FOR236222FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024SUBMISSION OF THE ACTIVITIES REPORT OF THE OTE AUDIT COMMITTEE FOR THE YEAR 2023OTHEROther Voting MattersISSUER2362220S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2023 (1/1/2023-31/12/2023) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2023 (1/1/2023-31/12/2023), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018CORPORATE GOVERNANCEISSUER2362220FOR236222FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2024AUDIT-RELATEDISSUER2362220FOR236222FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024DETERMINATION OF REMUNERATION AND EXPENSES OF BOD FOR PARTICIPATION IN PROCEEDINGS OF BOD AND ITS COMMITTEES DURING THE FISCAL YEAR 2023. DETERMINATION OF REMUNERATION AND EXPENSES OF BOD FOR PARTICIPATION IN PROCEEDINGS OF BOD AND ITS COMMITTEES FOR FISCAL YEAR 2024 AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE NEXT OGMCOMPENSATIONISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023 (1/1/2023-31/12/2023)COMPENSATIONISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023, ACCORDING TO ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER2362220FOR236222FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024APPROVAL OF THE NEW REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. WITH EFFECT FROM 01.07.2024, IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018COMPENSATIONISSUER2362220ABSTAIN236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024GRANTING OF A SPECIAL PERMISSION,FOR THE CONTINUATION FOR THE PERIOD 31/12/2024 UNTIL 31/12/2025 OF THE INSURANCE COVERAGE OF DIRECTORS AND 2OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERSCORPORATE GOVERNANCEISSUER2362220FOR236222FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024APPROVAL OF THE CANCELLATION OF 5,308,440 OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF FIFTEEN MILLION, TWENTY TWO THOUSAND, EIGHT HUNDRED EIGHTY FIVE EUROS AND TWENTY CENTS EUR 15,022,885.20CAPITAL STRUCTUREISSUER2362220FOR236222FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: KONSTANTINOS NEBIS (EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: CHARALAMBOS MAZARAKIS (EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: DOMINIQUE YVETTE M. LEROY (NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: KYRA ELEN SIBYLLE (NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: DANIEL DAUB (NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: ELVIRA GONZALEZ SEVILLA (NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: EELCO BLOK (INDEPENDENT NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220FOR236222FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: KONSTANTINOS GRAVAS (INDEPENDENT NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220FOR236222FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: ALEXANDROS ATHANASSIOU (INDEPENDENT NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220FOR236222FORS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: CHRISTINA BOUSOULEGA (NON-EXECUTIVE)DIRECTOR ELECTIONSISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024DEFINITION OF THE TYPE, COMPOSITION (NUMBER OF MEMBERS AND THEIR CAPACITIES) AND TENURE OF THE AUDIT COMMITTEE. (PROPOSED THAT THE AUDIT COMMITTEE CONTINUES TO BE A COMMITTEE OF THE BOD, CONSISTING OF 3 MEMBERS, ALL OF THEM INDEPENDENT NON-EXECUTIVES, WITH A TERM EQUAL TO THEIR TERM AS MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDISSUER2362220AGAINST236222AGAINSTS000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024PUBLICATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2023OTHEROther Voting MattersISSUER2362220S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020OTHEROther Voting MattersISSUER2362220S000063496 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/28/2024MISCELLANEOUS ANNOUNCEMENTSOTHEROther Voting MattersISSUER2362220S000063496 HINDALCO INDUSTRIES LTDY3196V185INE038A0102003/20/2024RE-APPOINTMENT OF MR. PRAVEEN KUMAR MAHESHWARI (DIN: 00174361) AS A WHOLE-TIME DIRECTOROTHERApprove/Amend Employment AgreementsISSUER3755790AGAINST375579AGAINSTS000063496 HINDALCO INDUSTRIES LTDY3196V185INE038A0102003/20/2024APPOINTMENT OF MR. ARUN ADHIKARI (DIN: 00591057) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3755790FOR375579FORS000063496 HINDALCO INDUSTRIES LTDY3196V185INE038A0102003/20/2024APPOINTMENT OF MR. SUSHIL AGARWAL (DIN: 00060017) AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3755790FOR375579FORS000063496 HINDALCO INDUSTRIES LTDY3196V185INE038A0102003/20/2024RE-APPOINTMENT OF DR. VIKAS BALIA (DIN: 00424524) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3755790FOR375579FORS000063496 HINDALCO INDUSTRIES LTDY3196V185INE038A0102003/20/2024RE-APPOINTMENT OF MR. SATISH PAI (DIN:06646758) AS THE MANAGING DIRECTOROTHERApprove/Amend Employment AgreementsISSUER3755790AGAINST375579AGAINSTS000063496 HINDALCO INDUSTRIES LTDY3196V185INE038A0102003/20/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER3755790S000063496 HINDALCO INDUSTRIES LTDY3196V185INE038A0102003/20/202421 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3755790S000063496 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101506/11/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER2174380S000063496 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101506/11/2024TO CAPITALIZE THE RESERVES OF THE COMPANY AND TO ISSUE BONUS SHARESCAPITAL STRUCTUREISSUER2174380FOR217438FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102709/07/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER3693610S000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102709/07/2023APPOINTMENT OF MS. NEELAM DHAWAN (DIN: 00871445) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSDIRECTOR ELECTIONSISSUER3693610FOR369361FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102709/07/2023RE-APPOINTMENT OF MR. LEO PURI (DIN: 01764813) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARSDIRECTOR ELECTIONSISSUER3693610FOR369361FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102701/09/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER3613840S000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102701/09/2024APPOINTMENT OF MR. TARUN BAJAJ (DIN: 02026219) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3613840FOR361384FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102703/05/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER3718240S000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102703/05/2024INTRODUCTION AND IMPLEMENTATION OF 'HINDUSTAN UNILEVER LIMITED PERFORMANCE SHARE PLAN SCHEME 2024COMPENSATIONISSUER3718240AGAINST371824AGAINSTS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102703/05/2024EXTENSION OF 'HINDUSTAN UNILEVER LIMITED PERFORMANCE SHARE PLAN SCHEME 2024' TO EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANYCOMPENSATIONISSUER3718240AGAINST371824AGAINSTS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2808500FOR280850FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 18 PER EQUITY SHARE OF INR 1/- EACH AND TO DECLARE FINAL DIVIDEND OF INR 24 PER EQUITY SHARE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024CAPITAL STRUCTUREISSUER2808500FOR280850FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN PARANJPE (DIN: 00045204), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER2808500AGAINST280850AGAINSTS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024TO APPOINT A DIRECTOR IN PLACE OF MR. DEV BAJPAI (DIN: 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER2808500FOR280850FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024TO APPOINT A DIRECTOR IN PLACE OF MR. RITESH TIWARI (DIN: 05349994), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER2808500FOR280850FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024APPOINTMENT OF M/S. WALKER CHANDIOK AND CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 001076N/N500013) AS THE STATUTORY AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER2808500FOR280850FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER2808500FOR280850FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024APPOINTMENT OF MR. BIDDAPPA BITTIANDA PONNAPPA (DIN: 06586886) AS A WHOLE-TIME DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER2808500FOR280850FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024REVISION IN REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS BY WAY OF COMMISSIONCOMPENSATIONISSUER2808500FOR280850FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024RATIFICATION OF REMUNERATION TO COST AUDITORS FOR FINANCIAL YEAR ENDED 31ST MARCH, 2024AUDIT-RELATEDISSUER2808500FOR280850FORS000063496 HINDUSTAN UNILEVER LTDY3222L102INE030A0102706/21/2024RATIFICATION OF REMUNERATION TO COST AUDITORS FOR FINANCIAL YEAR ENDING 31ST MARCH, 2025AUDIT-RELATEDISSUER2808500FOR280850FORS000063496 HL MANDO CO. LTDY5762B113KR720432000603/26/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120804 DUE TO RECEIPT OF UPDATED AGENDA WITH RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER483550S000063496 HL MANDO CO. LTDY5762B113KR720432000603/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER483550FOR48355FORS000063496 HL MANDO CO. LTDY5762B113KR720432000603/26/2024ELECTION OF INSIDE DIRECTOR JO SEONG HYEONDIRECTOR ELECTIONSISSUER483550AGAINST48355AGAINSTS000063496 HL MANDO CO. LTDY5762B113KR720432000603/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER483550FOR48355FORS000063496 HL MANDO CO. LTDY5762B113KR720432000603/26/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER483550FOR48355FORS000063496 HL MANDO CO. LTDY5762B113KR720432000603/26/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JEONG SI YEONGDIRECTOR ELECTIONSISSUER483550FOR48355FORS000063496 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/31/2024RECOGNITION OF THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER23860000FOR2386000FORS000063496 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/31/2024RECOGNITION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION STATEMENTS. PROPOSED CASH DIVIDEND: TWD 5.4 PER SHARECAPITAL STRUCTUREISSUER23860000FOR2386000FORS000063496 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/31/2024REMOVAL OF RESTRICTIONS ON DIRECTORS' PARTICIPATION IN COMPETING BUSINESSESCORPORATE GOVERNANCEISSUER23860000FOR2386000FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK611/20/2023CONNECTED TRANSACTION REGARDING ASSETS PURCHASE BY CONTROLLED SUB-SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER4028800FOR402880FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK611/20/202302 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER4028800S000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/20242023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/20242023 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/20242024 GUARANTEE FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/20242024 FINANCIAL AID TO CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/2024AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMSCORPORATE GOVERNANCEISSUER5162310FOR516231FORS000063496 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK604/25/2024REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER5162310FOR516231FORS000063496 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER169860FOR16986FORS000063496 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER169860FOR16986FORS000063496 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024ELECTION OF INSIDE DIRECTOR HAN IN GYUDIRECTOR ELECTIONSISSUER169860AGAINST16986AGAINSTS000063496 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JU HYEONG HWANDIRECTOR ELECTIONSISSUER169860AGAINST16986AGAINSTS000063496 HOTEL SHILLA CO.LTDY3723W102KR700877000003/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER169860FOR16986FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER9902000AGAINST990200AGAINSTS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024ADJUSTMENT OF THE REMUNERATION FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER9902000AGAINST990200AGAINSTS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEMCORPORATE GOVERNANCEISSUER9902000AGAINST990200AGAINSTS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER9902000AGAINST990200AGAINSTS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER9902000AGAINST990200AGAINSTS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER9902000S000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: YAO SHENGDIRECTOR ELECTIONSISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: WANG MINDIRECTOR ELECTIONSISSUER9902000FOR990200FORS000063496 HUAIBEI MINING HOLDINGS CO.,LTD.Y013A7109CNE000001HH404/26/2024NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: LI GUICHENDIRECTOR ELECTIONSISSUER9902000FOR990200FORS000063496 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103001464.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103001516.pdfOTHEROther Voting MattersISSUER8006000S000063496 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE CANCELLATION OF THE REPURCHASED A SHARES AND REDUCTION OF REGISTERED CAPITALCAPITAL STRUCTUREISSUER8006000FOR800600FORS000063496 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER8006000FOR800600FORS000063496 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. LIU CHANGCHUN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER8006000FOR800600FORS000063496 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103001484.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103001536.pdfOTHEROther Voting MattersISSUER8006000S000063496 HUATAI SECURITIES CO LTDY37426114CNE100001YQ911/24/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE CANCELLATION OF THE REPURCHASED A SHARES AND REDUCTION OF REGISTERED CAPITALCAPITAL STRUCTUREISSUER8006000FOR800600FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1510/27/2023PROPOSAL ON THE BY ELECTION OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER9022950FOR902295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1503/08/2024BY-ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER9189950FOR918995FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/20242023 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/2024RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT AND ESTIMATION OF THE AMOUNT OF 2024 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/2024A FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY AND ESTIMATION OF THE AMOUNT OF 2024 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER8682950AGAINST868295AGAINSTS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/20242024 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/2024REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/2024FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026CAPITAL STRUCTUREISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/2024ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS AND EXTERNAL DIRECTORSCOMPENSATIONISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER8682950FOR868295FORS000063496 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/28/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER8682950AGAINST868295AGAINSTS000063496 HUGEL, INC.Y3R47A100KR714502000403/29/2024APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER176290FOR17629FORS000063496 HUGEL, INC.Y3R47A100KR714502000403/29/2024ELECTION OF NON-EXECUTIVE DIRECTOR CHO KI CHEOLDIRECTOR ELECTIONSISSUER176290FOR17629FORS000063496 HUGEL, INC.Y3R47A100KR714502000403/29/2024APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER176290AGAINST17629AGAINSTS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD509/12/20232023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER3419500FOR341950FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD509/12/2023MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER3419500FOR341950FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD509/12/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER3419500FOR341950FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD509/12/20232023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER3419500FOR341950FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD509/12/20232023 APPRAISAL MANAGEMENT MEASURES FOR THE STOCK OPTION INCENTIVE PLANCOMPENSATIONISSUER3419500FOR341950FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD509/12/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 STOCK OPTION INCENTIVE PLANCOMPENSATIONISSUER3419500FOR341950FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD509/12/2023CHANGE OF THE COMPANY'S DOMICILE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3419500FOR341950FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD510/09/2023SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1393500FOR139350FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD510/09/2023SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER1393500FOR139350FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD510/09/2023SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1393500FOR139350FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD510/09/2023SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1393500FOR139350FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD510/09/2023SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER1393500FOR139350FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD510/09/2023SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER1393500FOR139350FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD510/09/2023SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER1393500FOR139350FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD510/09/2023SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION OR TRANSFER IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE AND ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORSCAPITAL STRUCTUREISSUER1393500FOR139350FORS000063496 HUNDSUN TECHNOLOGIES INCY3041V109CNE000001GD510/09/2023SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1393500FOR139350FORS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER370750FOR37075FORS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER370750FOR37075FORS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024ELECTION OF OUTSIDE DIRECTOR YUN YUN JINDIRECTOR ELECTIONSISSUER370750FOR37075FORS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024ELECTION OF OUTSIDE DIRECTOR JO MYEONG HYEONDIRECTOR ELECTIONSISSUER370750FOR37075FORS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024ELECTION OF OUTSIDE DIRECTOR CHOE HYEON MANDIRECTOR ELECTIONSISSUER370750FOR37075FORS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024ELECTION OF A NON-PERMANENT DIRECTOR TANAKA JONATHAN MASWOSWE)DIRECTOR ELECTIONSISSUER370750AGAINST37075AGAINSTS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I HO GEUNDIRECTOR ELECTIONSISSUER370750FOR37075FORS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024ELECTION OF AUDIT COMMITTEE MEMBER YUN YUN JINCORPORATE GOVERNANCEISSUER370750FOR37075FORS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024ELECTION OF AUDIT COMMITTEE MEMBER CHOE HYEON MANCORPORATE GOVERNANCEISSUER370750FOR37075FORS000063496 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/20/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER370750FOR37075FORS000063496 HYUNDAI MOBISY3849A109KR701233000712/27/2023ELECTION OF INSIDE DIRECTOR I GYU SEOKDIRECTOR ELECTIONSISSUER358540FOR35854FORS000063496 HYUNDAI MOBISY3849A109KR701233000703/20/2024APPROVAL OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER368900FOR36890FORS000063496 HYUNDAI MOBISY3849A109KR701233000703/20/2024APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGSCAPITAL STRUCTUREISSUER368900FOR36890FORS000063496 HYUNDAI MOBISY3849A109KR701233000703/20/2024ELECTION OF OUTSIDE DIRECTOR KEITH WITEKDIRECTOR ELECTIONSISSUER368900AGAINST36890AGAINSTS000063496 HYUNDAI MOBISY3849A109KR701233000703/20/2024ELECTION OF INSIDE DIRECTOR BAK GI TAEDIRECTOR ELECTIONSISSUER368900AGAINST36890AGAINSTS000063496 HYUNDAI MOBISY3849A109KR701233000703/20/2024ELECTION OF AUDIT COMMITTEE MEMBER KEITH WITEKCORPORATE GOVERNANCEISSUER368900AGAINST36890AGAINSTS000063496 HYUNDAI MOBISY3849A109KR701233000703/20/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GANG JIN ADIRECTOR ELECTIONSISSUER368900AGAINST36890AGAINSTS000063496 HYUNDAI MOBISY3849A109KR701233000703/20/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER368900AGAINST36890AGAINSTS000063496 HYUNDAI MOBISY3849A109KR701233000703/20/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER368900FOR36890FORS000063496 HYUNDAI MOTOR CO LTDY38472109KR700538000103/21/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER237310FOR23731FORS000063496 HYUNDAI MOTOR CO LTDY38472109KR700538000103/21/2024ELECTION OF OUTSIDE DIRECTOR: SIM DAL HUNDIRECTOR ELECTIONSISSUER237310FOR23731FORS000063496 HYUNDAI MOTOR CO LTDY38472109KR700538000103/21/2024ELECTION OF INSIDE DIRECTOR: JANG JAE HUNDIRECTOR ELECTIONSISSUER237310FOR23731FORS000063496 HYUNDAI MOTOR CO LTDY38472109KR700538000103/21/2024ELECTION OF INSIDE DIRECTOR: I DONG SEOKDIRECTOR ELECTIONSISSUER237310FOR23731FORS000063496 HYUNDAI MOTOR CO LTDY38472109KR700538000103/21/2024ELECTION OF INSIDE DIRECTOR: I SEUNG JODIRECTOR ELECTIONSISSUER237310FOR23731FORS000063496 HYUNDAI MOTOR CO LTDY38472109KR700538000103/21/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: I JI YUNDIRECTOR ELECTIONSISSUER237310FOR23731FORS000063496 HYUNDAI MOTOR CO LTDY38472109KR700538000103/21/2024ELECTION OF AUDIT COMMITTEE MEMBER: SIM DAL HUNCORPORATE GOVERNANCEISSUER237310FOR23731FORS000063496 HYUNDAI MOTOR CO LTDY38472109KR700538000103/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER237310FOR23731FORS000063496 HYUNDAIMARINE&FIREINSURANCECO. LTD.Y3842K104KR700145000603/22/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER744850FOR74485FORS000063496 HYUNDAIMARINE&FIREINSURANCECO. LTD.Y3842K104KR700145000603/22/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SON CHANG DONGDIRECTOR ELECTIONSISSUER744850FOR74485FORS000063496 HYUNDAIMARINE&FIREINSURANCECO. LTD.Y3842K104KR700145000603/22/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER744850FOR74485FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023DECLARATION OF DIVIDEND ON EQUITY SHARES: YOUR BANK HAS A CONSISTENT DIVIDEND PAYMENT HISTORY. YOUR BANK'S DIVIDEND DISTRIBUTION POLICY IS BASED ON THE PROFITABILITY AND KEY FINANCIAL METRICS, CAPITAL POSITION & REQUIREMENTS AND THE REGULATIONS PERTAINING TO THE PAYMENT OF DIVIDEND. THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR 8.00 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2023.CAPITAL STRUCTUREISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023RE-APPOINTMENT OF MR. SANDEEP BAKHSHI AS A DIRECTOR (DIN: 00109206), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023RE-APPOINTMENT OF M/S M S K A & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANKAUDIT-RELATEDISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023RE-APPOINTMENT OF M/S KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) (REGISTRATION NO. 105146W/W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANKAUDIT-RELATEDISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023RE-APPOINTMENT OF MR. HARI L. MUNDRA (DIN: 00287029) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023RE-APPOINTMENT OF MR. B. SRIRAM (DIN: 02993708) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023RE-APPOINTMENT OF MR. S. MADHAVAN (DIN: 06451889) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023REVISION IN REMUNERATION OF MR. ANUP BAGCHI (DIN: 00105962), ERSTWHILE EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023RE-APPOINTMENT OF MR. SANDEEP BAKHSHI (DIN: 00109206), AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANKOTHERApprove/Amend Employment AgreementsISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO RELATED PARTY FOR FY2024EXTRAORDINARY TRANSACTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT ACCOUNT DEPOSITS FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO RELATED PARTIES FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023MATERIAL RELATED PARTY TRANSACTIONS FOR FUND-BASED AND/OR NON-FUND BASED CREDIT FACILITIES FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS WITH THE RELATED PARTY FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS WITH THE RELATED PARTY FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING MANPOWER SERVICES FOR CERTAIN ACTIVITIES FROM RELATED PARTY FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102108/30/2023MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES FROM RELATED PARTY FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER15624590FOR1562459FORS000063496 ICICI BANK LTDY3860Z132INE090A0102103/27/2024RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 230 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING REGULATIONS 11, 37, 59A AND 94 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR") AND OTHER APPLICABLE PROVISIONS OF THE SEBI LODR; REGULATION 37 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES) REGULATIONS, 2021 READ WITH CIRCULAR NO. SEBI/HO/ CFD/DIL1/CIR/P/2021/0585 DATED JULY 6, 2021 AND THE EXEMPTION GRANTED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA VIDE ITS LETTER DATED JUNE 20, 2023; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF; THE NO-OBJECTION LETTER/ NO ADVERSE OBSERVATIONS LETTER ISSUED BY THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND BSE LIMITED, DATED NOVEMBER 28, 2023 AND NOVEMBER 29, 2023, RESPECTIVELY; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("HOLDING COMPANY"); AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH, AHMEDABAD ("NCLT") AND OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH; AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE HOLDING COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE HOLDING COMPANY AND ICICI SECURITIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), A COPY OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPEREXTRAORDINARY TRANSACTIONSISSUER15944250FOR1594425FORS000063496 ICICI BANK LTDY3860Z132INE090A0102105/14/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER15769610S000063496 ICICI BANK LTDY3860Z132INE090A0102105/14/2024APPOINTMENT OF MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM FEBRUARY 17, 2024DIRECTOR ELECTIONSISSUER15769610FOR1576961FORS000063496 ICICI BANK LTDY3860Z132INE090A0102105/14/2024COMPENSATION PAYABLE TO MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS NON-EXECUTIVE PART-TIME CHAIRMAN WITH EFFECT FROM JULY 1, 2024 OR THE DATE OF APPROVAL FROM RESERVE BANK OF INDIA, WHICHEVER IS LATERCOMPENSATIONISSUER15769610FOR1576961FORS000063496 ICICI BANK LTDY3860Z132INE090A0102105/14/2024REVISION IN COMPENSATION IN THE FORM OF FIXED REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS (OTHER THAN PART-TIME CHAIRMAN AND THE DIRECTOR NOMINATED BY THE GOVERNMENT OF INDIA)COMPENSATIONISSUER15769610FOR1576961FORS000063496 ICICI BANK LTDY3860Z132INE090A0102105/14/2024REVISION IN FIXED REMUNERATION OF MR. GIRISH CHANDRA CHATURVEDI (DIN: 00110996), NON-EXECUTIVE (PART-TIME) CHAIRMANCOMPENSATIONISSUER15769610FOR1576961FORS000063496 ICICI BANK LTDY3860Z132INE090A0102105/14/2024APPOINTMENT OF MR. AJAY KUMAR GUPTA (DIN: 07580795) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) WITH EFFECT FROM MARCH 15, 2024 AND PAYMENT OF REMUNERATION TO HIMOTHERApprove/Amend Employment AgreementsISSUER15769610FOR1576961FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 937908 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER1698850S000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023TO RECEIVE, CONSIDER AND ADOPT: A. THE STANDALONE AUDITED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS. B. THE CONSOLIDATED AUDITED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023TO DECLARE DIVIDEND OF INR 0.60 PER EQUITY SHARE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023CAPITAL STRUCTUREISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023TO APPOINT A DIRECTOR IN PLACE OF MR. ANUP BAGCHI (DIN: 00105962), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023TO APPROVE REMUNERATION OF WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS AND B S R & CO. LLP, CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2024AUDIT-RELATEDISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023APPOINTMENT OF MR. ANUJ BHARGAVA (DIN: 02647635) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023APPOINTMENT OF MR. ANUP BAGCHI (DIN: 00105962) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER OF THE COMPANY WITH EFFECT FROM MAY 1, 2023 AND MANAGING DIRECTOR AND CHIEF EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 19, 2023 AND THE REMUNERATION PAYABLE TO HIM WITH EFFECT FROM MAY 1, 2023OTHERApprove/Amend Employment AgreementsISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023APPROVAL OF THE REMUNERATION OF MR. N. S. KANNAN (DIN: 00066009), MANAGING DIRECTOR AND CEO WITH EFFECT FROM APRIL 1, 2023COMPENSATIONISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023REVISION IN THE QUANTUM OF PROFIT RELATED COMMISSION PAYABLE TO THE CHAIRPERSON DESIGNATED IN THE CATEGORY OF NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023APPROVAL OF RELATED PARTY TRANSACTIONS PERTAINING TO THE PURCHASE AND/OR SALE OF SECURITIES ISSUED BY RELATED/NON-RELATED ENTITIES IN PRIMARY/SECONDARY MARKETEXTRAORDINARY TRANSACTIONSISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023APPROVAL OF RELATED PARTY TRANSACTIONS WITH ICICI BANK LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023RE-APPOINTMENT OF MS. VIBHA PAUL RISHI (DIN: 05180796) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARSDIRECTOR ELECTIONSISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023APPROVAL OF THE ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED EMPLOYEES STOCK UNIT SCHEME - 2023COMPENSATIONISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023APPROVAL FOR GRANT OF EMPLOYEE STOCK UNITS TO THE EMPLOYEES OF UNLISTED WHOLLY-OWNED SUBSIDIARY OF THE COMPANY UNDER ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED EMPLOYEES STOCK UNIT SCHEME - 2023CAPITAL STRUCTURECOMPENSATIONISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101907/28/2023SETTING UP INTERNATIONAL FINANCIAL SERVICES CENTRE (IFSC) INSURANCE OFFICE (IIO) A BRANCH AT GUJARAT INTERNATIONAL FINANCE TEC-CITY (GIFT), IFSCOTHERMiscellaneous Proposal: Company-SpecificISSUER1698850FOR169885FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101909/27/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1628390S000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101909/27/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY, AS AMENDED FROM TIME TO TIME, MR. SOLMAZ ALTIN (DIN: 08206960), WHO WAS APPOINTED AS NON-EXECUTIVE (ADDITIONAL) DIRECTOR BY THE BOARD OF DIRECTORS EFFECTIVE AUGUST 22, 2023 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HE SHALL BE LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ITS COMMITTEE THEREOF) AND / OR THE COMPANY SECRETARY OF THE COMPANY, BE AND IS / ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTIONDIRECTOR ELECTIONSISSUER1628390FOR162839FORS000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101904/20/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1633820S000063496 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDY3R595106INE726G0101904/20/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) READ WITH SCHEDULE IV TO THE ACT (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, MR. NAVED MASOOD (DIN: 02126497), WHO WAS APPOINTED AS AN ADDITIONAL (INDEPENDENT) DIRECTOR BY THE BOARD OF DIRECTORS EFFECTIVE MARCH 7, 2024 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A FIRST TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM MARCH 7, 2024 TO MARCH 6, 2029. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ITS COMMITTEE THEREOF) AND / OR THE COMPANY SECRETARY OF THE COMPANY, BE AND IS / ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTIONDIRECTOR ELECTIONSISSUER1633820FOR163382FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486809/13/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY18.48000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER286000FOR28600FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER126000FOR12600FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE REPORT OF THE BOARD OF SUPERVISORSOTHERAccept Financial Statements and Statutory ReportsISSUER126000FOR12600FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE ANNUAL REPORT AND SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER126000FOR12600FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER126000FOR12600FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE PROFIT DISTRIBUTION AND CAPITAL RESERVE CONVERSION TO SHARE CAPITAL PLANCAPITAL STRUCTUREISSUER126000FOR12600FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE REMUNERATION (ALLOWANCE) OF DIRECTORSCOMPENSATIONISSUER126000FOR12600FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE REMUNERATION (ALLOWANCE) OF SUPERVISORSCOMPENSATIONISSUER126000FOR12600FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE USE OF IDLE OWN FUNDS FOR ENTRUSTED FINANCIAL MANAGEMENTCAPITAL STRUCTUREISSUER126000AGAINST12600AGAINSTS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER126000FOR12600FORS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024AMEND PART OF THE COMPANY SYSTEM: AMEND WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER126000AGAINST12600AGAINSTS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024AMEND PART OF THE COMPANY SYSTEM: AMEND RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER126000AGAINST12600AGAINSTS000063496 IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.Y385KL109CNE10000486804/17/2024APPROVE TO APPOINT AUDITORAUDIT-RELATEDISSUER126000FOR12600FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE & TOUCHEAUDIT-RELATEDISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023RE-ELECTION AND ELECTION OF DIRECTOR: THANDI ORLEYNDIRECTOR ELECTIONSISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023RE-ELECTION AND ELECTION OF DIRECTOR: BOITUMELO KOSHANEDIRECTOR ELECTIONSISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023RE-ELECTION AND ELECTION OF DIRECTOR: PRESTON SPECKMANNDIRECTOR ELECTIONSISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPOINTMENT MEMBER OF THE AUDIT AND RISK COMMITTEE: DAWN EARPCORPORATE GOVERNANCEISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPOINTMENT MEMBER OF THE AUDIT AND RISK COMMITTEE: RALPH HAVENSTEINCORPORATE GOVERNANCEISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPOINTMENT MEMBER OF THE AUDIT AND RISK COMMITTEE: MAMETJA MOSHECORPORATE GOVERNANCEISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPOINTMENT MEMBER OF THE AUDIT AND RISK COMMITTEE: PRESTON SPECKMANNCORPORATE GOVERNANCEISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONSCORPORATE GOVERNANCEISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARDCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRPERSONCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBERCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSONCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBERCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSONCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBERCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRPERSONCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBERCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRPERSONCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBERCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBER REMUNERATION: REMUNERATION FOR AD-HOC MEETINGS FEES PER ADDITIONAL BOARD OR COMMITTEE MEETINGCOMPENSATIONISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023AUTHORITY TO PROVIDE FINANCIAL ASSISTANCECAPITAL STRUCTUREISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023INCREASE OF AUTHORISED BUT UNISSUED SHARE CAPITAL AND AMENDMENT TO MOICAPITAL STRUCTUREISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/2023REPURCHASE OF COMPANY'S SHARES BY COMPANY OR SUBSIDIARYCAPITAL STRUCTUREISSUER3389970FOR338997FORS000063496 IMPALA PLATINUM HOLDINGS LTDS37840113ZAE00008364810/30/202311 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS O.3.2 TO O.3.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3389970S000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 127695 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN DIRECTOR NAME FOR RESOLUTION 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER19741000S000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER19741000S000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2023OTHERReceive/Approve Special ReportISSUER19741000ABSTAIN1974100AGAINSTS000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024TO CONSIDER AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER19741000FOR1974100FORS000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S 2023 OPERATING RESULTSCAPITAL STRUCTUREISSUER19741000FOR1974100FORS000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. SRI PRAKASH LOHIADIRECTOR ELECTIONSISSUER19741000FOR1974100FORS000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. AMIT LOHIADIRECTOR ELECTIONSISSUER19741000FOR1974100FORS000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: DR. HARALD LINKDIRECTOR ELECTIONSISSUER19741000FOR1974100FORS000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MS. NIRAMARN LAISATHITDIRECTOR ELECTIONSISSUER19741000FOR1974100FORS000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2024COMPENSATIONISSUER19741000FOR1974100FORS000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024TO CONSIDER AND APPOINT THE COMPANY'S AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR 2024AUDIT-RELATEDISSUER19741000FOR1974100FORS000063496 INDORAMA VENTURES PUBLIC COMPANY LTDY39742112TH102701001204/25/2024ANY OTHER BUSINESSES (IF ANY)OTHEROther Voting MattersISSUER19741000AGAINST1974100AGAINSTS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/30/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1110/2023111000815.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1110/2023111000853.pdfOTHEROther Voting MattersISSUER197830000S000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/30/2023PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS FOR 2022COMPENSATIONISSUER197830000FOR19783000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/30/2023PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO SUPERVISORS FOR 2022COMPENSATIONISSUER197830000FOR19783000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/30/2023PROPOSAL ON THE APPLICATION FOR TEMPORARY AUTHORIZATION LIMIT FOR EXTERNAL DONATIONSOTHER SOCIAL ISSUESISSUER197830000FOR19783000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/30/2023PROPOSAL ON THE ISSUANCE AMOUNT OF CAPITAL INSTRUMENTSCAPITAL STRUCTUREISSUER197830000FOR19783000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G111/30/2023PROPOSAL ON THE ELECTION OF MR. HERBERT WALTER AS INDEPENDENT DIRECTOR OF ICBCDIRECTOR ELECTIONSISSUER197830000FOR19783000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G102/29/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0207/2024020700362.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0207/2024020700409.pdfOTHEROther Voting MattersISSUER203550000S000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G102/29/2024PROPOSAL ON THE ELECTION OF MR. ZHANG WENWU AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDIRECTOR ELECTIONSISSUER203550000FOR20355000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G102/29/2024PROPOSAL ON THE ELECTION OF MR. MURRAY HORN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDIRECTOR ELECTIONSISSUER203550000FOR20355000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G102/29/2024PROPOSAL ON THE ISSUANCE AMOUNT OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL DEBT INSTRUMENTSCAPITAL STRUCTUREISSUER203550000FOR20355000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G102/29/2024PROPOSAL ON THE FIXED ASSET INVESTMENT BUDGET FOR 2024OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER203550000FOR20355000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0606/2024060600899.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0606/2024060601047.pdfOTHEROther Voting MattersISSUER173350000S000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PROPOSAL ON THE 2023 AUDITED ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER173350000FOR17335000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PROPOSAL ON THE 2023 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER173350000FOR17335000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PROPOSAL ON THE RELEVANT ARRANGEMENT FOR 2024 INTERIM PROFIT DISTRIBUTIONCAPITAL STRUCTUREISSUER173350000FOR17335000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PROPOSAL ON THE RENEWAL OF ACCOUNTING FIRMS TO PROVIDE INTERIM REVIEW SERVICE FOR 2024AUDIT-RELATEDISSUER173350000FOR17335000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PROPOSAL ON THE 2023 WORK REPORT OF THE BOARD OF DIRECTORS OF ICBCOTHERAccept Financial Statements and Statutory ReportsISSUER173350000FOR17335000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PROPOSAL ON THE 2023 WORK REPORT OF THE BOARD OF SUPERVISORS OF ICBCOTHERAccept Financial Statements and Statutory ReportsISSUER173350000FOR17335000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PROPOSAL ON THE ELECTION OF MR. LIAO LIN TO BE REAPPOINTED AS EXECUTIVE DIRECTOR OF ICBCDIRECTOR ELECTIONSISSUER173350000FOR17335000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PROPOSAL ON THE ELECTION OF MR. LIU JUN AS EXECUTIVE DIRECTOR OF ICBCDIRECTOR ELECTIONSISSUER173350000FOR17335000FORS000063496 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDY3990B112CNE1000003G106/28/2024PROPOSAL ON THE ELECTION OF MS. ZHONG MANTAO AS NON-EXECUTIVE DIRECTOR OF ICBCDIRECTOR ELECTIONSISSUER173350000AGAINST17335000AGAINSTS000063496 INFOSYS LIMITED456788108US456788108502/20/2024Appointment of Nitin Paranjpe (DIN - 00045204), as an Independent Director for a term of five years from January 1, 2024 to December 31, 2028.DIRECTOR ELECTIONSISSUER227048908189FOR227048FORS000063496 INFOSYS LIMITED456788108US456788108502/20/2024Re-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 ELECTIONSISSUER227048908189FOR227048FORS000063496 INFOSYS LIMITED456788108US456788108506/26/2024Adoption of financial statementsOTHERAccept Financial Statements and Statutory ReportsISSUER212408849300FOR212408FORS000063496 INFOSYS LIMITED456788108US456788108506/26/2024Declaration of dividendCAPITAL STRUCTUREISSUER212408849300FOR212408FORS000063496 INFOSYS LIMITED456788108US456788108506/26/2024Appointment of Nandan M. Nilekani as a director, liable to retire by rotationDIRECTOR ELECTIONSISSUER212408849300FOR212408FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP508/15/20232023 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER10384080FOR1038408FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP508/15/2023MANAGEMENT RULES FOR THE 2023 STOCK OWNERSHIP PLANCOMPENSATIONISSUER10384080FOR1038408FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP508/15/2023REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019CAPITAL STRUCTUREISSUER10384080FOR1038408FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP508/15/2023AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER10384080FOR1038408FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20242024 BUSINESS POLICIES AND INVESTMENT PLANOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET PLANOTHERAccept Financial Statements and Statutory ReportsISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20242023 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE 2024 GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERSCAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIESCAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PROVISION OF GUARANTEE FOR A COMPANYCAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS BY SUBSIDIARIESCAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019CAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN 2024)CORPORATE GOVERNANCEISSUER12479080AGAINST1247908AGAINSTS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDSCAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASECAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASECAPITAL STRUCTUREISSUER12479080FOR1247908FORS000063496 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/23/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER12663390S000063496 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/23/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER12663390S000063496 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/23/2024PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 9 AND 12.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER12663390S000063496 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/23/2024DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER12663390ABSTAIN1266339AGAINSTS000063496 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/23/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. IGOR BARENBOIM EFETIVO RENE GUIMARAES ANDRICH SUPLENTEAUDIT-RELATEDISSUER12663390FOR1266339FORS000063496 ITAUSA SAP5887P427BRITSAACNPR704/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER22953870S000063496 ITAUSA SAP5887P427BRITSAACNPR704/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER22953870S000063496 ITAUSA SAP5887P427BRITSAACNPR704/30/2024PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 10 AND 15.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER22953870S000063496 ITAUSA SAP5887P427BRITSAACNPR704/30/2024DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER22953870ABSTAIN2295387AGAINSTS000063496 ITAUSA SAP5887P427BRITSAACNPR704/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MAURICIO NOGUEIRA EFETIVOEFFECTIVE OLIVIER MICHEL COLAS SUPLENTEALTERNATEAUDIT-RELATEDISSUER22953870FOR2295387FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023TO CONFIRM INTERIM DIVIDEND OF INR 6/- PER ORDINARY SHARE OF INR 1/- EACH, AND DECLARE FINAL DIVIDEND OF INR 6.75 AND SPECIAL DIVIDEND OF INR 2.75 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023CAPITAL STRUCTUREISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023TO APPOINT A DIRECTOR IN PLACE OF MR. SUMANT BHARGAVAN (DIN: 01732482) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023TO APPOINT A DIRECTOR IN PLACE OF MR. MUKESH GUPTA (DIN: 06638754) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF INR 3,85,00,000/- (RUPEES THREE CRORES AND EIGHTY FIVE LAKHS ONLY) TO MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2023-24, PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVEDAUDIT-RELATEDISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MS. ALKA MAREZBAN BHARUCHA (DIN: 00114067) BE AND IS HEREBY APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH AUGUST, 2023 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESDIRECTOR ELECTIONSISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. ANAND NAYAK (DIN: 00973758) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 13TH JULY, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESDIRECTOR ELECTIONSISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. AJIT KUMAR SETH (DIN: 08504093) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 13TH JULY, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESDIRECTOR ELECTIONSISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. HEMANT MALIK (DIN: 06435812) BE AND IS HEREBY APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH AUGUST, 2023 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETINGOTHERApprove/Amend Employment AgreementsISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 AND 203 OF THE COMPANIES ACT, 2013, MR. SANJIV PURI (DIN: 00280529) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, AND ALSO AS THE MANAGING DIRECTOR & CHAIRMAN OF THE COMPANY WITH EFFECT FROM 22ND JULY, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETINGOTHERApprove/Amend Employment AgreementsISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013 ('THE ACT') AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, CONSENT BE AND IS HEREBY ACCORDED FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY, FOR EACH OF THE FIVE FINANCIAL YEARS COMMENCING FROM 1ST APRIL, 2024, RANGING BETWEEN INR 1,00,00,000/- (RUPEES ONE CRORE ONLY) AND INR 1,30,00,000/- (RUPEES ONE CRORE AND THIRTY LAKHS ONLY), INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DETERMINE BASED ON PERFORMANCE AND GUIDELINES FRAMED FOR THIS PURPOSE, PROVIDED HOWEVER THAT THE AGGREGATE COMMISSION PAID TO SUCH DIRECTORS IN A FINANCIAL YEAR SHALL NOT EXCEED ONE PERCENT OF THE NET PROFITS OF THE COMPANY COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACTCOMPENSATIONISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), CONSENT BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BRITISH AMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM ('BAT GLP'), A RELATED PARTY IN TERMS OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR SALE OF UNMANUFACTURED TOBACCO OF INDIAN ORIGIN (INCLUDING STORAGE / HOLDING CHARGES ETC.) AND PURCHASE OF UNMANUFACTURED TOBACCO OF INTERNATIONAL ORIGINS, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED BETWEEN THE PARTIES, SUCH THAT THE MAXIMUM VALUE OF THE CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BAT GLP, IN THE AGGREGATE, DOES NOT EXCEED INR 2,350 CRORES (RUPEES TWO THOUSAND THREE HUNDRED AND FIFTY CRORES ONLY) DURING THE FINANCIAL YEAR 2024-25. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE) BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT OR DESIRABLE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS, WITHOUT THE BOARD BEING REQUIRED TO SEEK ANY FURTHER CONSENT / APPROVAL OF THE MEMBERSEXTRAORDINARY TRANSACTIONSISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. ABK & ASSOCIATES, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS FOR THE FINANCIAL YEAR 2023-24, AT INR 5,00,000/- (RUPEES FIVE LAKHS ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIEDAUDIT-RELATEDISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2023-24, AT INR 6,50,000/- (RUPEES SIX LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIEDAUDIT-RELATEDISSUER15970870FOR1597087FORS000063496 ITC LTDY4211T171INE154A0102512/21/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER15625930S000063496 ITC LTDY4211T171INE154A0102512/21/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIESACT, 2013, MR. RAHUL JAIN (DIN: 07442202) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 1ST JANUARY, 2024 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESDIRECTOR ELECTIONSISSUER15625930FOR1562593FORS000063496 ITC LTDY4211T171INE154A0102512/21/202320 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15625930S000063496 ITC LTDY4211T171INE154A0102503/19/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. ATUL SINGH (DIN: 00060943) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 2ND APRIL, 2024 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESDIRECTOR ELECTIONSISSUER14947530FOR1494753FORS000063496 ITC LTDY4211T171INE154A0102503/19/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MS. PUSHPA SUBRAHMANYAM (DIN: 01894076) BE AND IS HEREBY APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 2ND APRIL, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESDIRECTOR ELECTIONSISSUER14947530FOR1494753FORS000063496 ITC LTDY4211T171INE154A0102503/19/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER14947530S000063496 ITC LTDY4211T171INE154A0102506/06/2024"RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES THEREUNDER, INCLUDING THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016, THE MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED 20TH JUNE, 2023 ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') AND ANY OTHER CIRCULARS / GUIDELINES ISSUED BY SEBI APPLICABLE TO SCHEMES OF ARRANGEMENT FROM TIME TO TIME, SECTION 2(19AA) AND OTHER RELEVANT PROVISIONS OF THE INCOME-TAX ACT, 1961 AND THE RULES THEREUNDER, AND ALL OTHER PROVISIONS OF APPLICABLE LAWS, OR ANY AMENDMENTS THERETO OR MODIFICATIONS THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ITC LIMITED, AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH ('TRIBUNAL'), AND SUCH OTHER APPROVALS AS MAY BE NECESSARY OR AS MAY BE DIRECTED BY THE TRIBUNAL, THE SCHEME OF ARRANGEMENT AMONGST ITC LIMITED AND ITC HOTELS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ('SCHEME') BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF ITC LIMITED ('THE BOARD', WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED BY THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD TO EXERCISE ITS POWER INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO, AND TO EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATION(S) OR AMENDMENT(S) TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S) OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, AND TO WAIVE ANY CONDITION(S) OF THE SCHEME, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD, INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF ITC LIMITED AND DECIDING ON TRANSFER / VESTING OF ASSETS AND LIABILITIES, AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT, PROPER OR DESIRABLE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS, WITHOUT THE BOARD BEING REQUIRED TO SEEK ANY FURTHER CONSENT / APPROVAL OF THE SHAREHOLDERS."EXTRAORDINARY TRANSACTIONSISSUER14121090FOR1412109FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/20232023 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER4088000AGAINST408800AGAINSTS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2023 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER4088000AGAINST408800AGAINSTS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECOMPENSATIONISSUER4088000AGAINST408800AGAINSTS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER4088000FOR408800FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023CHANGE OF CONSTRUCTION CONTENTS OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND ADJUSTMENT OF THE INTERNAL INVESTMENT STRUCTURECAPITAL STRUCTUREISSUER4088000FOR408800FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023CONNECTED TRANSACTION REGARDING REVIEWING THE PURCHASE AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER4088000FOR408800FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTSCAPITAL STRUCTUREISSUER4088000FOR408800FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023REAPPOINTMENT OF 2023 AUDIT FIRMAUDIT-RELATEDISSUER4088000FOR408800FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4088000FOR408800FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER4088000AGAINST408800AGAINSTS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD109/18/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4088000AGAINST408800AGAINSTS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD112/28/2023INVESTMENT IN CONSTRUCTION OF A PROJECTOTHERApprove/Amend Investment in ProjectISSUER4206000FOR420600FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD112/28/20232024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER4206000FOR420600FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD112/28/20232024 ESTIMATED GUARANTEE QUOTA WITH SUBSIDIARIESCAPITAL STRUCTUREISSUER4206000FOR420600FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD112/28/2023LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2024CAPITAL STRUCTUREISSUER4206000FOR420600FORS000063496 JA SOLAR TECHNOLOGY CO., LTD.Y7163W100CNE100000SD112/28/20232024 APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER4206000FOR420600FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/20242024 FINANCIAL BUDGET REPORTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER3632000AGAINST363200AGAINSTS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/2024LAUNCHING FORWARD FOREIGN EXCHANGE BUSINESSCAPITAL STRUCTUREISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/2024APPLICATION FOR COMPREHENSIVE CREDIT LINE AND LOAN QUOTA TO BANKSEXTRAORDINARY TRANSACTIONSISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/2024PROVISION OF GUARANTEE QUOTA FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES (SUB-SUBSIDIARIES)CAPITAL STRUCTUREISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/20242023 CONTINUING CONNECTED TRANSACTION RESULTS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/20242024 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORSCOMPENSATIONISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/20242024 REMUNERATION PLAN FOR SUPERVISORSCOMPENSATIONISSUER3632000FOR363200FORS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF705/20/2024AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER3632000AGAINST363200AGAINSTS000063496 JASON FURNITURE (HANGZHOU) CO LTDY4255J105CNE100002GF706/05/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3596000FOR359600FORS000063496 JD.COM INCG8208B101KYG8208B101406/21/2024PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J504/18/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0305/2024030501618.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0305/2024030501554.pdfOTHEROther Voting MattersISSUER11840000S000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J504/18/2024TO APPROVE THE ACQUISITION OF 65% EQUITY INTEREST OF (AS SPECIFIED) (JIANGSU SUXICHANG SOUTH EXPRESSWAY COMPANY LIMITED) (AS SPECIFIED) (JIANGSU COMMUNICATIONS HOLDING LIMITED) AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY OR SUCH PERSON(S) AS AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH ACTION AND TO DO SUCH ACTS AS NECESSARY AND APPROPRIATE (INCLUDING THE EXECUTION OF SUCH NECESSARY AND APPROPRIATE DOCUMENT(S)) FOR THE IMPLEMENTATION OF THE ACQUISITIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11840000FOR1184000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J504/18/2024TO APPROVE THE AMENDMENTS TO THE COMPANY'S WORKING RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER11840000FOR1184000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J504/18/2024TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER11840000FOR1184000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J504/18/2024TO APPROVE THE AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER11840000FOR1184000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J504/18/2024TO APPROVE THE AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE FOR THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER11840000FOR1184000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053101250.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053101188.pdfOTHEROther Voting MattersISSUER11360000S000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE THE FINANCIAL STATEMENTS AND AUDIT REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE THE FINAL FINANCIAL REPORT OF THE COMPANY FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR 2024OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE THE FINAL DIVIDEND DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2023: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.47 (TAX INCLUSIVE) PER SHARE IN FAVOUR OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE AUDITOR APPOINTMENTAUDIT-RELATEDISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE THE ISSUANCE OF MEDIUM-TERM NOTESCAPITAL STRUCTUREISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM NOTESCAPITAL STRUCTUREISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE THE RENEWAL OF LIABILITY INSURANCECORPORATE GOVERNANCEISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO APPROVE GENERAL MANDATE TO ISSUE SHARES AND THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER11360000AGAINST1136000AGAINSTS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.8 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET.OTHEROther Voting MattersISSUER11360000S000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. CHEN YUNJIANG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. WANG YINGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. WANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. ZHOU HONG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. ZHOU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. WANG FENG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR APPOINTMENT CONTRACT BETWEEN THE COMPANY AND MR. WANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. ZHANG XINYU AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR APPOINTMENT CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. WU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER11360000AGAINST1136000AGAINSTS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MS. ZHOU WEI AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. ZHOU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026, AND AN ANNUAL DIRECTORS REMUNERATION OF HKD300,000 (AFTER TAX)DIRECTOR ELECTIONSCOMPENSATIONISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET.OTHEROther Voting MattersISSUER11360000S000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. XU GUANGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. XU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026, AND AN ANNUAL DIRECTORS REMUNERATION OF RMB122,000 (BEFORE TAX)DIRECTOR ELECTIONSCOMPENSATIONISSUER11360000AGAINST1136000AGAINSTS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. GE YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GE WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026, AND AN ANNUAL DIRECTORS REMUNERATION OF RMB122,000 (BEFORE TAX)DIRECTOR ELECTIONSCOMPENSATIONISSUER11360000AGAINST1136000AGAINSTS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. GU ZHAOYANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026, AND AN ANNUAL DIRECTORS REMUNERATION OF HKD300,000 (AFTER TAX)DIRECTOR ELECTIONSCOMPENSATIONISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. TAN SHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. TAN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026, AND AN ANNUAL DIRECTORS REMUNERATION OF RMB122,000 (BEFORE TAX)DIRECTOR ELECTIONSCOMPENSATIONISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. SUN LIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. SUN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026, AND AN ANNUAL DIRECTORS REMUNERATION OF RMB122,000 (BEFORE TAX)DIRECTOR ELECTIONSCOMPENSATIONISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET.OTHEROther Voting MattersISSUER11360000S000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. YANG SHIWEI AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. YANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026AUDIT-RELATEDISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MS. ZHOU LILI AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. ZHOU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026AUDIT-RELATEDISSUER11360000FOR1136000FORS000063496 JIANGSU EXPRESSWAY CO LTDY4443L103CNE1000003J506/26/2024TO ELECT MR. PAN YE AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. PAN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2026AUDIT-RELATEDISSUER11360000FOR1136000FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/20242023 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/20242024 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/20242023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDSOTHERAccept Financial Statements and Statutory ReportsISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026CAPITAL STRUCTUREISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/2024AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3353850FOR335385FORS000063496 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/24/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER3353850AGAINST335385AGAINSTS000063496 JINDAL STEEL & POWER LTDY4447P100INE749A0103006/08/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER1011220S000063496 JINDAL STEEL & POWER LTDY4447P100INE749A0103006/08/2024TO APPROVE THE RELATED PARTY TRANSACTION(S) WITH NALWA STEEL AND POWER LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1011220FOR101122FORS000063496 JINDAL STEEL & POWER LTDY4447P100INE749A0103006/08/2024TO APPROVE THE RELATED PARTY TRANSACTION(S) WITH VULCAN COMMODITIES DMCCEXTRAORDINARY TRANSACTIONSISSUER1011220FOR101122FORS000063496 JINDAL STEEL & POWER LTDY4447P100INE749A0103006/08/2024TO APPROVE THE RELATED PARTY TRANSACTION(S) WITH JINDAL SAW LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1011220FOR101122FORS000063496 JINDAL STEEL & POWER LTDY4447P100INE749A0103006/08/2024TO APPROVE THE RELATED PARTY TRANSACTION(S) WITH RESPECT TO CORPORATE GUARANTEE TO BE ISSUED ON BEHALF OF JINDAL PARADIP PORT LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1011220FOR101122FORS000063496 JINDAL STEEL & POWER LTDY4447P100INE749A0103006/08/2024TO APPROVE THE RELATED PARTY TRANSACTION(S) BETWEEN JINDAL STEEL ODISHA LIMITED AND JINDAL SAW LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1011220FOR101122FORS000063496 JINDAL STEEL & POWER LTDY4447P100INE749A0103006/08/2024TO APPROVE THE RELATED PARTY TRANSACTION(S) BETWEEN JINDAL STEEL ODISHA LIMITED AND NALWA SPECIAL STEEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1011220FOR101122FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER976910FOR97691FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER976910FOR97691FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024ELECTION OF INSIDE DIRECTOR: GIM GWANG OKDIRECTOR ELECTIONSISSUER976910FOR97691FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024ELECTION OF OUTSIDE DIRECTOR: JINUNG SEOPDIRECTOR ELECTIONSISSUER976910FOR97691FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024ELECTION OF OUTSIDE DIRECTOR: GIM RYUN HUIDIRECTOR ELECTIONSISSUER976910FOR97691FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024ELECTION OF A NON-PERMANENT DIRECTOR: GWON DAE YEOLDIRECTOR ELECTIONSISSUER976910FOR97691FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHOE SU YEOLDIRECTOR ELECTIONSISSUER976910FOR97691FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: HWANG IN SANDIRECTOR ELECTIONSISSUER976910FOR97691FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GIM BU EUNDIRECTOR ELECTIONSISSUER976910FOR97691FORS000063496 KAKAOBANK CORP.Y451AA104KR732341000103/28/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER976910FOR97691FORS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To 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.OTHERAccept Financial Statements and Statutory ReportsISSUER811380FOR81138FORS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To re-elect Mr. Peng Zhao as an executive Director.DIRECTOR ELECTIONSISSUER811380FOR81138FORS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To re-elect Mr. Tao Zhang as an executive Director.DIRECTOR ELECTIONSISSUER811380FOR81138FORS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To re-elect Ms. Xiehua Wang as an executive Director.DIRECTOR ELECTIONSISSUER811380FOR81138FORS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To re-elect Mr. Yan Li as an independent non-executive Director.DIRECTOR ELECTIONSISSUER811380AGAINST81138AGAINSTS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To re-elect Ms. Mengyuan Dong as an independent non-executive Director.DIRECTOR ELECTIONSISSUER811380FOR81138FORS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER811380FOR81138FORS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 15% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER811380AGAINST81138AGAINSTS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER811380FOR81138FORS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company.CAPITAL STRUCTUREISSUER811380AGAINST81138AGAINSTS000063496 KANZHUN LIMITED48553T106US48553T106006/28/2024To re-appoint PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024.AUDIT-RELATEDISSUER811380FOR81138FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2023 OPERATIONSOTHERReceive/Approve Special ReportISSUER8304000ABSTAIN830400AGAINSTS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023OTHEROther Voting MattersISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2023 OPERATING RESULTS AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS. KOBKARN WATTANAVRANGKULDIRECTOR ELECTIONSISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS. SUJITPAN LAMSAMDIRECTOR ELECTIONSISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. SUROJ LAMSAMDIRECTOR ELECTIONSISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. PIPIT ANEAKNITHIDIRECTOR ELECTIONSISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: DR. PIPATPONG POSHYANONDADIRECTOR ELECTIONSISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER THE ELECTION OF A NEW DIRECTOR: MS. PIYAPORN PHANACHETDIRECTOR ELECTIONSISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER THE DESIGNATION OF NAMES AND NUMBER OF DIRECTORS WITH SIGNATORY AUTHORITYCORPORATE GOVERNANCEISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING OF REMUNERATION OF AUDITORAUDIT-RELATEDISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/2024TO CONSIDER APPROVING THE AMENDMENT OF THE BANK'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER8304000FOR830400FORS000063496 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/11/20240THER BUSINESSES (IF ANY)OTHEROther BusinessISSUER8304000ABSTAIN830400FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000711/17/2023ELECTION OF INSIDE DIRECTOR YANG JONG HEEDIRECTOR ELECTIONSISSUER2100110FOR210011FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1879220FOR187922FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF A NON-PERMANENT DIRECTOR I JAE GEUNDIRECTOR ELECTIONSISSUER1879220FOR187922FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR OGYU TAEKDIRECTOR ELECTIONSISSUER1879220FOR187922FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONGDIRECTOR ELECTIONSISSUER1879220FOR187922FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR I MYEONG HWALDIRECTOR ELECTIONSISSUER1879220FOR187922FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GWON SEON JUDIRECTOR ELECTIONSISSUER1879220FOR187922FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JO HWA JUNCORPORATE GOVERNANCEISSUER1879220FOR187922FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR OGYU TAEKCORPORATE GOVERNANCEISSUER1879220FOR187922FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM SEONG YONGCORPORATE GOVERNANCEISSUER1879220FOR187922FORS000063496 KB FINANCIAL GROUP INCY46007103KR710556000703/22/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1879220FOR187922FORS000063496 KE HOLDINGS INC482497104US482497104206/14/2024As 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.OTHERAccept Financial Statements and Statutory ReportsISSUER677300FOR67730FORS000063496 KE HOLDINGS INC482497104US482497104206/14/2024As an ordinary resolution, to re-elect Mr. Yongdong Peng as an executive Director.DIRECTOR ELECTIONSISSUER677300FOR67730FORS000063496 KE HOLDINGS INC482497104US482497104206/14/2024As an ordinary resolution, to re-elect Mr. Yigang Shan as an executive Director.DIRECTOR ELECTIONSISSUER677300FOR67730FORS000063496 KE HOLDINGS INC482497104US482497104206/14/2024As an ordinary resolution, to re-elect Mr. Jun Wu as an independent nonexecutive Director.DIRECTOR ELECTIONSISSUER677300FOR67730FORS000063496 KE HOLDINGS INC482497104US482497104206/14/2024As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER677300FOR67730FORS000063496 KE HOLDINGS INC482497104US482497104206/14/2024As 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 STRUCTUREISSUER677300AGAINST67730AGAINSTS000063496 KE HOLDINGS INC482497104US482497104206/14/2024As 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 STRUCTUREISSUER677300FOR67730FORS000063496 KE HOLDINGS INC482497104US482497104206/14/2024As 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 STRUCTUREISSUER677300AGAINST67730AGAINSTS000063496 KE HOLDINGS INC482497104US482497104206/14/2024As 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 remuneration for the year ending December 31, 2024.AUDIT-RELATEDISSUER677300FOR67730FORS000063496 KIA CORPORATIONY47601102KR700027000903/15/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1388570FOR138857FORS000063496 KIA CORPORATIONY47601102KR700027000903/15/2024ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONGDIRECTOR ELECTIONSISSUER1388570FOR138857FORS000063496 KIA CORPORATIONY47601102KR700027000903/15/2024ELECTION OF OUTSIDE DIRECTOR: I IN GYEONGDIRECTOR ELECTIONSISSUER1388570FOR138857FORS000063496 KIA CORPORATIONY47601102KR700027000903/15/2024ELECTION OF AUDIT COMMITTEE MEMBER: I IN GYEONGCORPORATE GOVERNANCEISSUER1388570FOR138857FORS000063496 KIA CORPORATIONY47601102KR700027000903/15/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: JO HWA SUNDIRECTOR ELECTIONSISSUER1388570FOR138857FORS000063496 KIA CORPORATIONY47601102KR700027000903/15/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1388570FOR138857FORS000063496 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/29/2024PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED DECEMBER 31ST , 2023, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SUBSECTION B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31ST , 2023, AND APPLICATION OF THE RESULTS OF THE YEAR PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT REGARDING COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARDOTHEROther Voting MattersISSUER22018900FOR2201890FORS000063496 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/29/2024APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OWNERS, AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARDOTHEROther Voting MattersISSUER22018900AGAINST2201890AGAINSTS000063496 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/29/2024COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE VARIOUS COMMITTEES, OWNERS, AND ALTERNATES, AS WELL AS THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARDCOMPENSATIONISSUER22018900FOR2201890FORS000063496 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/29/2024PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES, AS WELL AS THEIR PLACEMENT PROPOSAL, AND IF APPROPRIATE, THE APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF OWN SHARES FOR THE YEAR 2024, UP TO AN AMOUNT OF 1,000,000,000.00 M.N. ONE BILLION PESOS 00100 NATIONAL CURRENCY. RESOLUTIONS IN THIS REGARDCAPITAL STRUCTUREISSUER22018900FOR2201890FORS000063496 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/29/2024PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND, IN THE AMOUNT OF 1.86 M.N. ONE PESO 86100 NATIONAL CURRENCY PER SHARE, TO EACH OF THE ORDINARY, NOMINATIVE SHARES, WITHOUT EXPRESSION OF PAR VALUE, IN CIRCULATION OF SERIES A AND B. SAID DIVIDEND WILL BE PAID IN 4 FOUR INSTALLMENTS, EACH OF 0.465 M.N. PER SHARE, ON APRIL 4TH, JULY 4TH , OCTOBER 3RD AND DECEMBER 5TH , 2024. THE EXHIBITIONS WILL BE PAID FROM THE BALANCE OF THE NET TAX PROFIT ACCOUNT FOR 2014 AND LATER. RESOLUTIONS IN THIS REGARDCAPITAL STRUCTUREISSUER22018900FOR2201890FORS000063496 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/29/2024APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. RESOLUTIONS IN THIS REGARD. PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY. ONLY SEND VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL OWNER IS A NATIONAL AND SK ACCOUNT IS REGISTERED AS SUCH IN BANAMEX MEXICOCORPORATE GOVERNANCEISSUER22018900FOR2201890FORS000063496 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/29/2024PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED.OTHEROther Voting MattersISSUER22018900S000063496 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/29/2024PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITYOTHEROther Voting MattersISSUER22018900S000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147707/25/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0630/2023063001133.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0630/2023063001117.pdfOTHEROther Voting MattersISSUER20000000S000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147707/25/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER20000000S000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147707/25/2023TO APPROVE THE PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER20000000FOR2000000FORS000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147707/25/202318 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER20000000S000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901080.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901061.pdfOTHEROther Voting MattersISSUER9170000S000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER9170000S000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER9170000FOR917000FORS000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO RE-ELECT MR. LIN BO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9170000FOR917000FORS000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO RE-ELECT MR. GARY CLARK BIDDLE AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9170000AGAINST917000AGAINSTS000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO RE-ELECT MS. KATHERINE RONG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9170000AGAINST917000AGAINSTS000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER9170000FOR917000FORS000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER9170000FOR917000FORS000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARESCAPITAL STRUCTUREISSUER9170000FOR917000FORS000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARESCAPITAL STRUCTUREISSUER9170000FOR917000FORS000063496 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/16/2024TO APPROVE THE PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER9170000FOR917000FORS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000801/08/2024ELECTION OF INSIDE DIRECTOR EOM JOO SUNGDIRECTOR ELECTIONSISSUER269430AGAINST26943AGAINSTS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000803/28/2024APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER269430FOR26943FORS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000803/28/2024APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER269430FOR26943FORS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000803/28/2024ELECTION OF INSIDE DIRECTOR KIM JI SANDIRECTOR ELECTIONSISSUER269430AGAINST26943AGAINSTS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000803/28/2024ELECTION OF INSIDE DIRECTOR YU KYON GODIRECTOR ELECTIONSISSUER269430AGAINST26943AGAINSTS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000803/28/2024ELECTION OF OUTSIDE DIRECTOR LEE GUN HEEDIRECTOR ELECTIONSISSUER269430FOR26943FORS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000803/28/2024ELECTION OF OUTSIDE DIRECTOR YU GWANG YEOLDIRECTOR ELECTIONSISSUER269430FOR26943FORS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000803/28/2024ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR LEE GUN HEECORPORATE GOVERNANCEISSUER269430FOR26943FORS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000803/28/2024ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JUNG JOOR YEOMDIRECTOR ELECTIONSISSUER269430FOR26943FORS000063496 KIWOOM SECURITIES CO LTDY4801C109KR703949000803/28/2024APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER269430FOR26943FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q808/24/2023IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER3515150S000063496 KOC HOLDING ASM63751107TRAKCHOL91Q808/24/2023TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER3515150S000063496 KOC HOLDING ASM63751107TRAKCHOL91Q808/24/2023PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER3515150S000063496 KOC HOLDING ASM63751107TRAKCHOL91Q808/24/2023OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER3515150FOR351515FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q808/24/2023INFORMING THE SHAREHOLDERS WITHIN THE SCOPE OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS REGARDING THE PARTIAL DEMERGER TRANSACTION TO BE DISCUSSED IN THE 3RD ITEM OF THE AGENDAOTHERMiscellaneous Proposal: Company-SpecificISSUER3515150ABSTAIN351515AGAINSTS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q808/24/2023IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE, THE CORPORATE TAX LAW, THE CAPITAL MARKETS LAW AND THE REGULATIONS RELATED TO THESE LAWS, AS WELL AS THE PROVISIONS OF THE TRADE REGISTRY REGULATION AND OTHER RELEVANT LEGISLATION APPROVAL OR REJECTION OF THE PROPOSAL REGARDING THE TRANSFER OF KOC FINANSAL HIZMETLER A.S ( KFS ) SHARES WITH A TOTAL NOMINAL VALUE OF 15.001.230,08 TL, OWNED BY AYGAZ A.S. (AYGAZ) , TO OUR COMPANY THROUGH A PARTIAL DEMERGER TRANSACTION THROUGH THE ASSOCIATES MODEL, WITH ALL ITS RIGHTS AND OBLIGATIONS, AND THE PARTIAL DEMERGER AGREEMENT AND THE PARTIAL DEMERGER REPORT PREPARED IN THIS REGARDOTHEROther Voting MattersISSUER3515150FOR351515FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q808/24/2023SUBJECT TO THE REQUIRED APPROVALS BEING OBTAINED FROM RELEVANT AUTHORITIES, APPROVAL OR REJECTION OR APPROVAL SUBJECT TO AMENDMENT OF THE AMENDMENT OF ARTICLE 6 TITLED SHARE CAPITAL OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PREPARED IN RELATION TO THE PARTIAL DEMERGER TRANSACTIONCAPITAL STRUCTUREISSUER3515150FOR351515FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q808/24/2023WISHES AND OPINIONSOTHERCompany Specific Organization RelatedISSUER3515150ABSTAIN351515AGAINSTS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER7387000S000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER7387000S000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER7387000S000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024PRESENTATION, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2023OTHEROther Voting MattersISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2023OTHEROther Voting MattersISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024PRESENTATION, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2023OTHEROther Voting MattersISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM THEIR LIABILITY FOR THE COMPANY S ACTIVITIES FOR THE YEAR 2023CORPORATE GOVERNANCEISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024APPROVAL, APPROVAL WITH AMENDMENT, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2023 AND THE DISTRIBUTION DATECAPITAL STRUCTUREISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024DETERMINING THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER, AND ELECTION OF THE INDEPENDENT BOARD MEMBERSDIRECTOR ELECTIONSISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024PRESENTATION TO THE SHAREHOLDERS AND APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLESSECTION 14A SAY-ON-PAY VOTESISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024DETERMINING THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER7387000AGAINST738700AGAINSTS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONSAUDIT-RELATEDISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024WITHIN THE SCOPE OF THE COMPANY S DONATION AND SPONSORSHIP POLICY, INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2023 AND DETERMINING AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2024OTHER SOCIAL ISSUESISSUER7387000AGAINST738700AGAINSTS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THIRD PARTIES IN THE YEAR 2023 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONSOTHEROther Voting MattersISSUER7387000ABSTAIN738700AGAINSTS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2023 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARDCORPORATE GOVERNANCEISSUER7387000FOR738700FORS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024INFORMATION REGARDING KOC HOLDING S TARGET AND PROGRESS TOWARDS TARGET ON TRANSITION TO A LOW CARBON ECONOMYOTHEROther Voting MattersISSUER7387000ABSTAIN738700AGAINSTS000063496 KOC HOLDING ASM63751107TRAKCHOL91Q804/18/2024WISHES AND OBSERVATIONSOTHEROther BusinessISSUER7387000ABSTAIN738700AGAINSTS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER455560S000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141380 DUE TO RECEIVED UPDATED AGENDA WITH 16 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER455560S000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER455560S000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING APPROVES THE RULES OF ORDER AND OF VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A. S., IN ACCORDANCE WITH THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING ELECTS MR. PAVEL HENZL AS CHAIR OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. MARKETA BATALOVA AS MINUTES CLERKCORPORATE GOVERNANCEISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. ALENA KRCILOVA AS MINUTES VERIFIERCORPORATE GOVERNANCEISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. TEREZA KAFKOVA AS SCRUTINEERCORPORATE GOVERNANCEISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. ZUZANA ZERZANOVA AS SCRUTINEERCORPORATE GOVERNANCEISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING APPROVES THE ANNUAL FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. SOTHERAccept Financial Statements and Statutory ReportsISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE PROFIT OF KOMERCNI BANKA, A. S., AS FOLLOWS: TO BE DISTRIBUTED AMONG SHAREHOLDERS: /I/ THE PROFIT FOR THE YEAR 2023 IN THE TOTAL AMOUNT OF CZK 14,573,669,851.99 /II/ FROM RETAINED EARNINGS THE AMOUNT OF CZK 1,135,801,979.61 THE SHARE IN THE PROFIT TO BE DISTRIBUTED AMONG SHAREHOLDERS /DIVIDENDS/ TOTALS CZK 15,709,471,831.60. THE AMOUNT OF THE DIVIDEND PER SHARE IS CZK 82.66 BEFORE TAXATION. THE DIVIDEND CAN BE CLAIMED BY EACH SHAREHOLDER HOLDING A SHARE OF KOMERCNI BANKA, A. S., WITH ISIN CZ0008019106 AS OF 6 MAY 2024. THE DIVIDEND SHALL BE DUE ON 27 MAY 2024CAPITAL STRUCTUREISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. SOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING DECIDED TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE BANKCORPORATE GOVERNANCEISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 24 APRIL 2024DIRECTOR ELECTIONSISSUER455560AGAINST45556AGAINSTS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024CORPORATE GOVERNANCEISSUER455560AGAINST45556AGAINSTS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING ELECTS MR. PETR DVORAK, BORN ON 31 OCTOBER 1960, RESIDING AT U GABRIELKY 569, NEBUSICE, 164 00 PRAGUE 6, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024CORPORATE GOVERNANCEISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024APPROVAL OF THE REPORT ON REMUNERATION FOR THE YEAR 2023 THE GENERAL MEETING APPROVES THE REPORT ON REMUNERATION FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER455560AGAINST45556AGAINSTS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A. S., FOR THE YEAR 2024, AND COMPANY KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE EXTERNAL AUDITOR OF THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC FOR THE YEAR 2024AUDIT-RELATEDISSUER455560FOR45556FORS000063496 KOMERCNI BANKA, A.S.X45471111CZ000801910604/24/2024THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AND, REGARDING THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC. KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE AUDITOR TO PROVIDE AN ASSURANCE OPINION ON THE SUSTAINABILITY REPORT FOR 2024OTHERMiscellaneous Proposal: Company-SpecificISSUER455560FOR45556FORS000063496 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1663170FOR166317FORS000063496 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF INSIDE DIRECTOR JO WON TAEDIRECTOR ELECTIONSISSUER1663170FOR166317FORS000063496 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF OUTSIDE DIRECTOR PYOIN SUDIRECTOR ELECTIONSISSUER1663170FOR166317FORS000063496 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF OUTSIDE DIRECTOR HEO YUNDIRECTOR ELECTIONSISSUER1663170AGAINST166317AGAINSTS000063496 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR PYOIN SUCORPORATE GOVERNANCEISSUER1663170FOR166317FORS000063496 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HEO YUNCORPORATE GOVERNANCEISSUER1663170AGAINST166317AGAINSTS000063496 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HONG YEONG PYODIRECTOR ELECTIONSISSUER1663170FOR166317FORS000063496 KOREAN AIR LINES CO LTDY4936S102KR700349000003/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1663170FOR166317FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/19/2023TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4986980FOR498698FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/19/2023TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4986980FOR498698FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/19/2023TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARES FOR FINANCIAL YEAR 2022-23CAPITAL STRUCTUREISSUER4986980FOR498698FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/19/2023TO DECLARE DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR 2022-23CAPITAL STRUCTUREISSUER4986980FOR498698FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/19/2023TO RE-APPOINT MR. DIPAK GUPTA (DIN: 00004771), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER4986980FOR498698FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/19/2023TO RE-APPOINT MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER4986980FOR498698FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/19/2023FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS FOR THE AUDIT OF THE BANK'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER4986980FOR498698FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102810/30/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER4927670S000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102810/30/2023APPOINTMENT OF MR. DIPAK GUPTA (DIN: 00004771) AS MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIMOTHERApprove/Amend Employment AgreementsISSUER4927670FOR492767FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102812/22/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER4927670S000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102812/22/2023APPOINTMENT OF MR. ASHOK VASWANI (DIN: 10227550) AS A DIRECTOR AND MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIMOTHERApprove/Amend Employment AgreementsISSUER4927670FOR492767FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102812/22/2023APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE BANKCOMPENSATIONISSUER4927670FOR492767FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102812/22/2023APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE SUBSIDIARIES OF THE BANKCOMPENSATIONISSUER4927670FOR492767FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102803/12/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER5070030S000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102803/12/2024PAYMENT OF REMUNERATION TO MR. C S RAJAN (DIN: 00126063) AS NON-EXECUTIVE PART-TIME CHAIRMANCOMPENSATIONISSUER5070030FOR507003FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102803/12/2024APPOINTMENT OF MR. CORNELIS PETRUS ADRIANUS JOSEPH ("ELI") LEENAARS (DIN: 10438792) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER5070030FOR507003FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102803/12/2024RE-APPOINTMENT OF MR. UDAY SHANKAR (DIN: 01755963) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER5070030FOR507003FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102803/12/2024ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2024-25CAPITAL STRUCTUREISSUER5070030FOR507003FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102803/12/2024MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY SURESH KOTAK (DIN: 00007467) DURING FY 2024-25EXTRAORDINARY TRANSACTIONSISSUER5070030FOR507003FORS000063496 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102803/12/2024MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED DURING FY 2024-25EXTRAORDINARY TRANSACTIONSISSUER5070030FOR507003FORS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200520.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200541.pdfOTHEROther Voting MattersISSUER2680000S000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER2680000S000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2680000FOR268000FORS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-ELECT MR. CHENG YIXIAO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2680000AGAINST268000AGAINSTS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-ELECT MR. SU HUA AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2680000FOR268000FORS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-ELECT MR. ZHANG FEI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2680000AGAINST268000AGAINSTS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-ELECT PROF. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2680000FOR268000FORS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2680000FOR268000FORS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER2680000FOR268000FORS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER2680000AGAINST268000AGAINSTS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER2680000AGAINST268000AGAINSTS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER2680000FOR268000FORS000063496 KUAISHOU TECHNOLOGYG53263102KYG53263102806/13/2024TO APPROVE AND ADOPT THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER2680000FOR268000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108211/16/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1013/2023101300359.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1013/2023101300363.pdfOTHEROther Voting MattersISSUER57920000S000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108211/16/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2026 AND RELEVANT AUTHORISATIONS, IN PARTICULAR: (A) THE ENTERING INTO OF THE NEW MASTER AGREEMENT BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS BE AND ARE HEREBY APPROVED;(C) THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2026 BE AND ARE HEREBY APPROVED; AND (D) ANY ONE DIRECTOR (IF EXECUTION UNDER THE COMMON SEAL OF THE COMPANY IS REQUIRED, ANY TWO DIRECTORS) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO SIGN, AND WHERE REQUIRED, TO AFFIX THE COMMON SEAL OF THE COMPANY TO ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM TO BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2026EXTRAORDINARY TRANSACTIONSISSUER57920000FOR5792000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800307.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800317.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901388.pdfOTHEROther Voting MattersISSUER25700000S000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER25700000S000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER25700000FOR2570000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO DECLARE AND PAY A FINAL DIVIDEND OF RMB28.38 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER25700000FOR2570000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO RE-ELECT MR. FU BIN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25700000FOR2570000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO RE-ELECT MR. QIAN ZHIJIA AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25700000FOR2570000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO RE-ELECT MR. ZHOU YUANHONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25700000S000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER25700000FOR2570000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER25700000FOR2570000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO APPROVE THE SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER25700000AGAINST2570000AGAINSTS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO APPROVE THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER25700000FOR2570000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO APPROVE EXTENSION OF THE SHARE ISSUE MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7CAPITAL STRUCTUREISSUER25700000AGAINST2570000AGAINSTS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024TO RE-ELECT MS. LYU JING AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25700000FOR2570000FORS000063496 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/30/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142029 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 9 AND RESOLUTION 3C HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER25700000S000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R809/07/2023ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER333090FOR33309FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R812/06/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER333090FOR33309FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R812/06/2023ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER333090FOR33309FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R812/06/2023SPECIAL DIVIDEND PLAN FOR SHAREHOLDERSCAPITAL STRUCTUREISSUER333090FOR33309FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER271090FOR27109FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER271090FOR27109FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/20242023 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER271090FOR27109FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER271090FOR27109FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER271090FOR27109FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/20242024 FINANCIAL BUDGET PLANOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER271090FOR27109FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY308.76000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER271090FOR27109FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/2024APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER271090FOR27109FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/2024ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER271090FOR27109FORS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/2024CONTINUING CONNECTED TRANSACTIONS OF A COMPANYEXTRAORDINARY TRANSACTIONSISSUER271090AGAINST27109AGAINSTS000063496 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R805/29/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER271090AGAINST27109AGAINSTS000063496 LARGAN PRECISION CO LTDY52144105TW000300800906/07/20242023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER780000FOR78000FORS000063496 LARGAN PRECISION CO LTDY52144105TW000300800906/07/20242023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 26.5 PER SHARE FOR FIRST HALF OF 2023 AND TWD 41 PER SHARE FOR SECOND HALF OF 2023.CAPITAL STRUCTUREISSUER780000FOR78000FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023TO DECLARE A DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023TO APPOINT A DIRECTOR IN PLACE OF MR. A. M. NAIK (DIN: 00001514), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER2289600AGAINST228960AGAINSTS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT BHARGAVA (DIN: 01922717), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023TO APPOINT A DIRECTOR IN PLACE OF MR. M. V. SATISH (DIN: 06393156), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023ISSUANCE OF PARENT COMPANY GUARANTEE OR CORPORATE GUARANTEES OR COMFORT LETTERS OR UNDERTAKINGS ON BEHALF OF INTERNATIONAL SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T-MHI POWER BOILERS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T-MHI POWER TURBINE GENERATORS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T MODULAR FABRICATION YARD LLCEXTRAORDINARY TRANSACTIONSISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH LTIMINDTREE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH NUCLEAR POWER CORPORATION OF INDIA LIMITEDEXTRAORDINARY TRANSACTIONSISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/09/2023RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 17 LAKHS PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES AT ACTUALS FOR TRAVELLING AND BOARDING/ LODGING FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 TO M/S R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 000010), WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER2289600FOR228960FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/25/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER2337070S000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103008/25/2023APPROVAL FOR BUYBACK OF EQUITY SHARESCAPITAL STRUCTUREISSUER2337070FOR233707FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER2304870S000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2024APPOINTMENT OF MR. AJAY TYAGI (DIN: 00187429) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2304870FOR230487FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2024APPOINTMENT OF MR. P. R. RAMESH (DIN: 01915274) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2304870FOR230487FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2024APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH LARSEN TOUBRO ARABIA LLCEXTRAORDINARY TRANSACTIONSISSUER2304870FOR230487FORS000063496 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2024APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH L&T METRO RAIL (HYDERABAD) LIMITEDEXTRAORDINARY TRANSACTIONSISSUER2304870FOR230487FORS000063496 LG CHEM LTDY52758102KR705191000803/25/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER252240FOR25224FORS000063496 LG CHEM LTDY52758102KR705191000803/25/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER252240FOR25224FORS000063496 LG CHEM LTDY52758102KR705191000803/25/2024ELECTION OF INSIDE DIRECTOR CHA DONG SEOKDIRECTOR ELECTIONSISSUER252240FOR25224FORS000063496 LG CHEM LTDY52758102KR705191000803/25/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I YEONG HANDIRECTOR ELECTIONSISSUER252240FOR25224FORS000063496 LG CHEM LTDY52758102KR705191000803/25/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER252240FOR25224FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER87560FOR8756FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER87560FOR8756FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024ELECTION OF INSIDE DIRECTOR GIM DONG MYEONGDIRECTOR ELECTIONSISSUER87560FOR8756FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024ELECTION OF OUTSIDE DIRECTOR SIN MI NAMDIRECTOR ELECTIONSISSUER87560FOR8756FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024ELECTION OF OUTSIDE DIRECTOR YEO MI SUKDIRECTOR ELECTIONSISSUER87560FOR8756FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG SUDIRECTOR ELECTIONSISSUER87560FOR8756FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024ELECTION OF AUDIT COMMITTEE MEMBER SIN MI NAMCORPORATE GOVERNANCEISSUER87560FOR8756FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024ELECTION OF AUDIT COMMITTEE MEMBER YEO MI SUKCORPORATE GOVERNANCEISSUER87560FOR8756FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024ELECTION OF AUDIT COMMITTEE MEMBER BAK JIN GYUCORPORATE GOVERNANCEISSUER87560FOR8756FORS000063496 LG ENERGY SOLUTION LTD.Y5S5CG102KR737322000303/25/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER87560FOR8756FORS000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300721.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300709.pdfOTHEROther Voting MattersISSUER3651000S000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER3651000S000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024TO 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 THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER3651000FOR365100FORS000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024TO RE-ELECT MR. XING WANG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3651000AGAINST365100AGAINSTS000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024TO RE-ELECT MR. ZHENYU JIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3651000FOR365100FORS000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER3651000FOR365100FORS000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024TO 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 RESOLUTIONCAPITAL STRUCTUREISSUER3651000AGAINST365100AGAINSTS000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024TO 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 RESOLUTIONCAPITAL STRUCTUREISSUER3651000FOR365100FORS000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024TO 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 COMPANYCAPITAL STRUCTUREISSUER3651000AGAINST365100AGAINSTS000063496 LI AUTO INCG5479M105KYG5479M105005/31/2024TO 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, 2024AUDIT-RELATEDISSUER3651000FOR365100FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4805710S000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER4805710S000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024APPROVE CHANGES TO THE HEADING OF ARTICLE 3, THE HEADING OF ARTICLE 5, ITEM M OF ARTICLE 12, THE HEADING, PARAGRAPHS, AND ITEMS OF ARTICLE 21, THE ITEMS OF ARTICLE 22, AND ITEM A OF PARAGRAPH 2 OF ARTICLE 26 OF THE COMPANYS BYLAWSCORPORATE GOVERNANCEISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWSCORPORATE GOVERNANCEISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024IF A SECOND CALL IS REQUIRED FOR THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE EGM ON SECOND CALLCORPORATE GOVERNANCEISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4805710S000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144561 DUE TO RECEIVED UPDATED AGENDA WITH APPLYING SPIN CONTROL FOR 5.1 TO 5.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER4805710S000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER4805710S000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024APPROVE THE MANAGEMENT ACCOUNTS, AND THE MANAGEMENT REPORT, AND THE COMPANY'S FINANCIAL STATEMENTS COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023, ALONG WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCILOTHERAccept Financial Statements and Statutory ReportsISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024DETERMINE THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL AT 3 THREESHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER4805710S000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE EDER CARVALHO MAGALHAESAUDIT-RELATEDISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ANTONIO DE PADUA SOARES POLICARPO MARCIO JOSE SOARES LUTTERBACHAUDIT-RELATEDISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES MAURICIO GRACCHO DE SEVERIANO CARDOSOCORPORATE GOVERNANCEISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024DETERMINE THE COMPENSATION OF THE FISCAL COUNCILAUDIT-RELATEDISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024DETERMINE THE TOTAL ANNUAL MANAGEMENT COMPENSATIONCOMPENSATIONISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2024IF A SECOND CALL IS REQUIRED FOR THE AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE AGM ON SECOND CALLCORPORATE GOVERNANCEISSUER4805710FOR480571FORS000063496 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/202422 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 147610, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4805710S000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8456380S000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER8456380S000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8, EIGHT, MEMBERSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024DO 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 REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER8456380ABSTAIN845638AGAINSTS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. OSVALDO BURGOS SCHIRMER INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. FABIO DE BARROS PINHEIRO INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. JULIANA ROZEMBAUM MUNEMORI INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. CHRISTIANE ALMEIDA EDINGTON INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. JEAN PIERRE ZAROUK INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. ANDRE VITORIO CESAR CASTELLINI INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE BOARD OF DIRECTOR BY CANDIDATE. NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 8. ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER8456380S000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. OSVALDO BURGOS SCHIRMER INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE VITORIO CESAR CASTELLINI INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTEDIRECTOR ELECTIONSISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 52.0 MILLIONCOMPENSATIONISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANY'S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3, THREE, EFFECTIVE MEMBERS AND 3, THREE, ALTERNATE MEMBERSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOAREZ JOSE PICCININI EFETIVO ROBERTO ZELLER BRANCHI SUPLENTEAUDIT-RELATEDISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. ROBERTO FROTA DECOURT EFETIVO VANDERLEI DOMINGUEZ DA ROSA SUPLENTEAUDIT-RELATEDISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. PAULA REGINA GOTO EFETIVO ADRIANA CONDE FERNANDES GOMES SUPLENTEAUDIT-RELATEDISSUER8456380FOR845638FORS000063496 LOJAS RENNER SAP6332C102BRLRENACNOR104/18/2024ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 885 THOUSANDAUDIT-RELATEDISSUER8456380FOR845638FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR607/07/2023PREPLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRSCAPITAL STRUCTUREISSUER9749000FOR974900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR607/07/2023DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRSCAPITAL STRUCTUREISSUER9749000FOR974900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR607/07/2023FEASIBILITY ANALYSIS REPORT ON THE USE OF FUND TO BE RAISED FROM THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRSCAPITAL STRUCTUREISSUER9749000FOR974900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR607/07/2023REPORT ON USE OF PREVIOUSLY RAISED FUNDSCAPITAL STRUCTUREISSUER9749000FOR974900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR607/07/2023DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES, MEASURES TO BE TAKEN AND COMMITMENTS OF RELEVANT PARTIESCAPITAL STRUCTUREISSUER9749000FOR974900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR607/07/2023SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025CAPITAL STRUCTUREISSUER9749000FOR974900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR608/14/2023PROPOSAL TO TERMINATE THE IMPLEMENTATION OF 2022 STOCK OPTIONS AND RESTRICTIVE STOCK INCENTIVE PLAN, CANCEL STOCK OPTIONS, REPURCHASE AND CANCEL RESTRICTIVE STOCKSCAPITAL STRUCTUREISSUER11452000FOR1145200FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR608/14/2023PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER11452000FOR1145200FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023CONNECTED TRANSACTIONS REGARDING TRANSFER OF EQUITIES IN A WHOLLY-OWNED SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER11529000FOR1152900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/20232024 ESTIMATED GUARANTEE QUOTA BETWEEN THE COMPANY AND WHOLLY-OWNED SUBSIDIARIESCAPITAL STRUCTUREISSUER11529000FOR1152900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/20232024 CONNECTED TRANSACTIONS REGARDING PROVISION OF ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER11529000AGAINST1152900AGAINSTS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/20232024 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR THE HOUSEHOLD DISTRIBUTED PHOTOVOLTAIC LOAN BUSINESSCAPITAL STRUCTUREISSUER11529000FOR1152900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/20232024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER11529000FOR1152900FORS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER11529000ABSTAIN1152900AGAINSTS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER11529000AGAINST1152900AGAINSTS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER11529000AGAINST1152900AGAINSTS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER11529000AGAINST1152900AGAINSTS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER11529000AGAINST1152900AGAINSTS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDSCORPORATE GOVERNANCEISSUER11529000AGAINST1152900AGAINSTS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEMCORPORATE GOVERNANCEISSUER11529000AGAINST1152900AGAINSTS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENTCORPORATE GOVERNANCEISSUER11529000AGAINST1152900AGAINSTS000063496 LONGI GREEN ENERGY TECHNOLOGY CO LTDY9727F102CNE100001FR612/25/2023AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER11529000AGAINST1152900AGAINSTS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024ELECTION OF INSIDE DIRECTOR: I HUN GIDIRECTOR ELECTIONSISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024ELECTION OF INSIDE DIRECTOR: I YEONG JUNDIRECTOR ELECTIONSISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024ELECTION OF INSIDE DIRECTOR: SEONG NAK SEONDIRECTOR ELECTIONSISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024ELECTION OF INSIDE DIRECTORCORPORATE GOVERNANCEISSUER208840ABSTAIN20884AGAINSTS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024ELECTION OF OUTSIDE DIRECTORDIRECTOR ELECTIONSISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024ELECTION OF OUTSIDE DIRECTORDIRECTOR ELECTIONSISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024ELECTION OF OUTSIDE DIRECTORDIRECTOR ELECTIONSISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER208840FOR20884FORS000063496 LOTTE CHEMICAL CORPORATIONY5336U100KR701117000803/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER208840FOR20884FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 189644 DUE TO RECEIVED CHANGE IN DIRECTOR NAME FOR RESOLUTION 10.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER448000S000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/20242023 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY54.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER448000ABSTAIN44800AGAINSTS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024AMENDMENTS TO THE REMUNERATION AND PERFORMANCE APPRAISAL MANAGEMENT MEASURES FOR MANAGEMENT TEAMCOMPENSATIONCORPORATE GOVERNANCEISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER448000S000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: LIU MIAODIRECTOR ELECTIONSISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: LIN FENGDIRECTOR ELECTIONSISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: ZHANG SUYIDIRECTOR ELECTIONSISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: QIAN XUDIRECTOR ELECTIONSISSUER448000AGAINST44800AGAINSTS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: YING HANJIEDIRECTOR ELECTIONSISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: XIONG BODIRECTOR ELECTIONSISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER448000S000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF INDEPENDENT DIRECTOR: CHEN YOU'ANDIRECTOR ELECTIONSISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF INDEPENDENT DIRECTOR: LV XIANPEIDIRECTOR ELECTIONSISSUER448000AGAINST44800AGAINSTS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF INDEPENDENT DIRECTOR: LI GUOWANGDIRECTOR ELECTIONSISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF INDEPENDENT DIRECTOR: LI LIANGCHENDIRECTOR ELECTIONSISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER448000S000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG PINGAUDIT-RELATEDISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU LEIAUDIT-RELATEDISSUER448000FOR44800FORS000063496 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG LIAUDIT-RELATEDISSUER448000FOR44800FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023RESOLVED THAT A DIVIDEND OF RS. 16.25 (325%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2023 ON 124,35,28,831 ORDINARY (EQUITY) SHARES OF THE COMPANY AGGREGATING RS. 2,020.73 CRORES AS RECOMMENDED BY THE BOARD OF DIRECTORS BE DECLARED AND THAT THE SAID DIVIDEND BE DISTRIBUTED OUT OF THE PROFITS FOR THE YEAR ENDED ON 31ST MARCH, 2023CAPITAL STRUCTUREISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023RESOLVED THAT MR. VIJAY KUMAR SHARMA (DIN: 02449088), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4517870AGAINST451787AGAINSTS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023RESOLVED THAT MR. ANAND G. MAHINDRA (DIN: 00004695), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4517870ABSTAIN451787AGAINSTS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24COMPENSATIONISSUER4517870ABSTAIN451787AGAINSTS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE REMUNERATION PAYABLE TO MESSRS D. C. DAVE & CO., COST ACCOUNTANTS HAVING FIRM REGISTRATION NUMBER 000611, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO RS. 9,00,000 (RUPEES NINE LAKHS ONLY) (PLUS GOODS AND SERVICES TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) BE RATIFIED. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARDAUDIT-RELATEDISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023REVISION IN THE TERMS OF REMUNERATION OF DR. ANISH SHAH, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANYCOMPENSATIONISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023REVISION IN THE TERMS OF REMUNERATION OF MR. RAJESH JEJURIKAR, EXECUTIVE DIRECTOR AND CEO (AUTO AND FARM SECTOR) OF THE COMPANYCOMPENSATIONISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ ASSOCIATEEXTRAORDINARY TRANSACTIONSISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/2023MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ASSOCIATEEXTRAORDINARY TRANSACTIONSISSUER4517870FOR451787FORS000063496 MAHINDRA & MAHINDRA LTDY54164150INE101A0102608/04/202304 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4517870S000063496 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT TAN SRI DATO' SRI IR. ZAMZAMZAIRANI MOHD ISA AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11532000FOR1153200FORS000063496 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT DR HASNITA DATO' HASHIM AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11532000FOR1153200FORS000063496 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT CHE ZAKIAH CHE DIN AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11532000FOR1153200FORS000063496 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT DATO' KHAIRUSSALEH RAMLI AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11532000FOR1153200FORS000063496 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-ELECT DATUK YEE YANG CHIEN AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11532000FOR1153200FORS000063496 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO APPROVE THE PAYMENT OF NON-EXECUTIVE DIRECTORS' FEES FROM THE 64TH AGM TO THE 65TH AGM OF THE COMPANYCOMPENSATIONISSUER11532000FOR1153200FORS000063496 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO APPROVE THE PAYMENT OF BENEFITS TO THE NON-EXECUTIVE DIRECTORS FROM THE 64TH AGM TO THE 65TH AGM OF THE COMPANYCOMPENSATIONISSUER11532000FOR1153200FORS000063496 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024TO RE-APPOINT MESSRS ERNST AND YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER11532000FOR1153200FORS000063496 MALAYAN BANKING BHD MAYBANKY54671105MYL1155OO00004/25/2024ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES IN MAYBANK IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLANCAPITAL STRUCTUREISSUER11532000FOR1153200FORS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/29/2023RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER753410FOR75341FORS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/29/2023RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER753410FOR75341FORS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/29/2023RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 90 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANYCAPITAL STRUCTUREISSUER753410FOR75341FORS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/29/2023RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KINJI SAITO (DIN: 00049067) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR REAPPOINTMENT, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER753410AGAINST75341AGAINSTS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/29/2023RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHI AYUKAWA (DIN: 02262755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER753410AGAINST75341AGAINSTS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/29/2023TO APPOINT MR. YUKIHIRO YAMASHITA (DIN:10237093) AS A DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (ENGINEERING AND QUALITY ASSURANCE) AND IN THIS REGARD PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONSDIRECTOR ELECTIONSISSUER753410AGAINST75341AGAINSTS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/29/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION OF M/S R.J. GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITOR TO CONDUCT THE AUDIT OF THE APPLICABLE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AMOUNTING TO INR 2.85 LAC PLUS APPLICABLE TAXES THEREON BESIDES REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUALS IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMEDAUDIT-RELATEDISSUER753410FOR75341FORS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/29/202308 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1, 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER753410S000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101011/16/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER753410S000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101011/16/2023TO APPROVE RELATED PARTY TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER753410AGAINST75341AGAINSTS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101011/16/2023TO CREATE, OFFER, ISSUE AND ALLOT EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASHCAPITAL STRUCTUREISSUER753410AGAINST75341AGAINSTS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101003/15/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER775180S000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101003/15/2024APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER775180AGAINST77518AGAINSTS000063496 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101003/15/2024APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)OTHERApprove/Amend Employment AgreementsISSUER775180AGAINST77518AGAINSTS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S THEREON, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE AUDITOR'S THEREON, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023RESOLVED THAT FINAL DIVIDEND OF INR 1 (I.E., 10%) PER EQUITY SHARE OF THE FACE VALUE OF H10 EACH, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, BE AND IS HEREBY DECLARED AND THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/ BENEFICIAL OWNERS AS ON FRIDAY, SEPTEMBER 8, 2023CAPITAL STRUCTUREISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023APPOINTMENT OF DIRECTOR IN PLACE OF MR. ANIL KUMAR BHATNAGAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023FIXATION OF TENURE OF MR. ANIL KUMAR BHATNAGAR, NON EXECUTIVE DIRECTOR FOR (3) THREE YEARSCORPORATE GOVERNANCEISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023APPOINTMENT OF MS. AMRITA GANGOTRA AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023PAYMENT OF REMUNERATION TO MS. AMRITA GANGOTRA AS AN INDEPENDENT DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023INCREASE IN REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS)COMPENSATIONISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023ONE-TIME PERFORMANCE BONUS TO MR. ABHAY SOI, CHAIRMAN AND MANAGING DIRECTORCOMPENSATIONISSUER1959200AGAINST195920AGAINSTS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023TO APPROVE ALTERATION IN ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101009/27/2023RESOLVED THAT IN ACCORDANCE WITH SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 9,00,000/- (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES, AS APPROVED BY THE BOARD OF DIRECTORS UPON RECOMMENDATION OF THE AUDIT & RISK MANAGEMENT COMMITTEE, TO BE PAID TO M/S. CHANDRA WADHWA & CO.,COST ACCOUNTANTS (FIRM REGISTRATION NUMBER - 000239) AS COST AUDITORS OF THE COMPANY FOR CONDUCTING THE COST AUDIT FOR FINANCIAL YEAR 2023-24, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION AND TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVE(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER1959200FOR195920FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101005/05/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER3609850S000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101005/05/2024RE-APPOINTMENT OF MR. MICHAEL THOMAS NEEB (DIN: 08522685) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3609850FOR360985FORS000063496 MAX HEALTHCARE INSTITUTE LTDY5S464109INE027H0101005/05/2024RE-APPOINTMENT OF MR. MAHENDRA GUMANMALJI LODHA (DIN: 00012920) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3609850AGAINST360985AGAINSTS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2023 PROFITS. THE CASH DIVIDEND FOR THE FIRST HALF OF 2023 WAS TWD 24.6 PER SHARE AND WAS DISBURSED ON JANUARY 31, 2024. THE CASH DIVIDEND FOR THE SECOND HALF OF 2023, APPROVED BY THE BOARD OF DIRECTORS, IS TWD 30.4 PER SHARE AND IS SCHEDULED FOR DISBURSEMENT ON JULY 31, 2024.CAPITAL STRUCTUREISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024DISCUSSION ON ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:MING-KAI TSAI,SHAREHOLDER NO.1DIRECTOR ELECTIONSISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:RICK TSAI,SHAREHOLDER NO.374487DIRECTOR ELECTIONSISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:JOE CHEN,SHAREHOLDER NO.157DIRECTOR ELECTIONSISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE DIRECTOR:CHENG-YAW SUN,SHAREHOLDER NO.109274DIRECTOR ELECTIONSISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512DIRECTOR ELECTIONSISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXXDIRECTOR ELECTIONSISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXXDIRECTOR ELECTIONSISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:YAO-WEN CHANG,SHAREHOLDER NO.Q121127XXXDIRECTOR ELECTIONSISSUER3760000FOR376000FORS000063496 MEDIATEK INCORPORATIONY5945U103TW000245400605/27/2024RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS OF THE 10TH BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER3760000FOR376000FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/20242023 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE PROPOSAL FOR DISTRIBUTION OF 2023 EARNINGS. PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE.CAPITAL STRUCTUREISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE PROPOSAL FOR ISSUING NEW SHARES THROUGH CAPITALIZATION OF 2023 EARNINGS. PROPOSED STOCK DIVIDEND : 30 SHARES PER 1000 SHARES.CAPITAL STRUCTUREISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024AMENDMENT TO THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.CORPORATE GOVERNANCEISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHUNG DAR LEI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,YU MEI HSIAO AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,PO CHENG CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,PEI CHUN CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,YIH JIUAN WU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,ING REN LEE AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.,SHAREHOLDER NO.0300237,KEH HER SHIH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.,SHAREHOLDER NO.0300237,YI HONG DENG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST CO., LTD.,SHAREHOLDER NO.0837938,HONG MO WU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE DIRECTOR.:BANK OF TAIWAN CO., LTD,SHAREHOLDER NO.0637985,HUI CHUAN CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:YING WU,SHAREHOLDER NO.U200451XXXDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG CHING LIN,SHAREHOLDER NO.D120954XXXDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUNG JU CHEN,SHAREHOLDER NO.V220850XXXDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI JYH CHEN,SHAREHOLDER NO.E221515XXXDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:YUNG CHIH LIEN,SHAREHOLDER NO.C121192XXXDIRECTOR ELECTIONSISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024PROPOSAL OF RELEASING THE PROHIBITION OF THE 9TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE, R.O.C.)CORPORATE GOVERNANCEISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024PROPOSAL OF RELEASING THE PROHIBITION OF THE 9TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.)CORPORATE GOVERNANCEISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024PROPOSAL OF RELEASING THE PROHIBITION OF THE 9TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(BANK OF TAIWAN CO., LTD)CORPORATE GOVERNANCEISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024PROPOSAL OF RELEASING THE PROHIBITION OF THE 9TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(CHUNGHWA POST CO., LTD.)CORPORATE GOVERNANCEISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024PROPOSAL OF RELEASING THE PROHIBITION OF THE 9TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(CHUNG DAR LEI)CORPORATE GOVERNANCEISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024PROPOSAL OF RELEASING THE PROHIBITION OF THE 9TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(PEI CHUN CHEN)CORPORATE GOVERNANCEISSUER31580750FOR3158075FORS000063496 MEGA FINANCIAL HOLDING COMPANY LTDY59456106TW000288600906/21/2024PROPOSAL OF RELEASING THE PROHIBITION OF THE 9TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(HONG MO WU)CORPORATE GOVERNANCEISSUER31580750FOR3158075FORS000063496 MEITUANG59669104KYG59669104106/14/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300113.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300117.pdfOTHEROther Voting MattersISSUER13238100S000063496 MEITUANG59669104KYG59669104106/14/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING.OTHEROther Voting MattersISSUER13238100S000063496 MEITUANG59669104KYG59669104106/14/2024TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER13238100FOR1323810FORS000063496 MEITUANG59669104KYG59669104106/14/2024TO RE-ELECT MR. WANG XING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER13238100FOR1323810FORS000063496 MEITUANG59669104KYG59669104106/14/2024TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER13238100FOR1323810FORS000063496 MEITUANG59669104KYG59669104106/14/2024TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER13238100FOR1323810FORS000063496 MEITUANG59669104KYG59669104106/14/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER13238100AGAINST1323810AGAINSTS000063496 MEITUANG59669104KYG59669104106/14/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER13238100FOR1323810FORS000063496 MEITUANG59669104KYG59669104106/14/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER13238100FOR1323810FORS000063496 MEITUANG59669104KYG59669104106/14/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE EIGHTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANYCORPORATE GOVERNANCEISSUER13238100FOR1323810FORS000063496 MEITUANG59669104KYG59669104106/14/202424 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13238100S000063496 MERCADOLIBRE, INC.58733R102US58733R102306/05/2024Election of Directors: Nicolas GalperinDIRECTOR ELECTIONSISSUER8050FOR805FORS000063496 MERCADOLIBRE, INC.58733R102US58733R102306/05/2024Election of Directors: Henrique DubugrasDIRECTOR ELECTIONSISSUER8050FOR805FORS000063496 MERCADOLIBRE, INC.58733R102US58733R102306/05/2024Election of Directors: Richard SandersDIRECTOR ELECTIONSISSUER8050FOR805FORS000063496 MERCADOLIBRE, INC.58733R102US58733R102306/05/2024To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023SECTION 14A SAY-ON-PAY VOTESISSUER8050FOR805FORS000063496 MERCADOLIBRE, INC.58733R102US58733R102306/05/2024To 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, 2024AUDIT-RELATEDISSUER8050FOR805FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ507/13/2023REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER2097000FOR209700FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ507/13/2023REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER2097000FOR209700FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ507/13/2023REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER2097000FOR209700FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ507/13/2023REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER2097000FOR209700FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ507/13/2023REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER2097000FOR209700FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ507/13/2023BY-ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER2097000FOR209700FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ510/11/2023APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER2010000FOR201000FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER3478000FOR347800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER3478000FOR347800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER3478000FOR347800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER3478000FOR347800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER3478000FOR347800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ501/29/2024ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESSCAPITAL STRUCTUREISSUER3478000AGAINST347800AGAINSTS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ501/29/2024CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATIONCAPITAL STRUCTUREISSUER3478000FOR347800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/20242024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/2024MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/20242024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/20242024 FOREIGN EXCHANGE DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER4278000FOR427800FORS000063496 MIDEA GROUP CO LTDY6S40V103CNE100001QQ504/19/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024)CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4278000FOR427800FORS000063496 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJX5424N118RU000728841112/07/2023ON THE PAYMENT (DECLARATION) OF DIVIDENDS ON SHARES OF PJSC MMC NORILSK NICKEL BASED ON THE RESULTS OF NINE MONTHS OF 2023CAPITAL STRUCTUREISSUER00S000063496 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJX5424N118RU000728841112/07/2023ON SPLITTING THE SHARES OF PJSC MMC NORILSK NICKELCAPITAL STRUCTUREISSUER00S000063496 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJX5424N118RU000728841112/07/2023ON THE PARTICIPATION OF PJSC MMC NORILSK NICKEL IN THE ASSOCIATION FOR THE DEVELOPMENT OF CORPORATE SPORTSOTHER SOCIAL ISSUESISSUER00S000063496 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJX5424N118RU000728841112/07/202316 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000063496 MINTH GROUP LTDG6145U109KYG6145U109410/31/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0929/2023092900061.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0929/2023092900065.pdfOTHEROther Voting MattersISSUER8020000S000063496 MINTH GROUP LTDG6145U109KYG6145U109410/31/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER8020000S000063496 MINTH GROUP LTDG6145U109KYG6145U109410/31/2023TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING ARTICLES) TO COMPLY WITH CORE SHAREHOLDER PROTECTION STANDARDS (THE CORE STANDARDS) UNDER THE REVISED APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)CORPORATE GOVERNANCEISSUER8020000FOR802000FORS000063496 MINTH GROUP LTDG6145U109KYG6145U109410/31/2023TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES TO, AMONG OTHER THINGS, (I) BRING THE EXISTING ARTICLES IN LINE WITH THE AMENDMENTS MADE TO THE APPLICABLE LAWS OF THE CAYMAN ISLANDS AND THE LISTING RULES (EXCLUDING THE CORE STANDARDS); (II) MODERNIZE CERTAIN PROVISIONS MAINLY IN RELATION TO THE CONDUCTING OF GENERAL MEETINGS; AND (III) INCORPORATE CERTAIN CONSEQUENTIAL AND HOUSEKEEPING AMENDMENTSCORPORATE GOVERNANCEISSUER8020000FOR802000FORS000063496 MINTH GROUP LTDG6145U109KYG6145U109410/31/2023CONDITIONAL UPON RESOLUTION NUMBER 1 AND/OR 2 BEING PASSED, TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER8020000FOR802000FORS000063496 MINTH GROUP LTDG6145U109KYG6145U109410/31/2023TO APPOINT PROFESSOR MENG LI QIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8020000FOR802000FORS000063496 MINTH GROUP LTDG6145U109KYG6145U109410/31/2023TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF PROFESSOR MENG LI QIUCOMPENSATIONISSUER8020000FOR802000FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN701/26/2024BY-ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER3450410FOR345041FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN701/26/2024APPOINTMENT OF 2023 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER3450410FOR345041FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN705/16/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER3259640FOR325964FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN705/16/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3259640FOR325964FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN705/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER3259640FOR325964FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN705/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER3259640FOR325964FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN705/16/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER3259640FOR325964FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN705/16/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER3259640FOR325964FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5169130FOR516913FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER5169130AGAINST516913AGAINSTS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER5169130AGAINST516913AGAINSTS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER5169130AGAINST516913AGAINSTS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER5169130S000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG CHONGHE, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER5169130AGAINST516913AGAINSTS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG RUI, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER5169130AGAINST516913AGAINSTS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER5169130S000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: XIA XIAOYAN, NON-EMPLOYEE SUPERVISORAUDIT-RELATEDISSUER5169130FOR516913FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: CAI XIAOHONG, NON-EMPLOYEE SUPERVISORAUDIT-RELATEDISSUER5169130FOR516913FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER5169130S000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024ELECTION OF INDEPENDENT DIRECTOR: LI RUOSHAN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER5169130FOR516913FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024ELECTION OF INDEPENDENT DIRECTOR: YUHUA CHENG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER5169130FOR516913FORS000063496 MONTAGE TECHNOLOGY CO., LTD.Y6S3M5108CNE100003MN706/21/2024ELECTION OF INDEPENDENT DIRECTOR: SHAN HAILING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER5169130FOR516913FORS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER294670S000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE COMPANY'S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITOTHEROther Voting MattersISSUER294670FOR29467FORS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER294670S000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2024, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER OF THE YEAR 2025 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER294670FOR29467FORS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (350) MILLION TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2023, AT A RATE OF SAR (1.75) PER SHARE, REPRESENTING 17.5% OF THE NOMINAL SHARE VALUE. THE ENTITLEMENT WILL BE FOR SHAREHOLDERS WHO OWN SHARES AND ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTRY AT THE SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. PROVIDED THAT THE DIVIDENDS DISTRIBUTION DATE WILL BE ANNOUNCED LATERCAPITAL STRUCTUREISSUER294670FOR29467FORS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY'S EMPLOYEES IN DAMMAM AND JUBAIL IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (2,676,000) DURING THE YEAR 2023EXTRAORDINARY TRANSACTIONSISSUER294670FOR29467FORS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY'S EMPLOYEES IN DAMMAM AND JUBAIL IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (18,704,097) DURING THE YEAR 2023EXTRAORDINARY TRANSACTIONSISSUER294670FOR29467FORS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF TICKETS AND TOURISM AND TRAVEL SERVICES IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (12,497,752) DURING THE YEAR 2023EXTRAORDINARY TRANSACTIONSISSUER294670AGAINST29467AGAINSTS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF LOGISTICS AND OTHER SERVICES IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (655,327) DURING THE YEAR 2023EXTRAORDINARY TRANSACTIONSISSUER294670FOR29467FORS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, WHILE THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF THE SUPPLY AND INSTALLATION OF STAINLESS-STEEL WORKS IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (1,666,565) DURING THE YEAR 2023EXTRAORDINARY TRANSACTIONSISSUER294670FOR29467FORS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE CONCLUDED BETWEEN THE COMPANY AND ADVISION FOR TRADING EST., WHERE THE MEMBER OF THE BOARD OF DIRECTORS: MR. KHALID SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST. THESE CONTRACTS ARE IN THE FORM OF ADVERTISING AND MARKETING RELATED IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM, WITHOUT PREFERENTIAL TERMS AND AMOUNTED TO SAR (29,996,015) DURING THE YEAR 2023EXTRAORDINARY TRANSACTIONSISSUER294670FOR29467FORS000063496 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/27/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER294670FOR29467FORS000063496 MYTILINEOS S.A.X56014131GRS39350300803/27/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER465990S000063496 MYTILINEOS S.A.X56014131GRS39350300803/27/2024RENEWAL OF APPROVAL AND TERMS FOR ACQUISITION OF OWN SHARESCAPITAL STRUCTUREISSUER465990FOR46599FORS000063496 MYTILINEOS S.A.X56014131GRS39350300803/27/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER465990S000063496 MYTILINEOS S.A.X56014131GRS39350300803/27/202408 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 APR 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER465990S000063496 MYTILINEOS S.A.X56014131GRS39350300803/27/202408 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER465990S000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER446920S000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024SUBMISSION AND APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023, OF THE RELEVANT BOARD OF DIRECTORS' AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCEOTHEROther Voting MattersISSUER446920FOR44692FORS000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023, DISTRIBUTION OF DIVIDEND, ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIODCAPITAL STRUCTUREISSUER446920FOR44692FORS000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024DISCUSSION AND VOTE ON THE REMUNERATION REPORT UNDER ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER446920AGAINST44692AGAINSTS000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024ANNUAL REPORT FROM THE CHAIRMAN OF THE AUDIT COMMITTEE ON THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE YEAR 2023OTHEROther Voting MattersISSUER446920S000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024REPORT FROM THE LEAD INDEPENDENT DIRECTOR ON THE ACTIVITIES OF THE INDEPENDENT NON - EXECUTIVE DIRECTORS OF THE BOARD FOR THE PERIOD 09.05.2023-01.05.2024 ACCORDING TO ARTICLE 9 PAR. 5 OF LAW 4706/2020OTHEROther Voting MattersISSUER446920S000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023CORPORATE GOVERNANCEISSUER446920FOR44692FORS000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024ELECTION OF REGULAR AND ALTERNATE STATUTORY AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE CURRENT FINANCIAL YEAR AS PER THE IAS, AND DETERMINATION OF THEIR FEEAUDIT-RELATEDISSUER446920FOR44692FORS000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024APPROVAL OF AMENDMENT OF THE TERMS OF THE LONG-TERM PROGRAM FOR FREE DISTRIBUTION OF SHARES OF THE COMPANY DATED 15.06.2021 AND APPROVAL OF FREE DISTRIBUTION OF ADDITIONAL SHARES OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 114 OF LAW 4548/2018COMPENSATIONISSUER446920AGAINST44692AGAINSTS000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024AMENDMENT OF ARTICLE 1 OF THE COMPANY'S ARTICLES OF ASSOCIATION - CHANGE OF CORPORATE NAMECORPORATE GOVERNANCEISSUER446920AGAINST44692AGAINSTS000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS - APPOINTMENT OF INDEPENDENT MEMBERDIRECTOR ELECTIONSISSUER446920FOR44692FORS000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024APPROVAL OF THE ESTABLISHMENT OF A SPECIAL RESERVE ACCOUNT USING TAXED EARNINGS, FOR THE PURPOSE OF COVERING THE COMPANY'S OWN PARTICIPATION IN THE FRAMEWORK OF SUBMISSION OF COMPANY'S INVESTMENT PLANS TO DEVELOPMENT LAWS AND INVESTMENT INCENTIVES PROGRAMSOTHEROther Voting MattersISSUER446920FOR44692FORS000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER446920S000063496 MYTILINEOS S.A.X56014131GRS39350300806/04/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 10 JUN 2024 AT 13:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER446920S000063496 NAN YA PLASTICS CORPY62061109TW000130300606/19/2024PLEASE APPROVE THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS AS REQUIRED BY THE COMPANY ACT.OTHERAccept Financial Statements and Statutory ReportsISSUER14810000FOR1481000FORS000063496 NAN YA PLASTICS CORPY62061109TW000130300606/19/2024PLEASE APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS AS REQUIRED BY THE COMPANY ACT. PROPOSED CASH DIVIDEND TWD 0.7 PER SHARE.CAPITAL STRUCTUREISSUER14810000FOR1481000FORS000063496 NAN YA PLASTICS CORPY62061109TW000130300606/19/2024AMENDMENT OF ARTICLES OF INCORPORATION OF THE COMPANY PLEASE DISCUSS AND RESOLVE.CORPORATE GOVERNANCEISSUER14810000FOR1481000FORS000063496 NARI TECHNOLOGY CO LTDY6S99Q112CNE000001G3808/23/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER5649560S000063496 NARI TECHNOLOGY CO LTDY6S99Q112CNE000001G3808/23/2023CHANGE OF DIRECTOR: SHAN SHEWUDIRECTOR ELECTIONSISSUER5649560FOR564956FORS000063496 NARI TECHNOLOGY CO LTDY6S99Q112CNE000001G3808/23/2023CHANGE OF DIRECTOR: ZHENG ZONGQIANGDIRECTOR ELECTIONSISSUER5649560FOR564956FORS000063496 NARI TECHNOLOGY CO LTDY6S99Q112CNE000001G3808/23/2023CHANGE OF DIRECTOR: PANG LACHENGDIRECTOR ELECTIONSISSUER5649560FOR564956FORS000063496 NARI TECHNOLOGY CO LTDY6S99Q112CNE000001G3808/23/2023CHANGE OF DIRECTOR: LIU HAODIRECTOR ELECTIONSISSUER5649560FOR564956FORS000063496 NARI TECHNOLOGY CO LTDY6S99Q112CNE000001G3808/23/2023CHANGE OF SUPERVISOR: WU WEININGAUDIT-RELATEDISSUER5649560FOR564956FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023REAPPOINTMENT OF DELOITTE SOUTH AFRICA AS AUDITORAUDIT-RELATEDISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023TO RE-ELECT THE FOLLOWING DIRECTORS - HENDRIK DU TOITDIRECTOR ELECTIONSISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023TO RE-ELECT THE FOLLOWING DIRECTORS - RACHEL JAFTADIRECTOR ELECTIONSISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023TO RE-ELECT THE FOLLOWING DIRECTORS - ROBERTO OLIVEIRA DE LIMADIRECTOR ELECTIONSISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023TO RE-ELECT THE FOLLOWING DIRECTORS - MARK SOROURDIRECTOR ELECTIONSISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023TO RE-ELECT THE FOLLOWING DIRECTORS - YING XUDIRECTOR ELECTIONSISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - SHARMISTHA DUBEYCORPORATE GOVERNANCEISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - MANISHA GIROTRACORPORATE GOVERNANCEISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - ANGELIEN KEMNACORPORATE GOVERNANCEISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - STEVE PACAKCORPORATE GOVERNANCEISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023NON-BINDING ADVISORY VOTE - TO ENDORSE THE COMPANYS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023NON-BINDING ADVISORY VOTE - TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF GENERAL ISSUE OF SHARES FOR CASHCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - BOARD: CHAIRCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - BOARD: MEMBERCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - AUDIT COMMITTEE: CHAIRCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - AUDIT COMMITTEE: MEMBERCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - RISK COMMITTEE: CHAIRCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - RISK COMMITTEE: MEMBERCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIRCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBERCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - NOMINATIONS COMMITTEE: CHAIRCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - NOMINATIONS COMMITTEE: MEMBERCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIRCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBERCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - TRUSTEES OF GROUP SHARE SCHEMES OR OTHER PERSONNEL FUNDSCOMPENSATIONISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACTCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACTCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023GRANTING THE SPECIFIC REPURCHASE AUTHORIZATIONCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE NASPERS SHARE CONVERSION OF NASPERS N ORDINARY SHARES WITH A PAR VALUE TO NASPERS N ORDINARY SHARES WITHOUT PAR VALUECAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE NASPERS SHARE CONVERSION OF NASPERS A ORDINARY SHARES WITH A PAR VALUE TO NASPERS A ORDINARY SHARES WITHOUT PAR VALUECAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE NASPERS SHARE CONVERSIONCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE NASPERS SHARE INCREASECAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE A SHARE TERMS AMENDMENT RESOLUTIONSCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE NASPERS CAPITALISATION ISSUECAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE NASPERS SHARE CONSOLIDATIONCAPITAL STRUCTUREISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023APPROVAL OF THE AMENDMENTS TO THE MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER517550FOR51755FORS000063496 NASPERS LTDS53435103ZAE00001588908/24/2023AUTHORITY GRANTED TO DIRECTORSCORPORATE GOVERNANCEISSUER517550FOR51755FORS000063496 NAVER CORPY62579100KR703542000903/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER597010FOR59701FORS000063496 NAVER CORPY62579100KR703542000903/26/2024AMENDMENT OF ARTICLES OF INCORPORATION (REVISION OF THE RESOLUTION REQUIREMENTS FOR THE APPOINTMENT OF AUDIT COMMITTEE MEMBERS IN ACCORDANCE WITH THE REVISED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER597010FOR59701FORS000063496 NAVER CORPY62579100KR703542000903/26/2024AMENDMENT OF ARTICLES OF INCORPORATION (AMENDMENT OF REGULATIONS FOR DESIGNATING DIVIDEND RECORD DATE)CORPORATE GOVERNANCEISSUER597010FOR59701FORS000063496 NAVER CORPY62579100KR703542000903/26/2024AMENDMENT OF ARTICLES OF INCORPORATION (ESTABLISHMENT OF THE GENERAL REGULATIONS FOR ISSUANCE OF PRIVATE BONDS)CORPORATE GOVERNANCEISSUER597010FOR59701FORS000063496 NAVER CORPY62579100KR703542000903/26/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER BYEON JAE SANGDIRECTOR ELECTIONSISSUER597010FOR59701FORS000063496 NAVER CORPY62579100KR703542000903/26/2024ELECTION OF OUTSIDE DIRECTOR SAMUEL RHEEDIRECTOR ELECTIONSISSUER597010FOR59701FORS000063496 NAVER CORPY62579100KR703542000903/26/2024ELECTION OF AUDIT COMMITTEE MEMBER SAMUEL RHEECORPORATE GOVERNANCEISSUER597010FOR59701FORS000063496 NAVER CORPY62579100KR703542000903/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER597010FOR59701FORS000063496 NAVER CORPY62579100KR703542000903/26/202428 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER597010S000063496 NCSOFT CORPY6258Y104KR703657000003/28/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER146150FOR14615FORS000063496 NCSOFT CORPY6258Y104KR703657000003/28/2024AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF DIVIDEND PROCESSCORPORATE GOVERNANCEISSUER146150FOR14615FORS000063496 NCSOFT CORPY6258Y104KR703657000003/28/2024AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES TO SOME OTHER PROVISIONSCORPORATE GOVERNANCEISSUER146150FOR14615FORS000063496 NCSOFT CORPY6258Y104KR703657000003/28/2024ELECTION OF INSIDE DIRECTOR GIM TAEK JINDIRECTOR ELECTIONSISSUER146150AGAINST14615AGAINSTS000063496 NCSOFT CORPY6258Y104KR703657000003/28/2024ELECTION OF INSIDE DIRECTOR BAK BYEONG MUDIRECTOR ELECTIONSISSUER146150FOR14615FORS000063496 NCSOFT CORPY6258Y104KR703657000003/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER IJAE HODIRECTOR ELECTIONSISSUER146150FOR14615FORS000063496 NCSOFT CORPY6258Y104KR703657000003/28/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER146150AGAINST14615AGAINSTS000063496 NCSOFT CORPY6258Y104KR703657000003/28/202409 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER146150S000063496 NETEASE INCG6427A102KYG6427A102206/26/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602953.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603037.pdfOTHEROther Voting MattersISSUER6971100S000063496 NETEASE INCG6427A102KYG6427A102206/26/2024TO RE-ELECT WILLIAM LEI DINGDIRECTOR ELECTIONSISSUER6971100FOR697110FORS000063496 NETEASE INCG6427A102KYG6427A102206/26/2024TO RE-ELECT ALICE YU-FEN CHENGDIRECTOR ELECTIONSISSUER6971100AGAINST697110AGAINSTS000063496 NETEASE INCG6427A102KYG6427A102206/26/2024TO RE-ELECT GRACE HUI TANGDIRECTOR ELECTIONSISSUER6971100FOR697110FORS000063496 NETEASE INCG6427A102KYG6427A102206/26/2024TO RE-ELECT JOSEPH TZE KAY TONGDIRECTOR ELECTIONSISSUER6971100AGAINST697110AGAINSTS000063496 NETEASE INCG6427A102KYG6427A102206/26/2024TO RE-ELECT MICHAEL MAN KIT LEUNGDIRECTOR ELECTIONSISSUER6971100AGAINST697110AGAINSTS000063496 NETEASE INCG6427A102KYG6427A102206/26/2024RATIFY 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, RESPECTIVELYAUDIT-RELATEDISSUER6971100FOR697110FORS000063496 NETEASE INCG6427A102KYG6427A102206/26/2024TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOFOTHEROther BusinessISSUER6971100S000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024THE BOARD OF DIRECTORS REPORT ON 2023 OPERATIONSOTHEROther Voting MattersISSUER20591000ABSTAIN2059100AGAINSTS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024THE COMPANY'S STATEMENT OF FINANCIAL POSITION (BALANCE SHEETS), STATEMENTS OF PROFIT OR LOSS, AND OTHER COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2023OTHEROther Voting MattersISSUER20591000FOR2059100FORS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024PROFIT ALLOCATION FROM THE PERFORMANCE OF THE YEAR ENDED DECEMBER 31, 2023, AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER20591000FOR2059100FORS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024TO CONSIDER AND APPROVE THE DECREASE OF THE COMPANY'S REGISTERED CAPITAL BY ELIMINATING 22,765 SHARES WITH A PAR VALUE OF BAHT 3.70 REMAINING FROM THE ALLOCATION OF STOCK DIVIDEND PER THE RESOLUTION ADOPTED FROM THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2023 (E-AGM 2023), AND THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE OF REGISTERED CAPITALCAPITAL STRUCTUREISSUER20591000FOR2059100FORS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024TO CONSIDER AND APPROVE THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL OF 104,054,826 SHARES TO SUPPORT STOCK DIVIDEND PAYMENT AND TO AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ON REGISTERED CAPITAL TO BE IN LINE WITH THE INCREASE OF REGISTERED CAPITALCAPITAL STRUCTUREISSUER20591000FOR2059100FORS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024TO CONSIDER AND APPROVE THE ALLOCATION OF THE INCREASED ORDINARY SHARES TO SUPPORT THE STOCK DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER20591000FOR2059100FORS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024TO CONSIDER AND ELECT MR. MINKI BRIAN HONG AS DIRECTORDIRECTOR ELECTIONSISSUER20591000AGAINST2059100AGAINSTS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024TO CONSIDER AND ELECT MS. KESARA MANCHUSREE AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER20591000AGAINST2059100AGAINSTS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024TO CONSIDER AND ELECT MISS MANIDA ZINMERMAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER20591000AGAINST2059100AGAINSTS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024TO CONSIDER AND ELECT MR. RITHISAK PATANAKUL AS DIRECTORDIRECTOR ELECTIONSISSUER20591000AGAINST2059100AGAINSTS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024THE DETERMINATION OF THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER20591000FOR2059100FORS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024APPOINTMENT OF THE AUDITORS AND DETERMINATION OF THE AUDIT FEES: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTDAUDIT-RELATEDISSUER20591000FOR2059100FORS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024CONSIDERATION FOR THE APPROVAL OF DEBENTURE ISSUANCE CREDIT LINE EXTENSIONCAPITAL STRUCTUREISSUER20591000FOR2059100FORS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024OTHER BUSINESS (IF ANY)OTHEROther Voting MattersISSUER20591000AGAINST2059100AGAINSTS000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/2024IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER20591000S000063496 NGERN TID LOR PUBLIC COMPANY LIMITEDY63467107THA27101001104/18/202415 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER20591000S000063496 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/18/2024BUSINESS REPORT 2023 AND FINANCIAL STATEMENT 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER2330000FOR233000FORS000063496 NIEN MADE ENTERPRISE CO LTDY6349P112TW000846400906/18/2024EARNINGS DISTRIBUTION PROPOSAL 2023. CASH DIVIDENDS TO SHAREHOLDERS : NT12 PER SHARE.CAPITAL STRUCTUREISSUER2330000FOR233000FORS000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS509/29/2023ON THE PAYMENT OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST HALF OF 2023CAPITAL STRUCTUREISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/2024APPROVE THE ANNUAL REPORT OF PJSC NOVATEK FOR 2023 AND THE ANNUAL FINANCIAL STATEMENTS (ACCORDING TO RAS) FOR 2023. TO ALLOCATE 238,623,288,540 (TWO HUNDRED THIRTY-EIGHT BILLION SIX HUNDRED TWENTY-THREE MILLION TWO HUNDRED EIGHTY-EIGHT THOUSAND FIVE HUNDRED AND FORTY) RUBLES FOR THE PAYMENT OF DIVIDENDS BASED ON THE / RESULTS OF 2023 (INCLUDING DIVIDENDS PAID BASED ON THE RESULTS OF THE FIRST HALF OF 2023). THE REMAINING PART OF THE PROFIT FOR 2023 AND THE ACCUMULATED RETAINED EARNINGS OF PREVIOUS YEARS, INCLUDING THOSE BASED ON THE RESULTS OF 2022, SHOULD BE LEFT UNDISTRIBUTEDOTHEROther Voting MattersISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/2024DETERMINE THE FOLLOWING AMOUNT AND PROCEDURE FOR PAYMENT OF DIVIDENDS: DETERMINE THE AMOUNT OF DIVIDENDS ON ORDINARY SHARES OF PJSC NOVATEK BASED ON THE RESULTS OF 2023 IN THE AMOUNT OF 44.09 (FORTY-FOUR RUBLES 9 KOPECKS) RUBLES PER ORDINARY SHARE (EXCLUDING DIVIDENDS PAID FOR THE FIRST HALF / OF 2023 IN THE AMOUNT OF 34.50 ( THIRTY-FOUR RUBLES 50 KOPECKS) RUBLES PER ORDINARY SHARE)- PAY DIVIDENDS IN CASH- SET THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED - MARCH 26, 2024CAPITAL STRUCTUREISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/2024ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PAO NOVATEK. BELYAEVA OLGA VLADIMIROVNAAUDIT-RELATEDISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/2024ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PAO NOVATEK. ERMOLOVA KIRA IGOREVNAAUDIT-RELATEDISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/2024ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PAO NOVATEK. NEKLYUDOV SERGEY VYACHESLAVOVICHAUDIT-RELATEDISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/2024ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PAO NOVATEK. SHULIKIN NIKOLAI KONSTANTINOVICHAUDIT-RELATEDISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/2024APPOINTMENT OF PAO NOVATEK'S AUDIT ORGANIZATION FOR 2024AUDIT-RELATEDISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/2024REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS OF PAO NOVATEKCOMPENSATIONISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/2024REMUNERATION OF MEMBERS OF PAO NOVATEK'S AUDIT COMMISSION. /NUMBER OF SEATS ON THE AUDIT COMMISSION - 4CORPORATE GOVERNANCEISSUER00S000063496 NOVATEK JOINT STOCK COMPANYX5880H100RU000A0DKVS503/15/202426 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024TO APPROVE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 32 PER SHARE.CAPITAL STRUCTUREISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE DIRECTOR:T.S. HO,SHAREHOLDER NO.6DIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE DIRECTOR:STEVE WANG,SHAREHOLDER NO.8136DIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE DIRECTOR:LINDA CHENG,SHAREHOLDER NO.A225178XXXDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXXDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:TINGTING HWANG,SHAREHOLDER NO.A227898XXXDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY JEN SU,SHAREHOLDER NO.D220038XXXDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:JAMES WANG,SHAREHOLDER NO.N120284XXXDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:SHARON LIAO,SHAREHOLDER NO.B220787XXXDIRECTOR ELECTIONSISSUER1020000FOR102000FORS000063496 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/31/2024TO RELEASE NEWLY ELECTED DIRECTORS OF THE 10TH TERM OF BOARD OF DIRECTORS FROM NON COMPETITION RESTRICTIONS.CORPORATE GOVERNANCEISSUER1020000FOR102000FORS000063496 NTPC LTDY6421X116INE733E0101008/30/2023TO CONSIDER AND ADOPT AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER11329910FOR1132991FORS000063496 NTPC LTDY6421X116INE733E0101008/30/2023TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2022-23CAPITAL STRUCTUREISSUER11329910FOR1132991FORS000063496 NTPC LTDY6421X116INE733E0101008/30/2023TO APPOINT SHRI UJJWAL KANTI BHATTACHARYA (DIN: 08734219) DIRECTOR (PROJECTS), WHO RETIRES BY ROTATION AS A DIRECTORDIRECTOR ELECTIONSISSUER11329910FOR1132991FORS000063496 NTPC LTDY6421X116INE733E0101008/30/2023TO APPOINT SHRI DILLIP KUMAR PATEL, (DIN: 08695490) DIRECTOR (HR), WHO RETIRES BY ROTATION AS A DIRECTORDIRECTOR ELECTIONSISSUER11329910FOR1132991FORS000063496 NTPC LTDY6421X116INE733E0101008/30/2023TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER11329910FOR1132991FORS000063496 NTPC LTDY6421X116INE733E0101008/30/2023TO APPOINT SHRI SHIVAM SRIVASTAV (DIN: 10141887), AS DIRECTOR (FUEL) OF THE COMPANYDIRECTOR ELECTIONSISSUER11329910FOR1132991FORS000063496 NTPC LTDY6421X116INE733E0101008/30/2023TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER11329910FOR1132991FORS000063496 NTPC LTDY6421X116INE733E0101008/30/2023TO RAISE FUNDS UP TO INR 12,000 CRORE THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER11329910FOR1132991FORS000063496 NU HOLDINGS LTD.G6683N103KYG6683N103408/16/2023To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2022 be approved and ratified.OTHERAccept Financial Statements and Statutory ReportsISSUER3246590FOR324659FORS000063496 NU HOLDINGS LTD.G6683N103KYG6683N103408/16/2023To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Velez Osorno; b. Douglas Mauro Leone; c. Anita Mary Sands; d. Daniel Krepel Goldberg; e. David Alexandre Marcus; f. Luis Alberto Moreno Mejia; g. Jacqueline Dawn Reses; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham.DIRECTOR ELECTIONSISSUER3246590FOR324659FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH REPORTS OF THE DIRECTORS, THE AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIAOTHERAccept Financial Statements and Statutory ReportsISSUER11437830FOR1143783FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023TO DECLARE THE FINAL DIVIDEND OF INR 0.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2022-23 (FY 23)CAPITAL STRUCTUREISSUER11437830FOR1143783FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023TO APPOINT A DIRECTOR IN PLACE OF MR. OM PRAKASH SINGH (DIN: 08704968), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER11437830AGAINST1143783AGAINSTS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023TO AUTHORIZE THE BOARD OF DIRECTORS FOR FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR FY 24AUDIT-RELATEDISSUER11437830FOR1143783FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023APPOINTMENT OF MR. ARUN KUMAR SINGH (DIN: 06646894) AS DIRECTOR, DESIGNATED AS CHAIRMAN OF THE COMPANYDIRECTOR ELECTIONSISSUER11437830AGAINST1143783AGAINSTS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023APPOINTMENT OF MRS. SUSHMA RAWAT (DIN: 09361428) AS DIRECTOR (EXPLORATION) OF THE COMPANYDIRECTOR ELECTIONSISSUER11437830AGAINST1143783AGAINSTS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023APPOINTMENT OF MR. MANISH PATIL (DIN: 10139350) AS DIRECTOR (HR) OF THE COMPANYDIRECTOR ELECTIONSISSUER11437830AGAINST1143783AGAINSTS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 23AUDIT-RELATEDISSUER11437830FOR1143783FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST FOR FY 25EXTRAORDINARY TRANSACTIONSISSUER11437830FOR1143783FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH PETRONET LNG LIMITED FOR FY 25EXTRAORDINARY TRANSACTIONSISSUER11437830FOR1143783FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH ONGC TRIPURA POWER COMPANY LIMITED FOR FY 25EXTRAORDINARY TRANSACTIONSISSUER11437830FOR1143783FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102908/29/2023APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH ONGC PETRO ADDITIONS LIMITED (OPAL) FOR FY 25EXTRAORDINARY TRANSACTIONSISSUER11437830FOR1143783FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102912/30/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER11437830S000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102912/30/2023APPROVAL OF RELATED PARTY TRANSACTION FOR PROVIDING LETTER OF COMFORT (LOC) FOR RAISING DEBT BY OPAL UP TO A VALUE OF INR 5,400 CROREEXTRAORDINARY TRANSACTIONSISSUER11437830FOR1143783FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102903/16/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER8438070S000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102903/16/2024APPROVAL OF RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA-1 OFFSHORE MOZAMBIQUE PROJECT - ASSETCO STRUCTUREEXTRAORDINARY TRANSACTIONSISSUER8438070FOR843807FORS000063496 OIL & NATURAL GAS CORPORATION LTDY64606133INE213A0102903/16/2024APPROVAL OF RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA-1 OFFSHORE MOZAMBIQUE PROJECT - DEBT SERVICE UNDERTAKINGEXTRAORDINARY TRANSACTIONSISSUER8438070FOR843807FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB309/15/2023CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1457450FOR145745FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY27.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/20242024 FINANCIAL BUDGET REPORTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/20242024 ESTIMATED EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024CONFIRMATION OF 2023 REMUNERATION FOR NON-INDEPENDENT DIRECTORS: 2023 REMUNERATION FOR YAO LIANGSONGCOMPENSATIONISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024CONFIRMATION OF 2023 REMUNERATION FOR NON-INDEPENDENT DIRECTORS: 2023 REMUNERATION FOR TAN QINXINGCOMPENSATIONISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024CONFIRMATION OF 2023 REMUNERATION FOR NON-INDEPENDENT DIRECTORS: 2023 REMUNERATION FOR YAO LIANGBAICOMPENSATIONISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024CONFIRMATION OF 2023 REMUNERATION FOR NON-INDEPENDENT DIRECTORS: 2023 REMUNERATION FOR LIU SHUNPINGCOMPENSATIONISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS: 2023 REMUNERATION FOR ZHU YAOJUNCOMPENSATIONISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS: 2023 REMUNERATION FOR ZHAO LILICOMPENSATIONISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS: 2023 REMUNERATION FOR MENG QINGWEICOMPENSATIONISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEMCORPORATE GOVERNANCEISSUER673450AGAINST67345AGAINSTS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER673450AGAINST67345AGAINSTS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER673450FOR67345FORS000063496 OPPEIN HOME GROUP INCY6440T104CNE100002RB305/15/2024NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: LU XIAODONGDIRECTOR ELECTIONSISSUER673450FOR67345FORS000063496 ORION CORP.Y6S90M128KR727156000503/21/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER201760FOR20176FORS000063496 ORION CORP.Y6S90M128KR727156000503/21/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER201760FOR20176FORS000063496 ORION CORP.Y6S90M128KR727156000503/21/2024ELECTION OF OUTSIDE DIRECTOR I UKDIRECTOR ELECTIONSISSUER201760AGAINST20176AGAINSTS000063496 ORION CORP.Y6S90M128KR727156000503/21/2024ELECTION OF OUTSIDE DIRECTOR SONG CHAN YEOPDIRECTOR ELECTIONSISSUER201760AGAINST20176AGAINSTS000063496 ORION CORP.Y6S90M128KR727156000503/21/2024ELECTION OF AUDIT COMMITTEE MEMBER I UKCORPORATE GOVERNANCEISSUER201760AGAINST20176AGAINSTS000063496 ORION CORP.Y6S90M128KR727156000503/21/2024ELECTION OF AUDIT COMMITTEE MEMBER SONG CHAN YEOPCORPORATE GOVERNANCEISSUER201760AGAINST20176AGAINSTS000063496 ORION CORP.Y6S90M128KR727156000503/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER201760AGAINST20176AGAINSTS000063496 OTP BANK PLCX60746181HU000006172604/26/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER1479950S000063496 OTP BANK PLCX60746181HU000006172604/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER1479950S000063496 OTP BANK PLCX60746181HU000006172604/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1479950S000063496 OTP BANK PLCX60746181HU000006172604/26/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142736 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1479950S000063496 OTP BANK PLCX60746181HU000006172604/26/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024 AT 11:00 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER1479950S000063496 OTP BANK PLCX60746181HU000006172604/26/2024PROPOSAL FOR THE ELECTION OF THE MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024ELECTING A SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGMCORPORATE GOVERNANCEISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024THE FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS IN LINE WITH IFRS FOR THE YEAR 2023, PROPOSAL FOR THE USE OF PROFIT AFTER TAX OF THE COMPANY AND FOR DIVIDEND PAYMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024APPROVAL OF THE CORPORATE GOVERNANCE REPORT FOR THE YEAR 2023CORPORATE GOVERNANCEISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024EVALUATION OF THE ACTIVITY OF THE EXECUTIVE OFFICERS PERFORMED IN THE PAST BUSINESS YEAR; DECISION ON THE GRANTING OF DISCHARGE OF LIABILITYCORPORATE GOVERNANCEISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024ELECTION OF THE COMPANYS AUDIT FIRM, DETERMINATION OF THE AUDIT REMUNERATION, AND OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITORAUDIT-RELATEDISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024PROPOSAL ON THE AMENDMENT OF THE OTP BANK PLC.'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024PROPOSAL ON THE AMENDMENT OF ARTICLE 6 SECTION 6 AND ARTICLE 9 SECTION 12 OF THE OTP BANK PLC.'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024PROPOSAL ON THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLCCOMPENSATIONCORPORATE GOVERNANCEISSUER1479950AGAINST147995AGAINSTS000063496 OTP BANK PLCX60746181HU000006172604/26/2024PROPOSAL ON THE REMUNERATION POLICY UNDER THE LAW ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT OF OTP BANK PLCCOMPENSATIONCORPORATE GOVERNANCEISSUER1479950AGAINST147995AGAINSTS000063496 OTP BANK PLCX60746181HU000006172604/26/2024DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEECOMPENSATIONISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024INFORMATION OF THE BOARD OF DIRECTORS ON THE ACQUIRING OF OWN SHARES SINCE THE ANNUAL GENERAL MEETING OF 2023 / AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER1479950FOR147995FORS000063496 OTP BANK PLCX60746181HU000006172604/26/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1479950S000063496 PAGE INDUSTRIES LTDY6592S102INE761H0102203/25/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER19750S000063496 PAGE INDUSTRIES LTDY6592S102INE761H0102203/25/2024APPOINTMENT OF MR. CHRISTOPHER CARROLL SMITH (DIN: 10483079) AS A DIRECTORDIRECTOR ELECTIONSISSUER19750FOR1975FORS000063496 PARADE TECHNOLOGIES LTDG6892A108KYG6892A108506/12/2024TO RATIFY THE 2023 BUSINESS REPORT.OTHERAccept Financial Statements and Statutory ReportsISSUER190000FOR19000FORS000063496 PARADE TECHNOLOGIES LTDG6892A108KYG6892A108506/12/2024TO ADOPT THE COMPANY'S 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER190000FOR19000FORS000063496 PARADE TECHNOLOGIES LTDG6892A108KYG6892A108506/12/2024TO APPROVE THE 2023 PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 4.88981221 PER SHARE FOR THE FIRST HALF YEAR OF 2023 AND TWD 7.77 PER SHARE FOR THE SECOND HALF YEAR OF 2023.CAPITAL STRUCTUREISSUER190000FOR19000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W811/09/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0920/2023092000382.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0920/2023092000396.pdfOTHEROther Voting MattersISSUER49020000S000063496 PETROCHINA CO LTDY6883Q104CNE1000003W811/09/2023TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 20 SEPTEMBER 2023 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION AS SPECIFIED AS ON 30 AUGUST 2023 (THE "NEW COMPREHENSIVE AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVEDEXTRAORDINARY TRANSACTIONSISSUER49020000FOR4902000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W811/09/2023TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR: THE FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROLEUM FINANCE COMPANY LIMITED AS SPECIFIED AS ON 30 AUGUST 2023 (THE "FINANCIAL SERVICES AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE FINANCIAL SERVICES AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVEDEXTRAORDINARY TRANSACTIONSISSUER49020000FOR4902000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W811/09/2023TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHANG DAOWEI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER49020000FOR4902000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W811/09/2023TO CONSIDER AND APPROVE THE RESOLUTION OF THE AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANIZATION OF THE SUPERVISORY COMMITTEE OF THE COMPANYCORPORATE GOVERNANCEISSUER49020000FOR4902000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800500.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800562.pdfOTHEROther Voting MattersISSUER87460000S000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER87460000AGAINST8746000AGAINSTS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER87460000FOR8746000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER87460000FOR8746000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023CAPITAL STRUCTUREISSUER87460000FOR8746000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2024 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER87460000FOR8746000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2024CAPITAL STRUCTUREISSUER87460000AGAINST8746000AGAINSTS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2024 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER87460000FOR8746000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS A SUPERVISOR OF THE COMPANYAUDIT-RELATEDISSUER87460000FOR8746000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUECAPITAL STRUCTUREISSUER87460000FOR8746000FORS000063496 PETROCHINA CO LTDY6883Q104CNE1000003W806/05/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE GENERAL MEETING OF THE COMPANYCORPORATE GOVERNANCEISSUER87460000FOR8746000FORS000063496 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER29539290S000063496 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141931 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER29539290S000063496 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER29539290S000063496 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/25/2024PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 4.1, 4.2, 5, 19.1 AND 19.2 ONLY. THANK YOUOTHEROther Voting MattersISSUER29539290S000063496 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/25/2024SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: ARISTOTELES NOGUEIRA FILHODIRECTOR ELECTIONSISSUER29539290ABSTAIN2953929AGAINSTS000063496 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/25/2024SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: JERONIMO ANTUNESDIRECTOR ELECTIONSISSUER29539290FOR2953929FORS000063496 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/25/2024IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER29539290FOR2953929FORS000063496 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/25/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON-VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: PAULO ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA ROSAAUDIT-RELATEDISSUER29539290FOR2953929FORS000063496 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/25/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON-VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: JOAO VICENTE SILVA MACHADO JANDARACI FERREIRA DE ARAUJOAUDIT-RELATEDISSUER29539290ABSTAIN2953929AGAINSTS000063496 PETRONAS CHEMICALS GROUP BHDY6811G103MYL5183OO00804/24/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: WARREN WILLIAM WILDERDIRECTOR ELECTIONSISSUER20873000FOR2087300FORS000063496 PETRONAS CHEMICALS GROUP BHDY6811G103MYL5183OO00804/24/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: DR. ZAFAR ABDULMAJID MOMINDIRECTOR ELECTIONSISSUER20873000FOR2087300FORS000063496 PETRONAS CHEMICALS GROUP BHDY6811G103MYL5183OO00804/24/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: DATUK SAZALI HAMZAHDIRECTOR ELECTIONSISSUER20873000FOR2087300FORS000063496 PETRONAS CHEMICALS GROUP BHDY6811G103MYL5183OO00804/24/2024TO RE-ELECT MAZUIN ISMAIL WHO WAS APPOINTED AS A DIRECTOR PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTIONDIRECTOR ELECTIONSISSUER20873000FOR2087300FORS000063496 PETRONAS CHEMICALS GROUP BHDY6811G103MYL5183OO00804/24/2024TO APPROVE THE DIRECTORS' FEES AND ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM2.7 MILLION WITH EFFECT FROM 25 APRIL 2024 UNTIL THE NEXT AGM OF THE COMPANYCOMPENSATIONISSUER20873000FOR2087300FORS000063496 PETRONAS CHEMICALS GROUP BHDY6811G103MYL5183OO00804/24/2024TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER20873000FOR2087300FORS000063496 PETRONET LNG LTDY68259103INE347G0101409/28/2023TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS THEREON (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 TOGETHER WITH THE REPORT OF THE STATUTORY AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER14236390FOR1423639FORS000063496 PETRONET LNG LTDY68259103INE347G0101409/28/2023TO CONSIDER DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23CAPITAL STRUCTUREISSUER14236390FOR1423639FORS000063496 PETRONET LNG LTDY68259103INE347G0101409/28/2023TO APPOINT A DIRECTOR IN PLACE OF SHRI PANKAJ JAIN (DIN: 00675922), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR (CHAIRMAN) OF THE COMPANYDIRECTOR ELECTIONSISSUER14236390AGAINST1423639AGAINSTS000063496 PETRONET LNG LTDY68259103INE347G0101409/28/2023TO APPOINT A DIRECTOR IN PLACE OF SHRI SHRIKANT MADHAV VAIDYA (DIN: 06995642), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14236390AGAINST1423639AGAINSTS000063496 PETRONET LNG LTDY68259103INE347G0101409/28/2023TO APPROVE RELATED PARTY TRANSACTIONS ENTERED OR TO BE ENTERED BY THE COMPANY FOR THE FINANCIAL YEAR 2024-25EXTRAORDINARY TRANSACTIONSISSUER14236390FOR1423639FORS000063496 PHARMARON BEIJING CO., LTD.Y989K6119CNE100003PG409/15/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0830/2023083000412.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0830/2023083000541.pdfOTHEROther Voting MattersISSUER6877250S000063496 PHARMARON BEIJING CO., LTD.Y989K6119CNE100003PG409/15/2023AUTHORIZATION FOR ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER6877250AGAINST687725AGAINSTS000063496 PHARMARON BEIJING CO., LTD.Y989K6119CNE100003PG409/15/2023INCREASE IN REGISTERED CAPITALCAPITAL STRUCTUREISSUER6877250FOR687725FORS000063496 PHARMARON BEIJING CO., LTD.Y989K6119CNE100003PG409/15/2023AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER6877250AGAINST687725AGAINSTS000063496 PHARMARON BEIJING CO., LTD.Y989K6119CNE100003PG409/15/2023AUTHORIZATION FOR REGISTRATION OF THE INCREASE IN REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER6877250AGAINST687725AGAINSTS000063496 PHARMARON BEIJING CO., LTD.Y989K6119CNE100003PG409/15/2023INCREASE IN REGISTERED CAPITALCAPITAL STRUCTUREISSUER6877250FOR687725FORS000063496 PHARMARON BEIJING CO., LTD.Y989K6119CNE100003PG409/15/2023AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER6877250AGAINST687725AGAINSTS000063496 PHARMARON BEIJING CO., LTD.Y989K6119CNE100003PG409/15/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0830/2023083000491.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0830/2023083000578.pdfOTHEROther Voting MattersISSUER6877250S000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0718/2023071800335.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0718/2023071800361.pdfOTHEROther Voting MattersISSUER51260000S000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/202327 JUL 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER51260000S000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG TINGKE AS A NON-EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A DIRECTOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. YU ZE AS AN EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG CAISHI AS AN EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG DAOMING AS AN EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. HU WEI AS AN EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MS. QU XIAOHUI AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING AT THE TIME WHEN SHE HAS SERVED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SIX YEARS IN TOTALDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. CHENG FENGCHAO AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. WEI CHENYANG AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. LI WEIBIN AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A DIRECTOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. QU XIAOBO AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A DIRECTOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. DONG QINGXIU AS A SHAREHOLDER SUPERVISOR OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YADONG AS A SHAREHOLDER SUPERVISOR OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MS. LI SHUK YIN EDWINA AS AN EXTERNAL SUPERVISOR OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. CARSON WEN AS AN EXTERNAL SUPERVISOR OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A SUPERVISOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER51260000FOR5126000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059308/08/202327 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER51260000S000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059304/29/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040800952.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040800972.pdfOTHEROther Voting MattersISSUER37020000S000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059304/29/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER37020000S000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059304/29/2024TO CONSIDER AND APPROVE THE ELECTION OF MS. XUE SHUANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HER QUALIFICATION AS A DIRECTOR BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION AND ENDING UPON THE EXPIRY OF THE TERM OF OFFICE OF THE 6TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER37020000FOR3702000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059304/29/2024TO CONSIDER AND APPROVE STARTING CONSTRUCTION OF THE WESTERN DATA CENTREOTHERApprove/Amend Investment in ProjectISSUER37020000FOR3702000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900668.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900672.pdfOTHEROther Voting MattersISSUER35920000S000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/28/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER35920000S000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/28/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER35920000FOR3592000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/28/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER35920000FOR3592000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/28/2024TO CONSIDER AND APPROVE THE AUDITOR'S REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER35920000FOR3592000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/28/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023CAPITAL STRUCTUREISSUER35920000FOR3592000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/28/2024TO CONSIDER AND APPOINT ERNST AND YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2024 AND APPOINT ERNST AND YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2024 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO APPROVE AN AUDIT FEE OF RMB19.5 MILLION FOR THE YEAR 2024AUDIT-RELATEDISSUER35920000FOR3592000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/28/2024TO CONSIDER AND APPROVE THE CAPITAL PLANNING OUTLINE (2024-2026) OF THE COMPANYOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER35920000FOR3592000FORS000063496 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/28/2024TO CONSIDER AND APPROVE THE CONTINUOUS ISSUE OF A 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF NO MORE THAN RMB12 BILLION BY THE COMPANY WITHIN 24 MONTHS FROM THE DATE OF APPROVAL OF THE RESOLUTION BY THE ANNUAL GENERAL MEETING FOR THE YEAR 2023, AND TO RENEW THE AUTHORISATION TO THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO FORMULATE A DETAILED PLAN FOR THE ISSUE OF THE CAPITAL SUPPLEMENTARY BONDS AFTER TAKING INTO ACCOUNT THE MARKET CONDITIONS AND ALL OTHER RELEVANT FACTORS, AND TO ENGAGE INTERMEDIARIES TO DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUECAPITAL STRUCTUREISSUER35920000FOR3592000FORS000063496 PING AN BANK CO LTDY6896T103CNE00000004011/14/2023ELECTION OF PAN MIN AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER28962180FOR2896218FORS000063496 PING AN BANK CO LTDY6896T103CNE00000004012/26/2023ELECTION OF GUO XIAOTAO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22510180FOR2251018FORS000063496 PING AN BANK CO LTDY6896T103CNE00000004012/26/2023CAPITAL MANAGEMENT PLAN FROM 2024 TO 2028OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER22510180FOR2251018FORS000063496 PING AN BANK CO LTDY6896T103CNE00000004012/26/2023EXTENSION OF STOCK CAPITAL BONDSCAPITAL STRUCTUREISSUER22510180FOR2251018FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602502.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602554.pdfOTHEROther Voting MattersISSUER24815000S000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023 AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2023, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDSCAPITAL STRUCTUREISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024AUDIT-RELATEDISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. MICHAEL GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MS. FU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000AGAINST2481500AGAINSTS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEEAUDIT-RELATEDISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEEAUDIT-RELATEDISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEEAUDIT-RELATEDISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARESCAPITAL STRUCTUREISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER24815000AGAINST2481500AGAINSTS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER24815000ABSTAIN2481500AGAINSTS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER24815000S000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG KONG PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/30/2024TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER24815000FOR2481500FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2317740S000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (COMPANY AND GROUP) FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITOR'S REPORTOTHEROther Voting MattersISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024APPROVAL OF DISTRIBUTION OF EUR 79MN, NAMELY EUR 0.063 PER SHARE, TO THE COMPANY'S SHAREHOLDERS FROM DISCRETIONARY RESERVES. DECISION ON THE MINIMUM DIVIDEND ACCORDING TO LAW. APPROVAL OF DISTRIBUTION OF AN AMOUNT OF EUR 79MN, NAMELY EUR 0.063 PER SHARE, FROM DISCRETIONARY RESERVESCAPITAL STRUCTUREISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024APPROVAL OF DISTRIBUTION OF EUR 79MN, NAMELY EUR 0.063 PER SHARE, TO THE COMPANY'S SHAREHOLDERS FROM DISCRETIONARY RESERVES. DECISION ON THE MINIMUM DIVIDEND ACCORDING TO LAW.DECISION ON NON-DISTRIBUTION OF MINIMUM DIVIDENDCAPITAL STRUCTUREISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2023 -31.12.2023, ACCORDING TO ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023 ACCORDING TO ARTICLE 117 PAR.1 CASE (C) OF LAW 4548/2018CORPORATE GOVERNANCEISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024 AND APPROVAL OF THEIR FEESAUDIT-RELATEDISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S REPORT TO THE GENERAL MEETING PURSUANT TO ARTICLE 44 PAR. 1 (CASE I) OF LAW 4449/2017OTHEROther Voting MattersISSUER2317740S000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS' REPORT TO THE GENERAL MEETING, ACCORDING TO ARTICLE 9 PAR.5 OF LAW 4706/2020OTHEROther Voting MattersISSUER2317740S000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024APPROVAL OF REMUNERATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2023 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2024 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018COMPENSATIONISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024APPROVAL OF DISTRIBUTION OF DISCRETIONARY RESERVES OF AN AMOUNT UP TO EUR 187,365 TO THE COMPANY'S STAFFCOMPENSATIONISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024SUBMISSION OF THE REMUNERATION REPORT OF THE YEAR 2023 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER2317740AGAINST231774AGAINSTS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024APPROVAL OF AMENDMENT OF THE DIRECTORS' SUITABILITY POLICYOTHEROther Voting MattersISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024APPROVAL OF AMENDMENT OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONISSUER2317740AGAINST231774AGAINSTS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024ELECTION OF A NEW INDEPENDENT NON - EXECUTIVE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBERDIRECTOR ELECTIONSISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/2024GRANTING OF PERMISSION, AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE COMPANY, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE COMPANY'S SUBSIDIARIES AND AFFILIATESCORPORATE GOVERNANCEISSUER2317740FOR231774FORS000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/202428 MAY 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 JULY 2024 AT 18:00 HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER2317740S000063496 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEX06397248GRS01400303206/28/202428 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2317740S000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER208490FOR20849FORS000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER208490FOR20849FORS000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG IN HWADIRECTOR ELECTIONSISSUER208490AGAINST20849AGAINSTS000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024ELECTION OF INSIDE DIRECTOR CANDIDATE: JUNG GI SEOPDIRECTOR ELECTIONSISSUER208490FOR20849FORS000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JUN HYEONGDIRECTOR ELECTIONSISSUER208490FOR20849FORS000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM GI SUDIRECTOR ELECTIONSISSUER208490FOR20849FORS000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YOO YEONG SUKDIRECTOR ELECTIONSISSUER208490FOR20849FORS000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GWON TAE GYUNDIRECTOR ELECTIONSISSUER208490FOR20849FORS000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: PARK SEONG UKDIRECTOR ELECTIONSISSUER208490FOR20849FORS000063496 POSCO HOLDINGS INC.Y70750115KR700549000803/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER208490FOR20849FORS000063496 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH THE BOARD'S REPORT, THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIAOTHERAccept Financial Statements and Statutory ReportsISSUER18355390FOR1835539FORS000063496 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO CONFIRM PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2022-23CAPITAL STRUCTUREISSUER18355390FOR1835539FORS000063496 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO APPOINT A DIRECTOR IN PLACE OF SHRI ABHAY CHOUDHARY (DIN: 07388432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER18355390AGAINST1835539AGAINSTS000063496 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER18355390FOR1835539FORS000063496 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023APPOINTMENT OF DR. SAIBABA DARBAMULLA, (DIN: 10167281) AS A GOVERNMENT NOMINEE DIRECTORDIRECTOR ELECTIONSISSUER18355390AGAINST1835539AGAINSTS000063496 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER18355390FOR1835539FORS000063496 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO ENHANCE BORROWING LIMIT FROM INR6000 CRORE TO INR8,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER18355390FOR1835539FORS000063496 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO RAISE FUNDS UP TO INR12,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED/UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE / CUMULATIVE, REDEEMABLE, TAXABLE/TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2024-25 IN ONE OR MORE TRANCHES/OFFERSCAPITAL STRUCTUREISSUER18355390FOR1835539FORS000063496 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO CAPITALIZE RESERVES OF THE COMPANY TO ISSUE BONUS SHARESCAPITAL STRUCTUREISSUER18355390FOR1835539FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3046830S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3046830S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023OPENING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER3046830S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER3046830FOR304683FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE ABILITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPT RESOLUTIONSOTHEROther Voting MattersISSUER3046830ABSTAIN304683AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER3046830FOR304683FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER3046830AGAINST304683AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER3046830AGAINST304683AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023ADOPTING A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER3046830AGAINST304683AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/2023CLOSING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER3046830S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/202325 AUG 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3046830S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001109/13/202325 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3046830S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3134850S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3134850S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 113636 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER3134850S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024OPENING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER3134850S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER3134850FOR313485FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE ABILITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER3134850ABSTAIN313485AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER3134850FOR313485FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER3134850AGAINST313485AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024ADOPTING A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER3134850AGAINST313485AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024ADOPTING A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER3134850AGAINST313485AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024CLOSING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER3134850S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001102/15/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3134850S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024OPENING OF THE MEETINGOTHEROther Voting MattersISSUER2931820S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024CONFIRMATION OF THE PROPER CONVENING OF THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONSOTHEROther Voting MattersISSUER2931820ABSTAIN293182AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024ADOPTION OF THE AGENDA OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024PZU SA FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2931820ABSTAIN293182AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024CONSIDERATION OF THE PZU SA CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2023 DRAWN UP IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSOTHERAccept Financial Statements and Statutory ReportsISSUER2931820ABSTAIN293182AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024CONSIDERATION OF MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF THE PZU GROUP AND PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE PZU AND PZU SA GROUP FOR 2023OTHEROther Voting MattersISSUER2931820ABSTAIN293182AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024CONSIDERATION OF PZU SA SUPERVISORY BOARD REPORTS FOR 2023OTHEROther Voting MattersISSUER2931820ABSTAIN293182AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024CONSIDERATION OF THE REPORT OF THE BOARD OF PZU SA ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION, AND MANAGEMENT CONSULTING SERVICES FOR 2023OTHEROther Voting MattersISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024APPROVAL OF THE ANNUAL ACCOUNTS OF THE PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023OTHEROther Voting MattersISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA GROUP FOR THE YEAR ENDING 31 DECEMBER 2023 DRAWN UP IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSOTHEROther Voting MattersISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024APPROVAL OF THE MANAGEMENT BOARDS ACTIVITY REPORTS OF THE PZU AND PZU SA GROUP FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE PZU AND PZU SA GROUP FOR 2023OTHEROther Voting MattersISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024APPROVAL OF PZU SA SUPERVISORY BOARD REPORT FOR 2023OTHEROther Voting MattersISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024ADOPTING RESOLUTION ON THE DISTRIBUTION OF NET PROFIT OF THE PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023CAPITAL STRUCTUREISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE ESA MANAGEMENT BOARD IN 2023OTHEROther Voting MattersISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF THE PZU SA FOR THEIR DUTIES IN 2023OTHEROther Voting MattersISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE PZU MANAGEMENT BOARD AND MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR THEIR DUTIES IN 2015OTHEROther Voting MattersISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024ADOPTING RESOLUTIONS ON A SECONDARY EVALUATION OF THE SUITABILITY OF THE INDIVIDUAL MEMBERS OF PZU SA SUPERVISORY BOARD AND ON A COLLECTIVE ASSESSMENT OF THE SUITABILITY OF PZU SA SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024ADOPTING A RESOLUTION ON AMENDING THE RULES OF PROCEDURE FOR ASSESSING THE SUITABILITY OF PZU SA SUPERVISORY BOARD AND AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2931820FOR293182FORS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024CHANGES IN THE SUPERVISORY BOARD OF THE PZU SACORPORATE GOVERNANCEISSUER2931820AGAINST293182AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024RESOLUTION ON THE ASSESSMENT OF THE SUITABILITY OF THE PZU SA COLLECTIVE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER2931820AGAINST293182AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024OPINION ON THE SUPERVISORY BOARD OF THE PZU SA ON THE REMUNERATION OF THE MEMBERS OF THE PZU SA MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2023SECTION 14A SAY-ON-PAY VOTESISSUER2931820AGAINST293182AGAINSTS000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024CLOSURE OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER2931820S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2931820S000063496 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2931820S000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024Ratification of 2023 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024Adoption of the Proposal for Distribution of 2023 Profits. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE.CAPITAL STRUCTUREISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024Amendments to articles of Incorporation of the Company.CORPORATE GOVERNANCEISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Chih Hsien Lo AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:Kao Chuan Investment Co.,Ltd. ,SHAREHOLDER NO.00002303,Shiow Ling Kao AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Jui Tien Huang AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Jau Kai Huang AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Tsung Pin Wu AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Wen Chi Wu AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Ke wei Hsu,SHAREHOLDER NO.A123905XXXDIRECTOR ELECTIONSISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Liang Chen,SHAREHOLDER NO.A120382XXXDIRECTOR ELECTIONSISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Yung Chen Hung,SHAREHOLDER NO.S100456XXXDIRECTOR ELECTIONSISSUER4450000FOR445000FORS000063496 PRESIDENT CHAIN STORE CORPY7082T105TW000291200305/30/2024Proposal for Releasing Directors from the Obligation for Non Competition.CORPORATE GOVERNANCEISSUER4450000FOR445000FORS000063496 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER236808000FOR23680800FORS000063496 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023CAPITAL STRUCTUREISSUER236808000FOR23680800FORS000063496 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2024 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2023 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCOMPENSATIONISSUER236808000FOR23680800FORS000063496 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024AUDIT-RELATEDISSUER236808000FOR23680800FORS000063496 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024CAPITAL STRUCTUREISSUER236808000FOR23680800FORS000063496 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/14/2024APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANYOTHERMiscellaneous Proposal: Company-SpecificISSUER236808000FOR23680800FORS000063496 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500303/07/2024APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN DEDICATED DURING 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER133081000FOR13308100FORS000063496 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500303/07/2024APPROVAL FOR THE USE OF THE COMPANY'S NET PROFITS FOR 2023 FINANCIAL YEARCAPITAL STRUCTUREISSUER133081000FOR13308100FORS000063496 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500303/07/2024DETERMINATION OF REMUNERATION (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2024 AND BONUS (TANTIEM) FOR THE 2023 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCOMPENSATIONISSUER133081000FOR13308100FORS000063496 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500303/07/2024DETERMINATION OF PUBLIC ACCOUNTANTS (AP) AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY SOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2024 FINANCIAL YEARAUDIT-RELATEDISSUER133081000AGAINST13308100AGAINSTS000063496 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500303/07/2024REPORTING ON THE REALIZATION OF THE USE OF PROCEEDS FROM THE SHELF PUBLIC OFFERING OF SHELF GREEN BONDS I TRANCHE I OF BANK MANDIRI OF 2023OTHERMiscellaneous Proposal: Company-SpecificISSUER133081000ABSTAIN13308100AGAINSTS000063496 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500303/07/2024APPROVAL OF THE UPDATE OF THE COMPANY'S RECOVERY PLANOTHEROther Voting MattersISSUER133081000FOR13308100FORS000063496 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500303/07/2024APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER133081000AGAINST13308100AGAINSTS000063496 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500303/07/2024CHANGES IN THE COMPOSITION OF THE COMPANY'S BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER133081000AGAINST13308100AGAINSTS000063496 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820103/01/2024APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2023OTHEROther Voting MattersISSUER330282870FOR33028287FORS000063496 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820103/01/2024DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2023CAPITAL STRUCTUREISSUER330282870FOR33028287FORS000063496 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820103/01/2024DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2024, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2023, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCOMPENSATIONISSUER330282870FOR33028287FORS000063496 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820103/01/2024APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2024 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2024AUDIT-RELATEDISSUER330282870FOR33028287FORS000063496 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820103/01/2024REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE BANK BRI SUBORDINATED BONDS IV YEAR 2023 AND BANK BRI GREEN BONDS I PHASE II YEAR 2023OTHERMiscellaneous Proposal: Company-SpecificISSUER330282870ABSTAIN33028287AGAINSTS000063496 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820103/01/2024APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER330282870AGAINST33028287AGAINSTS000063496 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820103/01/2024CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENTCORPORATE GOVERNANCEISSUER330282870AGAINST33028287AGAINSTS000063496 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900005/03/2024APPROVAL 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 2023OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER309536000FOR30953600FORS000063496 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900005/03/2024DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2023CAPITAL STRUCTUREISSUER309536000FOR30953600FORS000063496 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900005/03/2024DETERMINATION 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 2024COMPENSATIONISSUER309536000FOR30953600FORS000063496 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900005/03/2024APPOINTMENT 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 2024AUDIT-RELATEDISSUER309536000FOR30953600FORS000063496 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900005/03/2024CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENTCORPORATE GOVERNANCEISSUER309536000AGAINST30953600AGAINSTS000063496 PT UNITED TRACTORS TBKY7146Y140ID100005840704/24/2024APPROVAL OF THE ANNUAL REPORT 2023, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER24910000FOR2491000FORS000063496 PT UNITED TRACTORS TBKY7146Y140ID100005840704/24/2024DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER24910000FOR2491000FORS000063496 PT UNITED TRACTORS TBKY7146Y140ID100005840704/24/2024CHANGES IN THE COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCORPORATE GOVERNANCEISSUER24910000AGAINST2491000AGAINSTS000063496 PT UNITED TRACTORS TBKY7146Y140ID100005840704/24/2024DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2024-2025COMPENSATIONISSUER24910000FOR2491000FORS000063496 PT UNITED TRACTORS TBKY7146Y140ID100005840704/24/2024APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024AUDIT-RELATEDISSUER24910000FOR2491000FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 122794 DUE TO RECEIVED CHANGE IN DIRECTOR NAMES FOR RESOLUTIONS 6.2 AND 6.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER13746000S000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.OTHEROther Voting MattersISSUER13746000S000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024TO ACKNOWLEDGE THE 2023 PERFORMANCE RESULTS AND 2024 WORK PLAN OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER13746000ABSTAIN1374600AGAINSTS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER13746000FOR1374600FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024TO APPROVE THE DIVIDEND PAYMENT FOR 2023 PERFORMANCECAPITAL STRUCTUREISSUER13746000FOR1374600FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER13746000FOR1374600FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024TO APPROVE THE BOARD OF DIRECTORS' AND THE SUB-COMMITTEES' REMUNERATIONCOMPENSATIONISSUER13746000FOR1374600FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. KRAIRIT EUCHUKANONCHAIDIRECTOR ELECTIONSISSUER13746000FOR1374600FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. THONGTHIT CHAYAKULADIRECTOR ELECTIONSISSUER13746000FOR1374600FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PHONGSTHORN THAVISINDIRECTOR ELECTIONSISSUER13746000FOR1374600FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. NATJAREE ANUNTASILPADIRECTOR ELECTIONSISSUER13746000FOR1374600FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: ADMIRAL POKKRONG MONTHATPALINDIRECTOR ELECTIONSISSUER13746000FOR1374600FORS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/2024OTHER MATTERS (IF ANY)OTHEROther Voting MattersISSUER13746000AGAINST1374600AGAINSTS000063496 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDY7145P165TH0355A10Z1204/01/202421 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER13746000S000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR THE YEAR 2023 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER22484000FOR2248400FORS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2023, AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER22484000FOR2248400FORS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024TO CONSIDER AND ELECT NEW DIRECTOR TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. WIM RUNGWATTANAJINDADIRECTOR ELECTIONSISSUER22484000FOR2248400FORS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024TO CONSIDER AND ELECT NEW DIRECTOR TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PAKORN NILPRAPUNTDIRECTOR ELECTIONSISSUER22484000FOR2248400FORS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024TO CONSIDER AND ELECT NEW DIRECTOR TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: LIEUTENANT GENERAL NIMIT SUWANNARATDIRECTOR ELECTIONSISSUER22484000FOR2248400FORS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024TO CONSIDER AND ELECT NEW DIRECTOR TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: POLICE COLONEL DUSADEE ARYAWUITDIRECTOR ELECTIONSISSUER22484000FOR2248400FORS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024TO CONSIDER AND ELECT NEW DIRECTOR TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. NOPPADOL PINSUPADIRECTOR ELECTIONSISSUER22484000FOR2248400FORS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER22484000FOR2248400FORS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024APPROVE KPMG PHOOMCHAI AUDIT COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER22484000FOR2248400FORS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/2024OTHER ISSUES (IF ANY)OTHEROther BusinessISSUER22484000AGAINST2248400AGAINSTS000063496 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTDY7150W105TH107401001404/09/202419 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER22484000S000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024TO ACKNOWLEDGE THE 2023 PERFORMANCE STATEMENT AND TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024TO APPROVE 2023 NET PROFIT ALLOCATION AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024TO APPROVE THE AMENDMENT OF PTT'S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 OF PTT'S MEMORANDUM OF ASSOCIATIONCORPORATE GOVERNANCEISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024TO APPROVE THE 2024 DIRECTORS' REMUNERATIONCOMPENSATIONISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. CHATCHAI PHROMLERTDIRECTOR ELECTIONSISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR.PAYONG SRIVANICHDIRECTOR ELECTIONSISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. JATUPORN BURUSPATDIRECTOR ELECTIONSISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: ASSOC. PROFESSOR DR. CHAYODOM SABHASRIDIRECTOR ELECTIONSISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. AUTTAPOL RERKPIBOONDIRECTOR ELECTIONSISSUER34570000FOR3457000FORS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/2024OTHER MATTERS. (IF ANY)OTHEROther BusinessISSUER34570000AGAINST3457000AGAINSTS000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/202419 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER34570000S000063496 PTT PUBLIC COMPANY LIMITEDY6883U139TH0646010Z1804/12/202419 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER34570000S000063496 PUBLIC BANK BHDY71497104MYL1295OO00405/08/2024RE-ELECTION OF MS TEOH MEOW CHOO AS DIRECTORDIRECTOR ELECTIONSISSUER38575000FOR3857500FORS000063496 PUBLIC BANK BHDY71497104MYL1295OO00405/08/2024RE-ELECTION OF DATO' MOHD HANIF BIN SHER MOHAMED AS DIRECTORDIRECTOR ELECTIONSISSUER38575000FOR3857500FORS000063496 PUBLIC BANK BHDY71497104MYL1295OO00405/08/2024RE-ELECTION OF MR LIM CHAO LI AS DIRECTORDIRECTOR ELECTIONSISSUER38575000FOR3857500FORS000063496 PUBLIC BANK BHDY71497104MYL1295OO00405/08/2024RE-ELECTION OF MS GLADYS LEONG AS DIRECTORDIRECTOR ELECTIONSISSUER38575000FOR3857500FORS000063496 PUBLIC BANK BHDY71497104MYL1295OO00405/08/2024APPROVAL OF PAYMENT OF DIRECTORS' FEES, BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2023COMPENSATIONISSUER38575000FOR3857500FORS000063496 PUBLIC BANK BHDY71497104MYL1295OO00405/08/2024RE-APPOINTMENT OF MESSRS ERNST AND YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND AUTHORITY TO THE DIRECTORS TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER38575000FOR3857500FORS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER773100S000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 15 JUL 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER773100S000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER773100S000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024APPROVAL OF PPC S.A. STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 22ND FISCAL YEAR (FROM 01.01.2023 TO 31.12.2023), AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS.OTHEROther Voting MattersISSUER773100FOR77310FORS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024APPROVAL, PURSUANT TO ARTICLE 117 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF PPC S.A. FOR THE 22ND FISCAL YEAR (1.1.2023 UNTIL 31.12.2023) AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR COMPENSATION CONCERNING THE SAME FISCAL YEAR.CORPORATE GOVERNANCEISSUER773100FOR77310FORS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024ELECTION OF AUDITORS FOR THE FISCAL YEAR 2024, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANY.AUDIT-RELATEDISSUER773100FOR77310FORS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024REMUNERATION REPORT OF FISCAL YEAR 2023.SECTION 14A SAY-ON-PAY VOTESISSUER773100AGAINST77310AGAINSTS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024AMENDMENTS TO ARTICLES 9, 15 AND 31 OF THE ARTICLES OF INCORPORATION OF PPC S.A. AND CODIFICATION THEREOF.CORPORATE GOVERNANCEISSUER773100FOR77310FORS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR STARTING ON 01.01.2023 AND ENDING ON 31.12.2023.CAPITAL STRUCTUREISSUER773100FOR77310FORS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024APPROVAL OF DISTRIBUTION OF PART OF THE COMPANY'S PROFITS TO BENEFICIARIES BASED ON THE COMPANY'S REMUNERATION POLICY.COMPENSATIONISSUER773100AGAINST77310AGAINSTS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024ESTABLISHMENT OF A SHARE BUY-BACK PROGRAMME BY PPC S.A. AND AUTHORIZATION TO THE BOARD OF DIRECTORS.CAPITAL STRUCTUREISSUER773100FOR77310FORS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024APPROVAL OF THE SPIN-OFF OF THE WHOLESALE TELECOMMUNICATIONS BUSINESS SECTOR OF PPC S.A. AND CONTRIBUTION TO ITS WHOLLY OWNED SUBSIDIARY DEI OPTIKES EPIKOINONIES SINGLE MEMBER S.A. AND DISTINCTIVE TITLE FIBERGRID.EXTRAORDINARY TRANSACTIONSISSUER773100FOR77310FORS000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024INFORMATION TO SHAREHOLDERS ON THE ACTIVITIES OF THE AUDIT COMMITTEE OF THE COMPANY FOR 2023.OTHEROther Voting MattersISSUER773100S000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024INFORMATION TO SHAREHOLDERS ON THE REPORT OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 9, PAR. 5 OF LAW 4706/2020.OTHEROther Voting MattersISSUER773100S000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024INFORMATION TO SHAREHOLDERS ON RECRUITMENT OF THE YEAR 2023OTHEROther Voting MattersISSUER773100S000063496 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/27/2024ANNOUNCEMENTS AND OTHER ISSUESOTHEROther BusinessISSUER773100S000063496 QUANTA COMPUTER INCY7174J106TW000238200906/14/2024TO ACCEPT FY2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.(INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT.)OTHERAccept Financial Statements and Statutory ReportsISSUER14630000FOR1463000FORS000063496 QUANTA COMPUTER INCY7174J106TW000238200906/14/2024TO APPROVE THE ALLOCATION OF FY2023 DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE.CAPITAL STRUCTUREISSUER14630000FOR1463000FORS000063496 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8842810S000063496 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER8842810S000063496 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 06, 2024, AS WELL AS THE FISCAL COUNCILS OPINIONOTHERAccept Financial Statements and Statutory ReportsISSUER8842810FOR884281FORS000063496 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDENDCAPITAL STRUCTUREISSUER8842810FOR884281FORS000063496 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF THE COMPANY'S MANAGERS UNDER THE TERMS OF THE MANAGEMENT PROPOSALCOMPENSATIONISSUER8842810FOR884281FORS000063496 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO DA SILVEIRA DOS ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MILUIAUDIT-RELATEDISSUER8842810FOR884281FORS000063496 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024IF 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER8842810AGAINST884281AGAINSTS000063496 RAIA DROGASIL SAP7942C102BRRADLACNOR004/17/2024ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANY'S MANAGEMENT PROPOSALAUDIT-RELATEDISSUER8842810FOR884281FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/20242023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024DISTRIBUTION OF 2023 RETAINED EARNINGS. CASH DIVIDENDS DISTRIBUTION FROM RETAINED EARNINGS IS NT15 PER SHARE, AND THE CASH DISTRIBUTION FROM THE CAPITAL SURPLUS IS NT0.5 PER SHARE.CAPITAL STRUCTUREISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024THE ELECTION OF THE DIRECTOR:UNITED GLORY CO., LTD. ,SHAREHOLDER NO.65704,CHIU, SUN-CHIEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024THE ELECTION OF THE DIRECTOR:UNITED GLORY CO., LTD. ,SHAREHOLDER NO.65704,HUANG, YUNG-FANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024THE ELECTION OF THE DIRECTOR:YEN, KUANG-YU,SHAREHOLDER NO.36744DIRECTOR ELECTIONSISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024THE ELECTION OF THE DIRECTOR:NI, SHU-CHING,SHAREHOLDER NO.88DIRECTOR ELECTIONSISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024THE ELECTION OF THE DIRECTOR:TAOTECH CO., LTD. ,SHAREHOLDER NO.272553,YEH, PO-LEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024THE ELECTION OF THE DIRECTOR:DEJIA INVESTMENT CO., LTD. ,SHAREHOLDER NO.280309,YEH, MING-HAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:YANG, PAN-CHYR,SHAREHOLDER NO.B100793XXXDIRECTOR ELECTIONSISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:KO, FU-HWA,SHAREHOLDER NO.Y100550XXXDIRECTOR ELECTIONSISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:HSIEH, YIN-CHING,SHAREHOLDER NO.A122644XXXDIRECTOR ELECTIONSISSUER3920000FOR392000FORS000063496 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/30/2024RELEASE THE DIRECTORS AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS.CORPORATE GOVERNANCEISSUER3920000FOR392000FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000611/15/2023PRESENTATION AND APPROVAL, IF APPLICABLE, OF A PROPOSAL TO CERTIFY THE COMPANYS BYLAWSOTHERMiscellaneous Proposal: Company-SpecificISSUER3480360FOR348036FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000611/15/2023PROPOSAL TO PAY A CASH DIVIDEND IN FAVOR OF THE COMPANYS SHAREHOLDERSCAPITAL STRUCTUREISSUER3480360FOR348036FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000611/15/2023APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE AGREEMENTS ADOPTED BY THE MEETINGCORPORATE GOVERNANCEISSUER3480360FOR348036FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000611/15/2023READING AND, WHERE APPROPRIATE, APPROVAL OF THE MEETING AGREEMENTSCORPORATE GOVERNANCEISSUER3480360FOR348036FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000611/15/202331 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3480360S000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 147560 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 15 APR 2024 TO 12 APR 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER3453720S000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024APPROVE CEOS REPORT, INCLUDING FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024APPROVE BOARDS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024APPROVE AUDIT COMMITTEES REPORT INCLUDING BOARDS OPINION ON CEOS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024APPROVE CORPORATE PRACTICES COMMITTEES REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024APPROVE CASH DIVIDENDSCAPITAL STRUCTUREISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024SET MAXIMUM AMOUNT OF SHARE REPURCHASECAPITAL STRUCTUREISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024PRESENT REPORT ON SHARE REPURCHASECAPITAL STRUCTUREISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024ELECT OR RATIFY DIRECTORS, CHAIRMAN AND SECRETARY OF BOARDDIRECTOR ELECTIONSISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024APPROVE REMUNERATIONCOMPENSATIONISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER3453720FOR345372FORS000063496 REGIONAL SAB DE CVP8008V109MX01R000000604/25/2024APPROVE MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER3453720FOR345372FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955781 DUE TO RECEIVED UPDATED AGENDA SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER9291290S000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023RESOLVED THAT DIVIDEND AT THE RATE OF INR 9/- (RUPEES NINE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANYCAPITAL STRUCTUREISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTORDIRECTOR ELECTIONSISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION AS A DIRECTORDIRECTOR ELECTIONSISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023TO RE-APPOINT SHRI MUKESH D. AMBANI (DIN: 00001695) AS MANAGING DIRECTOROTHERApprove/Amend Employment AgreementsISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023TO RE-APPOINT SMT. ARUNDHATI BHATTACHARYA (DIN: 02011213) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024AUDIT-RELATEDISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023TO ALTER THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER9291290ABSTAIN929129AGAINSTS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/28/2023TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101810/26/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER9291290S000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101810/26/2023APPOINTMENT OF MS. ISHA M. AMBANI (DIN: 06984175) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101810/26/2023APPOINTMENT OF SHRI AKASH M. AMBANI (DIN: 06984194) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9291290FOR929129FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101810/26/2023APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9291290AGAINST929129AGAINSTS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/20/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER9031160S000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/20/2024APPOINTMENT OF SHRI HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9031160AGAINST903116AGAINSTS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/20/2024RE-APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN (DIN: 09245977) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9031160AGAINST903116AGAINSTS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/20/2024RE-APPOINTMENT OF SHRI P.M.S. PRASAD (DIN: 00012144) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOROTHERApprove/Amend Employment AgreementsISSUER9031160AGAINST903116AGAINSTS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/20/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER9031160FOR903116FORS000063496 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/20/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER9031160FOR903116FORS000063496 ROSNEFT OIL COMPANYX7394C106RU000A0J2Q0612/22/2023APPROVAL OF THE COMPANY DIVIDENDS FOR 9 MONTHS OF 2023 YEARCAPITAL STRUCTUREISSUER00S000063496 ROSNEFT OIL COMPANYX7394C106RU000A0J2Q0612/22/202301 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 1 TO 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000063496 S-OIL CORPY80710109KR701095000403/28/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER868480FOR86848FORS000063496 S-OIL CORPY80710109KR701095000403/28/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER868480FOR86848FORS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF A NON-PERMANENT DIRECTOR MOHAMMED Y. AL-QAHTANIDIRECTOR ELECTIONSISSUER868480AGAINST86848AGAINSTS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF A NON-PERMANENT DIRECTOR S. M. AL-HEREAGIDIRECTOR ELECTIONSISSUER868480FOR86848FORS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF A NON-PERMANENT DIRECTOR MOTAZ A. AL-MASHOUKDIRECTOR ELECTIONSISSUER868480AGAINST86848AGAINSTS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF OUTSIDE DIRECTOR I JAE HUNDIRECTOR ELECTIONSISSUER868480AGAINST86848AGAINSTS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF OUTSIDE DIRECTOR JUNG SOON JANICE LEEDIRECTOR ELECTIONSISSUER868480AGAINST86848AGAINSTS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF OUTSIDE DIRECTOR I JEON HWANDIRECTOR ELECTIONSISSUER868480AGAINST86848AGAINSTS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF OUTSIDE DIRECTOR I EUN HYEONGDIRECTOR ELECTIONSISSUER868480FOR86848FORS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GO SEUNG BEOMDIRECTOR ELECTIONSISSUER868480FOR86848FORS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JAE HUNCORPORATE GOVERNANCEISSUER868480AGAINST86848AGAINSTS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JEON HWANCORPORATE GOVERNANCEISSUER868480AGAINST86848AGAINSTS000063496 S-OIL CORPY80710109KR701095000403/28/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I EUN HYEONGCORPORATE GOVERNANCEISSUER868480FOR86848FORS000063496 S-OIL CORPY80710109KR701095000403/28/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER868480FOR86848FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024REVIEW AND DISCUSS BOARD OF DIRECTORS REPORT FOR THE FISCAL YEAR ENDED ON 31/12/2023OTHEROther Voting MattersISSUER926590S000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON EXTERNAL AUDITOR REPORT FOR THE FISCAL YEAR ENDED ON 31/12/2023 AFTER DISCUSSIONOTHEROther Voting MattersISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024REVIEW AND DISCUSS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 31/12/2023OTHEROther Voting MattersISSUER926590S000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE CANDIDATES NOMINATED BASED ON RECOMMENDATION OF AUDIT COMMITTEE TO REVIEW AND AUDIT FINANCIAL STATEMENTS OF THE SECOND QUARTER, THIRD QUARTER AND THE ANNUAL OF THE FISCAL YEAR 2024, IN ADDITION TO FIRST QUARTER OF 2025, AND DETERMINING ITS FEESAUDIT-RELATEDISSUER926590AGAINST92659AGAINSTS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AUTHORIZING BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS, SEMI-ANNUAL OR QUARTERLY FOR THE FISCAL YEAR 2024CAPITAL STRUCTUREISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON DISBURSEMENT OF SAR 1,584,110 AS REMUNERATION TO BOARD MEMBERS FOR THE FISCAL YEAR ENDED ON 31/12/2023COMPENSATIONISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AMENDMENT OF BOARD MEMBERSHIP POLICYCORPORATE GOVERNANCEISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AMENDMENT OF REMUNERATION POLICY OF BOARD MEMBERS, COMMITTEE MEMBERS AND SENIOR EXECUTIVESCOMPENSATIONISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AMENDMENT OF AUDIT COMMITTEE CHARTERAUDIT-RELATEDISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AMENDMENT OF REMUNERATION AND NOMINATION COMMITTEE CHARTERCOMPENSATIONISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AMENDING ARTICLE NO. 3 OF COMPANYS BYLAWS RELATED TO THE OBJECTIVES OF THE COMPANYCORPORATE GOVERNANCEISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AMENDING ARTICLE NO. 20 OF COMPANYS BYLAWS RELATED TO THE AUTHORITIES OF THE BOARDCORPORATE GOVERNANCEISSUER926590AGAINST92659AGAINSTS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AMENDING ARTICLE NO. 22 OF COMPANYS BYLAWS RELATED TO THE AUTHORITIES OF THE CHAIRMAN, THE VICE-CHAIRMAN AND THE SECRETARYCORPORATE GOVERNANCEISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AMENDING ARTICLE NO. 48 OF COMPANYS BYLAWS RELATED TO THE DIVIDEND DISTRIBUTIONCORPORATE GOVERNANCEISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON AMENDING THE COMPANYS BYLAWS IN CONSISTENCY WITH THE NEW COMPANIES LAW, AND RE-ARRANGEMENT AND NUMBERING OF BYLAWS ARTICLES TO BE CONSISTENT WITH THE PROPOSED AMENDMENTSCORPORATE GOVERNANCEISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON TRANSFERRING STATUTORY RESERVE BALANCE AMOUNTED SAR 1,428,106,212 AS STATED IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31/12/2023 TO THE RETAINED EARNINGS ACCOUNTCAPITAL STRUCTUREISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/2024VOTING ON THE DISCHARGE OF BOARD OF DIRECTORS MEMBERS FOR THE FISCAL YEAR ENDED ON 31/12/2023CORPORATE GOVERNANCEISSUER926590FOR92659FORS000063496 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913904/28/202418 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 27 APR 2024 TO 25 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER926590S000063496 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 123313 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER122110S000063496 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/15/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER122110FOR12211FORS000063496 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/15/2024ELECTION OF OUTSIDE DIRECTOR: SEO SEUNG HWANDIRECTOR ELECTIONSISSUER122110FOR12211FORS000063496 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/15/2024ELECTION OF AUDIT COMMITTEE MEMBER: SEO SEUNG HWANCORPORATE GOVERNANCEISSUER122110FOR12211FORS000063496 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/15/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER122110FOR12211FORS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024APPROVAL OF FINANCIAL STATEMENTOTHERAccept Financial Statements and Statutory ReportsISSUER236370FOR23637FORS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE INDICATE A PREFERENCE ON THE RESOLUTIONS 1.2.1 AND 1.2.2, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND TO SELECT CLEAR FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER236370S000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGCAPITAL STRUCTURE236370FOR23637AGAINSTS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024INCINERATION OF TREASURY STOCKCAPITAL STRUCTUREISSUER236370FOR23637FORS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACQUISITION OF TREASURY STOCKOTHERCompany-Specific -- Miscellaneous236370FOR23637AGAINSTS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE JUNG GYEONGDIRECTOR ELECTIONSISSUER236370AGAINST23637AGAINSTS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM GYEONG SUDIRECTOR ELECTIONSISSUER236370FOR23637FORS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024ELECTION OF INSIDE DIRECTOR CANDIDATE: OH SE CHEOLDIRECTOR ELECTIONSISSUER236370FOR23637FORS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE JUN SEODIRECTOR ELECTIONSISSUER236370FOR23637FORS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE JAE EONDIRECTOR ELECTIONSISSUER236370FOR23637FORS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE JUNG GYEONGCORPORATE GOVERNANCEISSUER236370AGAINST23637AGAINSTS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024APPROVAL OF REMUNERATION FOR AUDITORCOMPENSATIONISSUER236370FOR23637FORS000063496 SAMSUNG C&T CORPY7T71K106KR702826000803/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 122548 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION AND VOTING STATUS OF RESOLUTIONS FOR 1.2.1, 1.2.2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER236370S000063496 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER16039630FOR1603963FORS000063496 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024ELECTION OF OUTSIDE DIRECTOR SIN JE YUNDIRECTOR ELECTIONSISSUER16039630FOR1603963FORS000063496 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONGDIRECTOR ELECTIONSISSUER16039630FOR1603963FORS000063496 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUICORPORATE GOVERNANCEISSUER16039630FOR1603963FORS000063496 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER16039630FOR1603963FORS000063496 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/20/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER16039630FOR1603963FORS000063496 SAMSUNG ENGINEERING CO LTDY7472L100KR702805000303/21/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER867880FOR86788FORS000063496 SAMSUNG ENGINEERING CO LTDY7472L100KR702805000303/21/2024ELECTION OF DIRECTOR GIM DAE WONDIRECTOR ELECTIONSISSUER867880FOR86788FORS000063496 SAMSUNG ENGINEERING CO LTDY7472L100KR702805000303/21/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SHIN GYEONG TAEKDIRECTOR ELECTIONSISSUER867880FOR86788FORS000063496 SAMSUNG ENGINEERING CO LTDY7472L100KR702805000303/21/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER867880FOR86788FORS000063496 SAMSUNG ENGINEERING CO LTDY7472L100KR702805000303/21/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER867880FOR86788FORS000063496 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER286430FOR28643FORS000063496 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2024ELECTION OF OUTSIDE DIRECTOR SEONG YEONG HUNDIRECTOR ELECTIONSISSUER286430FOR28643FORS000063496 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2024ELECTION OF INSIDE DIRECTOR I MUN HWADIRECTOR ELECTIONSISSUER286430FOR28643FORS000063496 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2024ELECTION OF INSIDE DIRECTOR HONG SEONG UDIRECTOR ELECTIONSISSUER286430FOR28643FORS000063496 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR SEONG YEONG HUNCORPORATE GOVERNANCEISSUER286430FOR28643FORS000063496 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER286430FOR28643FORS000063496 SAMSUNG SDI CO. LTDY74866107KR700640000603/20/2024APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER80280FOR8028FORS000063496 SAMSUNG SDI CO. LTDY74866107KR700640000603/20/2024ELECTION OF INSIDE DIRECTOR KIM JONG SUNGDIRECTOR ELECTIONSISSUER80280FOR8028FORS000063496 SAMSUNG SDI CO. LTDY74866107KR700640000603/20/2024ELECTION OF INSIDE DIRECTOR PARK JINDIRECTOR ELECTIONSISSUER80280FOR8028FORS000063496 SAMSUNG SDI CO. LTDY74866107KR700640000603/20/2024APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER80280FOR8028FORS000063496 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103501/20/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER12181240S000063496 SAMVARDHANA MOTHERSON INTERNATIONAL LIMITEDY6139B141INE775A0103501/20/2024ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER12181240FOR1218124FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO PRESENT THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO REAPPOINT THE JOINT EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR: KPMG INCAUDIT-RELATEDISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO REAPPOINT THE JOINT EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS INC. (PWC)AUDIT-RELATEDISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO CONFIRM THE APPOINTMENT OF A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR, TEMBA MVUSI WITH EFFECT FROM 7 MARCH 2024DIRECTOR ELECTIONSISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: ANTON BOTHADIRECTOR ELECTIONSISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: SIPHO NKOSIDIRECTOR ELECTIONSISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: KARABO NONDUMODIRECTOR ELECTIONSISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: JOHAN VAN ZYLDIRECTOR ELECTIONSISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: KOBUS MOLLERDIRECTOR ELECTIONSISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO RE-ELECT ABIGAIL MUKHUBA AS AN EXECUTIVE DIRECTOR ROTATING ON A VOLUNTARY BASISDIRECTOR ELECTIONSISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: ANDREW BIRRELLCORPORATE GOVERNANCEISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: NICOLAAS KRUGERCORPORATE GOVERNANCEISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MATHUKANA MOKOKACORPORATE GOVERNANCEISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: KOBUS MOLLERCORPORATE GOVERNANCEISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: KARABO NONDUMOCORPORATE GOVERNANCEISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: NDIVHUWO MANYONGACORPORATE GOVERNANCEISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023COMPENSATIONISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONSCORPORATE GOVERNANCEISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2024 TO 30 JUNE 2025COMPENSATIONISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIESCAPITAL STRUCTUREISSUER8598280FOR859828FORS000063496 SANLAM LTDS7302C137ZAE00007066006/05/2024TO APPROVE THE SPECIFIC AUTHORITY TO REPURCHASE THE SPV SANLAM SHARES FROM SUBSCRIPTION SPV, A WHOLLY OWNED SUBSIDIARY IN THE SANLAM GROUPCAPITAL STRUCTUREISSUER8598280FOR859828FORS000063496 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7009/15/2023REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER9137000FOR913700FORS000063496 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7009/15/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER9137000FOR913700FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER4978490S000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG WEIDONGDIRECTOR ELECTIONSISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: MA GUOLINDIRECTOR ELECTIONSISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG YUYINGDIRECTOR ELECTIONSISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU XIAODONGDIRECTOR ELECTIONSISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GAO JUNDIRECTOR ELECTIONSISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER4978490S000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF INDEPENDENT DIRECTOR: WU YIDIRECTOR ELECTIONSISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF INDEPENDENT DIRECTOR: GUO BAITAODIRECTOR ELECTIONSISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF INDEPENDENT DIRECTOR: FENG LIANFANGDIRECTOR ELECTIONSISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF INDEPENDENT DIRECTOR: TONG JIANHUADIRECTOR ELECTIONSISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER4978490S000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG WENRONGAUDIT-RELATEDISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: HU XIAOLONGAUDIT-RELATEDISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024ESTIMATED EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO SOME PLAN PARTICIPANTSCAPITAL STRUCTUREISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS: THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4978490FOR497849FORS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER4978490AGAINST497849AGAINSTS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER4978490AGAINST497849AGAINSTS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER4978490AGAINST497849AGAINSTS000063496 SATELLITE CHEMICAL CO., LTD.Y98961116CNE100001B0704/15/2024FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER4978490AGAINST497849AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 967120 DUE TO RESOLUTION 1 IS NOT SEPARATE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1942920S000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. YASIR OTHMAN AL-RUMAYYANDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: HE. ENGR. KHALID SALEH AL-MODAIFERDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. MOHAMMED BIN YAHYA BIN ABDULMOGHNI AL-QAHTANIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. RICHARD T. OA BRIENDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. GANESH KISHOREDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MS. SOFIA BIANCHIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. YAHIYA MOHAMMED AL AMEEN AL-SHANGITIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. MOHAMMED OWAIDH ATEEQ AL-JOAIDDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. NAWAF SALEH MOHAMMED AL-MUKAIRISHDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. ROBERT WILTDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. AHMED ABDULAZIZ AL-HAKBANIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. MANAR MONEEF ABDULLAH AL-MONEEFDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. ABDULLAH SALEH AL-DAWSARIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MS. NABILA MOHAMMED MAKKI AL-TUNISIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. ABDULLAH JABER ALI AL-FAIFIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. IBRAHIM ABDULAHAD HASHIM KHANDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. IBRAHIM FAHD ABDUL-AZIZ AL-QASIMDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. TARIK AHMED RUSHDI NIAZIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. AHMED SIRAG ABDULRAHMAN KHOGEERDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: DR. KHALED SALEH ABUBAKER AL-AMOUDIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. MOHAMMED SAKIT AL-SHAMMARIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. YASIR OSAMA AHMAD AL-SEBAEIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. ABDULLATIF MOHAMED ABULRAHMAN BASHEIKHDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. HATHAL SAFAR AL-OTAIBIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. ABDULLAH TALEB EIDA AL-NAHDIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. FAHAD BIN SAAD BIN ABDULLAH BIN MUAMMARDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. WAEL ABDULRAHMAN HAMAD AL-BASSAMDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. ABDULELAH IBRAHIM ALI AL-OTHAIMDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. MOHAMMED ABDULLAH MOHAMMED AL-JUMAHDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. MOHAMMED ABDULLAH AL-SHAMMARYDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. ATEF SULAIMAN FAHAD AL-SHAHREDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. FAHAD MAHMOUD IBRAHIM BEDAIWIDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEAR BOARD SESSION, WHICH BEGINS ON 25/10/2023, AND ENDS ON 24/10/2026: MR. ABDULWAHAB MOSSAB ABDULWAHAB ABUKWAIKDIRECTOR ELECTIONSISSUER1942920ABSTAIN194292AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/2023VOTING ON THE FORMATION OF AUDIT COMMITTEE FOR THE NEW SESSION STARTING FROM 25/10/2023 UNTIL THE END OF THE SESSION ON 24/10/2026, ALONG WITH ITS TASKS, CONTROLS, AND MEMBERSA REMUNERATIONCORPORATE GOVERNANCEISSUER1942920FOR194292FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/202306 SEP 2023: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO 1AG. THANK YOU.OTHEROther Voting MattersISSUER1942920S000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH709/25/202306 SEP 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1942920S000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024REVIEWING AND DISCUSSING THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER787170S000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE COMPANY'S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER787170AGAINST78717AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER787170S000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE PROPOSED AMENDMENTS TO MA ADEN BY-LAWS TO BE CONSISTENT WITH THE NEW COMPANIES LAW AND REARRANGING THE ARTICLES OF THE BY-LAWS TO COMPLY WITH THE PROPOSED AMENDMENTSCORPORATE GOVERNANCEISSUER787170FOR78717FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (5,477,890.33) FIVE MILLION, FOUR HUNDRED SEVENTY-SEVEN THOUSAND, EIGHT HUNDRED NINETY SAUDI RIYALS AND THIRTY-THREE HALALA AS REMUNERATION FOR THE BOARD OF DIRECTORS MEMBERS AND THE COMMITTEES EMANATING FROM THE BOARD FOR THE FINANCIAL YEAR ENDED ON 31/12/2023COMPENSATIONISSUER787170FOR78717FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE TRANSACTIONS AND CONTRACTS CONDUCTED BETWEEN MA ADEN AND THE SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) IN WHICH THE FOLLOWING BOARD MEMBERS HAVE AN INDIRECT INTEREST H.E. YASIR AL-RUMAYYAN AND DR. MOHAMMED AL-QAHTANI. A PURCHASE AGREEMENT OF RAW MATERIALS AND SUPPLIES DURING THE FINANCIAL YEAR OF 2023 WITH THE AMOUNT OF (1,892,015,407) ONE BILLION EIGHT HUNDRED AND NINETY-TWO MILLION AND FIFTEEN THOUSAND AND FOUR HUNDRED AND SEVEN SAUDI RIYALS WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER787170FOR78717FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE TRANSACTIONS AND CONTRACTS CONDUCTED BETWEEN MA ADEN AND THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS HAVE AN INDIRECT INTEREST, WHICH IS: H.E. YASIR AL-RUMAYYAN AND DR. MOHAMMED AL-QAHTANI. A MARKETING AGREEMENT DURING THE FINANCIAL YEAR OF 2023 FOR THE AMOUNT OF SAR (3,189,340,158) WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER787170FOR78717FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE TRANSACTIONS AND CONTRACTS CONDUCTED BETWEEN MA ADEN AND THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS HAVE AN INDIRECT INTEREST, WHICH IS: H.E. YASIR AL-RUMAYYAN AND DR. MOHAMMED AL-QAHTANI. A TRAINING COURSE FOR CONTRACTOR FACILITIES FOR 40 TRAINING HOURS IN THE AMOUNT OF SAR (79,465) WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER787170FOR78717FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE TRANSACTIONS AND CONTRACTS CONDUCTED BETWEEN MA ADEN AND FUTURE INVESTMENT INITIATIVE INSTITUTE, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS HAVE AN INDIRECT INTEREST, WHICH IS: H.E. YASIR AL-RUMAYYAN. A SPONSORSHIP CONTRACT FOR THE SEVENTH EDITION OF THE INITIATIVE. THE FUTURE INVESTMENT FOR THE YEAR 2023 IS IN THE AMOUNT OF SAR (5,625,000) WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER787170FOR78717FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE TRANSACTIONS AND CONTRACTS CONDUCTED BETWEEN MA ADEN AND IVANHOE ELECTRIC, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS HAVE AN INDIRECT INTEREST, NAMELY: MRS. SOFIA BIANCHI. A TOP UP RIGHT IN THE AMOUNT OF SAR (76,628,531) WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER787170FOR78717FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE TRANSACTIONS AND CONTRACTS CONDUCTED BETWEEN MA ADEN AND THE SAUDI MINING SERVICES COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS HAVE AN INDIRECT INTEREST, WHICH IS: HIS EXCELLENCY ENGINEER KHALID AL-MUDAIFER, A SPONSORSHIP CONTRACT FOR THE FUTURE MINING CONFERENCE IN ITS THIRD EDITION FOR THE YEAR 2023 WITH AN AMOUNT OF SAR (12,331,609) WITHOUT PREFERENTIAL TERMSEXTRAORDINARY TRANSACTIONSISSUER787170FOR78717FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON AMENDING THE AUDIT COMMITTEE CHARTERAUDIT-RELATEDISSUER787170AGAINST78717AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON AMENDING THE NOMINATION AND REMUNERATION COMMITTEE CHARTERCOMPENSATIONISSUER787170AGAINST78717AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON AMENDING THE REMUNERATION POLICY FOR BOARD MEMBERS, COMMITTEES AND EXECUTIVE MANAGEMENTCOMPENSATIONISSUER787170AGAINST78717AGAINSTS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE DISCHARGE OF BOARD OF DIRECTORS FROM LIABILITIES FOR THEIR MANAGEMENT OF THE COMPANY DURING THE FINANCIAL YEAR ENDED ON 31/12/2023CORPORATE GOVERNANCEISSUER787170FOR78717FORS000063496 SAUDI ARABIAN MINING COMPANYM8236Q107SA123GA0ITH705/13/2024VOTING ON THE COMPANY'S PURCHASE OF A NUMBER OF ITS SHARES, WITH A MAXIMUM OF (5,695,987) SHARES FOR THE PURPOSE OF ALLOCATING THEM TO THE EMPLOYEES STOCK INCENTIVE PROGRAM, THE PURCHASE WILL BE FINANCED THROUGH THE COMPANY OWN RESOURCES, AND TO AUTHORIZE THE BOARD OF DIRECTORS OR WHOMEVER IT DELEGATES TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF (12) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY S APPROVAL. THE COMPANY MAY HOLD THE PURCHASED SHARES FOR A PERIOD NOT EXCEEDING (5) YEARS FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY AS A MAXIMUM UNTIL THEY ARE ALLOCATED TO THE EMPLOYEES STOCK INCENTIVE PROGRAM, AND ONCE 5 YEARS PERIOD LAPSES, THE COMPANY WILL FOLLOW THE PROCEDURES AND CONTROLS STIPULATED IN THE RELEVANT LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER787170AGAINST78717AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER7741380S000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER7741380S000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024DISCUSSING THE COMPANY'S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER7741380S000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. YASIR OTHMAN HAMOUD AL-RUMAYYANDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. IBRAHIM ABDULAZIZ ABDULLAH AL-ASSAFDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. MOHAMMED ABDULLAH ABDULAZIZ AL-JADAANDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. FAISAL BIN FADHIL BIN MOHSEN AL-IBRAHIMDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. ANDREW NICHOLAS LIVERISDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. LYNN LAVERTY ELSENHANSDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. MARK A. WEINBERGERDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. STUART T. GULLIVERDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. KHALID HASHIM SALEH AL-DABBAGHDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. ROBERT W. DUDLEYDIRECTOR ELECTIONSISSUER7741380ABSTAIN774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE AMENDMENT TO ARTICLE (16) OF THE COMPANY'S BY-LAWS RELATING TO THE ELECTION OF AN ALTERNATE MEMBER IN THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER7741380FOR774138FORS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE AMENDMENT TO ARTICLE (18) OF THE COMPANY'S BY-LAWS RELATING TO THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER7741380AGAINST774138AGAINSTS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE AMENDMENT TO ARTICLE (22) OF THE COMPANY'S BY-LAWS RELATING TO THE DELIBERATIONS AND DECISIONS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER7741380FOR774138FORS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE AMENDMENT TO ARTICLE (26) OF THE COMPANY'S BY-LAWS RELATING TO THE INVITATION TO THE GENERAL ASSEMBLY MEETINGCORPORATE GOVERNANCEISSUER7741380FOR774138FORS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE AMENDMENT TO ARTICLE (32) OF THE COMPANY'S BY-LAWS RELATING TO THE GENERAL ASSEMBLY AGENDACORPORATE GOVERNANCEISSUER7741380FOR774138FORS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE AMENDMENT TO ARTICLE (37) OF THE COMPANY'S BY-LAWS RELATING TO THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE COMPANY'S EXTERNAL AUDITOR REPORTCORPORATE GOVERNANCEISSUER7741380FOR774138FORS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE AMENDMENT TO ARTICLE (41) OF THE COMPANY'S BY-LAWS RELATING TO THE LIABILITIES OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER7741380FOR774138FORS000063496 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1305/06/2024VOTING ON THE AMENDMENT TO ARTICLE (44) OF THE COMPANY'S BY-LAWS RELATING TO THE SHAREHOLDERS' RIGHT TO FILE A LAWSUIT AGAINST THE COMPANY OR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER7741380FOR774138FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON THE EXTERNAL AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER3691510FOR369151FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER3691510S000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER3691510S000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FROM AMONG THE CANDIDATES, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE COMING FIVE (5) YEARS STARTING FROM THE SECOND QUARTER OF THE YEAR 2024 UNTIL THE FIRST QUARTER OF THE YEAR 2029 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER3691510FOR369151FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER3691510FOR369151FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON THE BOARD RESOLUTION TO APPOINT A NON-EXECUTIVE MEMBER IN THE BOARD STARTING FROM 01/09/2023, TO COMPLETE THE CURRENT BOARD TERM WHICH EXPIRES ON 09/04/2025: DR. FAISAL MOHAMMED AL-FAQEERDIRECTOR ELECTIONSISSUER3691510AGAINST369151AGAINSTS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON THE BOARD RESOLUTION TO APPOINT A MEMBER OF THE AUDIT COMMITTEE STARTING FROM 28/02/2024 TO COMPLETE THE CURRENT COMMITTEE TERM WHICH EXPIRES ON 09/04/2025: MR. RALPH WETZELSCORPORATE GOVERNANCEISSUER3691510FOR369151FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON THE AMENDMENT OF THE NOMINATION AND REMUNERATION COMMITTEE CHARTERCOMPENSATIONISSUER3691510FOR369151FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTERAUDIT-RELATEDISSUER3691510FOR369151FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON THE AMENDMENT OF REMUNERATION POLICY FOR THE BOARD MEMBERS, ITS COMMITTEES AND EXECUTIVES' MANAGEMENTCOMPENSATIONISSUER3691510FOR369151FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON AMENDING THE BOARD OF DIRECTORS MEMBERSHIP POLICYCORPORATE GOVERNANCEISSUER3691510FOR369151FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BI-ANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024CAPITAL STRUCTUREISSUER3691510FOR369151FORS000063496 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912104/29/202416 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3691510S000063496 SAUDI TELECOM COMPANYM8T596104SA000787954304/25/2024REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER7205050S000063496 SAUDI TELECOM COMPANYM8T596104SA000787954304/25/2024VIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER7205050S000063496 SAUDI TELECOM COMPANYM8T596104SA000787954304/25/2024VOTING ON THE COMPANY'S EXTERNAL AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023, AFTER DISCUSSING ITOTHEROther Voting MattersISSUER7205050FOR720505FORS000063496 SAUDI TELECOM COMPANYM8T596104SA000787954304/25/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE ONE-TIME ADDITIONAL CASH DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2023 AT SAR 1 PER SHARE, REPRESENTING 10% OF THE NOMINAL VALUE OF THE SHARE, FOR A TOTAL AMOUNT OF SAR 4,984. THE ELIGIBILITY OF THE ADDITIONAL CASH DIVIDENDS WILL BE FOR SHAREHOLDERS WHO OWN SHARES ON THE DAY OF THE GENERAL ASSEMBLY AND ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER AT THE SECURITIES DEPOSITORY CENTRE BY THE END OF THE SECOND TRADING DAY FOLLOWING THE DAY OF THE COMPANY'S GENERAL ASSEMBLY, THUS, THE TOTAL PROPOSED DIVIDEND FOR 2023 IS SAR 2.60 PER SHARE, REPRESENTING 26% OF THE NOMINAL VALUE OF THE SHARE, THE DISTRIBUTION DATE WILL BE ANNOUNCED LATERCAPITAL STRUCTUREISSUER7205050FOR720505FORS000063496 SAUDI TELECOM COMPANYM8T596104SA000787954304/25/2024VOTING ON THE BUSINESS AND CONTRACTS BETWEEN TELECOMMUNICATION TOWERS COMPANY (TAWAL), A SUBSIDIARY OF SAUDI TELECOMMUNICATIONS COMPANY (STC), AND SAUDI ARABIAN BANK, IN WHICH THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. YAZEED BIN ABDULRAHMAN AL HAMEED, HAS AN INDIRECT INTEREST BEING THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF SAUDI TELECOM COMPANY (STC) AND VICE CHAIRMAN OF SAUDI ARABIAN BANK, WHICH IS A SHARIA-COMPLIANT FINANCING PROVIDED BY SAUDI ARABIAN BANK TO TAWAL FOR AN AMOUNT OF USD 1.02 BILLION (OF WHICH USD 0.3 BILLION IS A BRIDGE LOAN). THE PUBLIC INVESTMENT FUND (PIF) IS A MAJOR SHAREHOLDER IN BOTH STC AND SABB IN THE ORDINARY COURSE OF BUSINESS WITHOUT ANY PREFERENTIAL BENEFITSEXTRAORDINARY TRANSACTIONSISSUER7205050FOR720505FORS000063496 SAUDI TELECOM COMPANYM8T596104SA000787954304/25/2024VOTING ON BUSINESS AND CONTRACTS BETWEEN SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK. IN WHICH MR. YAZEED A. ALHUMIED HAS AN INDIRECT INTEREST BEING A VICE-CHAIRMAN OF SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK BOARDS OF DIRECTORS. THE DISCLOSED INDIRECT INTEREST IS REGARDING THE SHARIA-COMPLIANT LOAN, AMOUNTED TO SAR 350 MILLION PROVIDED BY SAUDI NATIONAL BANK TO SAUDI TELECOM COMPANY. FURTHERMORE, THE PUBLIC INVESTMENT FUND IS CONSIDERED A MAJOR SHAREHOLDER IN BOTH SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK. THE CONTRACT IS PART OF THE ORDINARY BUSINESSES WITHOUT ANY PREFERENTIAL BENEFITSEXTRAORDINARY TRANSACTIONSISSUER7205050AGAINST720505AGAINSTS000063496 SAUDI TELECOM COMPANYM8T596104SA000787954304/25/2024VOTING ON BUSINESS AND CONTRACTS BETWEEN TELECOMMUNICATIONS TOWERS COMPANY (TAWAL), A STC SUBSIDIARY, AND SAUDI NATIONAL BANK. IN WHICH MR. YAZEED A. ALHUMIED HAS AN INDIRECT INTEREST BEING A VICE-CHAIRMAN OF SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK BOARDS OF DIRECTORS. THE DISCLOSED INDIRECT INTEREST IS REGARDING MURABAHA FINANCING, AMOUNTED TO SAR 2 BILLION. FURTHERMORE, THE PUBLIC INVESTMENT FUND IS CONSIDERED A MAJOR SHAREHOLDER IN BOTH SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK. THE CONTRACT IS PART OF THE ORDINARY BUSINESSES WITHOUT ANY PREFERENTIAL BENEFITSEXTRAORDINARY TRANSACTIONSISSUER7205050FOR720505FORS000063496 SAUDI TELECOM COMPANYM8T596104SA000787954304/25/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS FOR THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY WITH THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE TWENTY-SEVEN OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLYS APPROVAL OR UNTIL THE END OF THE BOARD OF DIRECTORS SESSION, WHICHEVER COMES FIRST, IN ACCORDANCE WITH THE CONDITIONS STATED IN THE EXECUTIVE BY-LAWS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER7205050FOR720505FORS000063496 SAUDI TELECOM COMPANYM8T596104SA000787954304/25/2024VOTING ON PAYMENT OF SAR 6,612,500 AS REMUNERATIONS FOR THE MEMBERS OF BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023COMPENSATIONISSUER7205050FOR720505FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERApprove Audited Annual Report for the FundISSUER9443000ABSTAIN944300AGAINSTS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHEROther Voting MattersISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2023 AND THE DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAIDIRECTOR ELECTIONSISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. APISAK TANTIVORAWONGDIRECTOR ELECTIONSISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WINID SILAMONGKOLDIRECTOR ELECTIONSISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. NUNTAWAN SAKUNTANAGADIRECTOR ELECTIONSISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. TIBORDEE WATTANAKULDIRECTOR ELECTIONSISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYADIRECTOR ELECTIONSISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2024, AND THE DIRECTORS' BONUS BASED ON THE 2023 OPERATIONAL RESULTSCOMPENSATIONISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/2024APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER9443000FOR944300FORS000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/202422 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER9443000S000063496 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/05/202423 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9443000S000063496 SHANGHAI BAOSIGHT SOFTWARE CO LTDY7691Z112CNE000000C6610/13/2023REAPPOINTMENT OF 2023 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER5112120FOR511212FORS000063496 SHANGHAI BAOSIGHT SOFTWARE CO LTDY7691Z112CNE000000C6604/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER2818120FOR281812FORS000063496 SHANGHAI BAOSIGHT SOFTWARE CO LTDY7691Z112CNE000000C6604/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER2818120FOR281812FORS000063496 SHANGHAI BAOSIGHT SOFTWARE CO LTDY7691Z112CNE000000C6604/26/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER2818120FOR281812FORS000063496 SHANGHAI BAOSIGHT SOFTWARE CO LTDY7691Z112CNE000000C6604/26/20242023 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER2818120FOR281812FORS000063496 SHANGHAI BAOSIGHT SOFTWARE CO LTDY7691Z112CNE000000C6604/26/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000CAPITAL STRUCTUREISSUER2818120FOR281812FORS000063496 SHANGHAI BAOSIGHT SOFTWARE CO LTDY7691Z112CNE000000C6604/26/20242024 FINANCIAL BUDGETOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER2818120FOR281812FORS000063496 SHANGHAI BAOSIGHT SOFTWARE CO LTDY7691Z112CNE000000C6604/26/20242024 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER2818120AGAINST281812AGAINSTS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDSCAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR CANCELLATION OR SALE OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS AND PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTSCAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE SHARE REPURCHASECAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/20232023 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED AND WHOLLY-OWNED SUBSIDIARIESCAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.Y7T892106CNE100002TX307/07/2023EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2022 SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER3071450FOR307145FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6707/18/2023PROPOSAL ON THE ELECTION OF INDEPENDENT DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER1253000FOR125300FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6707/18/2023PROPOSAL TO COMPLETE SOME COMMITTED INVESTMENT PROJECTS AND TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH SURPLUS PROCEEDSCAPITAL STRUCTUREISSUER1253000FOR125300FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6711/13/20232023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY43.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER1202000FOR120200FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/2024AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/20242023 SUSTAINABLE DEVELOPMENT REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEMCORPORATE GOVERNANCEISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER1169000FOR116900FORS000063496 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6706/12/2024APPROVE TO APPOINT AUDITORAUDIT-RELATEDISSUER1157000FOR115700FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7411/14/20232023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER557380FOR55738FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7411/14/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER557380AGAINST55738AGAINSTS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/20232024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER573480FOR57348FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/20232024 ESTIMATED EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER573480FOR57348FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/2023LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2024CAPITAL STRUCTUREISSUER573480FOR57348FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER573480FOR57348FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER573480AGAINST57348AGAINSTS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER573480AGAINST57348AGAINSTS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER573480AGAINST57348AGAINSTS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/2023AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER573480AGAINST57348AGAINSTS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/2023AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER573480AGAINST57348AGAINSTS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/2023AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER573480AGAINST57348AGAINSTS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7412/21/2023SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER573480FOR57348FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000CAPITAL STRUCTUREISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242023 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDSOTHERAccept Financial Statements and Statutory ReportsISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242023 INTERNAL CONTROL EVALUATION REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242024 REMUNERATION PREPLAN FOR DIRECTORSCOMPENSATIONISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/20242024 REMUNERATION PREPLAN FOR SUPERVISORSCOMPENSATIONISSUER541770FOR54177FORS000063496 SHENZHEN TRANSSION HOLDING CO., LTD.Y774FC100CNE100003P7405/16/2024CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER541770FOR54177FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500608.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500560.pdfOTHEROther Voting MattersISSUER3304000S000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER3304000S000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3304000FOR330400FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD1.08 PER SHARE OF HKD0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER3304000FOR330400FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3304000FOR330400FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO RE-ELECT MR. HU JIJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3304000FOR330400FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO RE-ELECT MR. LIU XINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3304000AGAINST330400AGAINSTS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO RE-ELECT MS. LIU CHUNHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3304000FOR330400FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO RE-ELECT MS. WANG FEIRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3304000FOR330400FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER3304000FOR330400FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO RE-APPOINT ERNST AND YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3304000FOR330400FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER3304000AGAINST330400AGAINSTS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER3304000FOR330400FORS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO ADD THE NUMBER OF THE SHARES PURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO PURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10CAPITAL STRUCTUREISSUER3304000AGAINST330400AGAINSTS000063496 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/28/2024TO APPROVE AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, TO APPROVE THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3304000FOR330400FORS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS FOR FY2023 (JAN 1, 2023 - DEC 31, 2023)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2068500FOR206850FORS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024RE-ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2068500AGAINST206850AGAINSTS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024RE-ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2068500AGAINST206850AGAINSTS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024RE-ELECTION OF MS. YOON JAEWON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2068500AGAINST206850AGAINSTS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024RE-ELECTION OF MR. LEE YONG GUK AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2068500AGAINST206850AGAINSTS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024RE-ELECTION OF MR. JIN HYUN-DUK AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2068500AGAINST206850AGAINSTS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024RE-ELECTION OF MR. CHOI JAE BOONG AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2068500AGAINST206850AGAINSTS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024ELECTION OF MS. SONG SEONJOO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2068500FOR206850FORS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024ELECTION OF MR. CHOI YOUNG-GWON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2068500FOR206850FORS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024RE-ELECTION OF MR. KWAK SU KEUN AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER2068500AGAINST206850AGAINSTS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024RE-ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER2068500AGAINST206850AGAINSTS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER2068500AGAINST206850AGAINSTS000063496 SHINHAN FINANCIAL GROUP CO LTDY7749X101KR705555000803/26/2024APPROVAL OF THE DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER2068500FOR206850FORS000063496 SHRIRAM FINANCE LIMITEDY7758E119INE721A0101310/05/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER2079040S000063496 SHRIRAM FINANCE LIMITEDY7758E119INE721A0101310/05/2023RE-APPOINTMENT OF MR. PRADEEP KUMAR PANJA (DIN 03614568) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2079040FOR207904FORS000063496 SHRIRAM FINANCE LIMITEDY7758E119INE721A0101310/05/2023APPOINTMENT OF MR. S. RAVINDRAN (DIN 09778966) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2079040FOR207904FORS000063496 SHRIRAM FINANCE LIMITEDY7758E119INE721A0101302/25/2024RENEWAL OF LIMIT TO ISSUE DEBENTURES ON PRIVATE PLACEMENT BASIS BY THE BOARDCAPITAL STRUCTUREISSUER2736860FOR273686FORS000063496 SHRIRAM FINANCE LIMITEDY7758E119INE721A0101302/25/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER2736860S000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER5782000FOR578200FORS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER5782000FOR578200FORS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE YEAR 2023CAPITAL STRUCTUREISSUER5782000FOR578200FORS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION FIVE DIRECTORS TO BE RETIRED BY ROTATION IN THE 2024 ANNUAL GENERAL MEETING: AIR CHIEF MARSHAL SATITPONG SUKVIMOLDIRECTOR ELECTIONSISSUER5782000FOR578200FORS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION FIVE DIRECTORS TO BE RETIRED BY ROTATION IN THE 2024 ANNUAL GENERAL MEETING: MR. CHUMPOL NALAMLIENGDIRECTOR ELECTIONSISSUER5782000FOR578200FORS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION FIVE DIRECTORS TO BE RETIRED BY ROTATION IN THE 2024 ANNUAL GENERAL MEETING: MR. KASEM WATANACHAIDIRECTOR ELECTIONSISSUER5782000FOR578200FORS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION FIVE DIRECTORS TO BE RETIRED BY ROTATION IN THE 2024 ANNUAL GENERAL MEETING: MR. SUPHACHAI CHEARAVANONTDIRECTOR ELECTIONSISSUER5782000AGAINST578200AGAINSTS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION FIVE DIRECTORS TO BE RETIRED BY ROTATION IN THE 2024 ANNUAL GENERAL MEETING: MS. JAREEPORN JARUKORNSAKULDIRECTOR ELECTIONSISSUER5782000FOR578200FORS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER5782000FOR578200FORS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/2024TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2024COMPENSATIONISSUER5782000FOR578200FORS000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/202405 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5782000S000063496 SIAM CEMENT PUBLIC CO LTDY7866P147TH0003010Z1203/27/202405 MAR 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER5782000S000063496 SILERGY CORPG8190F102KYG8190F102805/30/2024TO ACCEPT 2023 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER2530000FOR253000FORS000063496 SILERGY CORPG8190F102KYG8190F102805/30/2024TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.96011904 PER SHARE.CAPITAL STRUCTUREISSUER2530000FOR253000FORS000063496 SILERGY CORPG8190F102KYG8190F102805/30/2024TO APPROVE THE AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2530000FOR253000FORS000063496 SILERGY CORPG8190F102KYG8190F102805/30/2024TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES.COMPENSATIONISSUER2530000FOR253000FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400040.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400058.pdfOTHEROther Voting MattersISSUER3484000S000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER3484000S000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) FOR THE YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024COMPENSATIONISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNATIONAL AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARDAUDIT-RELATEDISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE DELEGATION OF POWER OF PROVISION OF GUARANTEES FOR SUBSIDIARIES OF THE COMPANY TO THE BOARD WITH AN AGGREGATE GUARANTEE AMOUNT OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS AND A VALID PERIOD FROM THE DATE OF APPROVAL OF SUCH RESOLUTION AT THE AGM TILL THE DATE OF NEXT ANNUAL GENERAL MEETING; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE HONG KONG LISTING RULES) ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE) OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWEDCAPITAL STRUCTUREISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES, AND TO SELL OR TRANSFER ANY TREASURY SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 MAY 2024)CAPITAL STRUCTUREISSUER3484000AGAINST348400AGAINSTS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 MAY 2024)CAPITAL STRUCTUREISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE THE CENTRALIZED REGISTRATION FOR THE ISSUE AMOUNT OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS OF RMB30.0 BILLION IN THE PRC BY THE COMPANY, AND TO AUTHORIZE THE BOARD AND APPROVE IN TURN TO AUTHORIZE MR. LIU YONG, THE PRESIDENT AND AN EXECUTIVE DIRECTOR OF THE COMPANY, TO BE THE AUTHORIZED PERSON OF THE ISSUE OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS, AND TO REPRESENT THE COMPANY TO DEAL SPECIFICALLY WITH THE ISSUE AND LISTING MATTERS RELATED TO THE NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS IN ACCORDANCE WITH THE RESOLUTIONS OF THE AGM AND THE AUTHORIZATION OF THE BOARD (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 MAY 2024)CAPITAL STRUCTUREISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400044.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0524/2024052400060.pdfOTHEROther Voting MattersISSUER3484000S000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/202429 MAY 2024: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER3484000S000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/2024TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF H SHAREHOLDERS' CLASS MEETING DATED 24 MAY 2024)CAPITAL STRUCTUREISSUER3484000FOR348400FORS000063496 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/13/202429 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3484000S000063496 SK HYNIX INCY8085F100KR700066000103/27/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1992170FOR199217FORS000063496 SK HYNIX INCY8085F100KR700066000103/27/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1992170FOR199217FORS000063496 SK HYNIX INCY8085F100KR700066000103/27/2024ELECTION OF INSIDE DIRECTOR AN HYEONDIRECTOR ELECTIONSISSUER1992170FOR199217FORS000063496 SK HYNIX INCY8085F100KR700066000103/27/2024ELECTION OF OUTSIDE DIRECTOR SON HYEON CHEOLDIRECTOR ELECTIONSISSUER1992170FOR199217FORS000063496 SK HYNIX INCY8085F100KR700066000103/27/2024ELECTION OF A NON-PERMANENT DIRECTOR JANG YONG HODIRECTOR ELECTIONSISSUER1992170FOR199217FORS000063496 SK HYNIX INCY8085F100KR700066000103/27/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YANG DONG HUNDIRECTOR ELECTIONSISSUER1992170FOR199217FORS000063496 SK HYNIX INCY8085F100KR700066000103/27/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1992170FOR199217FORS000063496 SK HYNIX INCY8085F100KR700066000103/27/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORCOMPENSATIONISSUER1992170FOR199217FORS000063496 SK IE TECHNOLOGY CO., LTD.Y8085G108KR736161000903/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER288440FOR28844FORS000063496 SK IE TECHNOLOGY CO., LTD.Y8085G108KR736161000903/26/2024ELECTION OF NON-PERMANENT DIRECTOR: RYU JIN SUKDIRECTOR ELECTIONSISSUER288440FOR28844FORS000063496 SK IE TECHNOLOGY CO., LTD.Y8085G108KR736161000903/26/2024AMENDMENT OF EXECUTIVE SEVERANCE PAYMENT POLICYCOMPENSATIONISSUER288440FOR28844FORS000063496 SK IE TECHNOLOGY CO., LTD.Y8085G108KR736161000903/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER288440FOR28844FORS000063496 SK INC.Y8T642129KR703473000203/27/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER147760FOR14776FORS000063496 SK INC.Y8T642129KR703473000203/27/2024ELECTION OF INSIDE DIRECTOR JANG YONG HODIRECTOR ELECTIONSISSUER147760FOR14776FORS000063496 SK INC.Y8T642129KR703473000203/27/2024ELECTION OF OUTSIDE DIRECTOR GIM SEON HUIDIRECTOR ELECTIONSISSUER147760AGAINST14776AGAINSTS000063496 SK INC.Y8T642129KR703473000203/27/2024ELECTION OF AUDIT COMMITTEE MEMBER YUN CHI WONDIRECTOR ELECTIONSISSUER147760FOR14776FORS000063496 SK INC.Y8T642129KR703473000203/27/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER147760FOR14776FORS000063496 SK INC.Y8T642129KR703473000203/27/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORCOMPENSATIONISSUER147760FOR14776FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER365560FOR36556FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER365560FOR36556FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024ELECTION OF INSIDE DIRECTOR PARK SANG KYUDIRECTOR ELECTIONSISSUER365560FOR36556FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024ELECTION OF INSIDE DIRECTOR KANG DONG SOODIRECTOR ELECTIONSISSUER365560FOR36556FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024ELECTION OF NON EXECUTIVE DIRECTOR JANG YONG HODIRECTOR ELECTIONSISSUER365560FOR36556FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024ELECTION OF OUTSIDE DIRECTOR LEE JI EUNDIRECTOR ELECTIONSISSUER365560FOR36556FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER BAEK BOK HYUNDIRECTOR ELECTIONSISSUER365560FOR36556FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024ELECTION OF AUDIT COMMITTEE MEMBER LEE JI EUNCORPORATE GOVERNANCEISSUER365560FOR36556FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024AMEND OF RETIREMENT BENEFIT PLAN FOR DIRECTORSCOMPENSATIONISSUER365560FOR36556FORS000063496 SK INNOVATION CO LTDY8063L103KR709677000303/28/2024APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER365560FOR36556FORS000063496 SK TELECOM CO LTDY4935N104KR701767000103/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER871640FOR87164FORS000063496 SK TELECOM CO LTDY4935N104KR701767000103/26/2024AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER871640FOR87164FORS000063496 SK TELECOM CO LTDY4935N104KR701767000103/26/2024ELECTION OF INSIDE DIRECTOR YU YEONG SANGDIRECTOR ELECTIONSISSUER871640FOR87164FORS000063496 SK TELECOM CO LTDY4935N104KR701767000103/26/2024ELECTION OF INSIDE DIRECTOR GIM YANG SEOPDIRECTOR ELECTIONSISSUER871640FOR87164FORS000063496 SK TELECOM CO LTDY4935N104KR701767000103/26/2024ELECTION OF A NON-PERMANENT DIRECTOR I SEONG HYEONGDIRECTOR ELECTIONSISSUER871640AGAINST87164AGAINSTS000063496 SK TELECOM CO LTDY4935N104KR701767000103/26/2024ELECTION OF OUTSIDE DIRECTOR NO MI GYEONGDIRECTOR ELECTIONSISSUER871640FOR87164FORS000063496 SK TELECOM CO LTDY4935N104KR701767000103/26/2024ELECTION OF AUDIT COMMITTEE MEMBER NO MI GYEONGCORPORATE GOVERNANCEISSUER871640FOR87164FORS000063496 SK TELECOM CO LTDY4935N104KR701767000103/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER871640FOR87164FORS000063496 SK TELECOM CO LTDY4935N104KR701767000103/26/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORCOMPENSATIONISSUER871640FOR87164FORS000063496 SKC LTDY8065Z100KR701179000303/26/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER313050FOR31305FORS000063496 SKC LTDY8065Z100KR701179000303/26/2024ELECTION OF INSIDE DIRECTOR YU JIHANDIRECTOR ELECTIONSISSUER313050FOR31305FORS000063496 SKC LTDY8065Z100KR701179000303/26/2024ELECTION OF A NON-PERMANENT DIRECTOR SIN CHANG HODIRECTOR ELECTIONSISSUER313050FOR31305FORS000063496 SKC LTDY8065Z100KR701179000303/26/2024ELECTION OF OUTSIDE DIRECTOR BAK SI WONDIRECTOR ELECTIONSISSUER313050FOR31305FORS000063496 SKC LTDY8065Z100KR701179000303/26/2024ELECTION OF AUDIT COMMITTEE MEMBER BAK SI WONCORPORATE GOVERNANCEISSUER313050FOR31305FORS000063496 SKC LTDY8065Z100KR701179000303/26/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER313050FOR31305FORS000063496 SKC LTDY8065Z100KR701179000303/26/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORCOMPENSATIONISSUER313050FOR31305FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D710/30/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER1908620ABSTAIN190862AGAINSTS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D710/30/2023AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER1908620AGAINST190862AGAINSTS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D710/30/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1908620AGAINST190862AGAINSTS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D710/30/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1908620AGAINST190862AGAINSTS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D710/30/2023INVESTMENT IN CONSTRUCTION OF A PROJECT IN HENAN PUYANG INDUSTRIAL PARKOTHERApprove/Amend Investment in ProjectISSUER1908620FOR190862FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/20242024 APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONS BY THE COMPANY AND PROVISION OF GUARANTEE FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/2024PROVISION OF EXTERNAL GUARANTEECAPITAL STRUCTUREISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/2024FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER1854620FOR185462FORS000063496 SKSHU PAINT CO LTDY806G4107CNE1000027D705/10/2024AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMSCORPORATE GOVERNANCEISSUER1854620FOR185462FORS000063496 SM ENTERTAINMENT CO., LTD.Y8067A103KR704151000903/27/2024APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER225720FOR22572FORS000063496 SM ENTERTAINMENT CO., LTD.Y8067A103KR704151000903/27/2024ELECTION OF INSIDE DIRECTOR TAK YEONG JUNDIRECTOR ELECTIONSISSUER225720FOR22572FORS000063496 SM ENTERTAINMENT CO., LTD.Y8067A103KR704151000903/27/2024APPROVAL OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER225720AGAINST22572AGAINSTS000063496 SM ENTERTAINMENT CO., LTD.Y8067A103KR704151000903/27/2024APPROVAL OF REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER225720FOR22572FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 118668 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER630400S000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024CALL TO ORDERCORPORATE GOVERNANCEISSUER630400ABSTAIN63040AGAINSTS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024CERTIFICATION OF NOTICE AND QUORUMOTHEROther Voting MattersISSUER630400ABSTAIN63040AGAINSTS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 26, 2023CORPORATE GOVERNANCEISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024APPROVAL OF ANNUAL REPORT FOR 2023 (OPEN FORUM)OTHEROther Voting MattersISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETINGCORPORATE GOVERNANCEISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024APPROVAL OF THE AMENDMENT TO THE SIXTH ARTICLE OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF DIRECTORS FROM EIGHT (8) TO NINE (9)CORPORATE GOVERNANCEISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ELECTION OF DIRECTOR: AMANDO M. TETANGCO, JR (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ELECTION OF DIRECTOR: TERESITA T. SYDIRECTOR ELECTIONSISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ELECTION OF DIRECTOR: HENRY T. SY, JRDIRECTOR ELECTIONSISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ELECTION OF DIRECTOR: HARLEY T. SYDIRECTOR ELECTIONSISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIODIRECTOR ELECTIONSISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ELECTION OF DIRECTOR: TOMASA H. LIPANA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ELECTION OF DIRECTOR: ROBERT G. VERGARA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ELECTION OF DIRECTOR: RAMON M. LOPEZ (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ELECTION OF DIRECTOR: LILY K. GRUBA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND COAUDIT-RELATEDISSUER630400FOR63040FORS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024OTHER MATTERSOTHEROther Voting MattersISSUER630400AGAINST63040AGAINSTS000063496 SM INVESTMENTS CORPY80676102PHY80676102904/24/2024ADJOURNMENTCORPORATE GOVERNANCEISSUER630400ABSTAIN63040AGAINSTS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024TO RE-ELECT/ELECT DIRECTOR: PAUL COOKDIRECTOR ELECTIONSISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024TO RE-ELECT/ELECT DIRECTOR: MARTIN ODUOR-OTIENODIRECTOR ELECTIONSISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024TO RE-ELECT/ELECT DIRECTOR: SOLA DAVID-BORHADIRECTOR ELECTIONSISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: LWAZI BAMCORPORATE GOVERNANCEISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: TRIX KENNEALYCORPORATE GOVERNANCEISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: NOMGANDO MATYUMZACORPORATE GOVERNANCEISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: MARTIN ODUOR-OTIENOCORPORATE GOVERNANCEISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INCORPORATEDAUDIT-RELATEDISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: ERNST AND YOUNG INCORPORATEDAUDIT-RELATEDISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUP'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUP'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024DIRECTORS' FEES: CHAIRMANCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024DIRECTORS' FEES: DIRECTORSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024DIRECTORS' FEES: INTERNATIONAL DIRECTORSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024AUDIT COMMITTEE: CHAIRMANCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024AUDIT COMMITTEE: MEMBERSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024DIRECTORS' AFFAIRS COMMITTEE: MEMBERSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024REMUNERATION COMMITTEE: CHAIRMANCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024REMUNERATION COMMITTEE: MEMBERSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMANCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBERSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIRMANCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBERSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024INFORMATION TECHNOLOGY COMMITTEE: CHAIRMANCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024INFORMATION TECHNOLOGY COMMITTEE: MEMBERSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024MODEL APPROVAL COMMITTEE: CHAIRMANCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024MODEL APPROVAL COMMITTEE: MEMBERSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024LARGE EXPOSURE CREDIT COMMITTEE - MEMBERSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024AD HOC COMMITTEE - MEMBERSCOMPENSATIONISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S ORDINARY SHARESCAPITAL STRUCTUREISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S PREFERENCE SHARESCAPITAL STRUCTUREISSUER5771760FOR577176FORS000063496 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/10/2024APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIESCAPITAL STRUCTUREISSUER5771760FOR577176FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023CHANGE OF THE COMPANY'S NAMECORPORATE GOVERNANCEISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER367000AGAINST36700AGAINSTS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER367000S000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HUADIRECTOR ELECTIONSISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YOUXINGDIRECTOR ELECTIONSISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: HU WEIDIRECTOR ELECTIONSISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: GONG YANGNADIRECTOR ELECTIONSISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER367000S000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023ELECTION OF INDEPENDENT DIRECTOR: CUI XIAOZHONGDIRECTOR ELECTIONSISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023ELECTION OF INDEPENDENT DIRECTOR: SHEN XIAOJUNDIRECTOR ELECTIONSISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023ELECTION OF INDEPENDENT DIRECTOR: WU LANYINGDIRECTOR ELECTIONSISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER367000S000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU ZHIHONGAUDIT-RELATEDISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN610/11/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: MAO GUOFENGAUDIT-RELATEDISSUER367000FOR36700FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.97840000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000CAPITAL STRUCTUREISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/20242023 REMUNERATION APPRAISAL RESULTS FOR DIRECTORS AND SUPERVISORS AND 2024 REMUNERATION PLANCOMPENSATIONISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/2024ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF 2023 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/20242024 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/2024REPORT ON PROVISION FOR ASSETS IMPAIRMENTCAPITAL STRUCTUREISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/20242023 INTERNAL CONTROL EVALUATION REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023OTHERAccept Financial Statements and Statutory ReportsISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/2024PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2024CAPITAL STRUCTUREISSUER364000FOR36400FORS000063496 STARPOWER SEMICONDUCTOR LTD.Y8156L101CNE100003RN604/29/2024CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS AND PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER364000FOR36400FORS000063496 STATE BANK OF INDIAY8155P103INE062A0102006/19/2024TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2024; THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS; AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS.OTHERAccept Financial Statements and Statutory ReportsISSUER3712610FOR371261FORS000063496 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103605/10/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER502710S000063496 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103605/10/2024APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER502710AGAINST50271AGAINSTS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200175.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200177.pdfOTHEROther Voting MattersISSUER1114000S000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER1114000S000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (THE DIRECTORS AND EACH A DIRECTOR) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1114000FOR111400FORS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER1114000FOR111400FORS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1114000FOR111400FORS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1114000FOR111400FORS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; ANDDIRECTOR ELECTIONSISSUER1114000AGAINST111400AGAINSTS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1114000FOR111400FORS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1114000FOR111400FORS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTIONCAPITAL STRUCTUREISSUER1114000AGAINST111400AGAINSTS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTIONCAPITAL STRUCTUREISSUER1114000FOR111400FORS000063496 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/24/2024THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6CAPITAL STRUCTUREISSUER1114000AGAINST111400AGAINSTS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.68000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDURECAPITAL STRUCTUREISSUER2956000AGAINST295600AGAINSTS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER2956000S000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GAO YUEJINGDIRECTOR ELECTIONSISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: KOU XIAOKANGDIRECTOR ELECTIONSISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: TIAN XIAOJUNDIRECTOR ELECTIONSISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WEI WEIJUNDIRECTOR ELECTIONSISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI SUIDANGDIRECTOR ELECTIONSISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: AN YUANDIRECTOR ELECTIONSISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER2956000S000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: QIANG LIDIRECTOR ELECTIONSISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI JINGDIRECTOR ELECTIONSISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XU YOULONGDIRECTOR ELECTIONSISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER2956000S000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: LI YANJUNAUDIT-RELATEDISSUER2956000FOR295600FORS000063496 SUNRESIN NEW MATERIALS CO., LTD.Y8240K101CNE10000213605/27/2024ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FAN WENMINAUDIT-RELATEDISSUER2956000FOR295600FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR010/31/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5994660S000063496 SUZANO SAP8T20U187BRSUZBACNOR010/31/2023APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER, BY THE COMPANY, OF MMC BRASIL INDUSTRIA E COMERCIO LTDA., LIMITED LIABILITY COMPANY, ENROLLED WITH CNPJ.MF UNDER NO. 48.573.767.0001.36, REGISTERED WITH THE COMMERCIAL REGISTRY OF THE STATE OF SAO PAULO UNDER NIRE 35.260.224.561, WITH HEAD OFFICES IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA BRIGADEIRO FARIA LIMA, NO. 1335, 10TH FLOOR, JARDIM PAULISTANO, ZIP CODE 01452.919, MMC, MERGER, AND, MERGER AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER5994660FOR599466FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR010/31/2023RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF THE SPECIALIZED COMPANY APSIS CONSULTORIA E AVALIACOES LTDA. LIMITED LIABILITY COMPANY, ENROLLED WITH CNPJ.MF UNDER NO. 08.681.365.0001.30, WITH HEAD OFFICES IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO, NO. 62, 6TH FLOOR, CENTRO, ZIP CODE 20021.290, APPRAISER, FOR PURPOSES OF DETERMINING MMCS NET EQUITY, PURSUANT THE LAWEXTRAORDINARY TRANSACTIONSISSUER5994660FOR599466FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR010/31/2023APPROVAL OF THE APPRAISAL REPORT OF MMCS NET EQUITY, AT BOOK VALUE, PREPARED BY THE APPRAISERS, IN COMPLIANCE WITH ACCOUNTING AND LEGAL STANDARDS, CRITERIA AND REQUIREMENTS, APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER5994660FOR599466FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR010/31/2023APPROVAL OF THE MERGEREXTRAORDINARY TRANSACTIONSISSUER5994660FOR599466FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR010/31/2023APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF THE COMPANY'S BYLAWS TO SUPPLEMENT THE COMPANY'S CORPORATE PURPOSE IN ORDER TO, I., IN CLAUSE, A, ENCOMPASS ACTIVITIES CURRENTLY CARRIED OUT BY MMC AND COMPLEMENT THE DESCRIPTION OF THE OTHER ACTIVITIES AND PRODUCTS INDICATED THEREIN, INCLUDING EXPLICIT MENTION OF, ACCESSORY PRODUCTS OR THOSE SOLD TOGETHER, INCLUDING, BUT NOT LIMITED TO, STATIONERY PRODUCTS, CLEANING PRODUCTS, AND OTHER SANITARY AND PERSONAL HYGIENE PRODUCTS AND THEIR RESPECTIVE ACCESSORIES., II., SUPPLEMENT THE DESCRIPTION OF THE ACTIVITIES IN CLAUSE, B, TO INCLUDE REFERENCE TO THE, CONSERVATION OF NATIVE FOREST., AND III., SUPPLEMENT THE DESCRIPTION IN CLAUSE, C, TO EXPLICITLY REFER TO THE ACTIVITIES OF, RESELLING AND,OR PROMOTING, INCLUDING ELECTRONICALLY, GOODS AND PRODUCTS THAT ARE PART OF THE COMPANY'S CORPORATE PURPOSE, AS WELL AS ESTABLISHING A TECHNOLOGICAL CHANNEL DEVELOPED FOR E, COMMERCE FOR TRADING GOODS AND PRODUCTS THAT ARE PART OF THE CORPORATE PURPOSE OF THE COMPANY OR ITS SUBSIDIARIES AND,OR OF BRANDS LICENSED BY OR TO THE COMPANY AND, OR ITS SUBSIDIARIESCORPORATE GOVERNANCEISSUER5994660FOR599466FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR010/31/2023APPROVAL OF THE CONSOLIDATION OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER5994660FOR599466FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR010/31/2023AUTHORIZATION FOR THE COMPANY'S MANAGEMENT TO PERFORM ALL NECESSARY ACTIONS IN ORDER TO EFFECTIVELY CARRY OUT AND IMPLEMENT THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS, PURSUANT TO APPLICABLE LAWCORPORATE GOVERNANCEISSUER5994660FOR599466FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR010/31/2023PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5994660S000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5948780S000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5948780S000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024EXAMINE THE MANAGEMENT ACCOUNTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER5948780FOR594878FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024EXAMINE, 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 YEAROTHERAccept Financial Statements and Statutory ReportsISSUER5948780FOR594878FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, AND THE DISTRIBUTION OF DIVIDENDS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER5948780AGAINST594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024DEFINE IN NINE 9 THE NUMBER OF MEMBERS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALAUDIT-RELATEDCORPORATE GOVERNANCEISSUER5948780FOR594878FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024DO 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 REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAVID FEFFER, DANIEL FEFFER, NILDEMAR SECCHES, GABRIELA FEFFER MOLL, MARIA PRISCILA RODINI VANSETTI MACHADO INDEPENDENTE, PAULO ROGERIO CAFFARELLI INDEPENDENTE, PAULO SERGIO KAKINOFF INDEPENDENTE, RODRIGO CALVO GALINDO INDEPENDENTE AND WALTER SCHALKADIRECTOR ELECTIONSISSUER5948780AGAINST594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024IF 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER5948780AGAINST594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER5948780S000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAVID FEFFERDIRECTOR ELECTIONSISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DANIEL FEFFERDIRECTOR ELECTIONSISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHESDIRECTOR ELECTIONSISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GABRIELA FEFFER MOLLDIRECTOR ELECTIONSISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA PRISCILA RODINI VANSETTI MACHADO INDEPENDENTEDIRECTOR ELECTIONSISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO ROGERIO CAFFARELLI INDEPENDENTEDIRECTOR ELECTIONSISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO SERGIO KAKINOFF INDEPENDENTEDIRECTOR ELECTIONSISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RODRIGO CALVO GALINDO INDEPENDENTEDIRECTOR ELECTIONSISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. WALTER SCHALKADIRECTOR ELECTIONSISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. DAVID FEFFERCORPORATE GOVERNANCEISSUER5948780AGAINST594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024ELECTION OF VICE,CHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. DANIEL FEFFERCORPORATE GOVERNANCEISSUER5948780AGAINST594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024ELECTION OF VICE,CHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. NILDEMAR SECCHESCORPORATE GOVERNANCEISSUER5948780AGAINST594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024RESOLVE 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, BALCAO, IN THE COMPANY'S BYLAWS AND IN CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDEDSHAREHOLDER RIGHTS AND DEFENSESISSUER5948780FOR594878FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024DO 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 COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5948780FOR594878FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024IF THE FISCAL COUNCIL IS ESTABLISHED, TO SET IN THREE 3 THE NUMBER OF MEMBERS COMPRISING THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5948780FOR594878FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. LUIZ AUGUSTO MARQUES PAES EFETIVO LUCIANO DOUGLAS COLAUTO SUPLENTEAUDIT-RELATEDISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. RUBENS BARLETTA EFETIVO ROBERTO FIGUEIREDO MELLO SUPLENTEAUDIT-RELATEDISSUER5948780ABSTAIN594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ERALDO SOARES PECANHA EFETIVO KURT JANOS TOTH SUPLENTEAUDIT-RELATEDISSUER5948780FOR594878FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024SET THE OVERALL ANNUAL COMPENSATION OF THE MANAGEMENT AND FISCAL COUNCIL, IF ESTABLISHED, OF THE COMPANY FOR THE YEAR 2024, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER5948780AGAINST594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5948780S000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5948780S000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024DECIDE ON THE COMPANY'S PERFORMANCE SHARE PLAN, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER5948780AGAINST594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024DECIDE ON THE COMPANY'S PHANTOM SHARE PLAN, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER5948780AGAINST594878AGAINSTS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024DECIDE ON THE INCREASE IN THE COMPANY'S SHARE CAPITAL, UPON CAPITALIZATION OF PART OF THE COMPANY'S CAPITAL INCREASE RESERVE BALANCECAPITAL STRUCTUREISSUER5948780FOR594878FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024RESOLVE ON THE RESTATEMENT OF THE COMPANY'S BYLAWS, TO REFLECT THE AMENDMENT OF ITS ARTICLE 5, SUBJECT TO THE RESOLUTION DESCRIBED IN ITEM 3 ABOVE, AND THE CANCELLATION OF TREASURY SHARES APPROVED AT THE BOARD OF DIRECTORS MEETING DATED JANUARY 26, 2024CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER5948780FOR594878FORS000063496 SUZANO SAP8T20U187BRSUZBACNOR004/25/2024AUTHORIZE THE COMPANY'S MANAGEMENT TO TAKE ALL MEASURES THAT ARE NECESSARY TO COMPLETION OF THE APPROVED MATTERS, UNDER THE APPLICABLE LAWCORPORATE GOVERNANCEISSUER5948780FOR594878FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS011/09/20232024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE FOR SUBSIDIARIES WITHIN THE AUTHORIZED SCOPECAPITAL STRUCTUREISSUER560430FOR56043FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS011/09/20232024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER560430FOR56043FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS011/09/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER560430FOR56043FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS011/09/2023FORMULATION OF THE RULES OF PROCEDURE FOR SPECIAL COMMITTEES OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER560430FOR56043FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS011/09/2023AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER560430AGAINST56043AGAINSTS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS005/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER543430FOR54343FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS005/16/20242023 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER543430FOR54343FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS005/16/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER543430FOR54343FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS005/16/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER543430FOR54343FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS005/16/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER543430FOR54343FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS005/16/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026CAPITAL STRUCTUREISSUER543430FOR54343FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS005/16/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER543430FOR54343FORS000063496 SUZHOU MAXWELL TECHNOLOGIES CO., LTD.Y831GX101CNE100003FS005/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER543430FOR54343FORS000063496 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER10400000FOR1040000FORS000063496 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE PROPOSAL FOR THE DISTRIBUTION OF 2023 RETAINED EARNINGS. PROPOSED CASH DIVIDEND TWD 3.6251 PER SHARE.CAPITAL STRUCTUREISSUER10400000FOR1040000FORS000063496 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE CASH RETURN FROM CAPITAL SURPLUS. PROPOSED CASH DIVIDEND TWD 0.6749 PER SHARE.CAPITAL STRUCTUREISSUER10400000FOR1040000FORS000063496 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER10400000FOR1040000FORS000063496 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024THE ELECTION OF THE DIRECTOR.:TING AN DEVELOPMENT CO., LTD.,SHAREHOLDER NO.314068,FRANK LIN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER10400000FOR1040000FORS000063496 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CASEY LAI,SHAREHOLDER NO.R121069XXXDIRECTOR ELECTIONSISSUER10400000FOR1040000FORS000063496 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE REMOVAL OF THE NON COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(HSUEH JEN SUNG).CORPORATE GOVERNANCEISSUER10400000FOR1040000FORS000063496 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE REMOVAL OF THE NON COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(FRANK LIN).CORPORATE GOVERNANCEISSUER10400000FOR1040000FORS000063496 TAIWAN MOBILE CO LTDY84153215TW000304500106/21/2024TO APPROVE THE REMOVAL OF THE NON COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CASEY LAI).CORPORATE GOVERNANCEISSUER10400000FOR1040000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024TO REVISE THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024.COMPENSATIONISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885DIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104DIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXXDIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXXDIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXXDIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXXDIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXXDIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXXDIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387DIRECTOR ELECTIONSISSUER67950000FOR6795000FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102911/15/2023APPROVAL FOR BUYBACK OF EQUITY SHARESCAPITAL STRUCTUREISSUER3019100FOR301910FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102911/15/2023APPOINTMENT OF MR. AL-NOOR RAMJI (DIN 00230865) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER3019100FOR301910FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102911/15/2023RE-APPOINTMENT OF MS. HANNE BIRGITTE BREINBJERG SORENSEN (DIN 08035439) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER3019100FOR301910FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102911/15/2023RE-APPOINTMENT OF MR. KEKI MINOO MISTRY (DIN 00008886) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER3019100FOR301910FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102911/15/2023PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER3019100S000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102905/31/2024TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER3277390FOR327739FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102905/31/2024TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER3277390FOR327739FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102905/31/2024TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER3277390FOR327739FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102905/31/2024TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER3277390FOR327739FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102905/31/2024TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER3277390FOR327739FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102905/31/2024TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER3277390FOR327739FORS000063496 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102905/31/2024TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD., SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3277390FOR327739FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102501/27/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER3211960S000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102501/27/2024APPOINTMENT OF MR. AJIT SUKUMAR KRISHNAKUMAR, (DIN: 08002754), AS THE WHOLE-TIME DIRECTOR, DESIGNATED AS 'EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER', FOR A TERM OF 5 YEARS COMMENCING FROM NOVEMBER 1, 2023, AND PAYMENT OF REMUNERATIONOTHERApprove/Amend Employment AgreementsISSUER3211960FOR321196FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102505/04/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER2368210S000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102505/04/2024APPROVAL OF "TATA CONSUMER PRODUCTS LIMITED - SHARE-BASED LONG-TERM INCENTIVE SCHEME 2024" FOR GRANT OF PERFORMANCE SHARE UNITS TO THE ELIGIBLE EMPLOYEES OF THE COMPANYCOMPENSATIONISSUER2368210FOR236821FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102505/04/2024APPROVAL FOR EXTENSION OF "TATA CONSUMER PRODUCTS LIMITED - SHARE-BASED LONG-TERM INCENTIVE SCHEME 2024" FOR GRANT OF PERFORMANCE SHARE UNITS TO THE ELIGIBLE EMPLOYEES OF SUBSIDIARIES OF THE COMPANYCAPITAL STRUCTURECOMPENSATIONISSUER2368210FOR236821FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102505/04/2024RE-APPOINTMENT OF MS. SHIKHA SHARMA (DIN: 00043265) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 YEARS COMMENCING FROM MAY 7, 2024DIRECTOR ELECTIONSISSUER2368210FOR236821FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102505/04/2024RE-APPOINTMENT OF MR. BHARAT PURI (DIN: 02173566) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 YEARS COMMENCING FROM MAY 7, 2024DIRECTOR ELECTIONSISSUER2368210FOR236821FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102506/13/2024ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1486820FOR148682FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102506/13/2024ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1486820FOR148682FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102506/13/2024TO DECLARE A DIVIDEND OF H 7.75 PER EQUITY SHARE OF THE FACE VALUE OF INR 1 EACH (775%), OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024CAPITAL STRUCTUREISSUER1486820FOR148682FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102506/13/2024APPOINTMENT OF MR. P. B. BALAJI (DIN:02762983) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER1486820FOR148682FORS000063496 TATA CONSUMER PRODUCTS LTDY85484130INE192A0102506/13/2024RATIFICATION OF COST AUDITOR'S REMUNERATION FOR FY 2024-25AUDIT-RELATEDISSUER1486820FOR148682FORS000063496 TATA MOTORS LTDY85740267INE155A0102204/30/2024RESOLVED THAT PURSUANT TO SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATION) RULES, 2016) (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF) APPLICABLE CIRCULARS AND NOTIFICATIONS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, THE SECURITIES EXCHANGE BOARD OF INDIA ACT,1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH THE SEBI MASTER CIRCULAR NO. SEBI/ HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023, CIRCULAR NO. SEBI/HO/ DDHS/POD1/P/CIR/2023/108 DATED JULY 29, 2022 ISSUED BY SEBI, AND OTHER APPLICABLE SEBI CIRCULARS, THE OBSERVATION LETTER(S) ISSUED BY BSE LIMITED AND NATIONAL STOCK EXCHANGES OF INDIA LIMITED ON DECEMBER 20, 2023 AND DECEMBER 21, 2023,RESPECTIVELY, THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF TATA MOTORS LIMITED (THE "COMPANY"), AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER REFERRED TO AS "HON'BLE TRIBUNAL" OR "NCLT") AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY OTHER RELEVANT STATUTORY OR REGULATORY AUTHORITIES AS MAY BE REQUIRED, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE TRIBUNAL, OR BY ANY STATUTORY OR REGULATORY AUTHORITY(IES), WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE COMPANY AND ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), AS ENCLOSED WITH THE NOTICE OF THE NCLT CONVENED MEETING OF THE ORDINARY SHAREHOLDERS, BE AND IS HEREBY APPROVEDRESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE, APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, AT ANY TIME AND FOR ANY REASON WHATSOEVER, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE TRIBUNAL OR ITS APPELLATE AUTHORITY(IES) WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR STATUTORY AUTHORITY(IES), OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY, WHILE GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE ORDINARY SHAREHOLDERS AND THE ORDINARY SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER5647030AGAINST564703AGAINSTS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024TO DECLARE A DIVIDEND ON ORDINARY SHARES AND 'A' ORDINARY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 INCLUDING A SPECIAL DIVIDEND ON ORDINARY SHARES AND 'A' ORDINARY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024CAPITAL STRUCTUREISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024TO APPOINT A DIRECTOR IN PLACE OF MR. GIRISH WAGH (DIN: 03119361), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024APPOINTMENT OF MR. BHARAT PURI (DIN: 02173566) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024RE-APPOINTMENT OF MS. VEDIKA BHANDARKAR (DIN: 00033808) AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERMDIRECTOR ELECTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024REVISION IN THE TERMS OF REMUNERATION OF MR. GIRISH WAGH (DIN: 03119361), EXECUTIVE DIRECTORCOMPENSATIONISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024TATA MOTORS LIMITED SHARE-BASED LONG TERM INCENTIVE SCHEME 2024 AND GRANT OF PERFORMANCE SHARE UNITS TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEMECOMPENSATIONISSUER6341680AGAINST634168AGAINSTS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024EXTENDING THE TATA MOTORS SHARE-BASED LONG TERM INCENTIVE SCHEME 2024 TO ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANIES AND ASSOCIATE COMPANIES OF THE COMPANYCAPITAL STRUCTURECOMPENSATIONISSUER6341680AGAINST634168AGAINSTS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024APPOINTMENT OF BRANCH AUDITORSAUDIT-RELATEDISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024RATIFICATION OF COST AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA TECHNOLOGIES LIMITED, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA CUMMINS PRIVATE LIMITED, A JOINT OPERATIONS COMPANYEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA ADVANCED SYSTEMS LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA SONS PRIVATE LIMITED, THE PROMOTER OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH AUTOMOBILE CORPORATION OF GOA LIMITED, AN ASSOCIATE OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY AND IT'S IDENTIFIED WHOLLY OWNED SUBSIDIARIES, VIZ., TATA MOTORS PASSENGER VEHICLES LIMITED AND TATA PASSENGER ELECTRIC MOBILITY LIMITED WITH TATA CAPITAL LIMITED, A SUBSIDIARY OF TATA SONS PRIVATE LIMITED, THE PROMOTER OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY AND ITS IDENTIFIED SUBSIDIARIES WITH FIAT INDIA AUTOMOBILES PRIVATE LIMITED, A JOINT OPERATIONS COMPANYEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF IDENTIFIED SUBSIDIARIES OF THE COMPANY, VIZ., TATA MOTORS PASSENGER VEHICLES LIMITED ('TMPVL') AND TATA PASSENGER ELECTRIC MOBILITY LIMITED ('TPEML') WITH TATA AUTOCOMP SYSTEMS LIMITED AND ITS SUBSIDIARIES AND JOINT VENTURES (TACSL GROUP), RELATED PARTIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF JAGUAR LAND ROVER GROUP OF COMPANIES, SUBSIDIARIES OF THE COMPANY WITH CHERY JAGUAR LAND ROVER AUTOMOTIVE COMPANY LIMITED, A JOINT VENTURE OF JLR GROUPEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF JAGUAR LAND ROVER GROUP OF COMPANIES, SUBSIDIARIES OF THE COMPANY WITH SERTEC GROUP OF COMPANIES, AN ASSOCIATE OF JLR GROUPEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY AND/OR ITS IDENTIFIED SUBSIDIARIES INCLUDING JAGUAR LAND ROVER GROUP OF COMPANIES WITH TATA CONSULTANCY SERVICES LIMITED AND ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA MOTORS LTDY85740267INE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA STEEL LIMITED, IDENTIFIED SUBSIDIARIES / AFFILIATES OF TSL AND POSHS METALS INDUSTRIES PRIVATE LIMITED (A THIRD PARTY) THROUGH DEALERS OF TSLEXTRAORDINARY TRANSACTIONSISSUER6341680FOR634168FORS000063496 TATA STEEL LTDY8547N220INE081A0102001/25/2024RESOLVED THAT IN TERMS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPLICABLE CIRCULARS AND NOTIFICATIONS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 AND OTHER APPLICABLE SEBI CIRCULARS, THE OBSERVATION LETTER(S) ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED MARCH 24, 2023, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TATA STEEL LIMITED AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER REFERRED TO AS 'HON'BLE TRIBUNAL'/'NCLT') AND HON'BLE NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), AS MAY BE DEEMED NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE TRIBUNAL OR ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE 'BOARD', WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME OF AMALGAMATION AMONGST TATA STEEL LIMITED ('TRANSFEREE COMPANY' OR 'COMPANY') AND THE INDIAN STEEL & WIRE PRODUCTS LIMITED ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH THIS NOTICE OF THE NCLT CONVENED MEETING OF THE EQUITY SHAREHOLDERS, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE, APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/ OR CONDITIONS, IF ANY, AT ANY TIME AND FOR ANY REASON WHATSOEVER, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE TRIBUNAL OR ITS APPELLATE AUTHORITY(IES) WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY STATUTORY/ REGULATORY AUTHORITY(IES), OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY, WHILE GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS AND THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANYCORPORATE GOVERNANCEISSUER14686030FOR1468603FORS000063496 TATA STEEL LTDY8547N220INE081A0102002/09/2024RESOLVED THAT IN TERMS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPLICABLE CIRCULARS AND NOTIFICATIONS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 AND OTHER APPLICABLE SEBI CIRCULARS, THE OBSERVATION LETTER(S) ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 26, 2023, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TATA STEEL LIMITED AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER REFERRED TO AS 'HON'BLE TRIBUNAL'/'NCLT'), HON'BLE NATIONAL COMPANY LAW TRIBUNAL, NEW DELHI BENCH AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), AS MAY BE DEEMED NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE TRIBUNAL OR ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE 'BOARD', WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME OF AMALGAMATION AMONGST TATA STEEL LIMITED ('TRANSFEREE COMPANY' OR 'COMPANY') AND ANGUL ENERGY LIMITED ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH THIS NOTICE OF THE NCLT CONVENED MEETING OF THE EQUITY SHAREHOLDERS, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE, APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/ OR CONDITIONS, IF ANY, AT ANY TIME AND FOR ANY REASON WHATSOEVER, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE TRIBUNAL OR ITS APPELLATE AUTHORITY(IES) WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY STATUTORY/ REGULATORY AUTHORITY(IES), OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY, WHILE GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS AND THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANYCORPORATE GOVERNANCEISSUER14686030FOR1468603FORS000063496 TATA STEEL LTDY8547N220INE081A0102003/02/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER14686030S000063496 TATA STEEL LTDY8547N220INE081A0102003/02/2024MATERIAL MODIFICATION IN THE APPROVED RELATED PARTY TRANSACTION(S) WITH THE INDIAN STEEL AND WIRE PRODUCTS LTDEXTRAORDINARY TRANSACTIONSISSUER14686030FOR1468603FORS000063496 TATA STEEL LTDY8547N220INE081A0102003/02/2024MATERIAL MODIFICATION IN THE APPROVED RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL DOWNSTREAM PRODUCTS LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA MOTORS LIMITED, A RELATED PARTY OF TATA STEEL LIMITED, AND ANCILLARY ENTITIES OF TATA MOTORS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14686030FOR1468603FORS000063496 TATA STEEL LTDY8547N220INE081A0102003/02/2024MATERIAL MODIFICATION IN THE APPROVED RELATED PARTY TRANSACTION(S) WITH TATA MOTORS LIMITED AND POSHS METAL INDUSTRIES PRIVATE LIMITED / ANCILLARY ENTITIES OF TATA MOTORS LIMITED, THIRD PARTY ENTITIESEXTRAORDINARY TRANSACTIONSISSUER14686030FOR1468603FORS000063496 TATA STEEL LTDY8547N220INE081A0102003/02/2024MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CAPITAL LTD, A RELATED PARTY OF TATA STEEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14686030FOR1468603FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH NEELACHAL ISPAT NIGAM LTD - OPERATIONAL TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024ONE TIME MATERIAL RELATED PARTY TRANSACTION(S) WITH NEELACHAL ISPAT NIGAM LTD - FINANCIAL TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH THE INDIAN STEEL AND WIRE PRODUCTS LTD - OPERATIONAL TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024ONE TIME MATERIAL RELATED PARTY TRANSACTION(S) WITH THE INDIAN STEEL AND WIRE PRODUCTS LTD - FINANCIAL TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA BLUESCOPE STEEL PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH JAMSHEDPUR CONTINUOUS ANNEALING AND PROCESSING COMPANY PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH TM INTERNATIONAL LOGISTICS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA CAPITAL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA INTERNATIONAL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA PROJECTS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA INTERNATIONAL SINGAPORE PTE. LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH THE TATA POWER COMPANY LIMITED AND ITS ANCILLARY ENTITIES, THIRD PARTIESEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA MOTORS LIMITED AND POSHS METAL INDUSTRIES PRIVATE LIMITED / ANCILLARY ENTITIES OF TATA MOTORS LIMITED, THIRD-PARTY ENTITIESEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN NEELACHAL ISPAT NIGAM LTD AND T S GLOBAL PROCUREMENT COMPANY PTE. LTD., BOTH BEING SUBSIDIARY COMPANIES OF TATA STEEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN T S GLOBAL HOLDINGS PTE. LTD. AND TATA STEEL MINERALS CANADA LIMITED, BOTH BEING SUBSIDIARY COMPANIES OF TATA STEEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN T S GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA NYK SHIPPING PTE. LTD, JOINT VENTURE COMPANY OF TATA STEEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL IJMUIDEN BV, WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND WUPPERMAN STAAL NEDERLAND B.V., AN ASSOCIATE COMPANY OF TATA STEEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL DOWNSTREAM PRODUCTS LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA CAPITAL LIMITED, A SUBSIDIARY COMPANY OF THE PROMOTER COMPANY OF TATA STEEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL DOWNSTREAM PRODUCTS LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA MOTORS LIMITED, A RELATED PARTY OF TATA STEEL LIMITED AND ANCILLARY ENTITIES OF TATA MOTORS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN T S GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA INTERNATIONAL SINGAPORE PTE. LIMITED, SUBSIDIARY COMPANY OF THE PROMOTER COMPANY OF TATA STEEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL MINERALS CANADA LIMITED, A SUBSIDIARY OF TATA STEEL LIMITED AND IOC SALES LIMITED, A THIRD PARTY, TO BENEFIT TATA STEEL UK LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED VIA T S GLOBAL PROCUREMENT COMPANY PTE. LTD., A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITEDEXTRAORDINARY TRANSACTIONSISSUER14321290FOR1432129FORS000063496 TATA STEEL LTDY8547N220INE081A0102004/27/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER14321290S000063496 TCS GROUP HOLDING PLC87238U203US87238U203311/21/2023APPOINTMENT OF CHAIRPERSON OF THE MEETINGCORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203311/21/2023TO APPOINT KITESERVE LIMITED, CYPRUS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THEIR TERMS OF ENGAGEMENTAUDIT-RELATEDISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203311/21/2023TO RE-APPOINT MR. DANIEL WOLFE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203311/21/2023TO RE-APPOINT MR. ALEXEY MALINOVSKY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203311/21/2023TO RE-APPOINT MS. TATIANA KOUZNETSOVA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203311/21/2023TO RE-APPOINT MR. DMITRY TREMBOVOLSKY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203311/21/2023TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203311/21/2023TO AUTHORISE THE BOARD OF DIRECTORS TO BUY BACK ANY ORDINARY SHARES, OR INTERESTS IN ORDINARY SHARES INCLUDING GLOBAL DEPOSITORY RECEIPTS, IN THE COMPANYCAPITAL STRUCTUREISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203311/21/2023TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (CHANGES TO PROCEEDINGS OF DIRECTORS) (NEW ARTICLES OF ASSOCIATION ATTACHED AS APPENDIX 2)CORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPOINT CHAIRPERSON OF THE MEETINGCORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPROVE THAT THE COMPANY PROCEEDS WITH DEREGISTERING FROM THE REPUBLIC OF CYPRUS AND REGISTERING AS A CONTINUING COMPANY IN THE RUSSIAN FEDERATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPROVE THAT THE COMPANY APPLIES TO THE REGISTRAR TO CONTINUE ITS EXISTENCE AS A LEGAL ENTITY IN A JURISDICTION OUTSIDE THE REPUBLIC OF CYPRUSOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPROVE THE INTERIM STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPROVE THE DECISION OF ISSUANCE OF SHARESCAPITAL STRUCTUREISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE A PROSPECTUS OF SHARESOTHERCompany Specific Organization RelatedISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO AUTHORIZE FURTHER ACTIONS FOR REDOMICILIATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPROVE THE CHANGE OF THE COMPANY'S PERSONAL LAWCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPROVE THE CHANGE OF THE COMPANY'S NAMECORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPROVE THE CHANGE OF THE COMPANY'S PLACE OF RESIDENCECORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPROVE THE COMPANY'S NEW CHARTER CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO ADOPT THE COMPANY'S NEW CHARTERCORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPOINT THE COMPANY'S GENERAL DIRECTORCORPORATE GOVERNANCEISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO ELECT THE COMPANY'S BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000063496 TCS GROUP HOLDING PLC87238U203US87238U203301/08/2024TO APPOINT THE COMPANY'S REGISTRAROTHERMiscellaneous Proposal: Company-SpecificISSUER00S000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdfOTHEROther Voting MattersISSUER1665000S000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER1665000S000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024COMPENSATIONISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER1665000FOR166500FORS000063496 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER1665000FOR166500FORS000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdfOTHEROther Voting MattersISSUER18697000S000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER18697000S000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER18697000FOR1869700FORS000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER18697000FOR1869700FORS000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTORDIRECTOR ELECTIONSISSUER18697000AGAINST1869700AGAINSTS000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024TO RE-ELECT PROFESSOR KE YANG AS DIRECTORDIRECTOR ELECTIONSISSUER18697000FOR1869700FORS000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER18697000FOR1869700FORS000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER18697000FOR1869700FORS000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER18697000AGAINST1869700AGAINSTS000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER18697000FOR1869700FORS000063496 TENCENT HOLDINGS LTDG87572163KYG87572163405/14/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER18697000FOR1869700FORS000063496 TENCENT MUSIC ENTERTAINMENT GROUP88034P109US88034P109306/28/2024As an ordinary resolution: to confirm and approve the re- appointment of PricewaterhouseCoopers as the Auditor of the Company for 2024 and to authorize the Audit committee of the Board of Directors of the Company to fix the Auditor's remuneration.AUDIT-RELATEDISSUER2026890FOR202689NONES000063496 TENCENT MUSIC ENTERTAINMENT GROUP88034P109US88034P109306/28/2024As an ordinary resolution: to re-elect Ms. Min Hu as a director of the Company.DIRECTOR ELECTIONSISSUER2026890FOR202689NONES000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024TO ACKNOWLEDGE THE COMPANY'S 2023 OPERATING RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER20982900FOR2098290FORS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024TO APPROVE THE DIVIDEND PAYMENT FOR THE COMPANY'S 2023 OPERATING RESULTSCAPITAL STRUCTUREISSUER20982900FOR2098290FORS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024TO APPROVE THE 2024 REMUNERATION FOR THE COMPANY'S DIRECTORSCOMPENSATIONISSUER20982900FOR2098290FORS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER20982900FOR2098290FORS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: ACM CHANON MUNGTHANYADIRECTOR ELECTIONSISSUER20982900AGAINST2098290AGAINSTS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: MR.PRAJUCK BOONYOUNGDIRECTOR ELECTIONSISSUER20982900AGAINST2098290AGAINSTS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: DR. SOMPOP PATTANARIYANKOOLDIRECTOR ELECTIONSISSUER20982900AGAINST2098290AGAINSTS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: MR. BANDHIT THAMPRAJAMCHITDIRECTOR ELECTIONSISSUER20982900FOR2098290FORS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: MRS. PANTIP SRIPIMOLDIRECTOR ELECTIONSISSUER20982900FOR2098290FORS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/2024OTHERS (IF ANY)OTHEROther BusinessISSUER20982900AGAINST2098290AGAINSTS000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/202420 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER20982900S000063496 THAI OIL PUBLIC CO LTDY8620B119TH079601001304/11/202420 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER20982900S000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024ACKNOWLEDGE OPERATIONAL RESULTSOTHEROther Voting MattersISSUER37510000ABSTAIN3751000AGAINSTS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER37510000FOR3751000FORS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER37510000FOR3751000FORS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024ELECT KIRATI ASSAKUL AS DIRECTORDIRECTOR ELECTIONSISSUER37510000FOR3751000FORS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024ELECT CHENG NIRUTTINANON AS DIRECTORDIRECTOR ELECTIONSISSUER37510000FOR3751000FORS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024ELECT RITTIRONG BOONMECHOTE AS DIRECTORDIRECTOR ELECTIONSISSUER37510000FOR3751000FORS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024ELECT PAKAPUN LEEVU TINUN AS DIRECTORDIRECTOR ELECTIONSISSUER37510000FOR3751000FORS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024APPROVE REMUNERATION AND BONUS OF DIRECTORSCOMPENSATIONISSUER37510000FOR3751000FORS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024APPROVE KPMG PHOOMCHAI HOLDINGS COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER37510000FOR3751000FORS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/2024OTHER BUSINESSOTHEROther BusinessISSUER37510000ABSTAIN3751000FORS000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/202420 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER37510000S000063496 THAI UNION GROUP PUBLIC COMPANY LTDY8730K116TH0450010Y1604/09/202419 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER37510000S000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023PRESENTATION OF ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023REAPPOINTMENT OF EXTERNAL AUDITORSAUDIT-RELATEDISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023RE-ELECTION OF MR R STEIN AS A DIRECTORDIRECTOR ELECTIONSISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023RE-ELECTION OF MS N V SIMAMANE AS A DIRECTORDIRECTOR ELECTIONSISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023RE-ELECTION OF MR D FRIEDLAND AS A DIRECTORDIRECTOR ELECTIONSISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023RE-ELECTION OF MR J N POTGIETER AS A DIRECTORDIRECTOR ELECTIONSISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023ELECTION OF MR E OBLOWITZ AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023ELECTION OF MS B L M MAKGABO-FISKERSTRAND AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023ELECTION OF MR G H DAVIN AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023ELECTION OF MS N V SIMAMANE AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023ELECTION OF MR D FRIEDLAND AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023ELECTION OF MR J N POTGIETER AS A MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023NON-BINDING ADVISORY VOTE ON REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER191469421500AGAINST191469AGAINSTS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023NON-EXECUTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY OR CORPORATIONCAPITAL STRUCTUREISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023GENERAL AUTHORITY TO ACQUIRE TFG ORDINARY SHARESCAPITAL STRUCTUREISSUER191469421500FOR191469FORS000063496 THE FOSCHINI GROUP LIMITEDS29260155ZAE00014846609/07/2023GENERAL AUTHORITYCORPORATE GOVERNANCEISSUER191469421500FOR191469FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1001/11/2024VOTING ON THE BOARD'S RESOLUTION TO APPOINT A NON-EXECUTIVE BOARD MEMBER STARTING FROM THE DATE OF HIS APPOINTMENT ON 17/05/2023, TO COMPLETE THE BOARD TERM UNTIL THE END OF THE CURRENT TERM ON 14/05/2024: MR. NAIF SAFOUQ AL-MARSHEDDIRECTOR ELECTIONSISSUER13301000AGAINST1330100AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1001/11/2024VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENT FOR THE FIRST, SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2024, IN ADDITION TO THE FIRST QUARTER OF 2025, ALONG WITH DETERMINING THEIR FEESAUDIT-RELATEDISSUER13301000AGAINST1330100AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1001/11/2024VOTING ON THE AMENDING THE POLICY, CRITERIA AND PROCEDURES OF MEMBERSHIP OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER13301000FOR1330100FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1001/11/2024VOTING ON AMENDING THE NOMINATION AND REMUNERATION COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER13301000FOR1330100FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1001/11/2024VOTING ON AMENDING THE AUDIT COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER13301000FOR1330100FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1001/11/2024VOTING ON THE AMENDING OF THE SENIOR MANAGEMENT REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER13301000FOR1330100FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER12693480S000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023OTHEROther Voting MattersISSUER12693480S000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BANK S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITOTHEROther Voting MattersISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2023, AMOUNTING TO SAR (5,400,000,000) AT A RATE OF (0.90) HALALAH PER SHARE, WHICH REPRESENTS 9% OF THE NOMINAL VALUE OF THE SHARE AFTER DEDUCTING ZAKAT, FOR THE 6,000,000,000 SHARES DUE FOR DIVIDENDS. ELIGIBILITY FOR DIVIDENDS TO THE BANK'S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE DAY OF THE GENERAL ASSEMBLY MEETING, AND WHO ARE REGISTERED IN THE BANK S RECORDS AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE, PROVIDED THAT THE DATE OF THE DISTRIBUTION WILL BE DETERMINED LATERCAPITAL STRUCTUREISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (10,042,042) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDING ON 31/12/2023COMPENSATIONISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON PAYMENT OF AN AMOUNT OF SAR (1,117,671) AS REMUNERATION TO THE AUDIT COMMITTEE MEMBERS FOR THE FINANCIAL YEAR ENDING ON 31/12/2023COMPENSATIONISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023CORPORATE GOVERNANCEISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON AMENDING THE ANNUAL REMUNERATION AND COMPENSATION POLICY FOR MEMBERS OF THE BOARD AND COMMITTEESCOMPENSATIONISSUER12693480AGAINST1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND THE ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPANY (SOLUTIONS) IN WHICH THE VICE-CHAIRMAN OF THE BOARD, MR. YAZEED ALHUMIAD, HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR RENEWAL OF BULK SMS SERVICE TO COVER THE SERVICE FOR THE YEAR 2023 THIS CONTRACT WAS CONCLUDED WITHOUT PREFERENTIAL TERMS OR BENEFITS, FOR AN AMOUNT OF SAR 374,431,765EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND THE ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPANY (SOLUTIONS) IN WHICH THE VICE-CHAIRMAN OF THE BOARD, MR. YAZEED ALHUMIAD, HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR RENEWAL OF BULK SMS SERVICE TO COVER THE SERVICE FOR THE YEAR 2024 AND 2025 THIS CONTRACT WAS CONCLUDED WITHOUT PREFERENTIAL TERMS OR BENEFITS, FOR AN AMOUNT OF SAR 357,500,000EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ETIHAD ETISALAT COMPANY (MOBILY), IN WHICH MEMBERS OF THE BOARD OF DIRECTORS, MR. ZAID AL- GWAIZ AND MR. ABDULLAH ALROWAIS HAVE AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR RENEWAL OF MOBILY DATA CIRCUITS LINKS & DWDH SERVICES, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, FOR AN AMOUNT OF SAR 21,672,000EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ETIHAD ETISALAT COMPANY (MOBILY), IN WHICH MEMBERS OF THE BOARD OF DIRECTORS, MR. ZAID AL- GWAIZ AND MR. ABDULLAH ALROWAIS HAVE AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR MOBILY DATA LINK AND DDA LINK SERVICES FOR UNPAID INVOICE FOR 2021 AND 2022, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, FOR AN AMOUNT OF SAR 8,473,782EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR CUSTOMER FINGERPRINT VERIFICATION SERVICES FOR THE YEAR 2023, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 10,892,562EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR YAKEEN SERVICE FOR THE YEAR 2023, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 12,330,111EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR MOBILE VERIFICATION SERVICES (TAHAQUQ) FOR THE YEAR 2023, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 6,900,004EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR RENEWING THE FOLLOWING SERVICE: (TAHQUQ, CUSTOMER FINGERPRINT VERIFICATION, YAKEEN, NATHEER) FOR THE YEAR 2024, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 64,157,737EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE ADDITIONAL FEES FOR THE SERVICES PROVIDE BY ELM COMPANY (TAHQUQ, YAKEEN, AND FINGERPRINT VERIFICATION) DURING THE YEAR 2023, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 33,215,060EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, IN WHICH A MEMBER OF THE BOARD OF DIRECTORS, MR. ZIAD AL-TUNISI, HAS AN INDIRECT INTEREST, WHICH IS AN ADDITIONAL BUSINESS CONTRACT FOR SNB-DV DIGITAL ENABLERS PROJECT, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, WITH A TOTAL AMOUNT OF SAR 13,800,000EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND NATIONAL SECURITY SERVICES COMPANY (SAFE), IN WHICH A MEMBER OF THE BOARD OF DIRECTORS, MR. YAZEED ALHUMAID, HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE MULTI BANKS CASH CENTER (MBCC) FOR THE YEAR 2023 CONTRACT, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, WITH A TOTAL AMOUNT OF SAR 8,864,700EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY "BUPA" IN WHICH A MEMBER OF THE BOARD OF DIRECTORS MS. HUDA MOHAMMED BIN GHOSON HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE ANNUAL MEDICAL INSURANCE CONTRACT FOR THE SNB GROUP FOR THE YEAR 2024, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 338,017,800EXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. SAEED MUHAMMAD ALI AL-GHAMDIDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. YAZEED ABDULRAHMAN IBRAHIM AL-HUMIEDDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MRS. HUDA MOHAMMED NASSER AL-GHOSONDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ZIAD MOHAMMED SALEH ALTUNSIDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ABDULLAH ABDULRAHMAN SAAININ AL-ROWAISDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. IBRAHIM SAAD IBRAHIM AL-MOJELDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. RASHID IBRAHIM MOHAMMED RASHID SHARIFDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MRS. DEEMAH YAHYA ABDULLAH AL-YAHYADIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. FAISAL OMAR ABBAS AL-SAQQAFDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. BLEIHEID NASSER BLEIHEID AL-BLEIHEIDDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ABDULRAHMAN MOHAMMED ABDULMOHSEN AL-EISSADIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ABDULRAHMAN SAEED ABDULRAHMAN AL-YAMANIDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. AMMR KHALED ABDULFATTAH KURDIDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: DR. AHMED SIRAG ABDULRAHMAN KHOGEERDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. TAREQ ABDULRAHMAN SALEH ALSADHANDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. MUSAED SULAIMAN ALABDULLAH ALOHALIDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. FAHAD MOHAMMED ABDULLAH AL-SAMMARIDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ABDULAZIZ ABDULMOHSEN ABDULAZIZ AL-BAKRDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. KHALED SALEH FAHAD AL-KHATTAFDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MRS. BASMAH MAZYAD MOHAMMED AL-TUWAIJRIDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: DR. ABDULWAHAB MOSSAB ABDULWAHAB ABUKWAIKDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. SAMI AHMED SULIMAN AL-BABTAINDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. MOHAMMAD MUBARAK MOHAMMAD AL-RAMELDIRECTOR ELECTIONSISSUER12693480ABSTAIN1269348AGAINSTS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON THE FORMATION OF THE AUDIT COMMITTEE, FOR THE NEXT CYCLE, WHICH BEGINS ON 15/05/2024 AND ENDS ON 14/05/2027AUDIT-RELATEDISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUALLY OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024CAPITAL STRUCTUREISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS THE POWER OF LICENSE INCLUDED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER12693480FOR1269348FORS000063496 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1005/01/2024VOTING ON AMENDING SNB BYLAWS TO COMPLY WITH THE NEW COMPANIES LAWCORPORATE GOVERNANCEISSUER12693480FOR1269348FORS000063496 THE SUPREME INDUSTRIES LTDY83139140INE195A0102806/28/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER199220S000063496 THE SUPREME INDUSTRIES LTDY83139140INE195A0102806/28/2024TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2024, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024OTHERAccept Financial Statements and Statutory ReportsISSUER199220FOR19922FORS000063496 THE SUPREME INDUSTRIES LTDY83139140INE195A0102806/28/2024TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANYCAPITAL STRUCTUREISSUER199220FOR19922FORS000063496 THE SUPREME INDUSTRIES LTDY83139140INE195A0102806/28/2024TO APPROVE RE- APPOINTMENT OF SHRI B.L. TAPARIA (DIN: 00112438) AS NON-EXECUTIVE AND NON INDEPENDENT DIRECTOR, PURSUANT TO PROVISIONS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND REGULATION 17(1A) OF SEBI LODR REGULATIONS 2015DIRECTOR ELECTIONSISSUER199220FOR19922FORS000063496 THE SUPREME INDUSTRIES LTDY83139140INE195A0102806/28/2024TO APPROVE CONTINUATION OF SHRI RAJEEV M. PANDIA (DIN: 00021730) WHO WILL ATTAIN 75 YEARS OF AGE ON 17TH DECEMBER, 2024, AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, UP TO THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. UPTO 15TH SEPTEMBER, 2025DIRECTOR ELECTIONSISSUER199220AGAINST19922AGAINSTS000063496 THE SUPREME INDUSTRIES LTDY83139140INE195A0102806/28/2024RATIFICATION OF REMUNERATION OF COST AUDITORSAUDIT-RELATEDISSUER199220FOR19922FORS000063496 THE SUPREME INDUSTRIES LTDY83139140INE195A0102806/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 167895 DUE TO RECEIVED UPDATED AGENDA AS RESOLUTION 1 IS SINGLE VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER199220S000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000093.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000061.pdfOTHEROther Voting MattersISSUER52450133350S000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS (THE BOARD) FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS (THE BOARD OF SUPERVISORS) FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE 2023 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE 2024 FINANCIAL BUDGET REPORTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED PROCEEDS IN 2023CAPITAL STRUCTUREISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE PROPOSAL FOR RE-APPOINTMENT OF INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR FOR 2024AUDIT-RELATEDISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE PROPOSAL FOR EXTENDING THE PERIOD OF THE NON-COMPETITION UNDERTAKING BY TIANQI GROUP COMPANYOTHERCompany Specific Organization RelatedISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE PROPOSAL FOR REVISING THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SUPERVISORSCOMPENSATIONCORPORATE GOVERNANCEISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE PROPOSAL FOR DIRECTOR REMUNERATION ADJUSTMENTCOMPENSATIONISSUER52450133350FOR52450FORS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE PROPOSAL FOR PROVIDING GUARANTEE FOR THE APPLICATION TO FINANCIAL INSTITUTIONS FOR CREDIT LINES BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER52450133350AGAINST52450AGAINSTS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE PROPOSAL FOR APPLYING FOR THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER52450133350AGAINST52450AGAINSTS000063496 TIANQI LITHIUM CORPORATIONY8817Q101CNE100005F0905/28/2024TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER52450133350FOR52450FORS000063496 TIM S.A.88706T108US88706T108803/28/2024To resolve on the management's report and the financial statements of the Company for the fiscal year ended on December 31st, 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER201946116900FOR201946FORS000063496 TIM S.A.88706T108US88706T108803/28/2024To 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 STRUCTUREISSUER201946116900FOR201946FORS000063496 TIM S.A.88706T108US88706T108803/28/2024To 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 ELECTIONSISSUER201946116900AGAINST201946AGAINSTS000063496 TIM S.A.88706T108US88706T108803/28/2024To resolve on the composition of the Fiscal Council of the Company.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER201946116900FOR201946FORS000063496 TIM S.A.88706T108US88706T108803/28/2024To 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-RELATEDISSUER201946116900FOR201946FORS000063496 TIM S.A.88706T108US88706T108803/28/2024If 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 DEFENSESISSUER201946116900AGAINST201946AGAINSTS000063496 TIM S.A.88706T108US88706T108803/28/2024To 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.COMPENSATIONISSUER201946116900AGAINST201946AGAINSTS000063496 TIM S.A.88706T108US88706T108803/28/2024To 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 TRANSACTIONSISSUER201946116900FOR201946FORS000063496 TIM S.A.88706T108US88706T108803/28/2024To resolve on the Company's Long-Term Incentive Plan proposal.COMPENSATIONISSUER201946116900FOR201946FORS000063496 TIM S.A.88706T108US88706T108803/28/2024To resolve on the amendment and restatement of the Company's By-lawsCORPORATE GOVERNANCEISSUER201946116900FOR201946FORS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051300258.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051300360.pdfOTHEROther Voting MattersISSUER10200000S000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER10200000S000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER10200000FOR1020000FORS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER10200000FOR1020000FORS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER10200000FOR1020000FORS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER10200000FOR1020000FORS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO RE-ELECT MR. LEE TIONG-HOCK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER10200000AGAINST1020000AGAINSTS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO RE-ELECT MR. MASAYA TOCHIO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER10200000FOR1020000FORS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER10200000FOR1020000FORS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARESCAPITAL STRUCTUREISSUER10200000AGAINST1020000AGAINSTS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER10200000FOR1020000FORS000063496 TINGYI (CAYMAN ISLANDS) HOLDING CORPG8878S103KYG8878S103006/07/2024TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARESCAPITAL STRUCTUREISSUER10200000AGAINST1020000AGAINSTS000063496 TITAN COMPANY LTDY88425148INE280A0102806/15/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER205910S000063496 TITAN COMPANY LTDY88425148INE280A0102806/15/2024APPOINTMENT OF MR. ANIL CHAUDHRY (DIN: 03213517) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER205910FOR20591FORS000063496 TITAN COMPANY LTDY88425148INE280A0102806/15/2024RE-APPOINTMENT OF DR. MOHANASANKAR SIVAPRAKASAM (DIN: 08497296) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER205910AGAINST20591AGAINSTS000063496 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/18/2024ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER2420270FOR242027FORS000063496 TONG YANG INDUSTRY CO LTDY8886R105TW000131900206/18/2024ADOPTION OF THE 2023 PROFIT DISTRIBUTION PROPOSAL. DIVIDEND TO SHAREHOLDERS IN CASH : NT4 PER SHARE PAID ON 17 JULY 2024.CAPITAL STRUCTUREISSUER2420270FOR242027FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1009/28/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2438850S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1009/28/2023ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 2. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FELIPE JOSE FONSECA ATTIEAUDIT-RELATEDISSUER2438850FOR243885FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1009/28/2023ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 2. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FREDERICO PAPATELLA PADOVANIAUDIT-RELATEDISSUER2438850FOR243885FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1009/28/2023PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER2438850S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1012/29/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2509310S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1012/29/2023PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER2509310S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1012/29/2023TO RESOLVE IN REGARD TO THE TERMS AND CONDITIONS OF THE PROTOCOL OF MERGER AND INSTRUMENT OF JUSTIFICATION, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER, FROM HERE ONWARDS REFERRED TO AS THE MERGER, INTO THE COMPANY, OF THE SUBSIDIARIES A. ATE III TRANSMISSORA DE ENERGIA S.A., A CLOSELY HELD SHARE CORPORATION, WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT AVENIDA DAS AMERICAS, 2480, BUILDING 6, SUITE 201, BARRA DA TIJUCA, ZIP CODE 22.640101, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF 07.002.685000154, FROM HERE ONWARDS REFERRED TO AS ATE III, B. SANTANA TRANSMISSORA DE ENERGIA ELETRICA S.A., A CLOSELY HELD SHARE CORPORATION, WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT AVENIDA DAS AMERICAS, 2480, BUILDING 6, SUITE 201, BARRA DA TIJUCA, ZIP CODE 22.640101, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJMF 32.680.583000135, FROM HERE ONWARDS REFERRED TO AS SANTANA, AND C. SAIRA TRANSMISSORA DE ENERGIA ELETRICA S.A., A CLOSELY HELD SHARE CORPORATION, WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT AVENIDA DAS AMERICAS, 2480, BUILDING 6, SUITE 201, BARRA DA TIJUCA, ZIP CODE 22.640101, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJMF 42.196.419000100, FROM HERE ONWARDS REFERRED TO AS SAIRA, AND, TOGETHER WITH ATE III AND SANTANA, AS THE MERGED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER2509310FOR250931FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1012/29/2023TO RESOLVE IN REGARD TO THE RATIFICATION OF THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA., A LIMITED COMPANY, WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA SAO BENTO, 18, 15 AND 16 FLOOR, ZIP CODE 20090010, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER CNPJMF 49.928.5670002 00, REGISTERED WITH THE RIO DE JANEIRO STATE REGIONAL ACCOUNTING COUNCIL UNDER NUMBER 2 SP 011609O-8 F RJ, FROM HERE ONWARDS REFERRED TO AS THE VALUATION FIRM, AS THE VALUATION FIRM THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORTS OF THE BOOK EQUITY OF THE MERGED COMPANIES, ACCORDING TO THE BRAZILIAN ACCOUNTING STANDARDS CTG 2002 E TECHNICAL COMMUNICATION IBRACON 032014 R1, THAT IS TO BE TRANSFERRED TO THE COMPANY BY VIRTUE OF THE MERGERS, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTSEXTRAORDINARY TRANSACTIONSISSUER2509310FOR250931FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1012/29/2023TO RESOLVE IN REGARD TO THE VALUATION REPORTSEXTRAORDINARY TRANSACTIONSISSUER2509310FOR250931FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1012/29/2023TO RESOLVE ON THE MERGER OF ATE IIIEXTRAORDINARY TRANSACTIONSISSUER2509310FOR250931FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1012/29/2023TO RESOLVE ON THE MERGER OF SANTANAEXTRAORDINARY TRANSACTIONSISSUER2509310FOR250931FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1012/29/2023TO RESOLVE ON THE MERGER OF SAIRAEXTRAORDINARY TRANSACTIONSISSUER2509310FOR250931FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1357160S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1357160S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024TO VALIDATE THE AMENDMENT OF THE INTERNAL RULES OF THE FISCAL COUNCIL OF THE COMPANY AND ITS CONSOLIDATIONCORPORATE GOVERNANCEISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1357160S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 147614 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1357160S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1357160S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024RESOLVE ON THE MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT AND THE ANNUAL REPORT OF THE ADMINISTRATION FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024TO RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, IN THE AMOUNT OF BRL 1.367.834.713,22, AS FOLLOWS, I. IN ACCORDANCE WITH ARTICLE 193, 1 OF THE LSA, THE COMPANY LEFT TO CONSTITUTE A LEGAL RESERVE IN THE YEAR 2023, BEARING IN MIND THAT THE AMOUNT OF LEGAL RESERVE, INCREASED BY THE AMOUNT OF CAPITAL RESERVE, EXCEEDS 30 PERCENT OF THE SHARE CAPITAL, II. BRL 1.352.149,47 WILL BE ALLOCATED TO THE TAX INCENTIVE RESERVE, AS REQUIRED BY THE NORTHEAST DEVELOPMENT SUPERINTENDENCE, SUDENE AND SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON, SUDAM, FOR THE MAINTENANCE OF THE TAX BENEFITS GRANTED BY THE REFERRED BODIES, III. BRL 232.903.901,03 WILL BE ALLOCATED TO THE CONSTITUTION OF A SPECIAL PROFIT RESERVE, REFERRING TO THE EFFECTS OF CPC 47, IV. BRL 101.267.865,44 WERE PAID AS INTERIM DIVIDENDS AT AUGUST 29, 2023 AND DECEMBER 15, 2023, AD REFERENDUM OF THE ANNUAL GENERAL MEETING, V. BRL 416.728.497,84 WERE PAID AS INTEREST ON SHAREHOLDERS EQUITY AT AUGUST 29, 2023 AND DECEMBER 15, 2023, AD REFERENDUM OF ORDINARY GENERAL ASSEMBLY, VI. BRL 228.003.184,17 AS INTERMEDIARY ADDITIONAL DIVIDENDS OF 2023, WHICH IS EQUIVALENT TO BRL 0,22061336000 PER SHARE, COMMON, PREFERRED, OR BRL 0,66184008000 PER UNIT. THIS AMOUNT WAS PAID AT JANUARY 16, 2024, DUE TO RESOLUTION OF THE BOARD OF DIRECTORS OF DECEMBER 27, 2023, AND VII. BRL 390.283.414,21 AS THE MINIMUM MANDATORY DIVIDENDS REMAINING, WHICH IS EQUIVALENT TO BRL 0,37763391628 PER SHARE, COMMON, PREFERRED, OR BRL 1,13290174883 PER UNIT TO BE PAID AT MAY 16, 2024, BASED ON THE SHAREHOLDING POSITION EXISTING AT BANCO ITAU S.A. ON 05.03.2024, WHICH WILL BE SUBMITTED FOR FINAL APPROVAL AT THE ANNUAL GENERAL MEETING TO BE CALLED IN DUE COURSE. THE COMPANY S UNITS WILL BE TRADED EX DIVIDENDS AS OF 06.04.2024, INCLUSIVECAPITAL STRUCTUREISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE BOARD OF BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW 6.404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTESHAREHOLDER RIGHTS AND DEFENSESISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. REYNALDO PASSANEZI FILHO INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. JOSE REINALDO MAGALHAES INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. REINALDO LE GRAZIE INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. PAULO GUSTAVO GANIME ALVES TEIXEIRA INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. MAURICIO DALLAGNESE INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. ANA MILENA LOPEZ ROCHA INDICADA PELA ACIONISTA ISADIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. CESAR AUGUSTO RAMIREZ ROJA INDICADO PELA ACIONISTA ISADIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. GABRIEL JAIME MELGUIZO POSADA INDICADO PELA ACIONISTA ISADIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. FERNANDO BUNKER GENTIL INDICADA PELA ACIONISTA ISADIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. MARIO ENGLER PINTO JUNIOR COMO MEMBRO INDEPENDENTEDIRECTOR ELECTIONSISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. CELSO MAIA DE BARROS COMO MEMBRO INDEPENDENTEDIRECTOR ELECTIONSISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF APPLICANTS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY APPLICANTS AS THE NUMBER OF OPEN POSITIONS TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND IF THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. LIMIT OF VACANCIES 12. HERMES JORGE CHIPP COMO MEMBRO INDEPENDENTEDIRECTOR ELECTIONSISSUER1357160AGAINST135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER1357160S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. REYNALDO PASSANEZI FILHO INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE REINALDO MAGALHAES INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. REINALDO LE GRAZIE INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO GUSTAVO GANIME ALVES TEIXEIRA INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAURICIO DALLAGNESE INDICADO PELA ACIONISTA CEMIGDIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANA MILENA LOPEZ ROCHA INDICADA PELA ACIONISTA ISADIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CESAR AUGUSTO RAMIREZ ROJA INDICADO PELA ACIONISTA ISADIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GABRIEL JAIME MELGUIZO POSADA INDICADO PELA ACIONISTA ISADIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO BUNKER GENTIL INDICADA PELA ACIONISTA ISADIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIO ENGLER PINTO JUNIOR COMO MEMBRO INDEPENDENTEDIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CELSO MAIA DE BARROS COMO MEMBRO INDEPENDENTEDIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HERMES JORGE CHIPP COMO MEMBRO INDEPENDENTEDIRECTOR ELECTIONSISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024ESTABLISH THE COMPANY S PERMANENT AUDIT COMMITTEE, TO BE COMPOSED OF AT LEAST 03 AND AT MOST 05 MEMBERS, AND BY AN EQUAL NUMBER OF ALTERNATE MEMBERSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION LIMIT OF VACANCIES 3. FELIPE JOSE FONSECA ATTIE INDICADO PELA ACIONISTA CEMIG EDUARDO JOSE DE SOUZA INDICADO PELA ACIONISTA CEMIGAUDIT-RELATEDISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION LIMIT OF VACANCIES 3. FREDERICO PAPATELLA PADOVANI INDICADO PELA ACIONISTA CEMIG LUIZ FELIPE DA SILVA VELOSO INDICADO PELA ACIONISTA CEMIGAUDIT-RELATEDISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION LIMIT OF VACANCIES 3. MANUEL DOMINGUES DE JESUS E PINHO INDICADO PELA ACIONISTA ISA LUCIANA DOS SANTOS UCHOA INDICADO PELA ACIONISTA ISAAUDIT-RELATEDISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024ELECTION OF THE AUDIT COMMITTEE SEPARATELY. COMMON SHARES. APPOINTMENT OF APPLICANTS TO THE AUDIT COMMITTEE BY MINORITY SHAREHOLDERS HOLDER OF VOTING SHARES. THE SHAREHOLDER SHOULD FILL IN THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT BLANK. MARCELLO JOAQUIM PACHECO ROSANGELA TORRESAUDIT-RELATEDISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024ELECTION OF THE AUDIT COMMITTEE SEPARATELY. PREFERRED SHARES. APPOINTMENT OF APPLICANTS TO THE AUDIT COMMITTEE BY SHAREHOLDERS HOLDERS OF PREFERRED SHARES WITH NO OR WITH RESTRICT VOTING RIGHTS MURICI DOS SANTOS ANA PATRICIA ALVES COSTA PACHECOAUDIT-RELATEDISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024DECIDE ON THE ESTABLISHMENT OF THE TOTAL ANNUAL COMPENSATION FOR ADMINISTRATORS IN THE TOTAL AMOUNT OF BRL 17.758.435,00, AS FIXED AND VARIABLE COMPENSATION, INCLUDING BENEFITS OF ANY NATURECOMPENSATIONISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024RESOLVE ON THE ESTABLISHMENT OF ANNUAL COMPENSATION OF THE FISCAL COUNCIL FOR THE CURRENT YEAR, IN THE FIXED MONTHLY AMOUNT OF BRL 12.359,00AUDIT-RELATEDISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1357160ABSTAIN135716AGAINSTS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/29/2024OPTION TO THE COMMON SHAREHOLDERS WITH VOTING RIGHTS AND PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, DO YOU WANT YOUR VOTES TO BE GROUPED, ACCORDING TO THE PROVISIONS OF ARTICLE 35 OF RESOLUTION CVM 81.22, AND UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 5 OF LAW 6404.76SHAREHOLDER RIGHTS AND DEFENSESISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1357160S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER1357160S000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/30/2024TO RESOLVE IN THE TERMS AND CONDITIONS OF THE PROTOCOL OF MERGER AND JUSTIFICATION INSTRUMENT WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER, INTO THE COMPANY, OF THE WHOLY OWNED SUBSIDIARY MIRACEMA TRANSMISSORA DE ENERGIA ELETRICA S.A., A SHARE CORPORATION, WITH CNPJ.MF 24.944.194.0001.41, WITH ITS HEAD OFFICE AT THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT AVENIDA DAS AMERICAS, 2480, BLOCK 6, ROOM 201 PART, BARRA DA TIJUCA, ZIP CODE 22.640.101EXTRAORDINARY TRANSACTIONSISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/30/2024THE RATIFICATION OF THE APPOINTMENT AND CONTRACTING OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA. A LIMITED COMPANY WITH CNPJ.MF 49.928.567000200, WITH HEAD OFFICE AT THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA SAO BENTO, 18, 15 AND 16 FLOOR, ZIP CODE 20090.010, REGISTERED WITH THE RIO DE JANEIRO REGIONAL ACCOUNTING COUNCIL UNDER NUMBER CRC 2 SP 011609.O.8 F RJ FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK EQUITY VALUE, OF THE EQUITY OF THE MERGED COMPANY, ACCORDING TO BRAZILIAN ACCOUNTING RULES CTG 2002 AND IBRACON TECHNICAL COMMUNICATION 032014 R1, WHICH WILL BE TRANSFERRED TO THE COMPANY BY VIRTUE OF THE MERGEREXTRAORDINARY TRANSACTIONSISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/30/2024TO RESOLVE ON THE VALUATION REPORT, AT BOOK EQUITY VALUEEXTRAORDINARY TRANSACTIONSISSUER1357160FOR135716FORS000063496 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SAP9T5CD126BRTAEECDAM1004/30/2024TO RESOLVE ON THE MERGER OF MIRACEMA INTO THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER1357160FOR135716FORS000063496 TRENT LTDY8969R105INE849A0102006/12/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER574280FOR57428FORS000063496 TRENT LTDY8969R105INE849A0102006/12/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER574280FOR57428FORS000063496 TRENT LTDY8969R105INE849A0102006/12/2024TO DECLARE A DIVIDEND OF INR 3.20/- PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024CAPITAL STRUCTUREISSUER574280FOR57428FORS000063496 TRENT LTDY8969R105INE849A0102006/12/2024TO APPOINT A DIRECTOR IN PLACE OF MR. VENKATESALU PALANISWAMY (DIN: 02190892), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.DIRECTOR ELECTIONSISSUER574280FOR57428FORS000063496 TRENT LTDY8969R105INE849A0102006/12/2024APPOINTMENT OF MS. KIRAN MAZUMDAR SHAW (DIN: 00347229) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER574280FOR57428FORS000063496 TRENT LTDY8969R105INE849A0102006/12/2024APPROVAL FOR CONTINUATION OF MR. NOEL N. TATA (DIN: 00024713) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER574280FOR57428FORS000063496 TRENT LTDY8969R105INE849A0102006/12/2024RE-APPOINTMENT OF MR. VENKATESALU PALANISWAMY (DIN: 02190892), CURRENTLY EXECUTIVE DIRECTOR AND CEO, AS THE MANAGING DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER574280AGAINST57428AGAINSTS000063496 TRENT LTDY8969R105INE849A0102006/12/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND TRENT HYPERMARKET PRIVATE LIMITED, A JOINT VENTURE COMPANYEXTRAORDINARY TRANSACTIONSISSUER574280FOR57428FORS000063496 TRIP COM GROUP LTDG9066F101KYG9066F101906/18/2024PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER00S000063496 TRIVENI TURBINE LTDY89735107INE152M0101605/03/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER1678360S000063496 TRIVENI TURBINE LTDY89735107INE152M0101605/03/2024APPOINTMENT OF MRS. SONU HALAN BHASIN (DIN: 02872234) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER1678360FOR167836FORS000063496 TRIVENI TURBINE LTDY89735107INE152M0101605/03/2024APPOINTMENT OF MRS. AMRITA GANGOTRA (DIN: 08333492) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER1678360FOR167836FORS000063496 TRIVENI TURBINE LTDY89735107INE152M0101605/03/2024RE-APPOINTMENT OF MR. DHRUV M. SAWHNEY (DIN: 00102999) AS MANAGING DIRECTOROTHERApprove/Amend Employment AgreementsISSUER1678360AGAINST167836AGAINSTS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER4971570S000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER4971570S000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER4971570S000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024OPENING STATEMENT AND APPOINTMENT OF THE BOARD OF ASSEMBLYCORPORATE GOVERNANCEISSUER4971570FOR497157FORS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024REVIEW AND DISCUSSION OF THE ANNUAL REPORT RELATING TO FISCAL YEAR 2023OTHEROther Voting MattersISSUER4971570FOR497157FORS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024REVIEW OF THE AUDITOR AND GROUP AUDITORS INDEPENDENT AUDIT REPORTS OF THE FISCAL YEAR 2023OTHEROther Voting MattersISSUER4971570FOR497157FORS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024REVIEW, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023OTHEROther Voting MattersISSUER4971570FOR497157FORS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024RELEASE OF THE BOARD OF DIRECTORS FROM THEIR LIABILITY FOR THE INCORPORATIONS FINANCIAL AND OPERATIONAL ACTIVITIES FOR THE FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4971570FOR497157FORS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024DISCUSSION AND DECISION ON THE BOARD OF DIRECTORS PROFIT DISTRIBUTION PROPOSAL FOR THE FISCAL YEAR 2023CAPITAL STRUCTUREISSUER4971570FOR497157FORS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER4971570AGAINST497157AGAINSTS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024ELECTION OF THE AUDITOR AND GROUP AUDITORAUDIT-RELATEDISSUER4971570AGAINST497157AGAINSTS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024INFORMING THE GENERAL ASSEMBLY ON GUARANTEES, PLEDGES AND MORTGAGES (GPM) GRANTED IN FAVOR OF THIRD PARTIES AND INCOME OR BENEFITS OBTAINED, AS REQUIRED BY ARTICLE 12 OF THE CAPITAL MARKET BOARDS CORPORATE GOVERNANCE COMMUNIQU NO. II 17.1OTHERMiscellaneous Proposal: Company-SpecificISSUER4971570ABSTAIN497157AGAINSTS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024INFORMING SHAREHOLDERS ABOUT DONATIONS MADE IN 2023 WITHIN THE FRAMEWORK OF CAPITAL MARKETS BOARD REGULATIONS AND SETTING THE UPPER LIMIT FOR DONATIONS TO BE MADE IN 2024OTHER SOCIAL ISSUESISSUER4971570AGAINST497157AGAINSTS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024INFORMING SHAREHOLDERS ABOUT SHARE BUYBACKS CONDUCTED WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS BOARDS COMMUNIQU NO. II 22.1 ON BUYBACK SHARES AND ITS ANNOUNCEMENT DATED 14.02.2023CAPITAL STRUCTUREISSUER4971570ABSTAIN497157AGAINSTS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024PROVIDING SHAREHOLDERS INFORMATION REGARDING THE TRANSACTIONS SPECIFIED UNDER CORPORATE GOVERNANCE PRINCIPLE 1.3.6 IN THE CAPITAL MARKETS BOARDS CORPORATE GOVERNANCE COMMUNIQU NO. II 17.1EXTRAORDINARY TRANSACTIONSISSUER4971570ABSTAIN497157AGAINSTS000063496 TURK HAVA YOLLARI AOM8926R100TRATHYAO91M505/24/2024RECOMMENDATIONS AND CLOSING STATEMENTS.OTHERMiscellaneous Proposal: Company-SpecificISSUER4971570ABSTAIN497157AGAINSTS000063496 ULTRATECH CEMENT LTDY9046E109INE481G0101108/11/2023ADOPTION OF AUDITED FINANCIAL STATEMENTS TO RECEIVE, CONSIDER AND ADOPT: 1 THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON. 2 THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF AUDITORS' THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER699830FOR69983FORS000063496 ULTRATECH CEMENT LTDY9046E109INE481G0101108/11/2023TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023CAPITAL STRUCTUREISSUER699830FOR69983FORS000063496 ULTRATECH CEMENT LTDY9046E109INE481G0101108/11/2023APPOINT A DIRECTOR IN PLACE OF MRS. RAJASHREE BIRLA (DIN: 00022995) WHO RETIRES FROM OFFICE BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AND CONTINUATION IN OFFICEDIRECTOR ELECTIONSISSUER699830AGAINST69983AGAINSTS000063496 ULTRATECH CEMENT LTDY9046E109INE481G0101108/11/2023RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS VIZ. M/S. D. C. DAVE & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024AUDIT-RELATEDISSUER699830FOR69983FORS000063496 ULTRATECH CEMENT LTDY9046E109INE481G0101108/11/2023ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER699830FOR69983FORS000063496 UNI-PRESIDENT ENTERPRISES CORPY91475106TW000121600006/27/20242023 COMPANY'S BUSINESS REPORTS AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER28570000FOR2857000FORS000063496 UNI-PRESIDENT ENTERPRISES CORPY91475106TW000121600006/27/2024ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE.CAPITAL STRUCTUREISSUER28570000FOR2857000FORS000063496 UNI-PRESIDENT ENTERPRISES CORPY91475106TW000121600006/27/2024AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER28570000FOR2857000FORS000063496 UNI-PRESIDENT ENTERPRISES CORPY91475106TW000121600006/27/2024THE LIFTING OF THE NON COMPETITION CLAUSE IMPOSED UPON THE COMPANY'S DIRECTORS AND INDEPENDENT DIRECTORS IN ACCORDANCE WITH ARTICLE 209 OF THE COMPANY ACT.CORPORATE GOVERNANCEISSUER28570000FOR2857000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED RETAINED EARNING: TWD 3.00 PER SHARECAPITAL STRUCTUREISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:LIH J. CHEN,SHAREHOLDER NO.J100240XXXDIRECTOR ELECTIONSISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:JYUO-MIN SHYU,SHAREHOLDER NO.F102333XXXDIRECTOR ELECTIONSISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:KUANG SI SHIU,SHAREHOLDER NO.F102841XXXDIRECTOR ELECTIONSISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:WEN-HSIN HSU,SHAREHOLDER NO.R222816XXXDIRECTOR ELECTIONSISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:LING-LING WU,SHAREHOLDER NO.E221904XXXDIRECTOR ELECTIONSISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:SU LIN WANG,SHAREHOLDER NO.A222933XXXDIRECTOR ELECTIONSISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE ELECTION OF THE DIRECTOR:STAN HUNG,SHAREHOLDER NO.111699DIRECTOR ELECTIONSISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE ELECTION OF THE DIRECTOR:HSUN CHIEH INVESTMENT CO., LTD. ,SHAREHOLDER NO.195818,SC CHIEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024THE ELECTION OF THE DIRECTOR:SILICON INTEGRATED SYSTEMS CORP. ,SHAREHOLDER NO.1569628,JASON WANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024TO RELEASE THE NEWLY ELECTED DIRECTORS AND ITS DESIGNATED REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024TO AMEND THE COMPANY'S ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER30200000FOR3020000FORS000063496 UNITED MICROELECTRONICS CORPY92370108TW000230300505/30/2024TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER30200000FOR3020000FORS000063496 UPL LTDY9305P100INE628A0103607/20/2023TO APPROVE BUSINESS REALIGNMENT CONSISTING OF SLUMP SALE OF SPECIALTY CHEMICAL BUSINESS TO A WHOLLY-OWNED SUBSIDIARY VIZ. UPL SPECIALITY CHEMICALS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER7606440FOR760644FORS000063496 UPL LTDY9305P100INE628A0103608/18/2023RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER7378760FOR737876FORS000063496 UPL LTDY9305P100INE628A0103608/18/2023RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITOR THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER7378760FOR737876FORS000063496 UPL LTDY9305P100INE628A0103608/18/2023RESOLVED THAT DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN) PER EQUITY SHARE OF FACE VALUE OF INR 2/- (RUPEES TWO) EACH FULLY PAID-UP, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANYCAPITAL STRUCTUREISSUER7378760FOR737876FORS000063496 UPL LTDY9305P100INE628A0103608/18/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. JAI SHROFF (DIN: 00191050), WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER7378760FOR737876FORS000063496 UPL LTDY9305P100INE628A0103608/18/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, AS COST AUDITOR TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024, AMOUNTING TO INR 11,75,000/- (RUPEES ELEVEN LAKH SEVENTY-FIVE THOUSAND ONLY) PLUS PAYMENT OF TAXES, AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTIONAUDIT-RELATEDISSUER7378760FOR737876FORS000063496 UPL LTDY9305P100INE628A0103608/18/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND AS PER THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND BOARD OF DIRECTORS, MS. USHA RAO-MONARI (DIN: 08652684), BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E. FROM AUGUST 18, 2023 UP TO AUGUST 17, 2028. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONDIRECTOR ELECTIONSISSUER7378760FOR737876FORS000063496 UPL LTDY9305P100INE628A0103603/28/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SALE/ PURCHASE OF MATERIAL AND FUNCTIONAL SUPPORT SERVICES BY: I. UPL LIMITED AND ITS SUBSIDIARIES VIZ. UPL MAURITIUS LIMITED, UPL MANAGEMENT DMCC AND ADVANTA ENTERPRISES LIMITED TO OTHER SUBSIDIARIES/ ASSOCIATES/ JOINT VENTURES OF UPL LIMITED; AND II. SUBSIDIARIES/ ASSOCIATES/ JOINT VENTURES OF UPL LIMITED, INTER-SEEXTRAORDINARY TRANSACTIONSISSUER1353090FOR135309FORS000063496 UPL LTDY9305P100INE628A0103603/28/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS FOR FINANCIAL SUPPORT FROM: I. UPL LIMITED AND ITS SUBSIDIARY UPL CORPORATION LIMITED, MAURITIUS TO OTHER SUBSIDIARIES/ ASSOCIATES/ JOINT VENTURES OF UPL LIMITED; AND II. SUBSIDIARIES/ ASSOCIATES/ JOINT VENTURES OF UPL LIMITED, INTER-SEEXTRAORDINARY TRANSACTIONSISSUER1353090FOR135309FORS000063496 VALE S.A.91912E105US91912E105504/26/2024Approval of the management report and accounts and examination, discussion, and voting on the financial statements, referring to the fiscal year ended December 31, 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER11298690FOR1129869FORS000063496 VALE S.A.91912E105US91912E105504/26/2024Proposal for the allocation of the results for the 2023 financial year, in accordance with Exhibit II of the Management Proposal.CAPITAL STRUCTUREISSUER11298690FOR1129869FORS000063496 VALE S.A.91912E105US91912E105504/26/2024Election of the fiscal council by candidate: Paulo Clovis Ayres Filho (effective) / Guilherme José de Vasconcelos Cerqueira (alternate)CORPORATE GOVERNANCEISSUER11298690FOR1129869NONES000063496 VALE S.A.91912E105US91912E105504/26/2024Election of the Fiscal Council by Candidate: Márcio de Souza (effective) / Ana Maria Loureiro Recart (alternate)CORPORATE GOVERNANCEISSUER11298690FOR1129869NONES000063496 VALE S.A.91912E105US91912E105504/26/2024Election of the Fiscal Council by Candidate: Raphael Manhães Martins (effective) / Jandaraci Ferreira de Araújo (alternate)CORPORATE GOVERNANCEISSUER11298690FOR1129869NONES000063496 VALE S.A.91912E105US91912E105504/26/2024Election of the Fiscal Council by Candidate: Heloísa Belotti Bedicks (effective) / Adriana de Andrade Solé (alternate)CORPORATE GOVERNANCEISSUER11298690FOR1129869NONES000063496 VALE S.A.91912E105US91912E105504/26/2024Setting the global annual compensation of administrators and members of the Fiscal Council for the year 2024, in accordance with the Management Proposal, Exhibit IV.COMPENSATIONISSUER11298690FOR1129869FORS000063496 VALE S.A.91912E105US91912E105504/26/2024Pursuant 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 TRANSACTIONSISSUER11298690FOR1129869FORS000063496 VALE S.A.91912E105US91912E105504/26/2024Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), a specialized company hired to carry out the evaluation of the FRD.EXTRAORDINARY TRANSACTIONSISSUER11298690FOR1129869FORS000063496 VALE S.A.91912E105US91912E105504/26/2024Approve the Valuation Report, prepared by Macso.EXTRAORDINARY TRANSACTIONSISSUER11298690FOR1129869FORS000063496 VALE S.A.91912E105US91912E105504/26/2024Approve the Merger, without capital increase or issuance of new shares, of FRD by Vale.EXTRAORDINARY TRANSACTIONSISSUER11298690FOR1129869FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024Y2023 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024PROPOSAL FOR DISTRIBUTION OF Y2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARECAPITAL STRUCTUREISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024REVISION OF THE ARTICLE OF INCORPORATIONCORPORATE GOVERNANCEISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024REVISION OF THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024REVISION OF THE PROCEDURE FOR LENDING FUNDS TO OTHER PARTIESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024REVISION OF THE PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024THE ELECTION OF THE DIRECTOR:LEUH FANG,SHAREHOLDER NO.290346DIRECTOR ELECTIONSISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024THE ELECTION OF THE DIRECTOR:F.C. TSENG,SHAREHOLDER NO.21DIRECTOR ELECTIONSISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024THE ELECTION OF THE DIRECTOR:JONG-CHIN SHEN,SHAREHOLDER NO.R100038XXXDIRECTOR ELECTIONSISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024THE ELECTION OF THE DIRECTOR:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1629,MING-HSIN KUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:KENNETH KIN,SHAREHOLDER NO.F102831XXXDIRECTOR ELECTIONSISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHINTAY SHIH,SHAREHOLDER NO.R101349XXXDIRECTOR ELECTIONSISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:LIANG-GEE CHEN,SHAREHOLDER NO.P102057XXXDIRECTOR ELECTIONSISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG S. HSU,SHAREHOLDER NO.O100451XXXDIRECTOR ELECTIONSISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CHAN-JANE LIN,SHAREHOLDER NO.R203128XXXDIRECTOR ELECTIONSISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024TO APPROVE THE REMOVAL OF NON-COMPETITION RESTRICTIONS ON BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETINGCORPORATE GOVERNANCEISSUER4710000FOR471000FORS000063496 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPY9353N106TW000534700906/14/2024TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR Y2024COMPENSATIONISSUER4710000FOR471000FORS000063496 VEDANTA LTDY9364D105INE205A0102506/21/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER2360240S000063496 VEDANTA LTDY9364D105INE205A0102506/21/2024ISSUANCE OF SECURITIES UP TO INR 8,500 CRORE (RUPEES EIGHT THOUSAND FIVE HUNDRED CRORE)CAPITAL STRUCTUREISSUER2360240FOR236024FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023ELECTION OF MS AI DIMITROVA AS A DIRECTORDIRECTOR ELECTIONSISSUER2871520AGAINST287152AGAINSTS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023RE-ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTORDIRECTOR ELECTIONSISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023RE-ELECTION OF MR KL SHUENYANE AS A DIRECTORDIRECTOR ELECTIONSISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023RE-ELECTION OF MR CB THOMSON AS A DIRECTORDIRECTOR ELECTIONSISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023RE-ELECTION OF MR P KLOTZ AS A DIRECTORDIRECTOR ELECTIONSISSUER2871520AGAINST287152AGAINSTS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023RE-ELECTION OF MS LS WOOD AS A DIRECTORDIRECTOR ELECTIONSISSUER2871520AGAINST287152AGAINSTS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023APPOINTMENT OF EY AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023APPROVAL OF THE ADVISORY VOTE ON THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023APPROVAL OF THE ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023RE-ELECTION OF MS NC NQWENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023INCREASE IN NON-EXECUTIVE DIRECTORS' FEESCOMPENSATIONISSUER2871520FOR287152FORS000063496 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/20/2023SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIESCAPITAL STRUCTUREISSUER2871520AGAINST287152AGAINSTS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEESOTHERReceive/Approve Report/AnnouncementISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE BOARD OF DIRECTORS' REPORTOTHERReceive/Approve Report/AnnouncementISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLANCOMPENSATIONISSUER19688000AGAINST1968800AGAINSTS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARECAPITAL STRUCTUREISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARECAPITAL STRUCTUREISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE REPORT ON SHARE REPURCHASE RESERVESCAPITAL STRUCTUREISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY KATHRYN MCLAY AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024ELECT IGNACIO CARIDE AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024ELECT VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY ERNESTO CERVERA AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY LEIGH HOPKINS AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY GUILHERME LOUREIRO AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY ERIC PEREZ GROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY KARTHIK RAGHUPATHY AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY TOM WARD AS DIRECTORDIRECTOR ELECTIONSISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE DIRECTORS AND OFFICERS LIABILITYCORPORATE GOVERNANCEISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE REMUNERATION OF BOARD CHAIRMANCOMPENSATIONISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER19688000FOR1968800FORS000063496 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/30/202418 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 24 AND CHANGE IN RECORD DATE FROM 23 APR 2024 TO 22 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19688000S000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/20242023 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024IMPLEMENTING RESULTS OF 2023 INVESTMENT PLAN AND 2024 INVESTMENT PLAN REPORTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/20242023 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/20242023 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024PAYMENT OF AUDIT FEESAUDIT-RELATEDISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024IMPLEMENTATION OF THE CONTINUING CONNECTED TRANSACTIONS AS AGREED WITH RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024GUARANTEE FOR SUBSIDIARIES AND MUTUAL GUARANTEE AMONG SUBSIDIARIESCAPITAL STRUCTUREISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024LAUNCHING FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024AMENDMENTS TO THE COMPANY'S SOME ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEMCORPORATE GOVERNANCEISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEMCORPORATE GOVERNANCEISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026CAPITAL STRUCTUREISSUER1294780FOR129478FORS000063496 WANHUA CHEMICAL GROUP CO LTDY9520G109CNE0000016J904/08/2024ELECTION OF DIRECTOR: LIU XUNZHANGDIRECTOR ELECTIONSISSUER1294780FOR129478FORS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5234940S000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS PROPOSAL TO INCREASE THE COMPANYS CAPITAL STOCK, FROM R 6,504,516,508.00 TO R 7,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFITPROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF R 1,000,000,000.00, WITHOUT INCREASING THE NUMBER OF SHARES, AND CONSEQUENT ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVEDCAPITAL STRUCTUREISSUER5234940FOR523494FORS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5234940S000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER5234940S000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER5234940FOR523494FORS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2024 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER5234940FOR523494FORS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPECORPORATE GOVERNANCEISSUER5234940AGAINST523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINOCORPORATE GOVERNANCEISSUER5234940FOR523494FORS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024NOMINATION 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. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINODIRECTOR ELECTIONSISSUER5234940AGAINST523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024IF 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER5234940AGAINST523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER5234940S000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPEDIRECTOR ELECTIONSISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVADIRECTOR ELECTIONSISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIORDIRECTOR ELECTIONSISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUSDIRECTOR ELECTIONSISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHESDIRECTOR ELECTIONSISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZDIRECTOR ELECTIONSISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINODIRECTOR ELECTIONSISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATIONCOMPENSATIONISSUER5234940AGAINST523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI EFETIVO GIULIANO BARBATO WOLF SUPLENTE AND VANDERLEI DOMINGUEZ DA ROSA EFETIVO PAULO ROBERTO FRANCESCHI SUPLENTEAUDIT-RELATEDISSUER5234940ABSTAIN523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024IF 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER5234940AGAINST523494AGAINSTS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA EFETIVO SILVIA MAURA RODRIGUES PEREIRA SUPLENTEAUDIT-RELATEDISSUER5234940FOR523494FORS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATIONAUDIT-RELATEDISSUER5234940FOR523494FORS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTSCORPORATE GOVERNANCEISSUER5234940FOR523494FORS000063496 WEG SAP9832B129BRWEGEACNOR004/23/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER5234940S000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801660.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801666.pdfOTHEROther Voting MattersISSUER19890000S000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024CORPORATE GOVERNANCEISSUER19890000AGAINST1989000AGAINSTS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024CORPORATE GOVERNANCEISSUER19890000AGAINST1989000AGAINSTS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042301266.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042301270.pdfOTHEROther Voting MattersISSUER19890000S000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER19890000AGAINST1989000AGAINSTS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024AUDIT-RELATEDISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024AUDIT-RELATEDISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024CAPITAL STRUCTUREISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024CORPORATE GOVERNANCEISSUER19890000AGAINST1989000AGAINSTS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024CORPORATE GOVERNANCEISSUER19890000AGAINST1989000AGAINSTS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024CORPORATE GOVERNANCEISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024CORPORATE GOVERNANCEISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE SUPPLEMENTAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16A THROUGH 16J WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER19890000S000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YUAN HONGMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG LIANGFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. RICHARD ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MICHAEL MARTIN MACHT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17A THROUGH 17E WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER19890000S000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. JIANG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO 28 JUNE 2026DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE ELECTION OF MR. TAO HUAAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18A THROUGH 18B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER19890000S000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG YANLEI AND AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)AUDIT-RELATEDISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG XUEWEN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)AUDIT-RELATEDISSUER19890000FOR1989000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L905/10/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161498 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER19890000S000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L906/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501598.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501606.pdfOTHEROther Voting MattersISSUER19690000S000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L906/28/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024CORPORATE GOVERNANCEISSUER19690000FOR1969000FORS000063496 WEICHAI POWER CO LTDY9531A109CNE1000004L906/28/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024CORPORATE GOVERNANCEISSUER19690000FOR1969000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024THE ELECTION OF THE DIRECTOR:MR. SIMON LIN,SHAREHOLDER NO.2DIRECTOR ELECTIONSISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024THE ELECTION OF THE DIRECTOR:WISTRON NEWEB CORPORATION ,SHAREHOLDER NO.377529,MR. HAYDN HSIEH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024THE ELECTION OF THE DIRECTOR:MR. PHILIP PENG,SHAREHOLDER NO.5DIRECTOR ELECTIONSISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024THE ELECTION OF THE DIRECTOR:MR. JEFF LIN,SHAREHOLDER NO.1593DIRECTOR ELECTIONSISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. JACK CHEN,SHAREHOLDER NO.R102686XXXDIRECTOR ELECTIONSISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. S. J. PAUL CHIEN,SHAREHOLDER NO.A120799XXXDIRECTOR ELECTIONSISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MS. PEIPEI YU,SHAREHOLDER NO.F220938XXXDIRECTOR ELECTIONSISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. FRANK JUANG,SHAREHOLDER NO.U120013XXXDIRECTOR ELECTIONSISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MS. MEI-LING CHEN,SHAREHOLDER NO.U220024XXXDIRECTOR ELECTIONSISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. DIVIDENDS TO BE ALLOCATED TO THE SHAREHOLDERS IS NT2,600 PER THOUSAND SHARES IN CASH.CAPITAL STRUCTUREISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT.CAPITAL STRUCTUREISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024DISCUSSION OF AMENDMENTS TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER3530000FOR353000FORS000063496 WISTRON CORPY96738102TW000323100705/30/2024DISCUSSION OF THE RELEASE OF THE PROHIBITION ON NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS.CORPORATE GOVERNANCEISSUER3530000FOR353000FORS000063496 WIWYNN CORPORATIONY9673D101TW000666900505/24/2024RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2023.OTHERAccept Financial Statements and Statutory ReportsISSUER497880FOR49788FORS000063496 WIWYNN CORPORATIONY9673D101TW000666900505/24/2024RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS.CASH DIVIDENDS WERE DISTRIBUTED NT42 PER SHARE.CAPITAL STRUCTUREISSUER497880FOR49788FORS000063496 WIWYNN CORPORATIONY9673D101TW000666900505/24/2024DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT.CAPITAL STRUCTUREISSUER497880FOR49788FORS000063496 WNS (HOLDINGS) LIMITED92932M101US92932M101809/21/2023Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2023, together with the auditors' report.OTHERAccept Financial Statements and Statutory ReportsISSUER241740FOR24174FORS000063496 WNS (HOLDINGS) LIMITED92932M101US92932M101809/21/2023Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company.AUDIT-RELATEDISSUER241740FOR24174FORS000063496 WNS (HOLDINGS) LIMITED92932M101US92932M101809/21/2023Approval of auditors' remuneration for the financial year ending March 31, 2024.AUDIT-RELATEDISSUER241740FOR24174FORS000063496 WNS (HOLDINGS) LIMITED92932M101US92932M101809/21/2023Re-election of Class II Director, Mr. Keshav Murugesh.DIRECTOR ELECTIONSISSUER241740FOR24174FORS000063496 WNS (HOLDINGS) LIMITED92932M101US92932M101809/21/2023Re-election of Class II Director, Ms. Diane de Saint Victor.DIRECTOR ELECTIONSISSUER241740FOR24174FORS000063496 WNS (HOLDINGS) LIMITED92932M101US92932M101809/21/2023Re-election of Class II Director, Mr. Keith Haviland.DIRECTOR ELECTIONSISSUER241740FOR24174FORS000063496 WNS (HOLDINGS) LIMITED92932M101US92932M101809/21/2023Directors' remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2024.COMPENSATIONISSUER241740FOR24174FORS000063496 WNS (HOLDINGS) LIMITED92932M101US92932M101809/21/2023To authorize the purchase of 3.3 million ADSs, effective from October 1, 2023 to March 31, 2027 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased.CAPITAL STRUCTUREISSUER241740FOR24174FORS000063496 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1405/30/2024To authorize the purchase of 1.1 million ordinary shares, effective from May 30, 2024 to March 31, 2025 (both days inclusive), subject to minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased as provided in the accompanying notice.CAPITAL STRUCTUREISSUER113810FOR11381FORS000063496 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1405/30/2024To authorize the purchase of 3 million ordinary shares, effective from May 30, 2024 to November 29, 2025 (both days inclusive), subject to minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased as provided in the accompanying notice.CAPITAL STRUCTUREISSUER113810FOR11381FORS000063496 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1406/27/2024Adoption of audited annual accounts of the Company for the financial year ended March 31, 2024, together with the auditors' report.OTHERAccept Financial Statements and Statutory ReportsISSUER112660FOR11266FORS000063496 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1406/27/2024Re-appointment of Grant Thornton Bharat LLP as the auditors of the CompanyAUDIT-RELATEDISSUER112660FOR11266FORS000063496 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1406/27/2024Approval of auditors' remuneration for the financial year ending March 31, 2025AUDIT-RELATEDISSUER112660FOR11266FORS000063496 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1406/27/2024Re-election of the Class III Director, Mr. Jason LibertyDIRECTOR ELECTIONSISSUER112660FOR11266FORS000063496 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1406/27/2024Re-election of the Class III Director, Ms. Françoise Gri for an additional period of one (1) year up to May 5, 2025DIRECTOR ELECTIONSISSUER112660FOR11266FORS000063496 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1406/27/2024Re-election of the Class III Director, Ms. Judy MarlinskiDIRECTOR ELECTIONSISSUER112660FOR11266FORS000063496 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1406/27/2024Approval of Directors' remuneration for their services to be rendered during the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2025COMPENSATIONISSUER112660FOR11266FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/20242023 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/20242023 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY46.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANYEXTRAORDINARY TRANSACTIONSISSUER1087000AGAINST108700AGAINSTS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/20242024 OVERALL BUDGET PLAN (DRAFT)OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1087000ABSTAIN108700AGAINSTS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1087000AGAINST108700AGAINSTS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024APPOINTMENT OF 2024 AUDIT FIRMOTHERCompany-Specific -- MiscellaneousISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER1087000S000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024ADJUSTMENT AND ELECTION OF DIRECTOR: ZHANG XINDIRECTOR ELECTIONSISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024ADJUSTMENT AND ELECTION OF DIRECTOR: HAN CHENGKEDIRECTOR ELECTIONSISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER1087000S000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024ADJUSTMENT AND ELECTION OF SUPERVISOR: ZHU YONGLIANGAUDIT-RELATEDISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024ADJUSTMENT AND ELECTION OF SUPERVISOR: LI SHUAIAUDIT-RELATEDISSUER1087000FOR108700FORS000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 187971 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER1087000S000063496 WULIANGYE YIBIN CO LTDY9718N106CNE000000VQ806/28/202418 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 194963, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1087000S000063496 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1901/05/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201130.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201140.pdfOTHEROther Voting MattersISSUER5286680S000063496 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1901/05/2024TO CONSIDER AND APPROVE THE PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES, WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITYCAPITAL STRUCTUREISSUER5286680FOR528668FORS000063496 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1901/05/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201156.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201132.pdfOTHEROther Voting MattersISSUER5286680S000063496 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1901/05/2024TO CONSIDER AND APPROVE THE "PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES", WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITYCAPITAL STRUCTUREISSUER5286680FOR528668FORS000063496 X5 RETAIL GROUP N.V.98387E205US98387E205403/27/2024OPENINGOTHEROther Voting MattersISSUER00S000063496 X5 RETAIL GROUP N.V.98387E205US98387E205403/27/2024COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF JULIA SOLOVIEVA AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063496 X5 RETAIL GROUP N.V.98387E205US98387E205403/27/2024COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF AZER TALYBOV AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063496 X5 RETAIL GROUP N.V.98387E205US98387E205403/27/2024COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF ALEXEY KORNYA AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063496 X5 RETAIL GROUP N.V.98387E205US98387E205403/27/2024AMENDMENT OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONISSUER00S000063496 X5 RETAIL GROUP N.V.98387E205US98387E205403/27/2024ANY OTHER BUSINESS AND CONCLUSIONOTHEROther BusinessISSUER00S000063496 X5 RETAIL GROUP N.V.98387E205US98387E205403/27/202426 FEB 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000063496 X5 RETAIL GROUP N.V.98387E205US98387E205403/27/202426 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158217 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER13675010S000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER13675010FOR1367501FORS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory Reports.ISSUER13675010FOR1367501FORS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER13675010FOR1367501FORS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/20242023 ANNUAL ACCOUNTS REPORT AND 2024 BUDGET PLANOTHERAccept Financial Statements and Statutory ReportsISSUER13675010FOR1367501FORS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER13675010FOR1367501FORS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/2024ADDITIONAL ESTIMATED ANNUAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER13675010AGAINST1367501AGAINSTS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER13675010FOR1367501FORS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/2024APPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER13675010FOR1367501FORS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PLACEMENT TO ORIGINAL SHAREHOLDERSCAPITAL STRUCTUREISSUER13675010FOR1367501FORS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/2024EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING RIGHTS ISSUECAPITAL STRUCTUREISSUER13675010FOR1367501FORS000063496 XIAMEN C&D INCY9721Y107CNE000000WL705/06/20242023 REMUNERATION FOR DIRECTORS AND SUPERVISORS AND 2024 REMUNERATION PLANCOMPENSATIONISSUER13675010FOR1367501FORS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051300768.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051300744.pdfOTHEROther Voting MattersISSUER16856000S000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER16856000S000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER16856000FOR1685600FORS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO RE-ELECT LIN BIN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16856000FOR1685600FORS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO RE-ELECT LIU DE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16856000FOR1685600FORS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO RE-ELECT CAI JINQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16856000FOR1685600FORS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER16856000FOR1685600FORS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER16856000FOR1685600FORS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER16856000FOR1685600FORS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER16856000AGAINST1685600AGAINSTS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER16856000AGAINST1685600AGAINSTS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO APPROVE AND ADOPT THE SHARE INCENTIVE SCHEME, NAMED AS THE 2024 XIAOMI HK SHARE SCHEME (THE 2024 XIAOMI HK SHARE SCHEME) PROPOSED BY THE DIRECTORS, A COPY OF WHICH IS PRODUCED TO THIS MEETING MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2024 XIAOMI HK SHARE SCHEME, WHICH INCLUDES AWARDS TO BE GRANTED UNDER ANY OTHER SHARE SCHEMES OF XIAOMI HK) OF 10% OF THE TOTAL ISSUED AND OUTSTANDING XIAOMI HK SHARES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED MAY 14, 2024) AS AT THE DATE OF THE SHAREHOLDERS APPROVAL OF THE 2024 XIAOMI HK SHARE SCHEME, BE AND IS HEREBY APPROVED AND ADOPTED, AND THE SCHEME ADMINISTRATOR (AS DEFINED IN THE 2024 XIAOMI HK SHARE SCHEME) BE AND IS HEREBY AUTHORISED TO GRANT THE AWARDS (AWARDS), AND DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS AS THE SCHEME ADMINISTRATOR MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2024 XIAOMI HK SHARE SCHEMECOMPENSATIONISSUER16856000AGAINST1685600AGAINSTS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 10, TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE 2024 XIAOMI HK SHARE SCHEME) OF 0.5% OF THE TOTAL ISSUED AND OUTSTANDING XIAOMI HK SHARES AS AT THE DATE OF THE SHAREHOLDERS APPROVAL OF THE 2024 XIAOMI HK SHARE SCHEMECAPITAL STRUCTURECOMPENSATIONISSUER16856000AGAINST1685600AGAINSTS000063496 XIAOMI CORPORATIONG9830T106KYG9830T106706/06/2024TO APPROVE AND ADOPT THE EIGHTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER16856000FOR1685600FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1020/2023102000057.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1020/2023102000065.pdfOTHEROther Voting MattersISSUER22100000S000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER22100000S000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE, EFFECTIVE FROM THE DATE OF THE PRC LISTING, THE PROPOSED AMENDMENTS SET FORTH IN APPENDIX I TO THE CIRCULAR AND THE ADOPTION OF THE NEWLY AMENDED AND RESTATED MEMORANDUM AND THE NEWLY AMENDED AND RESTATED ARTICLESCORPORATE GOVERNANCEISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE THE PROPOSED RMB ORDINARY SHARE ISSUE AND THE SECOND SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET FORTH IN THE PARAGRAPHS UNDER UPDATED PRINCIPAL TERMS AND ARRANGEMENTS OF THE PROPOSED RMB ORDINARY SHARE ISSUE AND THE PRC LISTING IN THE SECTION HEADED LETTER FROM THE BOARD IN THE CIRCULAR.)CAPITAL STRUCTUREISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE THE PLAN FOR DISTRIBUTION OF PROFITS ACCUMULATED PRIOR TO THE PROPOSED RMB ORDINARY SHARE ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET FORTH IN THE PARAGRAPHS UNDER SHAREHOLDERS APPROVAL AT THE SECOND EGM - (C) RESOLUTION ON THE PLAN FOR DISTRIBUTION OF PROFITS ACCUMULATED PRIOR TO THE PROPOSED RMB ORDINARY SHARE ISSUE IN THE SECTION HEADED LETTER FROM THE BOARD IN THE CIRCULAR)CAPITAL STRUCTUREISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE THE STABILISATION PLAN SET FORTH IN APPENDIX II TO THE CIRCULARCAPITAL STRUCTUREISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION AND RETURN POLICY SET FORTH IN APPENDIX III TO THE CIRCULARCAPITAL STRUCTUREISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE THE REMEDIAL MEASURES FOR DILUTION SET FORTH IN APPENDIX IV TO THE CIRCULARCAPITAL STRUCTUREISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE THE PLAN FOR THE USE OF THE NET PROCEEDS FROM THE PROPOSED RMB ORDINARY SHARE ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET FORTH IN THE PARAGRAPHS UNDER SHAREHOLDERS APPROVAL AT THE SECOND EGM - (G) RESOLUTION ON THE PLAN FOR THE USE OF NET PROCEEDS FROM THE PROPOSED RMB ORDINARY SHARE ISSUE IN THE SECTION HEADED LETTER FROM THE BOARD IN THE CIRCULAR)CAPITAL STRUCTUREISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE THE EIGHT LETTERS OF COMMITMENT AND UNDERTAKINGS SET FORTH IN APPENDIX V TO THE CIRCULARCAPITAL STRUCTUREISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE THE ADOPTION OF THE GENERAL MEETING PROCEDURES SET FORTH IN APPENDIX VI TO THE CIRCULAR, WHICH SHALL BE EFFECTIVE FROM THE DATE OF THE PRC LISTINGCORPORATE GOVERNANCEISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE THE ADOPTION OF THE BOARD MEETING PROCEDURES SET FORTH IN APPENDIX VII TO THE CIRCULAR, WHICH SHALL BE EFFECTIVE FROM THE DATE OF THE PRC LISTINGCORPORATE GOVERNANCEISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102511/07/2023TO CONSIDER AND APPROVE AND GRANT THE AUTHORISATION TO THE BOARD TO EXERCISE FULL POWERS TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED RMB ORDINARY SHARE ISSUE AND THE PRC LISTING (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET FORTH IN THE PARAGRAPHS UNDER SHAREHOLDERS APPROVAL AT THE SECOND EGM - (K) RESOLUTION ON THE PROPOSED AUTHORISATION TO THE BOARD TO EXERCISE FULL POWERS TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED RMB ORDINARY SHARE ISSUE AND THE PRC LISTING IN THE SECTION HEADED LETTER FROM THE BOARD IN THE CIRCULAR)CAPITAL STRUCTUREISSUER22100000FOR2210000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043002048.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043002062.pdfOTHEROther Voting MattersISSUER21480000S000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER21480000S000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS AND THE AUDITORS (THE AUDITORS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER21480000FOR2148000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO DECLARE A FINAL DIVIDEND OF 15.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER21480000FOR2148000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO RE-ELECT MR. LEE SHING PUT, B.B.S. AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER21480000FOR2148000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO RE-ELECT MR. LEE MAN YIN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER21480000FOR2148000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO RE-ELECT DR. LEE YIN YEE, S.B.S. AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER21480000FOR2148000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO RE-ELECT MR. LO WAN SING, VINCENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER21480000AGAINST2148000AGAINSTS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO RE-ELECT MR. KAN E-TING, MARTIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER21480000AGAINST2148000AGAINSTS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER21480000FOR2148000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER21480000FOR2148000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER21480000FOR2148000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER21480000FOR2148000FORS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASEDCAPITAL STRUCTUREISSUER21480000AGAINST2148000AGAINSTS000063496 XINYI SOLAR HOLDINGS LTDG9829N102KYG9829N102505/31/2024SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF ANY SHARE OPTIONS GRANTED UNDER THE 2024 SHARE OPTION SCHEME, TO APPROVE THE ADOPTION OF THE 2024 SHARE OPTION SCHEME, THE SCHEME MANDATE LIMIT AND THE SERVICE PROVIDER SUBLIMIT, AND TO AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2024 SHARE OPTION SCHEMECOMPENSATIONISSUER21480000AGAINST2148000AGAINSTS000063496 XPENG INCG982AW100KYG982AW100306/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0510/2024051000775.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0510/2024051000792.pdfOTHEROther Voting MattersISSUER933080S000063496 XPENG INCG982AW100KYG982AW100306/28/2024TO 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, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER933080FOR93308FORS000063496 XPENG INCG982AW100KYG982AW100306/28/2024TO RE-ELECT MR. HONGJIANG ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 10, 2024DIRECTOR ELECTIONSISSUER933080FOR93308FORS000063496 XPENG INCG982AW100KYG982AW100306/28/2024TO RE-ELECT MS. FANG QU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 10, 2024DIRECTOR ELECTIONSISSUER933080FOR93308FORS000063496 XPENG INCG982AW100KYG982AW100306/28/2024TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER933080FOR93308FORS000063496 XPENG INCG982AW100KYG982AW100306/28/2024TO 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, 2024AUDIT-RELATEDISSUER933080FOR93308FORS000063496 XPENG INCG982AW100KYG982AW100306/28/2024THAT 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, 2024CAPITAL STRUCTUREISSUER933080AGAINST93308AGAINSTS000063496 XPENG INCG982AW100KYG982AW100306/28/2024THAT 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, 2024CAPITAL STRUCTUREISSUER933080FOR93308FORS000063496 XPENG INCG982AW100KYG982AW100306/28/2024THAT 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, 2024CAPITAL STRUCTUREISSUER933080AGAINST93308AGAINSTS000063496 XPENG INC.98422D105US98422D105406/28/2024To 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.OTHERAccept Financial Statements and Statutory ReportsISSUER2286091437FOR22860FORS000063496 XPENG INC.98422D105US98422D105406/28/2024To re-elect Mr. HongJiang Zhang as an independent non-executive Director as detailed in the proxy statement/circular dated May 10, 2024.DIRECTOR ELECTIONSISSUER2286091437FOR22860FORS000063496 XPENG INC.98422D105US98422D105406/28/2024To re-elect Ms. Fang Qu as an independent non-executive Director as detailed in the proxy statement/circular dated May 10, 2024.DIRECTOR ELECTIONSISSUER2286091437FOR22860FORS000063496 XPENG INC.98422D105US98422D105406/28/2024To authorize the Board of Directors to fix the respective Directors' remuneration.COMPENSATIONISSUER2286091437FOR22860FORS000063496 XPENG INC.98422D105US98422D105406/28/2024To 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-RELATEDISSUER2286091437FOR22860FORS000063496 XPENG INC.98422D105US98422D105406/28/2024THAT 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 STRUCTUREISSUER2286091437AGAINST22860AGAINSTS000063496 XPENG INC.98422D105US98422D105406/28/2024THAT 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 STRUCTUREISSUER2286091437FOR22860FORS000063496 XPENG INC.98422D105US98422D105406/28/2024THAT 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 STRUCTUREISSUER2286091437AGAINST22860AGAINSTS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024ADOPTION OF THE 2023 CLOSING ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER1050000FOR105000FORS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024PROPOSAL FOR THE ISSUANCE OF NEW SHARES THROUGH THE CAPITALIZATION OF SURPLUS, SUBMITTED FOR RESOLUTION.PROPOSED STOCK DIVIDEND:200 FOR 1,000 SHS HELD AND PROPOSED CASH DIVIDEND:TWD 20 PER SHARE.CAPITAL STRUCTUREISSUER1050000FOR105000FORS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024DISCUSSION OF THE ISSUANCE OF RESTRICTED STOCK AWARDS EMPLOYEE RESTRICTED STOCK AWARDS.COMPENSATIONISSUER1050000AGAINST105000AGAINSTS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1050000FOR105000FORS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER1050000FOR105000FORS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:TMC FAMILY HERITAGE,SHAREHOLDER NO.00807272,CHEN TIE-MIN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1050000FOR105000FORS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,WANG DENG-RUE AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1050000FOR105000FORS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,WANG CHIN-SAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1050000AGAINST105000AGAINSTS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,YANG SHIN-CHIEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1050000AGAINST105000AGAINSTS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,YEN CHING-CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1050000AGAINST105000AGAINSTS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE DIRECTOR.:HSU CHANG INVESTMENT LTD,SHAREHOLDER NO.00099108,TSAI SHU-CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1050000AGAINST105000AGAINSTS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LEE CHENG-LING,SHAREHOLDER NO.A110406XXXDIRECTOR ELECTIONSISSUER1050000AGAINST105000AGAINSTS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN HSU TUN SON,SHAREHOLDER NO.A800088XXXDIRECTOR ELECTIONSISSUER1050000FOR105000FORS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN LAI-FU,SHAREHOLDER NO.F102340XXXDIRECTOR ELECTIONSISSUER1050000FOR105000FORS000063496 YAGEO CORPORATIONY9723R100TW000232700405/30/2024PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.CORPORATE GOVERNANCEISSUER1050000FOR105000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024ADOPTION OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024ADOPTION OF 2023 SURPLUS EARNINGS DISTRIBUTION PROPOSAL.PROPOSED CASH DIVIDEND: TWD 2 PER SHARE.CAPITAL STRUCTUREISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:MOTC,SHAREHOLDER NO.00000001,CHENG MOUNT CHENG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:MOTC,SHAREHOLDER NO.00000001,TAN HO CHENG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:MOTC,SHAREHOLDER NO.00000001,DZWO MIN DAI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:MOTC,SHAREHOLDER NO.00000001,CHUN CHUN CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND,EXECUTIVE YUAN,SHAREHOLDER NO.00626257,KEH HER SHIH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND,EXECUTIVE YUAN,SHAREHOLDER NO.00626257,CHIEN YI CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND,EXECUTIVE YUAN,SHAREHOLDER NO.00626257,WAN CHI HSU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND,EXECUTIVE YUAN,SHAREHOLDER NO.00626257,FANG YUAN CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:TAIWAN INTERNATIONAL PORTS CORPORATION,SHAREHOLDER NO.00585382,SHAO LIANG CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE DIRECTOR.:TAIWAN NAVIGATION CO., LTD.,SHAREHOLDER NO.00585383,WEN CHING LIU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TAR SHING TANG,SHAREHOLDER NO.C101032XXXDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG CHUAN CHIU,SHAREHOLDER NO.E100588XXXDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:JR TSUNG HUANG,SHAREHOLDER NO.A123076XXXDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:FENG MING TSAI,SHAREHOLDER NO.J121512XXXDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHENG YI SHON,SHAREHOLDER NO.F120246XXXDIRECTOR ELECTIONSISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MOTC(CHENG MOUNT CHENG))CORPORATE GOVERNANCEISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MOTC(TAN HO CHENG))CORPORATE GOVERNANCEISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROM PARTICIPATION IN COMPETITIVE BUSINESS.(TAIWAN INTERNATIONAL PORTS CORPORATION(SHAO LIANG CHEN))CORPORATE GOVERNANCEISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROM PARTICIPATION IN COMPETITIVE BUSINESS.(TAIWAN NAVIGATION CO., LTD.(WEN CHING LIU))CORPORATE GOVERNANCEISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROM PARTICIPATION IN COMPETITIVE BUSINESS.(HUANG CHUAN CHIU)CORPORATE GOVERNANCEISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MOTC)CORPORATE GOVERNANCEISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROM PARTICIPATION IN COMPETITIVE BUSINESS.(NATIONAL DEVELOPMENT FUND,EXECUTIVE YUAN)CORPORATE GOVERNANCEISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROM PARTICIPATION IN COMPETITIVE BUSINESS.(TAIWAN INTERNATIONAL PORTS CORPORATION)CORPORATE GOVERNANCEISSUER6920000FOR692000FORS000063496 YANG MING MARINE TRANSPORT CORPY9729D105TW000260900505/24/2024PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROM PARTICIPATION IN COMPETITIVE BUSINESS.(TAIWAN NAVIGATION CO., LTD.)CORPORATE GOVERNANCEISSUER6920000FOR692000FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS501/29/2024EXPANSION OF THE COMPANY'S BUSINESS SCOPE, CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1787600FOR178760FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS501/29/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1787600AGAINST178760AGAINSTS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS505/20/20242023 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1689600FOR168960FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS505/20/20242023 REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER1689600FOR168960FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS505/20/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER1689600FOR168960FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS505/20/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1689600FOR168960FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS505/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000CAPITAL STRUCTUREISSUER1689600FOR168960FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS505/20/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER1689600FOR168960FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS505/20/2024APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER1689600FOR168960FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS505/20/2024PROVISION OF GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY SUBSIDIARIESCAPITAL STRUCTUREISSUER1689600AGAINST168960AGAINSTS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS505/20/2024ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER1689600AGAINST168960AGAINSTS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORSCOMPENSATIONISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024REMUNERATION (ALLOWANCE) PLAN FOR SUPERVISORSCOMPENSATIONISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER2007120S000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GAO YIDIRECTOR ELECTIONSISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GAO FENGDIRECTOR ELECTIONSISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GAO YOUCHENGDIRECTOR ELECTIONSISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG RONGFENGDIRECTOR ELECTIONSISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: CHAI MINGANGDIRECTOR ELECTIONSISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: XI FENGDIRECTOR ELECTIONSISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER2007120S000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF INDEPENDENT DIRECTOR: QIN ZHENGDIRECTOR ELECTIONSISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF INDEPENDENT DIRECTOR: HUANG CHUN'ANDIRECTOR ELECTIONSISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF INDEPENDENT DIRECTOR: WANG XIAOYANDIRECTOR ELECTIONSISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER2007120S000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF SUPERVISOR: CHEN BINAUDIT-RELATEDISSUER2007120FOR200712FORS000063496 YIFENG PHARMACY CHAIN CO LTDY982AC104CNE100001TS506/25/2024ELECTION OF SUPERVISOR: LIU YIAUDIT-RELATEDISSUER2007120FOR200712FORS000063496 YUANTA FINANCIAL HOLDING CO LTDY2169H108TW000288500106/07/2024ACCEPTANCE OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER70168140FOR7016814FORS000063496 YUANTA FINANCIAL HOLDING CO LTDY2169H108TW000288500106/07/2024ADOPTION OF THE PROPOSAL FOR THE DISTRIBUTION OF 2023 EARNINGS. NT1.1 PER SHARE CASH DIVIDEND.CAPITAL STRUCTUREISSUER70168140FOR7016814FORS000063496 YUANTA FINANCIAL HOLDING CO LTDY2169H108TW000288500106/07/2024THE COMPANYS ISSUING OF NEW SHARES FROM CONVERTING EARNINGS TO INCREASE CAPITAL IN 2023. NT0.2 PER SHARE STOCK DIVIDEND.CAPITAL STRUCTUREISSUER70168140FOR7016814FORS000063496 YUANTA FINANCIAL HOLDING CO LTDY2169H108TW000288500106/07/2024AMENDMENTS TO THE ARTICLES OF INCORPORATION OF YUANTA FINANCIAL HOLDING CO., LTD.CORPORATE GOVERNANCEISSUER70168140FOR7016814FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors Fred HuDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors Joey WatDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors Robert B. AikenDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors Peter A. BassiDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors Edouard EttedguiDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors David HoffmannDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors Ruby LuDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors Zili ShaoDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors William WangDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors Min (Jenny) ZhangDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Election of Directors Christina Xiaojing ZhuDIRECTOR ELECTIONSISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Approval and Ratification of the Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2024.AUDIT-RELATEDISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Vote to Authorize the Board of Directors to issue Shares up to 20% of Outstanding SharesCAPITAL STRUCTUREISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS INC98850P109US98850P109305/23/2024Vote to Authorize the Board of Directors to Repurchase Shares up to 10% of Outstanding SharesCAPITAL STRUCTUREISSUER1553000FOR155300FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors Fred HuDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors Joey WatDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors Robert B. AikenDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors Peter A. BassiDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors Edouard EttedguiDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors David HoffmannDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors Ruby LuDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors Zili ShaoDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors William WangDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors Min (Jenny) ZhangDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Election of Directors Christina Xiaojing ZhuDIRECTOR ELECTIONSISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Approval and Ratification of the Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2024.AUDIT-RELATEDISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Vote to Authorize the Board of Directors to issue Shares up to 20% of Outstanding SharesCAPITAL STRUCTUREISSUER468390FOR46839FORS000063496 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/23/2024Vote to Authorize the Board of Directors to Repurchase Shares up to 10% of Outstanding SharesCAPITAL STRUCTUREISSUER468390FOR46839FORS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER4409000FOR440900FORS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER4409000FOR440900FORS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4409000FOR440900FORS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER4409000FOR440900FORS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER4409000FOR440900FORS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/2024PAYMENT OF 2023 AUDIT FEES AND REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER4409000FOR440900FORS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER4409000AGAINST440900AGAINSTS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/20242024 ESTIMATED EXTERNAL GUARANTEECAPITAL STRUCTUREISSUER4409000AGAINST440900AGAINSTS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/2024ADJUSTMENT OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4409000FOR440900FORS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER4409000S000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/2024ELECTION OF DIRECTOR: DONG XIAOKUNDIRECTOR ELECTIONSISSUER4409000FOR440900FORS000063496 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/25/2024ELECTION OF DIRECTOR: ZHANG TONGQIUDIRECTOR ELECTIONSISSUER4409000FOR440900FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M710/10/2023MERGER AND ACQUISITION OF WHOLLY-OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER4279000FOR427900FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M710/10/2023ADJUSTMENT OF THE GUARANTEE FOR CLIENTS BY THE COMPANY AND WHOLLY-OWNED SUBSIDIARIESCAPITAL STRUCTUREISSUER4279000FOR427900FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024PROVISION OF GUARANTEE FOR CLIENTS BY SUBORDINATE ENTERPRISES WITHIN THE SCOPE OF THE COMPANY AND SUBSIDIARIES' CONSOLIDATED STATEMENTSCAPITAL STRUCTUREISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024ESTIMATED GUARANTEE QUOTA FOR SUBORDINATE ENTERPRISES WITHIN THE SCOPE OF THE COMPANY'S CONSOLIDATED STATEMENTSCAPITAL STRUCTUREISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONS BY THE COMPANY AND WHOLLY-OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024AMENDMENTS TO THE SYSTEM FOR THE MANAGEMENT AND USE OF RAISED FUNDSCORPORATE GOVERNANCEISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER3782000FOR378200FORS000063496 ZHEJIANG DINGLI MACHINERY CO LTDY988CW105CNE1000023M705/28/2024FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER3782000FOR378200FORS000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500587.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500500.pdfOTHEROther Voting MattersISSUER25420000S000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER25420000S000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER25420000FOR2542000FORS000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER25420000FOR2542000FORS000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER25420000FOR2542000FORS000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE DIVIDEND OF RMB32.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER25420000FOR2542000FORS000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2023 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2024OTHERAccept Financial Statements and Statutory ReportsISSUER25420000AGAINST2542000AGAINSTS000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER25420000FOR2542000FORS000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER25420000FOR2542000FORS000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE; AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETIONCAPITAL STRUCTUREISSUER25420000AGAINST2542000AGAINSTS000063496 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATIONCORPORATE GOVERNANCEISSUER25420000FOR2542000FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONSEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023PLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARDEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARDEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL)EXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORSEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATIONEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY OF THE SPIN-OFF LISTINGEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTEDEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023SHAREHOLDING BY SOME DIRECTORS AND SENIOR MANAGEMENT IN THE SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFFEXTRAORDINARY TRANSACTIONSISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ807/18/2023SETTLEMENT OF PROJECTS FINANCED WITH PREVIOUSLY RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER4690440FOR469044FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ812/26/2023CHANGE OF THE REGISTERED CAPITAL AND AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4626440FOR462644FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ812/26/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER4626440AGAINST462644AGAINSTS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ812/26/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4626440AGAINST462644AGAINSTS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ812/26/2023FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER4626440FOR462644FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ805/08/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER2227440FOR222744FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ805/08/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER2227440FOR222744FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ805/08/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER2227440FOR222744FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ805/08/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER2227440FOR222744FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ805/08/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER2227440FOR222744FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ805/08/20242023 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER2227440FOR222744FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ805/08/20242023 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER2227440FOR222744FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ805/08/2024AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER2227440FOR222744FORS000063496 ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDY9803K108CNE100001DJ805/08/2024CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2227440FOR222744FORS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK912/29/2023DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER8324000FOR832400FORS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK912/29/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER8324000AGAINST832400AGAINSTS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK904/30/20242023 ANNUAL ACCOUNTS PLANOTHERAccept Financial Statements and Statutory ReportsISSUER7943000FOR794300FORS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK904/30/20242023 PROFIT DISTRIBUTION PLAN AND 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER7943000FOR794300FORS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK904/30/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER7943000FOR794300FORS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK904/30/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER7943000FOR794300FORS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK904/30/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER7943000FOR794300FORS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK904/30/2024APPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER7943000FOR794300FORS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK904/30/2024REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER7943000FOR794300FORS000063496 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTDY9893V105CNE100000MK904/30/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026CAPITAL STRUCTUREISSUER7943000FOR794300FORS000063496 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/30/2024RATIFICATION OF 2023 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2840000FOR284000FORS000063496 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/30/2024RATIFICATION OF THE 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.275 PER SHARE.CAPITAL STRUCTUREISSUER2840000FOR284000FORS000063496 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/30/2024PROPOSAL FOR AMENDMENTS TO THE COMPANY'S RULES GOVERNING THE ELECTION OF DIRECTORSCORPORATE GOVERNANCEISSUER2840000FOR284000FORS000063496 ZHEN DING TECHNOLOGY HOLDING LIMITEDG98922100KYG98922100005/30/2024PROPOSAL FOR THE RELEASE OF THE NON COMPETITION RESTRICTION FOR DIRECTORSCORPORATE GOVERNANCEISSUER2840000FOR284000FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY902/02/2024CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY VIA DEBT-TO-EQUITY CONVERSION AND CASHEXTRAORDINARY TRANSACTIONSISSUER1994000FOR199400FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/20242023 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/20242023 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/20242023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000CAPITAL STRUCTUREISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023OTHERAccept Financial Statements and Statutory ReportsISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/20242023 REMUNERATION FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/2024APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEECAPITAL STRUCTUREISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/2024CONTINUED CASH MANAGEMENT WITH IDLE RAISED FUNDSCAPITAL STRUCTUREISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/2024CONTINUED CASH MANAGEMENT WITH PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER801000FOR80100FORS000063496 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY905/23/2024ADJUSTMENT OF THE REMUNERATION OF INDEPENDENT DIRECTORSCOMPENSATIONISSUER801000FOR80100FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060401363.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060401414.pdfOTHEROther Voting MattersISSUER9598000S000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060401333.pdf,OTHEROther Voting MattersISSUER9598000S000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANY'S 2023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANY'S 2023 FINAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2023 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2023 PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR 2024AUDIT-RELATEDISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2024 BANK CREDIT LINES APPLICATIONSEXTRAORDINARY TRANSACTIONSISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2023COMPENSATIONISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR 2023COMPENSATIONISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON ESTIMATIONS ON ORDINARY RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CRRC CORPORATION LIMITED IN RELATION TO THE LEASING OF PROPERTIES AND ANCILLARY EQUIPMENT AND FACILITIES FOR 2025-2027EXTRAORDINARY TRANSACTIONSISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETINGS OF THE COMPANYCORPORATE GOVERNANCEISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE OF THE COMPANYCORPORATE GOVERNANCEISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS OF THE MANAGEMENT POLICY FOR EXTERNAL GUARANTEES OF THE COMPANYCORPORATE GOVERNANCEISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS OF THE MANAGEMENT POLICY FOR RELATED PARTY TRANSACTIONS OF THE COMPANYCORPORATE GOVERNANCEISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS OF THE MANAGEMENT POLICY FOR EXTERNAL INVESTMENTS OF THE COMPANYCORPORATE GOVERNANCEISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS OF THE MANAGEMENT POLICY FOR A SHARES PROCEEDS OF THE COMPANYCORPORATE GOVERNANCEISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS OF THE POLICY FOR PREVENTING THE CONTROLLING SHAREHOLDERS, ACTUAL CONTROLLERS AND RELATED PARTIES FROM APPROPRIATING FUNDS OF THE COMPANYCORPORATE GOVERNANCEISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. FENG XIAOYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER9598000AGAINST959800AGAINSTS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER9598000AGAINST959800AGAINSTS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. XU SHAOLONG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9598000FOR959800FORS000063496 ZHUZHOU CRRC TIMES ELECTRIC CO LTDY9892N104CNE1000004X406/27/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 188567 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER9598000S000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1122/2023112200558.pdf,OTHEROther Voting MattersISSUER47700000S000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 (DRAFT) AND ITS SUMMARY OF THE COMPANYCOMPENSATIONISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE MEASURES FOR IMPLEMENTATION OF APPRAISAL FOR THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANYCOMPENSATIONISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANYCOMPENSATIONISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2023 (DRAFT) AND ITS SUMMARY OF THE COMPANY;CAPITAL STRUCTUREISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2023 OF THE COMPANY;CAPITAL STRUCTUREISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2023 OF THE COMPANYCAPITAL STRUCTUREISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2023CAPITAL STRUCTUREISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE RULES ON WORK FOR INDEPENDENT DIRECTORS;CORPORATE GOVERNANCEISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO ADJUSTMENTS TO ALLOWANCES OF INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTOR AND EXTERNAL SUPERVISOR OF THE EIGHTH TERM; ANDCOMPENSATIONISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIESCAPITAL STRUCTUREISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1122/2023112200611.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1122/2023112200748.pdfOTHEROther Voting MattersISSUER47700000S000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 (DRAFT) AND ITS SUMMARY OF THE COMPANYCOMPENSATIONISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE MEASURES FOR IMPLEMENTATION OF APPRAISAL FOR THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANYCOMPENSATIONISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/08/2023TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANYCOMPENSATIONISSUER47700000FOR4770000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600331.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600355.pdfOTHEROther Voting MattersISSUER30920000S000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE COMPANYS 2023 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE COMPANYS FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2023 - 2025) OF THE COMPANYCAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2024CAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2023COMPENSATIONISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2024AUDIT-RELATEDISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2024CAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIESCAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANYCAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANYCAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETING IN RELATION TO GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER30920000AGAINST3092000AGAINSTS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS GENERAL MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS; ANDCAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORSCAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600345.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600367.pdfOTHEROther Voting MattersISSUER30920000S000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS GENERAL MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS; ANDCAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050205/17/2024TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORSCAPITAL STRUCTUREISSUER30920000FOR3092000FORS000063496 ZOMATO LIMITEDY9899X105INE758T0101506/29/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER4850730S000063496 ZOMATO LIMITEDY9899X105INE758T0101506/29/2024APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER THIS PLANCOMPENSATIONISSUER4850730FOR485073FORS000063496 ZOMATO LIMITEDY9899X105INE758T0101506/29/2024APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARIES OF THE COMPANY UNDER THIS PLANCOMPENSATIONISSUER4850730FOR485073FORS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901354.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901382.pdfOTHEROther Voting MattersISSUER3642441926S000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO 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, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3642441926FOR36424FORS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO RE-ELECT MR. XUDONG CHEN AS NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER3642441926FOR36424FORS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO RE-ELECT MR. QIN CHARLES HUANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER3642441926FOR36424FORS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO RE-ELECT MR. HERMAN YU AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER3642441926FOR36424FORS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO RE-ELECT MR. TSUN-MING (DANIEL) KAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER3642441926FOR36424FORS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER3642441926FOR36424FORS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO 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, 2024AUDIT-RELATEDISSUER3642441926FOR36424FORS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO 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 RESOLUTIONCAPITAL STRUCTUREISSUER3642441926AGAINST36424AGAINSTS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO 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 RESOLUTIONCAPITAL STRUCTUREISSUER3642441926FOR36424FORS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/2024TO 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 COMPANYCAPITAL STRUCTUREISSUER3642441926AGAINST36424AGAINSTS000063496 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/18/202424 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 10 JUN 2024 TO 10 MAY 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER3642441926S000063496 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Roxanne S. AustinDIRECTOR ELECTIONSISSUER5356710FOR535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Richard A. GonzalezDIRECTOR ELECTIONSISSUER5356710FOR535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Susan E. QuagginDIRECTOR ELECTIONSISSUER5356710FOR535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Rebecca B. RobertsDIRECTOR ELECTIONSISSUER5356710FOR535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Glenn F. TiltonDIRECTOR ELECTIONSISSUER5356710FOR535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER5356710FOR535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Say on Pay-An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5356710FOR535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Say When on Pay-An advisory vote on the frequency of the advisory vote to approve of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER53567101 YEAR535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER5356710FOR535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Stockholder Proposal - to implement Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE5356710FOR535671AGAINSTS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Stockholder Proposal - to issue an Annual Report on LobbyingOTHER SOCIAL ISSUES5356710AGAINST535671FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Stockholder Proposal - to issue a Report on Patent ProcessOTHER SOCIAL ISSUES5356710AGAINST535671FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Jaime ArdilaDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Martin BrudermullerDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Alan JopeDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Nancy McKinstryDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Beth E. MooneyDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Gilles C. PelissonDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Arun SarinDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Julie SweetDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Tracey T. TravisDIRECTOR ELECTIONSISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve, in a non-binding vote, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture Plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendmentsCAPITAL STRUCTUREISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG'S remunerationAUDIT-RELATEDISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to issue shares under Irish lawCAPITAL STRUCTUREISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish lawCAPITAL STRUCTUREISSUER2628760FOR262876FORS000062679 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish lawCAPITAL STRUCTUREISSUER2628760FOR262876FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano AmonDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy BanseDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett BiggsDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie BouldenDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank CalderoniDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura DesmondDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu NarayenDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer NeumannDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen ObergDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj PandeyDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David RicksDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel RosensweigDIRECTOR ELECTIONSISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million sharesCOMPENSATIONISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024AUDIT-RELATEDISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1296190FOR129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Mandatory Director Resignation PolicyCORPORATE GOVERNANCE1296190AGAINST129619FORS000062679 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration RecordsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES1296190AGAINST129619FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Tonit M. CalawayDIRECTOR ELECTIONSISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Charles CogutDIRECTOR ELECTIONSISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Lisa A. DavisDIRECTOR ELECTIONSISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Seifollah ("Seifi") GhasemiDIRECTOR ELECTIONSISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Jessica Trocchi GrazianoDIRECTOR ELECTIONSISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors David H.Y. HoDIRECTOR ELECTIONSISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Edward L. MonserDIRECTOR ELECTIONSISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Matthew H. PaullDIRECTOR ELECTIONSISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Wayne T. SmithDIRECTOR ELECTIONSISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Advisory vote approving the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2596760FOR259676FORS000062679 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024AUDIT-RELATEDISSUER2596760FOR259676FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Larry PageDIRECTOR ELECTIONSISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sergey BrinDIRECTOR ELECTIONSISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sundar PichaiDIRECTOR ELECTIONSISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors John L. HennessyDIRECTOR ELECTIONSISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Frances H. ArnoldDIRECTOR ELECTIONSISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors L. John DoerrDIRECTOR ELECTIONSISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors K. Ram ShriramDIRECTOR ELECTIONSISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER5466220AGAINST546622AGAINSTS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER5466220FOR546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation''COMPENSATION5466220AGAINST546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding an EEO Policy Risk ReportOTHER SOCIAL ISSUES5466220AGAINST546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies RisksHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES5466220AGAINST546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable GivingOTHER SOCIAL ISSUES5466220AGAINST546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATE5466220AGAINST546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Lobbying ReportOTHER SOCIAL ISSUES5466220FOR546622AGAINSTS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding Equal Shareholder VotingSHAREHOLDER RIGHTS AND DEFENSES5466220FOR546622AGAINSTS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation RisksOTHER SOCIAL ISSUES5466220AGAINST546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding AI Principles and Board OversightCORPORATE GOVERNANCE5466220AGAINST546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation RisksOTHER SOCIAL ISSUES5466220FOR546622AGAINSTS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad PoliciesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE5466220AGAINST546622FORS000062679 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Online Safety for ChildrenOTHER SOCIAL ISSUES5466220FOR546622AGAINSTS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors William F. Gifford, Jr.DIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors George MunozDIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1838580FOR183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company's Vision, Responsibility Focus Areas and Cultural AspirationOTHER SOCIAL ISSUES1838580AGAINST183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. MarketENVIRONMENT OR CLIMATE1838580AGAINST183858FORS000062679 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Proposal withdrawnOTHEROther Voting Matters1838580ABSTAIN183858AGAINSTS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jeffrey P. BezosDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew R. JassyDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors General (Ret.) Keith B. AlexanderDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Edith W. CooperDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jamie S. GorelickDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew Y. NgDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Indra K. NooyiDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Brad D. SmithDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Ratification of the appointment of Ernst & Young LLP as independent auditorsAUDIT-RELATEDISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6050180FOR605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Public PolicyCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy PositionsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE6050180FOR605018AGAINSTS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on LobbyingOTHER SOCIAL ISSUES6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Gender/Racial PayDIVERSITY, EQUITY, AND INCLUSION6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Viewpoint RestrictionOTHER SOCIAL ISSUES6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Stakeholder ImpactsENVIRONMENT OR CLIMATE6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Packaging MaterialsENVIRONMENT OR CLIMATE6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Freedom of AssociationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Alternative Emissions ReportingENVIRONMENT OR CLIMATE6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Use of Certain TechnologiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable DonationsOTHER SOCIAL ISSUES6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial IntelligenceCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES6050180AGAINST605018FORS000062679 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Warehouse Working ConditionsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE6050180AGAINST605018FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year John J. BrennanDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Walter J. Clayton IIIDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Theodore J. LeonsisDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Deborah P. MajorasDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Karen L. ParkhillDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Charles E. PhillipsDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Lynn A. PikeDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Stephen J. SqueriDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Daniel L. VasellaDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Lisa W. WardellDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year Christopher D. YoungDIRECTOR ELECTIONSISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Approval, on an advisory basis, of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation PlanCOMPENSATIONISSUER1474580FOR147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Shareholder proposal relating to golden parachutesCOMPENSATION1474580AGAINST147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Shareholder proposal relating to climate lobbyingENVIRONMENT OR CLIMATE1474580AGAINST147458FORS000062679 AMERICAN EXPRESS COMPANY025816109US025816109205/06/2024Shareholder proposal relating to merchant category codesOTHER SOCIAL ISSUES1474580AGAINST147458FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Steven O. VondranDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Kelly C. ChamblissDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Teresa H. ClarkeDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Kenneth R. FrankDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Robert D. HormatsDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Grace D. LiebleinDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Craig MacnabDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Neville R. RayDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors JoAnn A. ReedDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Pamela D. A. ReeveDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Bruce L. TannerDIRECTOR ELECTIONSISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER745400FOR74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting.CORPORATE GOVERNANCE745400AGAINST74540FORS000062679 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps.DIVERSITY, EQUITY, AND INCLUSION745400AGAINST74540FORS000062679 AMETEK, INC.031100100US031100100405/07/2024Election of Directors for a term of three years Tod E. CarpenterDIRECTOR ELECTIONSISSUER607450FOR60745FORS000062679 AMETEK, INC.031100100US031100100405/07/2024Election of Directors for a term of three years Karleen M. ObertonDIRECTOR ELECTIONSISSUER607450FOR60745FORS000062679 AMETEK, INC.031100100US031100100405/07/2024Election of Directors for a term of three years Suzanne L. StefanyDIRECTOR ELECTIONSISSUER607450FOR60745FORS000062679 AMETEK, INC.031100100US031100100405/07/2024Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER607450FOR60745FORS000062679 AMETEK, INC.031100100US031100100405/07/2024Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024AUDIT-RELATEDISSUER607450FOR60745FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Andre AndonianDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. James A. ChampyDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Laurie H. GlimcherDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Susie WeeDIRECTOR ELECTIONSISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER3207810FOR320781FORS000062679 ANALOG DEVICES, INC.032654105US032654105103/13/2024Shareholder proposal regarding simple majority voting, if properly presented at the Annual Meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE3207810FOR320781AGAINSTS000062679 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER556760FOR55676FORS000062679 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''EEO Policy Risk Report''OTHER SOCIAL ISSUES556760AGAINST55676FORS000062679 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties''HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES556760AGAINST55676FORS000062679 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Racial and Gender Pay Gaps''DIVERSITY, EQUITY, AND INCLUSION556760AGAINST55676FORS000062679 APPLE INC.037833100US037833100502/28/2024A shareholder proposal requesting a report on the use of AIOTHER SOCIAL ISSUES556760AGAINST55676FORS000062679 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights''HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES556760AGAINST55676FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2023SECTION 14A SAY-ON-PAY VOTESISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to adopt the financial statements of the Company for the financial year 2023, as prepared in accordance with Dutch lawOTHERAccept Financial Statements and Statutory ReportsISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to adopt a dividend in respect of the financial year 2023CAPITAL STRUCTUREISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2023CORPORATE GOVERNANCEISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2023CORPORATE GOVERNANCEISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to approve the number of shares for the Board of ManagementCAPITAL STRUCTURECOMPENSATIONISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to reappoint Ms. A.P. Aris as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to reappoint Mr. D.M. Durcan as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to reappoint Mr. D.W.A. East as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliancesCAPITAL STRUCTUREISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 8 a)CAPITAL STRUCTUREISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capitalCAPITAL STRUCTUREISSUER421080FOR42108FORS000062679 ASML HOLDINGS N.V.N07059210USN07059210004/24/2024Proposal to cancel ordinary sharesCAPITAL STRUCTUREISSUER421080FOR42108FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Michael A. GeorgeDIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Linda A. GoodspeedDIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Earl G. Graves, Jr.DIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Enderson GuimaraesDIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Brian P. HannaschDIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors D. Bryan JordanDIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Gale V. KingDIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors George R. Mrkonic, Jr.DIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Jill A. SoltauDIRECTOR ELECTIONSISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Approval of an advisory vote on the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER128710FOR12871FORS000062679 AUTOZONE, INC.053332102US053332102412/20/2023Approval vote on the frequency of future advisory votes on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1287101 YEAR12871FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors William M. BrownDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Catherine M. BurzikDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Carrie L. ByingtonDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors R. Andrew EckertDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Claire M. FraserDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Christopher JonesDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Thomas E. PolenDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Timothy M. RingDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Bertram L. ScottDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Joanne WaldstreicherDIRECTOR ELECTIONSISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Ratification of the selection of the independent registered public accounting firmAUDIT-RELATEDISSUER422440FOR42244FORS000062679 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER422440FOR42244FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Warren E. BuffettDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Gregory E. AbelDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Howard G. BuffettDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Susan A. BuffettDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Stephen B. BurkeDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Susan L. DeckerDIRECTOR ELECTIONSISSUER1090860ABSTAIN109086AGAINSTS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Charlotte GuymanDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Ajit JainDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Ronald L. OlsonDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Wallace R. WeitzDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Meryl B. WitmerDIRECTOR ELECTIONSISSUER1090860FOR109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activitiesENVIRONMENT OR CLIMATE1090860AGAINST109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway EnergyENVIRONMENT OR CLIMATE1090860FOR109086AGAINSTS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1090860AGAINST109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directorsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES1090860AGAINST109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statementsOTHERAccept Financial Statements and Statutory Reports.1090860AGAINST109086FORS000062679 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to ChinaHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES1090860AGAINST109086FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. FogelDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly GrierDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei HopemanDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. NoskiDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry QuinlanDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. ReadDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. RothmanDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit SinghDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich RadakovichDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. WittmanDIRECTOR ELECTIONSISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Advisory vote to approve 2023 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER104330FOR10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policyCOMPENSATION104330AGAINST10433FORS000062679 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacyOTHER SOCIAL ISSUES104330AGAINST10433FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Ralph W. ShraderDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Horacio D. RozanskiDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Joan Lordi C. AmbleDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Melody C. BarnesDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Michele A. FlournoyDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Mark E. GaumondDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Ellen JewettDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Arthur E. JohnsonDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Gretchen W. McClainDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Rory P. ReadDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Charles O. RossottiDIRECTOR ELECTIONSISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024AUDIT-RELATEDISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Advisory vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER922010FOR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER9220101 YEAR92201FORS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limited the liability of certain officers of the Company as permitted by recent amendments to Delaware lawCORPORATE GOVERNANCEISSUER922010AGAINST92201AGAINSTS000062679 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Approval of the 2023 Equity Incentive PlanCOMPENSATIONISSUER922010FOR92201FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Charles J. DockendorffDIRECTOR ELECTIONSISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Yoshiaki FujimoriDIRECTOR ELECTIONSISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Edward J. LudwigDIRECTOR ELECTIONSISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Michael F. MahoneyDIRECTOR ELECTIONSISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Jessica L. MegaDIRECTOR ELECTIONSISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Susan E. MoranoDIRECTOR ELECTIONSISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors John E. SununuDIRECTOR ELECTIONSISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors David S. WichmannDIRECTOR ELECTIONSISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024To approve an amendment and restatement of our By-Laws to provide for advance notice and universal proxy rule updates.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4599940FOR459994FORS000062679 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER4599940FOR459994FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Deepak L. BhattDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Christopher S. BoernerDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Julia A. HallerDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Manuel Hidalgo MedinaDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Karen H. VousdenDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Advisory vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER12182660FOR1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer ExculpationCORPORATE GOVERNANCEISSUER12182660AGAINST1218266AGAINSTS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent DirectorCORPORATE GOVERNANCE12182660AGAINST1218266FORS000062679 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Shareholder Proposal on Executive Retention of Significant StockCOMPENSATION12182660AGAINST1218266FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Mark W. AdamsDIRECTOR ELECTIONSISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Ita BrennanDIRECTOR ELECTIONSISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Lewis ChewDIRECTOR ELECTIONSISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Anirudh DevganDIRECTOR ELECTIONSISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; ML KrakauerDIRECTOR ELECTIONSISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Julia LiusonDIRECTOR ELECTIONSISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; James D. PlummerDIRECTOR ELECTIONSISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Young K. SohnDIRECTOR ELECTIONSISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation to limit monetary liability of certain officers as Permitted by lawCORPORATE GOVERNANCEISSUER1049130AGAINST104913AGAINSTS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation regarding stockholder action by written consentCORPORATE GOVERNANCEISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Advisory resolution to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Ratification of the selection of PricewaterhouseCoopers LLP as the Independent registered public accounting firm of cadence for its fiscal year ending December 31,2024AUDIT-RELATEDISSUER1049130FOR104913FORS000062679 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Stockholder proposal regarding vote on golden parachutesCOMPENSATION1049130AGAINST104913FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Jessica L. BlumeDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Kenneth A. BurdickDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Christopher J. CoughlinDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors H. James DallasDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Wayne S. DeVeydtDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Frederick H. EppingerDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Monte E. FordDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Sarah M. LondonDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Lori J. RobinsonDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Ratification of appointment of KPMG LLP as our independent public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1737730FOR173773FORS000062679 CENTENE CORPORATION15135B101US15135B101705/14/2024Stockholder proposal for managing climate risk through science-based targets and transition planningENVIRONMENT OR CLIMATE1737730AGAINST173773FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors W. Lance ConnDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Kim C. GoodmanDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Gregory B. MaffeiDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors John D. Markley, JrDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors David C. MerrittDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors James E. MeyerDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Steven A. MironDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Balan NairDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Michael A. NewhouseDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Mauricio RamosDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Carolyn J. SlaskiDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Christopher L. WinfreyDIRECTOR ELECTIONSISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive PlanCOMPENSATIONISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Approval of the amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER253230AGAINST25323AGAINSTS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024AUDIT-RELATEDISSUER253230FOR25323FORS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Stockholder proposal regarding lobbying activitiesOTHER SOCIAL ISSUES253230FOR25323AGAINSTS000062679 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Stockholder proposal regarding political expenditures reportOTHER SOCIAL ISSUES253230FOR25323AGAINSTS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Albert S. BaldocchiDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Matthew A. CareyDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Gregg L. EnglesDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Laura FuentesDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Mauricio GutierrezDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Robin HickenlooperDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Scott MawDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Brian NiccolDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Mary WinstonDIRECTOR ELECTIONSISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Approve amendments to Chipotle's Certificate of Incorporation to increase the number of authorized shares of common stockCAPITAL STRUCTUREISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Approve amendments to Chipotle's Certificate of Incorporation to clarify the Board's authority to make future amendmentsCORPORATE GOVERNANCEISSUER252550FOR25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder proposal - Requesting an audit of safety practicesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE252550AGAINST25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder Proposal - Requesting adoption of a non-interference policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE252550AGAINST25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder Proposal- Requesting a report on adoption of automationOTHER SOCIAL ISSUES252550AGAINST25255FORS000062679 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder Proposal - Requesting a report on harassment and discrimination statisticsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES252550AGAINST25255FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Allocation of disposable profit and distribution of a dividend from reserves- Allocation of disposable profitCAPITAL STRUCTUREISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Allocation of disposable profit and distribution of a dividend from reserves- Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors- Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors - Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Evan G. GreenbergDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael G. AtiehDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Nancy K. BueseDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Sheila P. BurkeDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Robert J. HuginDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Theodore E. ShastaDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Olivier SteimerDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Evan G. Greenberg as Chairman of the Board of DirectorsCORPORATE GOVERNANCEISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - Michael P. ConnorsCORPORATE GOVERNANCEISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - David H. SidwellCORPORATE GOVERNANCEISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - Frances F. TownsendCORPORATE GOVERNANCEISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Cancellation of repurchased sharesCAPITAL STRUCTUREISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTUREISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the amended and restated Chubb Limited Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2025 calendar yearCOMPENSATIONISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1544130FOR154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presentedENVIRONMENT OR CLIMATE1544130AGAINST154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024Shareholder proposal on pay gap reporting, if properly presentedDIVERSITY, EQUITY, AND INCLUSION1544130AGAINST154413FORS000062679 CHUBB LIMITEDH1467J104CH004432874505/16/2024If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors; Against = Against new items and proposals; Abstain = Abstain on new items and proposalsOTHEROther BusinessISSUER1544130FOR154413FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Bradlen S. CashawDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Matthew T. FarrellDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Bradley C. IrwinDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Penry W. PriceDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Susan G. SaidemanDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Ravichandra K. SaligramDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Robert K. ShearerDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Janet S. VergisDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Arthur B. WinkleblackDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Laurie J. YolerDIRECTOR ELECTIONSISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024An advisory vote to approve compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER4075960FOR407596FORS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Approval of the amendment of the Church & Dwight Co., Inc. Amended and Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER4075960AGAINST407596AGAINSTS000062679 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Stockholder Proposal - Transparency in Political ContributionsOTHER SOCIAL ISSUES4075960AGAINST407596FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Terrence A. DuffyDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Kathryn BeneshDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Charles P. CareyDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Bryan T. DurkinDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Harold Ford Jr.DIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Martin J. GepsmanDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Larry G. GerdesDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel R. GlickmanDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel G. KayeDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Phyllis M. LockettDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Deborah J. LucasDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Terry L. SavageDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Rahael SeifuDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors William R. ShepardDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Howard J. SiegelDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Dennis A. SuskindDIRECTOR ELECTIONSISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER3076680FOR307668FORS000062679 CME GROUP INC.12572Q105US12572Q105805/09/2024Advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3076680FOR307668FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Jon E. BarfieldDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Deborah H. ButlerDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Kurt L. DarrowDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Ralph IzzoDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Garrick J. RochowDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors John G. RussellDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Suzanne F. ShankDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Myrna M. SotoDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors John G. SznewajsDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Ronald J. TanskiDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Laura H. WrightDIRECTOR ELECTIONSISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP)AUDIT-RELATEDISSUER4801660FOR480166FORS000062679 CMS ENERGY CORPORATION125896100US125896100205/03/2024Approve an Amendment to the CMS Restated Articles of Incorporation to Eliminate Supermajority Vote RequirementsCORPORATE GOVERNANCEISSUER4801660FOR480166FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Stephen "Steve" J. RohlederDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Abraham "Bram" SchotDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Adopt the company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, remove obsolete provisions and make other technical and administrative updatesCORPORATE GOVERNANCEISSUER7305080AGAINST730508AGAINSTS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER7305080FOR730508FORS000062679 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Shareholder proposal regarding fair treatment of shareholder nominees, requesting that the board of directors adopt and disclose a policy relating to treating shareholders' board nominees equitably and without certain unnecessary requirementsCORPORATE GOVERNANCE7305080AGAINST730508FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors John P. BilbreyDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors John T. CahillDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Steve CahillaneDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Lisa M. EdwardsDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors C. Martin HarrisDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Martina Hund-MejeanDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Kimberly A. NelsonDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Brian NewmanDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Lorrie M. NorringtonDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Election of directors Noel R. WallaceDIRECTOR ELECTIONSISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firmAUDIT-RELATEDISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3493910FOR349391FORS000062679 COLGATE-PALMOLIVE COMPANY194162103US194162103905/10/2024Stockholder proposal on independent Board ChairmanCORPORATE GOVERNANCE3493910AGAINST349391FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Kenneth J. BaconDIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Thomas J. Baltimore, Jr.DIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Madeline S. BellDIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Louise F. BradyDIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Edward D. BreenDIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Wonya Y. LucasDIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Asuka NakaharaDIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: David C. NovakDIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Brian L. RobertsDIRECTOR ELECTIONSISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Ratification of the appointment of our independent auditorsAUDIT-RELATEDISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER18924920FOR1892492FORS000062679 COMCAST CORPORATION20030N101US20030N101906/10/2024Report on political expenditures misalignment with company valuesOTHER SOCIAL ISSUES18924920AGAINST1892492FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Dennis V. ArriolaDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Gay Huey EvansDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Ryan M. LanceDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors William H. McRavenDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Sharmila MulliganDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Eric D. MullinsDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Arjun N. MurtiDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Robert A. NiblockDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors David T. SeatonDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors R.A. WalkerDIRECTOR ELECTIONSISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024AUDIT-RELATEDISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4315930FOR431593FORS000062679 CONOCOPHILLIPS20825C104US20825C104505/14/2024Revisit Pay Incentives for GHG Emission Reductions.ENVIRONMENT OR CLIMATE4315930AGAINST431593FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Christy ClarkDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Jennifer M. DanielsDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Nicholas I. FinkDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Ernesto M. HernandezDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Susan Somersille JohnsonDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Jose Manuel Madero GarzaDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Daniel J. McCarthyDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors William A. NewlandsDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Richard SandsDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Robert SandsDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Judy A. SchmelingDIRECTOR ELECTIONSISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024AUDIT-RELATEDISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER946150FOR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Advisory vote on the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER9461501 YEAR94615FORS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Stockholder proposal on greenhouse gas emissionsENVIRONMENT OR CLIMATE946150FOR94615AGAINSTS000062679 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Stockholder proposal on circular packagingENVIRONMENT OR CLIMATE946150AGAINST94615FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Annabelle BexigaDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Ronald F. ClarkeDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Joseph W. FarrellyDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Rahul GuptaDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Thomas M. HagertyDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Archie L. Jones, Jr.DIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Richard MacchiaDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Hala G. ModdelmogDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Jeffrey S. SloanDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Steven T. StullDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Gerald ThroopDIRECTOR ELECTIONSISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2024AUDIT-RELATEDISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1580070FOR158007FORS000062679 CORPAY, INC.219948106US219948106806/06/2024Shareholder proposal regarding an independent Board chair requirement, if properly presented at the meeting.CORPORATE GOVERNANCE1580070AGAINST158007FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Susan L. DeckerDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Kenneth D. DenmanDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Helena B. FoulkesDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Richard A. GalantiDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Hamilton E. JamesDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors W. Craig JelinekDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Sally JewellDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors John W. StantonDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Ron M. VachrisDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Mary Agnes (Maggie) WilderotterDIRECTOR ELECTIONSISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Ratification of selection of independent auditorsAUDIT-RELATEDISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Approval, on an advisory basis, of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1283090FOR128309FORS000062679 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Shareholder proposal regarding fiduciary carbon-emission relevance reportENVIRONMENT OR CLIMATE1283090AGAINST128309FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Donna M. AlvaradoDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Thomas P. BostickDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Anne H. ChowDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Steven T. HalversonDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Joseph R. HinrichsDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors David M. MoffettDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors James L. WainscottDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors J. Steven WhislerDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024Advisory (non - binding) resolution to approve compensation for the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10640850FOR1064085FORS000062679 CSX CORPORATION126408103US126408103505/08/2024A shareholder proposal requesting a railroad safety committeeCORPORATE GOVERNANCE10640850AGAINST1064085FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Rainer M. BlairDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Feroz DewanDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Linda FillerDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Teri ListDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Jessica L. MegaDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Mitchell P. RalesDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Steven M. RalesDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Pardis C. SabetiDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified A. Shane SandersDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified John T. SchwietersDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Alan G. SpoonDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Raymond C. StevensDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Elias A. ZerhouniDIRECTOR ELECTIONSISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1155780FOR115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%.CORPORATE GOVERNANCE1155780AGAINST115578FORS000062679 DANAHER CORPORATION235851102US235851102805/07/2024To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity, and inclusion efforts.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1155780AGAINST115578FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Leanne G. CaretDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Tamra A. ErwinDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Alan C. HeubergerDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees L. Neil HunnDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Michael O. JohannsDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Clayton M. JonesDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees John C. MayDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Gregory R. PageDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Sherry M. SmithDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Dmitri L. StocktonDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Sheila G. TaltonDIRECTOR ELECTIONSISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Advisory vote to approve executive compensation ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER1003580FOR100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Shareholder proposal regarding a customer and company sustainability congruency reportOTHER SOCIAL ISSUES1003580AGAINST100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Shareholder proposal regarding a civil rights, non-discrimination, and return to merit auditOTHER SOCIAL ISSUES1003580AGAINST100358FORS000062679 DEERE & COMPANY244199105US244199105402/28/2024Shareholder proposal regarding shareholder ratification of golden parachutesCOMPENSATION1003580AGAINST100358FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors James A. BennettDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Robert M. BlueDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Paul M. DabbarDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors D. Maybank HagoodDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Mark J. KingtonDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Kristin G. LovejoyDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Joseph M. RigbyDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Pamela J. RoyalDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Susan N. StoryDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Vanessa Allen SutherlandDIRECTOR ELECTIONSISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Advisory Vote on Approval of Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Ratification of Appointment of Independent AuditorAUDIT-RELATEDISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Approval of 2024 Incentive Compensation PlanCOMPENSATIONISSUER1278970FOR127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Shareholder Proposal Regarding a Policy to Require an Independent ChairCORPORATE GOVERNANCE1278970AGAINST127897FORS000062679 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Shareholder Proposal Regarding Amending the Articles of Incorporation to Become a Benefit CorporationCORPORATE GOVERNANCE1278970AGAINST127897FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Deborah L. DeHaasDIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors H. John Gilbertson, Jr.DIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Kristiane C. GrahamDIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Marc A. HowzeDIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Michael F. JohnstonDIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Michael ManleyDIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Danita K. OstlingDIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Eric A. SpiegelDIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Richard J. TobinDIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Keith E. WandellDIRECTOR ELECTIONSISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024To approve, on an advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2804250FOR280425FORS000062679 DOVER CORPORATION260003108US260003108005/03/2024To approve an amendment to the Company's Fifth Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER2804250AGAINST280425AGAINSTS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Samuel R. AllenDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Jerri DevardDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Jeff M. FettigDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Jim FitterlingDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Luis Alberto MorenoDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Jill S. WyantDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Election of Directors Daniel W. YohannesDIRECTOR ELECTIONSISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER5235790FOR523579FORS000062679 DOW INC.260557103US260557103104/11/2024Stockholder Proposal -Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCE5235790AGAINST523579FORS000062679 DOW INC.260557103US260557103104/11/2024Stockholder Proposal-Single-Use Plastics ReportENVIRONMENT OR CLIMATE5235790AGAINST523579FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: David A. BrandonDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Deborah L. ByersDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Charles G. McClure, Jr.DIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Gail J. McGovernDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Mark A. MurrayDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Gerardo NorciaDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Robert C. Skaggs, Jr.DIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: David A. ThomasDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Gary H. TorgowDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: James H. VandenbergheDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditorsAUDIT-RELATEDISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Provide a nonbinding vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER244600FOR24460FORS000062679 DTE ENERGY COMPANY233331107US233331107205/02/2024Vote on a shareholder proposal relating to a climate transition plan, including gas utility downstream emissionsENVIRONMENT OR CLIMATE244600AGAINST24460FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Craig ArnoldDIRECTOR ELECTIONSISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Silvio NapoliDIRECTOR ELECTIONSISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Gregory R. PageDIRECTOR ELECTIONSISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Sandra PianaltoDIRECTOR ELECTIONSISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Robert V. PragadaDIRECTOR ELECTIONSISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Lori J. RyerkerkDIRECTOR ELECTIONSISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Gerald B. SmithDIRECTOR ELECTIONSISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Dorothy C. ThompsonDIRECTOR ELECTIONSISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Darryl L. WilsonDIRECTOR ELECTIONSISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving the appointment of Ernst & Young as independent auditor for 2024 and authorizing the Audit Committee of the Board of Directors to set its remunerationAUDIT-RELATEDISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving a proposal to grant the Board authority to issue sharesCAPITAL STRUCTUREISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving a proposal to grant the Board authority to opt out of pre-emption rightsCAPITAL STRUCTUREISSUER2927360FOR292736FORS000062679 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company sharesCAPITAL STRUCTUREISSUER2927360FOR292736FORS000062679 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Election of Directors Lewis Hay, IIIDIRECTOR ELECTIONSISSUER594700FOR59470FORS000062679 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Election of Directors Antonio F. NeriDIRECTOR ELECTIONSISSUER594700FOR59470FORS000062679 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Election of Directors Ramiro G. PeruDIRECTOR ELECTIONSISSUER594700FOR59470FORS000062679 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER594700FOR59470FORS000062679 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER594700FOR59470FORS000062679 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Shareholder proposal to adopt a policy to require certain third-party organizations to annually report political activity expenditures prior to Elevance Health donating to the organizationsOTHER SOCIAL ISSUES594700AGAINST59470FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term Katherine BaickerDIRECTOR ELECTIONSISSUER1044120FOR104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term J. Erik FyrwaldDIRECTOR ELECTIONSISSUER1044120FOR104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term Jamere JacksonDIRECTOR ELECTIONSISSUER1044120FOR104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER1044120FOR104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Approval, on an advisory basis, of the compensation paid to the company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1044120FOR104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2024AUDIT-RELATEDISSUER1044120FOR104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structureSHAREHOLDER RIGHTS AND DEFENSESISSUER1044120FOR104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisionsCORPORATE GOVERNANCEISSUER1044120FOR104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to publish an annual report disclosing lobbying activitiesOTHER SOCIAL ISSUES1044120AGAINST104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1044120AGAINST104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patentsOTHER SOCIAL ISSUES1044120AGAINST104412FORS000062679 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to adopt a comprehensive human rights policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1044120AGAINST104412FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Janet F.ClarkDIRECTOR ELECTIONSISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Charles R. CrispDIRECTOR ELECTIONSISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Robert P. DanielsDIRECTOR ELECTIONSISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Lynn A. DugleDIRECTOR ELECTIONSISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified C. Christopher GautDIRECTOR ELECTIONSISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael T. KerrDIRECTOR ELECTIONSISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Julie J. RobertsonDIRECTOR ELECTIONSISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Donald F. TextorDIRECTOR ELECTIONSISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Ezra Y. YacobDIRECTOR ELECTIONSISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER4449390FOR444939FORS000062679 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To approve, by non-binding vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4449390FOR444939FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci CaldwellDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-MartinDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary HromadkoDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles MeyersDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas OlingerDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher PaisleyDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu PatelDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra RiveraDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma RussoDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van CampDIRECTOR ELECTIONSISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Approval, by a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination DateCAPITAL STRUCTUREISSUER621360FOR62136FORS000062679 EQUINIX, INC.29444U700US29444U700005/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER621360FOR62136FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Michael J. AngelakisDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Angela F. BralyDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Gregory J. GoffDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors John D. Harris IIDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Kaisa H. HietalaDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Joseph L. HooleyDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Steven A. KandarianDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Lawrence W. KellnerDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Dina Powell McCormickDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Jeffrey W. UbbenDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Darren W. WoodsDIRECTOR ELECTIONSISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Ratification of Independent AuditorsAUDIT-RELATEDISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7651120FOR765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Revisit Executive Pay Incentives for GHG Emission ReductionsENVIRONMENT OR CLIMATE7651120AGAINST765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Additional Pay Report on Gender and Racial BasisDIVERSITY, EQUITY, AND INCLUSION7651120AGAINST765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Report on Plastic Production Under SCS ScenarioENVIRONMENT OR CLIMATE7651120AGAINST765112FORS000062679 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Additional Social Impact ReportOTHER SOCIAL ISSUES7651120AGAINST765112FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Marvin R. EllisonDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Stephen E. GormanDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors R. Brad MartinDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Nancy A. NortonDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Frederick P. PerpallDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Joshua Cooper RamoDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Susan C. SchwabDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Frederick W. SmithDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors David P. SteinerDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Rajesh SubramaniamDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Paul S. WalshDIRECTOR ELECTIONSISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Advisory vote on the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER7226701 YEAR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER722670FOR72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding amendment to clawback policyCOMPENSATION722670AGAINST72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding a "Just Transition" reportENVIRONMENT OR CLIMATE722670AGAINST72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding paid sick leave disclosureOTHER SOCIAL ISSUES722670AGAINST72267FORS000062679 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding a report on climate risk associated with retirement plan optionsENVIRONMENT OR CLIMATE722670AGAINST72267FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Frank J. BisignanoDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Henrique de CastroDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Harry F. DiSimoneDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Lance M. FritzDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Ajei S. GopalDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Wafaa MamilliDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Heidi G. MillerDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Doyle R. SimonsDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Kevin M. WarrenDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER1908520FOR190852FORS000062679 FISERV, INC.337738108US337738108805/15/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2024AUDIT-RELATEDISSUER1908520FOR190852FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors RICHARD D. CLARKEDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors Rudy F. DeleonDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors Cecil D. HaneyDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors Charles W. HooperDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors Mark M. MalcolmDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors James N. MattisDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors C. Howard NyeDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors Catherine B. ReynoldsDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors Laura J. SchumacherDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors Robert K. SteelDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors John G. StrattonDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Election of Directors Peter A. WallDIRECTOR ELECTIONSISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Advisory Vote on the Selection of Independent AuditorsAUDIT-RELATEDISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER584270FOR58427FORS000062679 GENERAL DYNAMICS CORPORATION369550108US369550108605/01/2024Shareholder Opportunity to Vote on Excessive Golden ParachutesCOMPENSATION584270AGAINST58427FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Linda L. AddisonDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Marilyn A. AlexanderDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Cheryl D. AlstonDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Mark A. BlinnDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors James P. BrannenDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Alice S. ChoDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors J. Matthew DardenDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Steven P. JohnsonDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors David A. RodriguezDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Frank M. SvobodaDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Mary E. ThigpenDIRECTOR ELECTIONSISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER668710FOR66871FORS000062679 GLOBE LIFE INC.37959E102US37959E102904/25/2024Approval of 2023 Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER668710FOR66871FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Darius AdamczykDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Duncan B. AngoveDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors William S. AyerDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Kevin BurkeDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors D. Scott DavisDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Deborah FlintDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Vimal KapurDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Michael W. LamachDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Rose LeeDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Grace D. LiebleinDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Robin WatsonDIRECTOR ELECTIONSISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Approval of Independent AccountantsAUDIT-RELATEDISSUER3997130FOR399713FORS000062679 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Shareowner Proposal - Independent Board ChairmanCORPORATE GOVERNANCE3997130AGAINST399713FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors Raquel C. BonoDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors Bruce D. BroussardDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors David T. FeinbergDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors Wayne A. I. FrederickDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors John W. GarrattDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors Kurt J. HilzingerDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors Karen W. KatzDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors Jorge S. MesquitaDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Election of Directors Brad D. SmithDIRECTOR ELECTIONSISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware lawCORPORATE GOVERNANCEISSUER592730AGAINST59273AGAINSTS000062679 HUMANA INC.444859102US444859102804/18/2024The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactionsCORPORATE GOVERNANCEISSUER592730FOR59273FORS000062679 HUMANA INC.444859102US444859102804/18/2024The stockholder proposal on simple majority vote, if properly presented at the meetingSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE592730FOR59273AGAINSTS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Vicente ReynalDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors William P. DonnellyDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Gary D. ForseeDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Jennifer HartsockDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors John HumphreyDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Marc E. JonesDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Julie A. SchertellDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors JoAnna L. SohovichDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Mark P. StevensonDIRECTOR ELECTIONSISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER2325160FOR232516FORS000062679 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Non-binding vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2325160FOR232516FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Duriya M. FarooquiDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors The Right Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Mark F. MulhernDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Thomas E. NoonanDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Caroline L. SilverDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Judith A. SprieserDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Martha A. TirinnanziDIRECTOR ELECTIONSISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2661660AGAINST266166AGAINSTS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER2661660FOR266166FORS000062679 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024A stockholder proposal regarding independent board chairman, if properly presented at the Annual MeetingCORPORATE GOVERNANCE2661660AGAINST266166FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Ryan RoslanskyDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Advisory vote on the frequency of future say-on-pay votesSECTION 14A SAY-ON-PAY VOTESISSUER16008301 YEAR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024AUDIT-RELATEDISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two yearsCOMPENSATIONISSUER1600830FOR160083FORS000062679 INTUIT INC.461202103US461202103401/18/2024Stockholder proposal requesting a retirement plan investment reportENVIRONMENT OR CLIMATE1600830AGAINST160083FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors David B. FossDIRECTOR ELECTIONSISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Matthew C. FlaniganDIRECTOR ELECTIONSISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Thomas H. Wilson, Jr.DIRECTOR ELECTIONSISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Jacque R. FiegelDIRECTOR ELECTIONSISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Thomas A. WimsettDIRECTOR ELECTIONSISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Laura G. KellyDIRECTOR ELECTIONSISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Shruti S. MiyashiroDIRECTOR ELECTIONSISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Wesley A. BrownDIRECTOR ELECTIONSISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023Election of Directors Curtis A. CampbellDIRECTOR ELECTIONSISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2953600FOR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29536001 YEAR295360FORS000062679 JACK HENRY & ASSOCIATES, INC.426281101US426281101511/14/2023To ratify the selection of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER2953600FOR295360FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Darius AdamczykDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors D. Scott DavisDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Anne M. MulcahyDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1612160FOR161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Gender-based compensation gaps and associated risksOTHER SOCIAL ISSUES1612160AGAINST161216FORS000062679 JOHNSON & JOHNSON478160104US478160104604/25/2024Shareholder proposal withdrawn.OTHEROther Voting Matters1612160ABSTAIN161216AGAINSTS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Richard E. Allison, Jr.DIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Peter M. FasoloDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Tamara S. FranklinDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Seemantini GodboleDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Betsy D. HoldenDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Larry J. MerloDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Thibaut MongonDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Michael E. SneedDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Joseph J. WolkDIRECTOR ELECTIONSISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Approve, on a non-binding advisory basis, the compensation of Kenvue Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6399110FOR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of Kenvue Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER63991101 YEAR639911FORS000062679 KENVUE INC.49177J102US49177J102505/23/2024Ratify the appointment of PricewaterhouseCoopers LLP as Kenvue Inc.'s independent registered public accounting firm for 2024AUDIT-RELATEDISSUER6399110FOR639911FORS000062679 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Charles J. DockendorffDIRECTOR ELECTIONSISSUER2218830FOR221883FORS000062679 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Ronald S. NersesianDIRECTOR ELECTIONSISSUER2218830FOR221883FORS000062679 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Robert A. RangoDIRECTOR ELECTIONSISSUER2218830FOR221883FORS000062679 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditorAUDIT-RELATEDISSUER2218830FOR221883FORS000062679 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER2218830FOR221883FORS000062679 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. 2014 Equity and Incentive Compensation PlanCOMPENSATIONISSUER2218830FOR221883FORS000062679 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER2218830FOR221883FORS000062679 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve an Amendment to Keysight's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirementCORPORATE GOVERNANCEISSUER2218830FOR221883FORS000062679 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Consider, on a non-binding advisory basis, Stockholder Proposal: Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE2218830FOR221883AGAINSTS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Sylvia M. BurwellDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors John W. CulverDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Michael D. HsuDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Mae C. JemisonDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Deeptha KhannaDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors S. Todd MaclinDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Deirdre A. MahlanDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Christa S. QuarlesDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Jaime A. RamirezDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Dunia A. ShiveDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Election of Directors Mark T. SmuckerDIRECTOR ELECTIONSISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Ratification of AuditorAUDIT-RELATEDISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2803540FOR280354FORS000062679 KIMBERLY-CLARK CORPORATION494368103US494368103505/02/2024Adopt Amended and Restated Certificate of Incorporation to limit certain officer liability and make other technical changesCORPORATE GOVERNANCEISSUER2803540AGAINST280354AGAINSTS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Thomas A. BellDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Gregory R. DahlbergDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees David G. FubiniDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Noel B. GeerDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Robert C. Kovarik, Jr.DIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Harry M. J. Kraemer, Jr.DIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Gary S. MayDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Surya N. MohapatraDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Nancy A. NortonDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Patrick M. ShanahanDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Robert S. ShapardDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Susan M. StalneckerDIRECTOR ELECTIONSISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Approve by an advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024The ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2025AUDIT-RELATEDISSUER546010FOR54601FORS000062679 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Consider stockholder proposal regarding special shareholder meeting improvement, if properly presentedCORPORATE GOVERNANCE546010AGAINST54601FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. Dr. Martin H. RichenhagenDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1769260FOR176926FORS000062679 LINDE PLCG54950103IE000S9YS76207/24/2023To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements.CORPORATE GOVERNANCEISSUER1769260FOR176926FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Raul AlvarezDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: David H. BatchelderDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Scott H. BaxterDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Sandra B. CochranDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Richard W. DreilingDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Marvin R. EllisonDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Navdeep GuptaDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Brian C. RogersDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Bertram L. ScottDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Lawrence SimkinsDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Colleen TaylorDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Mary Beth WestDIRECTOR ELECTIONSISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Advisory vote to approve the company's named executive officer compensation in fiscal 2023SECTION 14A SAY-ON-PAY VOTESISSUER3074360FOR307436FORS000062679 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER3074360FOR307436FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Anthony (Tony) ChaseDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Robert (Bob) DudleyDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Michael (Mike) HanleyDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Discharge of Directors from LiabilityCORPORATE GOVERNANCEISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Adoption of 2023 Dutch Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2024 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Advisory Vote Approving Executive Compensation (Say-On-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER1789900FOR178990FORS000062679 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Cancellation of SharesCAPITAL STRUCTUREISSUER1789900FOR178990FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Merit E. JanowDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Candido BracherDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Julius GenachowskiDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Choon Phong GohDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Oki MatsumotoDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Michael MiebachDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Youngme MoonDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Rima QureshiDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Harit TalwarDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Lance UgglaDIRECTOR ELECTIONSISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024AUDIT-RELATEDISSUER2095940FOR209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting transparency in lobbyingOTHER SOCIAL ISSUES2095940AGAINST209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a director election resignation bylawCORPORATE GOVERNANCE2095940AGAINST209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a congruency report on privacy and human rightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES2095940AGAINST209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a human rights congruency reportOTHER SOCIAL ISSUES2095940AGAINST209594FORS000062679 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gapsOTHER SOCIAL ISSUES2095940AGAINST209594FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Anthony CapuanoDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Kareem DanielDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Lloyd DeanDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Catherine EngelbertDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Margaret GeorgiadisDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Michael HsuDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Christopher KempczinskiDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified John MulliganDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Jennifer TaubertDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Paul WalshDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Amy WeaverDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Miles WhiteDIRECTOR ELECTIONSISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Vote to Approve an Amendment to the Company's Restated Certificate of Incorporation to Limit Liability of Officers as Permitted by LawCORPORATE GOVERNANCEISSUER273030AGAINST27303AGAINSTS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Vote to Approve Amendments to the Company's Restated Certificate of Incorporation to Implement Miscellaneous ChangesCORPORATE GOVERNANCEISSUER273030AGAINST27303AGAINSTS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2024AUDIT-RELATEDISSUER273030FOR27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Adoption of Antibiotics PolicyENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES273030AGAINST27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Proposal WithdrawnENVIRONMENT OR CLIMATE273030AGAINST27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Poultry Welfare DisclosureENVIRONMENT OR CLIMATE273030AGAINST27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Congruency Analysis on Human RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES273030AGAINST27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Corporate Giving DisclosureOTHER SOCIAL ISSUES273030AGAINST27303FORS000062679 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Annual Report on Global Political InfluenceOTHER SOCIAL ISSUES273030AGAINST27303FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Risa J. Lavizzo-MoureyDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Stephen L. MayoDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Paul B. RothmanDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Christine E. SeidmanDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Non-binding advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Ratification of the appointment of the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER4502710FOR450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a shareholder right to act by written consent.CORPORATE GOVERNANCE4502710AGAINST450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a government censorship transparency report.OTHER SOCIAL ISSUES4502710AGAINST450271FORS000062679 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a report on respecting workforce civil liberties.OTHER SOCIAL ISSUES4502710AGAINST450271FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Peggy AlfordDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Marc L. AndreessenDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: John ArnoldDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Andrew W. HoustonDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Nancy KilleferDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Robert M. KimmittDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Tony XuDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Mark ZuckerbergDIRECTOR ELECTIONSISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER2083850FOR208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s Amended and Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER2083850AGAINST208385AGAINSTS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s 2012 Equity Incentive PlanCOMPENSATIONISSUER2083850AGAINST208385AGAINSTS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding dual class capital structureSHAREHOLDER RIGHTS AND DEFENSES2083850FOR208385AGAINSTS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on generative AI misinformation and disinformation risksOTHER SOCIAL ISSUES2083850AGAINST208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding disclosure of voting results based on class of sharesCORPORATE GOVERNANCE2083850AGAINST208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on human rights risks in non-US marketsOTHER SOCIAL ISSUES2083850AGAINST208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding amendment of Corporate Governance GuidelinesCORPORATE GOVERNANCE2083850AGAINST208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertisingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE2083850FOR208385AGAINSTS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on child safety impacts and actual harm reduction to childrenOTHER SOCIAL ISSUES2083850FOR208385AGAINSTS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report and advisory vote on minimum age for social mediaOTHER SOCIAL ISSUES2083850AGAINST208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on political advertising and election cycle enhanced actionsOTHER SOCIAL ISSUES2083850AGAINST208385FORS000062679 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goalsENVIRONMENT OR CLIMATE2083850AGAINST208385FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Cheryl W. GriseDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Carlos M. GutierrezDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors David L. HerzogDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors R. Glenn HubbardDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Edward J. Kelly, IIIDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Denise M. MorrisonDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s independent auditor for 2024AUDIT-RELATEDISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Approval of the MetLife, Inc. 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER2044190FOR204419FORS000062679 METLIFE, INC.59156R108US59156R108606/18/2024Shareholder proposal requesting a third-party racial equity auditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSION2044190AGAINST204419FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Reid G. HoffmanDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Teri L. ListDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Catherine MacGregorDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Mark A. L. MasonDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Satya NadellaDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Sandra E. PetersonDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Penny S. PritzkerDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Carlos A. RodriguezDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors John W. StantonDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Emma N. WalmsleyDIRECTOR ELECTIONSISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote on the Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER28538701 YEAR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024AUDIT-RELATEDISSUER2853870FOR285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Gender-Based Compensation and Benefit GapsOTHER SOCIAL ISSUES2853870AGAINST285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risk from Omitting Ideology in EEO PolicyOTHER SOCIAL ISSUES2853870AGAINST285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Government Takedown RequestsOTHER SOCIAL ISSUES2853870AGAINST285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risks of Weapons DevelopmentOTHER SOCIAL ISSUES2853870AGAINST285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATE2853870AGAINST285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Tax TransparencyOTHER SOCIAL ISSUES2853870AGAINST285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES2853870FOR285387AGAINSTS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Mandate for Third-Party Political ReportingOTHER SOCIAL ISSUES2853870AGAINST285387FORS000062679 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on AI Misinformation and DisinformationOTHER SOCIAL ISSUES2853870FOR285387AGAINSTS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Cees 't HartDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Charles E. BunchDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Ertharin CousinDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Brian J. McNamaraDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jorge S. MesquitaDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Anindita MukherjeeDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Paula A. PriceDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Patrick T. SiewertDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Michael A. TodmanDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Dirk Van de PutDIRECTOR ELECTIONSISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Performance Incentive Plan approvalCOMPENSATIONISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER11249340FOR1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting an Audit Committee subcommittee study on company affiliationsOTHER SOCIAL ISSUES11249340AGAINST1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting Board require independent chair of the boardCORPORATE GOVERNANCE11249340AGAINST1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE11249340AGAINST1124934FORS000062679 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES11249340AGAINST1124934FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Rodney C. SacksDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Hilton H. SchlosbergDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Mark J. HallDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Ana DemelDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: James L. DinkinsDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Gary P. FayardDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Tiffany M. HallDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Jeanne P. JacksonDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Steven G. PizulaDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Mark S. VidergauzDIRECTOR ELECTIONSISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER8718090FOR871809FORS000062679 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8718090FOR871809FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Gregory Q. BrownDIRECTOR ELECTIONSISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Nicole AnasenesDIRECTOR ELECTIONSISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Kenneth D. DenmanDIRECTOR ELECTIONSISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Ayanna M. HowardDIRECTOR ELECTIONSISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Clayton M. JonesDIRECTOR ELECTIONSISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Judy C. LewentDIRECTOR ELECTIONSISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Gregory K. MondreDIRECTOR ELECTIONSISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Joseph M. TucciDIRECTOR ELECTIONSISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Advisory Approval of the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER404580FOR40458FORS000062679 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Approval of an Amendment to the Company's Restated Certificate of Incorporation to Provide for the Exculpation of Certain OfficersCORPORATE GOVERNANCEISSUER404580AGAINST40458AGAINSTS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement James L. CamarenDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Naren K. GursahaneyDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Kirk S. HachigianDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Maria G. HenryDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement John W. KetchumDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Amy B. LaneDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement David L. PorgesDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement John A. StallDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Darryl L. WilsonDIRECTOR ELECTIONSISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER7177300FOR717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024A Proposal entitled ''Board Matrix'' requesting a chart of individual Director self-identified gender, race/ethnicity and skillsDIVERSITY, EQUITY, AND INCLUSION7177300AGAINST717730FORS000062679 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024A Proposal entitled ''Climate Lobbying Report'' requesting a report on the Company's lobbying and trade association memberships in relation to the Company's emissions goalENVIRONMENT OR CLIMATE7177300AGAINST717730FORS000062679 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen BenkoDIRECTOR ELECTIONSISSUER1103610FOR110361FORS000062679 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr.DIRECTOR ELECTIONSISSUER1103610FOR110361FORS000062679 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr.DIRECTOR ELECTIONSISSUER1103610FOR110361FORS000062679 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Robert SwanDIRECTOR ELECTIONSISSUER1103610FOR110361FORS000062679 NIKE, INC.654106103US654106103109/12/2023To approve executive compensation by an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER1103610AGAINST110361AGAINSTS000062679 NIKE, INC.654106103US654106103109/12/2023To hold an advisory vote on the frequency of advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11036101 YEAR110361FORS000062679 NIKE, INC.654106103US654106103109/12/2023To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firmAUDIT-RELATEDISSUER1103610FOR110361FORS000062679 NIKE, INC.654106103US654106103109/12/2023To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meetingDIVERSITY, EQUITY, AND INCLUSION1103610AGAINST110361FORS000062679 NIKE, INC.654106103US654106103109/12/2023To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1103610AGAINST110361FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Richard H. AndersonDIRECTOR ELECTIONSISSUER1720340FOR172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Philip S. DavidsonDIRECTOR ELECTIONSISSUER1720340WITHHOLD172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Francesca A. DeBiaseDIRECTOR ELECTIONSISSUER1720340FOR172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Marcela E. DonadioDIRECTOR ELECTIONSISSUER1720340FOR172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Mary Kathryn "Heidi" HeitkampDIRECTOR ELECTIONSISSUER1720340WITHHOLD172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: John C. Huffard, JrDIRECTOR ELECTIONSISSUER1720340WITHHOLD172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Christopher T. JonesDIRECTOR ELECTIONSISSUER1720340FOR172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Thomas C. KelleherDIRECTOR ELECTIONSISSUER1720340FOR172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Amy E. MilesDIRECTOR ELECTIONSISSUER1720340WITHHOLD172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Claude MongeauDIRECTOR ELECTIONSISSUER1720340FOR172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER1720340FOR172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Alan H. ShawDIRECTOR ELECTIONSISSUER1720340FOR172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: John R. ThompsonDIRECTOR ELECTIONSISSUER1720340WITHHOLD172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Betsy AtkinsDIRECTOR ELECTIONS1720340FOR172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: James Barber, Jr.DIRECTOR ELECTIONS1720340WITHHOLD172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: William Clyburn, Jr.DIRECTOR ELECTIONS1720340FOR172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Sameh FahmyDIRECTOR ELECTIONS1720340FOR172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: John KasichDIRECTOR ELECTIONS1720340FOR172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Gilbert LamphereDIRECTOR ELECTIONS1720340FOR172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Allison LandryDIRECTOR ELECTIONS1720340WITHHOLD172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER1720340FOR172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024Approval of the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1720340AGAINST172034AGAINSTS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024A shareholder proposal regarding an annual report on lobbying activities, policies, and communications, if properly presentedOTHER SOCIAL ISSUES1720340AGAINST172034FORS000062679 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024The Ancora Bylaw Proposal to repeal any provision or amendment of Norfolk Southern's Bylaws adopted by the Board without shareholder approval after July 25, 2023, if properly presented.CORPORATE GOVERNANCE1720340FOR172034AGAINSTS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Robert K. BurgessDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Tench CoxeDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors John O. DabiriDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Persis S. DrellDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Jen-Hsun HuangDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Dawn HudsonDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Harvey C. JonesDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Melissa B. LoraDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Stephen C. NealDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors A. Brooke SeawellDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Aarti ShahDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Mark A. StevensDIRECTOR ELECTIONSISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025AUDIT-RELATEDISSUER346020FOR34602FORS000062679 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standardSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE346020FOR34602NONES000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Adoption of the 2023 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Discharge of the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2023CORPORATE GOVERNANCEISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Kurt Sievers as executive director Kurt SieversDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Karl-Henrik Sundstr��m as non-executive director Karl-Henrik SundstromDIRECTOR ELECTIONSISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Amended Remuneration of the Non-Executive DirectorsCOMPENSATIONISSUER3266790FOR326679FORS000062679 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER3266790FOR326679FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Greg HensleeDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees David O'ReillyDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Larry O'ReillyDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Gregory D. JohnsonDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Thomas T. HendricksonDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees John R. MurphyDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Dana M. PerlmanDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Maria A. SastreDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Andrea M. WeissDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Fred WhitfieldDIRECTOR ELECTIONSISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER79990FOR7999FORS000062679 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Shareholder proposal entitled "Independent Board Chairman"CORPORATE GOVERNANCE79990AGAINST7999FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Sherry A. AaholmDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: David S. CongdonDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Andrew S. DavisDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Kevin M. FreemanDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Bradley R. GaboschDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Greg C. GanttDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John D. KasardaDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Cheryl S. MillerDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Wendy T. StallingsDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Leo H. SuggsDIRECTOR ELECTIONSISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Approval, on an advisory basis, of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to Increase the number of authorized shares of our common stockCAPITAL STRUCTUREISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Ratification of the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER974940FOR97494FORS000062679 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/15/2024Shareholder proposal regarding greenhouse gas reduction targetsENVIRONMENT OR CLIMATE974940AGAINST97494FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Shailesh G. JejurikarDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER5306430FOR530643FORS000062679 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Shareholder proposal regarding policy on majority voting in director electionsCORPORATE GOVERNANCE5306430AGAINST530643FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Segun AgbajeDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Jennifer BaileyDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Ian CookDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Edith W. CooperDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Susan M. DiamondDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Dina DublonDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Michelle GassDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Ramon L. LaguartaDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Dave J. LewisDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors David C. PageDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Robert C. PohladDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Daniel VasellaDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Darren WalkerDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Alberto WeisserDIRECTOR ELECTIONSISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Approval of the amended and restated PepsiCo, Inc. Long-Term Incentive PlanCOMPENSATIONISSUER4590440FOR459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Shareholder Ratification of Excessive Golden ParachutesCOMPENSATION4590440AGAINST459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Report on Gender-Based Compensation Gaps and Associated RisksOTHER SOCIAL ISSUES4590440AGAINST459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Director Election Resignation BylawCORPORATE GOVERNANCE4590440AGAINST459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener RisksENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES4590440AGAINST459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Report on Risks Related to Biodiversity and Nature LossENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES4590440AGAINST459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Third-Party Racial Equity AuditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSION4590440AGAINST459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Report on Risks Created by the Company's Diversity, Equity and Inclusion EffortsOTHER SOCIAL ISSUES4590440AGAINST459044FORS000062679 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Global Transparency ReportOTHER SOCIAL ISSUES4590440AGAINST459044FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Rajat BahriDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Cheryl F. CampbellDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Kerry W. CooperDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Jessica L. DenecourDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Robert C. FlexonDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors W. Craig FugateDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Arno L. HarrisDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Carlos M. HernandezDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Michael R. NiggliDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Patricia K. PoppeDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors William L. SmithDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Benjamin F. WilsonDIRECTOR ELECTIONSISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Advisory vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER12082970FOR1208297FORS000062679 PG&E CORPORATION69331C108US69331C108005/16/2024Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting FirmAUDIT-RELATEDISSUER12082970FOR1208297FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Brant Bonin BoughDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Andre CalantzopoulosDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Michel CombesDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Juan Jose DaboubDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Werner GeisslerDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Victoria HarkerDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Lisa A. HookDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Kalpana MorpariaDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Jacek OlczakDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Robert B. PoletDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Dessislava TemperleyDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Shlomo YanaiDIRECTOR ELECTIONSISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1502400FOR150240FORS000062679 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER1502400FOR150240FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Hamid R. MoghadamDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Cristina G. BitaDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors George L. FotiadesDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Lydia H. KennardDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Irving F. Lyons IIIDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors David P. O'ConnorDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Olivier PianiDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Carl B. WebbDIRECTOR ELECTIONSISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Advisory Vote to Approve the Company's Executive Compensation for 2023SECTION 14A SAY-ON-PAY VOTESISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024AUDIT-RELATEDISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote to amend our Charter to Reduce Stockholder Voting ThresholdsCORPORATE GOVERNANCEISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote to amend our Bylaws to Reduce Stockholder Voting ThresholdsCORPORATE GOVERNANCEISSUER3822080FOR382208FORS000062679 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote on a stockholder proposal titled "Simple Majority Vote."SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE3822080FOR382208AGAINSTS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Ralph A. LarossaDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Susan TomaskyDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Willie A. DeeseDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Jamie M. GentosoDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Barry H. OstrowskyDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Ricardo G. PerezDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Valerie A. SmithDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Scott G. StephensonDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Laura A. SuggDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Kenneth Y. TanjiDIRECTOR ELECTIONSISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirements for certain business combinationsCORPORATE GOVERNANCEISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation and By-Laws - to eliminate supermajority voting requirements to remove a director without causeCORPORATE GOVERNANCEISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirement to make certain amendments to our By-LawsCORPORATE GOVERNANCEISSUER12040310FOR1204031FORS000062679 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Ratification of the Appointment of Deloitte as Independent Auditor for 2024AUDIT-RELATEDISSUER12040310FOR1204031FORS000062679 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors N. Anthony ColesDIRECTOR ELECTIONSISSUER778310FOR77831FORS000062679 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors Kathryn GuariniDIRECTOR ELECTIONSISSUER778310FOR77831FORS000062679 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors Arthur F. RyanDIRECTOR ELECTIONSISSUER778310FOR77831FORS000062679 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors David P. SchenkeinDIRECTOR ELECTIONSISSUER778310FOR77831FORS000062679 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors George L. SingDIRECTOR ELECTIONSISSUER778310FOR77831FORS000062679 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER778310FOR77831FORS000062679 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Proposal to approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER778310FOR77831FORS000062679 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Non-binding shareholder proposal requesting simple majority voting requirements, if properly presentedSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE778310FOR77831AGAINSTS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Gregory J. HayesDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert K. (Kelly) OrtbergDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors James A. Winnefeld, Jr.DIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive PlanCOMPENSATIONISSUER3582120FOR358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Lobbying Transparency ReportOTHER SOCIAL ISSUES3582120AGAINST358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction PlanENVIRONMENT OR CLIMATE3582120AGAINST358212FORS000062679 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Human Rights Impact AssessmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE3582120AGAINST358212FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Marco AlveraDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Jacques EsculierDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gay Huey EvansDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors William D. GreenDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Stephanie C. HillDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Rebecca JacobyDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Robert P. KellyDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Ian Paul LivingstonDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Richard E. ThornburghDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gregory WashingtonDIRECTOR ELECTIONSISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve the Company's Director Deferred Stock Ownership Plan, as Amended and RestatedCOMPENSATIONISSUER813670FOR81367FORS000062679 S&P GLOBAL INC.78409V104US78409V104405/01/2024Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024AUDIT-RELATEDISSUER813670FOR81367FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Marc BenioffDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Laura AlberDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Craig ConwayDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Arnold DonaldDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Parker HarrisDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Neelie KroesDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Sachin MehraDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors G. Mason MorfitDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Oscar MunozDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors John V. RoosDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Robin WashingtonDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Maynard WebbDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Susan WojcickiDIRECTOR ELECTIONSISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Amendment of our Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER1288790AGAINST128879AGAINSTS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan termCOMPENSATIONISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER1288790FOR128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1288790AGAINST128879AGAINSTS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meetingCORPORATE GOVERNANCE1288790AGAINST128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meetingCOMPENSATION1288790AGAINST128879FORS000062679 SALESFORCE, INC.79466L302US79466L302406/27/2024A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meetingOTHER SOCIAL ISSUES1288790AGAINST128879FORS000062679 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors Brendan T. CavanaghDIRECTOR ELECTIONSISSUER2123770FOR212377FORS000062679 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors Mary S. ChanDIRECTOR ELECTIONSISSUER2123770FOR212377FORS000062679 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors Jay L. JohnsonDIRECTOR ELECTIONSISSUER2123770FOR212377FORS000062679 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors George R. Krouse, Jr.DIRECTOR ELECTIONSISSUER2123770FOR212377FORS000062679 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER2123770FOR212377FORS000062679 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Approval, on an advisory basis, of the compensation of SBA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2123770FOR212377FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Deborah BlackDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Susan L. BostromDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Teresa BriggsDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Jonathan C. ChadwickDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Paul E. ChamberlainDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Lawrence J. Jackson, Jr.DIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Frederic B. LuddyDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors William R. McDermottDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Joseph "Larry" QuinlanDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Anita M. SandsDIRECTOR ELECTIONSISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Advisory vote to approve ServiceNow's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER933210FOR93321FORS000062679 SERVICENOW, INC.81762P102US81762P102105/23/2024Shareholder proposal regarding simple majority vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE933210FOR93321NONES000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Dr. Aart J. de GeusDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Roy ValleeDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Sassine GhaziDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Luis BorgenDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Marc N. CasperDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Janice D. ChaffinDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Bruce R. ChizenDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Mercedes JohnsonDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Robert G. PainterDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected Jeannine P. SargentDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To elect eleven directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected John G. SchwarzDIRECTOR ELECTIONSISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To approve our 2006 Employee Equity Incentive Plan, as amended.COMPENSATIONISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2024AUDIT-RELATEDISSUER505040FOR50504FORS000062679 SYNOPSYS, INC.871607107US871607107604/10/2024To vote on a stockholder proposal regarding an independent Board chair requirement, if properly presented at the meeting.CORPORATE GOVERNANCE505040AGAINST50504FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Todd M. BluedornDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Janet F. ClarkDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Martin S. CraigheadDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Curtis C. FarmerDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Pamela H. PatsleyDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Robert E. SanchezDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Richard K. TempletonDIRECTOR ELECTIONSISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to approve the Texas Instruments 2024 Long-Term Incentive PlanCOMPENSATIONISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal regarding advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER4080080FOR408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to permit a combined 15% of stockholders to call a special meetingCORPORATE GOVERNANCE4080080AGAINST408008FORS000062679 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to report on due diligence efforts to identify risks associated with product misuseHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES4080080AGAINST408008FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Richard F. AmbroseDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Kathleen M. BaderDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors R. Kerry ClarkDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Scott C. DonnellyDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Michael X. GarrettDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Deborah Lee JamesDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Thomas A. KennedyDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors James L. ZiemerDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Approval of the Textron Inc. 2024 Long-Term Incentive PlanCOMPENSATIONISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Approval of the advisory (non-binding) resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER3742210FOR374221FORS000062679 TEXTRON INC.883203101US883203101204/24/2024Shareholder Proposal regarding independent board chairmanCORPORATE GOVERNANCE3742210AGAINST374221FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Herb AllenDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Marc bollandDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Ana BotinDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Christopher C. DavisDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Carolyn EversonDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Helene D. GayleDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Thomas S. GaynerDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Alexis M. HermanDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Amity MillhiserDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors James QuinceyDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Caroline J. TsayDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors David B. WeinbergDIRECTOR ELECTIONSISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Approve The Coca-Cola Company 2024 Equity PlanCOMPENSATIONISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Approve The Coca-Cola Company Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal yearAUDIT-RELATEDISSUER9892720FOR989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion effortsOTHER SOCIAL ISSUES9892720AGAINST989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on non-sugar sweetenersENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES9892720AGAINST989272FORS000062679 THE COCA-COLA COMPANY191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical careHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES9892720AGAINST989272FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Michele G. BuckDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Victor L. CrawfordDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Robert M. DutkowskyDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Mary Kay HabenDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: M. Diane KokenDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Huong Maria T. KrausDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Robert M. MalcolmDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Kevin M. OzanDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Anthony J. PalmerDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Juan R. PerezDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Election of Directors: Cordel Robbin-CokerDIRECTOR ELECTIONSISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Ratify the appointment of Ernst & Young LLP as independent auditors for 2024AUDIT-RELATEDISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Approve named executive officer compensation on a non-binding advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER279780FOR27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Stockholder Proposal titled "Public Report on Living Wage & Income."OTHER SOCIAL ISSUES279780AGAINST27978FORS000062679 THE HERSHEY COMPANY427866108US427866108105/06/2024Stockholder Proposal titled "Public Report on Packing Reuse & Recycling."ENVIRONMENT OR CLIMATE279780AGAINST27978FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors B. Marc AllenDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Brett BiggsDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Sheila BoniniDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Angela F. BralyDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Christopher KempczinskiDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Debra L. LeeDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Terry J. LundgrenDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Christine M. McCarthyDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Jon R. MoellerDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Robert J. PortmanDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Rajesh SubramaniamDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Patricia A. WoertzDIRECTOR ELECTIONSISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER3618540FOR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote)SECTION 14A SAY-ON-PAY VOTESISSUER36185401 YEAR361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Shareholder Proposal - Civil Rights Audit of Reverse DiscriminationOTHER SOCIAL ISSUES3618540AGAINST361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Shareholder Proposal - Annual Report on Operations in ChinaHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES3618540AGAINST361854FORS000062679 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company RegulationsCORPORATE GOVERNANCE3618540FOR361854AGAINSTS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Danelle M. BarrettDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Approve The Progressive Corporation 2024 Equity Incentive PlanCOMPENSATIONISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Cast an advisory vote to approve our executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER5474030FOR547403FORS000062679 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, andOTHER SOCIAL ISSUES5474030AGAINST547403FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Janaki AkellaDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Henry A. "Hal" Clark IIIDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Anthony F. "Tony" Earley, Jr.DIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors David J. GrainDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Donald M. JamesDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors John D. JohnsDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Dale E. KleinDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors David E. MeadorDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors William G. Smith, Jr.DIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Kristine L. SvinickiDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Lizanne ThomasDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Christopher C. WomackDIRECTOR ELECTIONSISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirementCORPORATE GOVERNANCEISSUER11871990FOR1187199FORS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Stockholder proposal regarding simple majority voteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE11871990FOR1187199AGAINSTS000062679 THE SOUTHERN COMPANY842587107US842587107105/22/2024Stockholder proposal regarding disclosing short-, medium-, and long-term operational GHG targetsENVIRONMENT OR CLIMATE11871990AGAINST1187199FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Jose B. AlvarezDIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025AUDIT-RELATEDISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER6541330FOR654133FORS000062679 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE6541330AGAINST654133FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Russell G. GoldenDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below William J. KaneDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Thomas B. LeonardiDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Clarence Otis Jr.DIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Rafael SantanaDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Todd C. SchermerhornDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Alan D. SchnitzerDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Laurie J. ThomsenDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Bridget van KralingenDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below David S. WilliamsDIRECTOR ELECTIONSISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2024AUDIT-RELATEDISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Non-binding vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3749050FOR374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to a report on methane in the energy sector, if presented at the Annual Meeting of ShareholdersENVIRONMENT OR CLIMATE3749050AGAINST374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to GHG emissions, if presented at the Annual Meeting of ShareholdersENVIRONMENT OR CLIMATE3749050AGAINST374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to human rights risks in underwriting, if presented at the Annual Meeting of ShareholdersHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE3749050AGAINST374905FORS000062679 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to CEO pay ratio and executive compensation, if presented at the Annual Meeting of ShareholdersDIVERSITY, EQUITY, AND INCLUSION3749050AGAINST374905FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors James C. MullenDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024An advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024AUDIT-RELATEDISSUER750040FOR75004FORS000062679 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Shareholder Proposal : Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE750040FOR75004AGAINSTS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Gary D. ForseeDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Linda P. HudsonDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Advisory approval of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remunerationAUDIT-RELATEDISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Approval of the renewal of the Directors' existing authority to issue sharesCAPITAL STRUCTUREISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution)CAPITAL STRUCTUREISSUER3509320FOR350932FORS000062679 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Determination of the price range at which the Company can reallot shares that it holds as treasury shares (Special Resolution)CAPITAL STRUCTUREISSUER3509320FOR350932FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Warner L. BaxterDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Dorothy J. BridgesDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Elizabeth L. BuseDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Andrew CecereDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Alan B. ColbergDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Kimberly J. HarrisDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Roland A. HernandezDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Richard P. McKenneyDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Yusuf I. MehdiDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement John P. WiehoffDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Scott W. WineDIRECTOR ELECTIONSISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024An advisory vote to approve the compensation of our executives disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal yearAUDIT-RELATEDISSUER8443060FOR844306FORS000062679 U.S. BANCORP902973304US902973304804/16/2024Approval of the U.S Bancorp 2024 Stock Inecntive PlanCOMPENSATIONISSUER8443060FOR844306FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors William J. DelaneyDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors David B. DillonDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors V. James VenaDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024AUDIT-RELATEDISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024An advisory vote to approve executive compensation ("Say On Pay")SECTION 14A SAY-ON-PAY VOTESISSUER782500FOR78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting adoption of a policy limiting severance paymentsCOMPENSATION782500AGAINST78250FORS000062679 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholdersCORPORATE GOVERNANCE782500AGAINST78250FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Carol TomeDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Rodney AdkinsDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Eva BorattoDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Michael BurnsDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Wayne HewettDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Angela HwangDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kate JohnsonDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified William JohnsonDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Franck MoisonDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Christiana Smith ShiDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Russell StokesDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kevin WarshDIRECTOR ELECTIONSISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To approve on an advisory basis named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER4031910FOR403191FORS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per shareSHAREHOLDER RIGHTS AND DEFENSES4031910FOR403191AGAINSTS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To prepare a report on the risks arising from voluntary carbon-reduction commitmentsENVIRONMENT OR CLIMATE4031910FOR403191AGAINSTS000062679 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4031910AGAINST403191FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Charles BakerDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Timothy FlynnDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Paul GarciaDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Kristen GilDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Stephen HemsleyDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Michele HooperDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors F. William McNabb IIIDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Valerie Montgomery RiceDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors John NoseworthyDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Andrew WittyDIRECTOR ELECTIONSISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024AUDIT-RELATEDISSUER1494290FOR149429FORS000062679 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency reportOTHER SOCIAL ISSUES1494290AGAINST149429FORS000062679 VERALTO CORPORATION92338C103US92338C103605/21/2024To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified. Francoise ColpronDIRECTOR ELECTIONSISSUER420810FOR42081FORS000062679 VERALTO CORPORATION92338C103US92338C103605/21/2024To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified. Shyam P. KambeyandaDIRECTOR ELECTIONSISSUER420810FOR42081FORS000062679 VERALTO CORPORATION92338C103US92338C103605/21/2024To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified. William H. KingDIRECTOR ELECTIONSISSUER420810FOR42081FORS000062679 VERALTO CORPORATION92338C103US92338C103605/21/2024To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER420810FOR42081FORS000062679 VERALTO CORPORATION92338C103US92338C103605/21/2024To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER420810FOR42081FORS000062679 VERALTO CORPORATION92338C103US92338C103605/21/2024To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER4208101 YEAR42081FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal D. James BidzosDIRECTOR ELECTIONSISSUER491530FOR49153FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Courtney D. ArmstrongDIRECTOR ELECTIONSISSUER491530FOR49153FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Yehuda Ari BuchalterDIRECTOR ELECTIONSISSUER491530FOR49153FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Kathleen A. CoteDIRECTOR ELECTIONSISSUER491530FOR49153FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Thomas F. Frist IIIDIRECTOR ELECTIONSISSUER491530FOR49153FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Jamie S. GorelickDIRECTOR ELECTIONSISSUER491530FOR49153FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Roger H. MooreDIRECTOR ELECTIONSISSUER491530FOR49153FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal Timothy TomlinsonDIRECTOR ELECTIONSISSUER491530FOR49153FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER491530FOR49153FORS000062679 VERISIGN, INC.92343E102US92343E102905/23/2024To ratify the selection of KPMG LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER491530FOR49153FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Sangeeta N. BhatiaDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Lloyd CarneyDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Alan GarberDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Reshma KewalramaniDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Michel LagardeDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Jeffrey M. LeidenDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Diana McKenzieDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Bruce I. SachsDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Jennifer SchneiderDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Nancy ThornberryDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Suketu UpadhyayDIRECTOR ELECTIONSISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Ratification of Ernst & Young LLP as independent Registered public Accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Advisory vote to approve named executive office compensationSECTION 14A SAY-ON-PAY VOTESISSUER1945810FOR194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvementCORPORATE GOVERNANCE1945810AGAINST194581FORS000062679 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gapsDIVERSITY, EQUITY, AND INCLUSION1945810AGAINST194581FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Lloyd A. CarneyDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Kermit R. CrawfordDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-CarbajalDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Ramon LaguartaDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Teri L. ListDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement John F.LundgrenDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Ryan McInerneyDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Denise M.MorrisonDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Pamela MurphyDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Linda J. RendleDIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To approve, on an advisory basis, the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To approve and adopt the Class B Exchange Offer Certificate AmendmentsCAPITAL STRUCTUREISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposalCORPORATE GOVERNANCEISSUER69141276564FOR69141FORS000062679 VISA INC.92826C839US92826C839401/23/2024To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangementsCOMPENSATION69141276564AGAINST69141FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors George S. DavisDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Katherine D. JasponDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Christopher J. KleinDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Stuart L. LevenickDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors D.G. MacphersonDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Cindy J. MillerDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Neil S. NovichDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Beatriz R. PerezDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors E. Scott SantiDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Susan Slavik WilliamsDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Lucas E. WatsonDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Election of Directors Steven A. WhiteDIRECTOR ELECTIONSISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2024AUDIT-RELATEDISSUER60280FOR6028FORS000062679 W.W. GRAINGER, INC.384802104US384802104004/24/2024Say on Pay proposal to approve on a non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER60280FOR6028FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Timothy P. FlynnDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors C. Douglas McMillonDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Brian NiccolDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Advisory Vote to Approve Named Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER5324490FOR532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Publication of Targets for Transitioning from Gestation Crates in Pork Supply ChainENVIRONMENT OR CLIMATE5324490AGAINST532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Racial Equity AuditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSION5324490AGAINST532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Human Rights Impact AssessmentsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE5324490AGAINST532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Set Compensation that Optimizes Portfolio Value for Company ShareholdersOTHER SOCIAL ISSUES5324490AGAINST532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Report on Respecting Workforce Civil LibertiesOTHER SOCIAL ISSUES5324490AGAINST532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Workplace Safety & Violence ReviewHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE5324490AGAINST532449FORS000062679 WALMART INC.931142103US931142103906/05/2024Corporate Financial Sustainability ReportOTHER SOCIAL ISSUES5324490AGAINST532449FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Kenneth J. BaconDIRECTOR ELECTIONSISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Karen B. DesalvoDIRECTOR ELECTIONSISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Dennis G. LopezDIRECTOR ELECTIONSISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Shankh MitraDIRECTOR ELECTIONSISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Ade J. PattonDIRECTOR ELECTIONSISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Diana W. ReidDIRECTOR ELECTIONSISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Sergio D. RiveraDIRECTOR ELECTIONSISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Johnese M. SpissoDIRECTOR ELECTIONSISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Kathryn M. SullivanDIRECTOR ELECTIONSISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER387200FOR38720FORS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER387200AGAINST38720AGAINSTS000062679 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stockCAPITAL STRUCTUREISSUER387200FOR38720FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Keith BarrDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors M. Brett BiggsDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Christopher M. ConnorDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Brian C. CornellDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Tanya L. DomierDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Susan DonizDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors David W. GibbsDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Thomas C. NelsonDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors P. Justin SkalaDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Annie Young-ScrivnerDIRECTOR ELECTIONSISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Ratification of Independent AuditorsAUDIT-RELATEDISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5938890FOR593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Shareholder Proposal Regarding Adoption of a Policy on the Use of Medically Important Antimicrobials in Food-Producing AnimalsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES5938890AGAINST593889FORS000062679 YUM! BRANDS, INC.988498101US988498101305/16/2024Shareholder Proposal Regarding Consideration of Proposed Capital Transactions Involving the BrandsCORPORATE GOVERNANCE5938890AGAINST593889FORS000062679 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Roxanne S. AustinDIRECTOR ELECTIONSISSUER3659310FOR365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Richard A. GonzalezDIRECTOR ELECTIONSISSUER3659310FOR365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Susan E. QuagginDIRECTOR ELECTIONSISSUER3659310FOR365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Rebecca B. RobertsDIRECTOR ELECTIONSISSUER3659310FOR365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Glenn F. TiltonDIRECTOR ELECTIONSISSUER3659310FOR365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER3659310FOR365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Say on Pay-An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3659310FOR365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Say When on Pay-An advisory vote on the frequency of the advisory vote to approve of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER36593101 YEAR365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER3659310FOR365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Stockholder Proposal - to implement Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE3659310FOR365931AGAINSTS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Stockholder Proposal - to issue an Annual Report on LobbyingOTHER SOCIAL ISSUES3659310AGAINST365931FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Stockholder Proposal - to issue a Report on Patent ProcessOTHER SOCIAL ISSUES3659310AGAINST365931FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Jaime ArdilaDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Martin BrudermullerDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Alan JopeDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Nancy McKinstryDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Beth E. MooneyDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Gilles C. PelissonDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Arun SarinDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Julie SweetDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Tracey T. TravisDIRECTOR ELECTIONSISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve, in a non-binding vote, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture Plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendmentsCAPITAL STRUCTUREISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG'S remunerationAUDIT-RELATEDISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to issue shares under Irish lawCAPITAL STRUCTUREISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish lawCAPITAL STRUCTUREISSUER1041310FOR104131FORS000070948 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish lawCAPITAL STRUCTUREISSUER1041310FOR104131FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano AmonDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy BanseDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett BiggsDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie BouldenDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank CalderoniDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura DesmondDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu NarayenDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer NeumannDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen ObergDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj PandeyDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David RicksDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel RosensweigDIRECTOR ELECTIONSISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million sharesCOMPENSATIONISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024AUDIT-RELATEDISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER688480FOR68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Mandatory Director Resignation PolicyCORPORATE GOVERNANCE688480AGAINST68848FORS000070948 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration RecordsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES688480AGAINST68848FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Mark DurcanDIRECTOR ELECTIONSISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Jon A. OlsonDIRECTOR ELECTIONSISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Dr. Lisa T. SuDIRECTOR ELECTIONSISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal yearAUDIT-RELATEDISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange CommissionSECTION 14A SAY-ON-PAY VOTESISSUER2653550FOR265355FORS000070948 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Stockholder proposal regarding special meeting rightCORPORATE GOVERNANCE2653550AGAINST265355FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Tonit M. CalawayDIRECTOR ELECTIONSISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Charles CogutDIRECTOR ELECTIONSISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Lisa A. DavisDIRECTOR ELECTIONSISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Seifollah ("Seifi") GhasemiDIRECTOR ELECTIONSISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Jessica Trocchi GrazianoDIRECTOR ELECTIONSISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors David H.Y. HoDIRECTOR ELECTIONSISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Edward L. MonserDIRECTOR ELECTIONSISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Matthew H. PaullDIRECTOR ELECTIONSISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Wayne T. SmithDIRECTOR ELECTIONSISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Advisory vote approving the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER496650FOR49665FORS000070948 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024AUDIT-RELATEDISSUER496650FOR49665FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Larry PageDIRECTOR ELECTIONSISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sergey BrinDIRECTOR ELECTIONSISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sundar PichaiDIRECTOR ELECTIONSISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors John L. HennessyDIRECTOR ELECTIONSISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Frances H. ArnoldDIRECTOR ELECTIONSISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors L. John DoerrDIRECTOR ELECTIONSISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors K. Ram ShriramDIRECTOR ELECTIONSISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER5936220AGAINST593622AGAINSTS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER5936220FOR593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation''COMPENSATION5936220AGAINST593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding an EEO Policy Risk ReportOTHER SOCIAL ISSUES5936220AGAINST593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies RisksHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES5936220AGAINST593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable GivingOTHER SOCIAL ISSUES5936220AGAINST593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATE5936220AGAINST593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Lobbying ReportOTHER SOCIAL ISSUES5936220FOR593622AGAINSTS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding Equal Shareholder VotingSHAREHOLDER RIGHTS AND DEFENSES5936220FOR593622AGAINSTS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation RisksOTHER SOCIAL ISSUES5936220AGAINST593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding AI Principles and Board OversightCORPORATE GOVERNANCE5936220AGAINST593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation RisksOTHER SOCIAL ISSUES5936220FOR593622AGAINSTS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad PoliciesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE5936220AGAINST593622FORS000070948 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Online Safety for ChildrenOTHER SOCIAL ISSUES5936220FOR593622AGAINSTS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors William F. Gifford, Jr.DIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors George MunozDIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1155980FOR115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company's Vision, Responsibility Focus Areas and Cultural AspirationOTHER SOCIAL ISSUES1155980AGAINST115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. MarketENVIRONMENT OR CLIMATE1155980AGAINST115598FORS000070948 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Proposal withdrawnOTHEROther Voting Matters1155980ABSTAIN115598AGAINSTS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jeffrey P. BezosDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew R. JassyDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors General (Ret.) Keith B. AlexanderDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Edith W. CooperDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jamie S. GorelickDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew Y. NgDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Indra K. NooyiDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Brad D. SmithDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Ratification of the appointment of Ernst & Young LLP as independent auditorsAUDIT-RELATEDISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4868760FOR486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Public PolicyCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy PositionsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4868760FOR486876AGAINSTS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on LobbyingOTHER SOCIAL ISSUES4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Gender/Racial PayDIVERSITY, EQUITY, AND INCLUSION4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Viewpoint RestrictionOTHER SOCIAL ISSUES4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Stakeholder ImpactsENVIRONMENT OR CLIMATE4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Packaging MaterialsENVIRONMENT OR CLIMATE4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Freedom of AssociationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Alternative Emissions ReportingENVIRONMENT OR CLIMATE4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Use of Certain TechnologiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable DonationsOTHER SOCIAL ISSUES4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial IntelligenceCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES4868760AGAINST486876FORS000070948 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Warehouse Working ConditionsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4868760AGAINST486876FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors James M. CracchioloDIRECTOR ELECTIONSISSUER197150FOR19715FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Robert F. Sharpe, Jr.DIRECTOR ELECTIONSISSUER197150FOR19715FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Dianne Neal BlixtDIRECTOR ELECTIONSISSUER197150FOR19715FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Amy DiGesoDIRECTOR ELECTIONSISSUER197150FOR19715FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER197150FOR19715FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Armando Pimentel, Jr.DIRECTOR ELECTIONSISSUER197150FOR19715FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Brian T. SheaDIRECTOR ELECTIONSISSUER197150FOR19715FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors W. Edward Walter IIIDIRECTOR ELECTIONSISSUER197150FOR19715FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware LawCORPORATE GOVERNANCEISSUER197150AGAINST19715AGAINSTS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024To approve the compensation of the named executive officers by a nonbinding advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER197150FOR19715FORS000070948 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER197150FOR19715FORS000070948 AMETEK, INC.031100100US031100100405/07/2024Election of Directors for a term of three years Tod E. CarpenterDIRECTOR ELECTIONSISSUER251370FOR25137FORS000070948 AMETEK, INC.031100100US031100100405/07/2024Election of Directors for a term of three years Karleen M. ObertonDIRECTOR ELECTIONSISSUER251370FOR25137FORS000070948 AMETEK, INC.031100100US031100100405/07/2024Election of Directors for a term of three years Suzanne L. StefanyDIRECTOR ELECTIONSISSUER251370FOR25137FORS000070948 AMETEK, INC.031100100US031100100405/07/2024Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER251370FOR25137FORS000070948 AMETEK, INC.031100100US031100100405/07/2024Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024AUDIT-RELATEDISSUER251370FOR25137FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Andre AndonianDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. James A. ChampyDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Laurie H. GlimcherDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Susie WeeDIRECTOR ELECTIONSISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER1953300FOR195330FORS000070948 ANALOG DEVICES, INC.032654105US032654105103/13/2024Shareholder proposal regarding simple majority voting, if properly presented at the Annual Meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE1953300FOR195330AGAINSTS000070948 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11520720FOR1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''EEO Policy Risk Report''OTHER SOCIAL ISSUES11520720AGAINST1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties''HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES11520720AGAINST1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Racial and Gender Pay Gaps''DIVERSITY, EQUITY, AND INCLUSION11520720AGAINST1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024A shareholder proposal requesting a report on the use of AIOTHER SOCIAL ISSUES11520720AGAINST1152072FORS000070948 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights''HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES11520720AGAINST1152072FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Kevin P. ClarkDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Nancy E. CooperDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Joseph L. HooleyDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Vasumati P. (Vasu) JakkalDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Merit E. JanowDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Sean O. MahoneyDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Paul M. MeisterDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Robert K. OrtbergDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Colin J. ParrisDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Ana G. PinczukDIRECTOR ELECTIONSISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditorsAUDIT-RELATEDISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Proposal to approve the Aptiv PLC 2024 Long-Term Incentive PlanCOMPENSATIONISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Say-on-Pay - To approve, by advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1030160FOR103016FORS000070948 APTIV PLCG6095L109JE00B783TY6504/24/2024Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER10301601 YEAR103016FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Rick L. BurdickDIRECTOR ELECTIONSISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors David B. EdelsonDIRECTOR ELECTIONSISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Robert R. GruskyDIRECTOR ELECTIONSISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Norman K. JenkinsDIRECTOR ELECTIONSISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Lisa Lutoff-PerloDIRECTOR ELECTIONSISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Michael ManleyDIRECTOR ELECTIONSISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors G. Mike MikanDIRECTOR ELECTIONSISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Jacqueline A. TravisanoDIRECTOR ELECTIONSISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Approval and adoption of an Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER494850AGAINST49485AGAINSTS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Approval of the AutoNation, Inc. 2024 Non-Employee Director Equity PlanCOMPENSATIONISSUER494850FOR49485FORS000070948 AUTONATION, INC.05329W102US05329W102704/24/2024Adoption of stockholder proposal regarding political contributionsOTHER SOCIAL ISSUES494850FOR49485AGAINSTS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Michael A. GeorgeDIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Linda A. GoodspeedDIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Earl G. Graves, Jr.DIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Enderson GuimaraesDIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Brian P. HannaschDIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors D. Bryan JordanDIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Gale V. KingDIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors George R. Mrkonic, Jr.DIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Jill A. SoltauDIRECTOR ELECTIONSISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Approval of an advisory vote on the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER98570FOR9857FORS000070948 AUTOZONE, INC.053332102US053332102412/20/2023Approval vote on the frequency of future advisory votes on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER985701 YEAR9857FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors W. Geoffrey BeattieDIRECTOR ELECTIONSISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Abdulaziz M. Al GudaimiDIRECTOR ELECTIONSISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Cynthia B. CarrollDIRECTOR ELECTIONSISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Michael R. DumaisDIRECTOR ELECTIONSISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Lynn L. ElsenhansDIRECTOR ELECTIONSISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors John G. RiceDIRECTOR ELECTIONSISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Lorenzo SimonelliDIRECTOR ELECTIONSISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Mohsen M. SohiDIRECTOR ELECTIONSISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024An advisory vote related to the Company's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024Amendment and Restatement of the Certificate of Incorporation to limit the liability of certain officers of the CompanyCORPORATE GOVERNANCEISSUER1931510AGAINST193151AGAINSTS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024Amendment and Restatement of the Certificate of Incorporation to add a federal forum selection provisionCORPORATE GOVERNANCEISSUER1931510FOR193151FORS000070948 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024Amendment and Restatement of the Certificate of Incorporation to clarify and modernize the Certificate of IncorporationCORPORATE GOVERNANCEISSUER1931510FOR193151FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Jose (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Pierre J.P. de WeckDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Linda P. HudsonDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Ratifying the appointment of our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Amending and restating the Bank of America Corporation Equity PlanCOMPENSATIONISSUER16823250FOR1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting report on risks of politicized de-bankingOTHER SOCIAL ISSUES16823250AGAINST1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goalsENVIRONMENT OR CLIMATE16823250AGAINST1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting disclosure of clean energy financing ratioENVIRONMENT OR CLIMATE16823250AGAINST1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting right to act by written consentCORPORATE GOVERNANCE16823250AGAINST1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting independent board chairCORPORATE GOVERNANCE16823250AGAINST1682325FORS000070948 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting changes to executive compensation programDIVERSITY, EQUITY, AND INCLUSION16823250AGAINST1682325FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Jose (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors William A. Ampofo IIDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Patricia B. MorrisonDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Stephen N. OesterleDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Stephen H. RusckowskiDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Brent ShaferDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Cathy R. SmithDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Amy A. WendellDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors David S. WilkesDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Peter M. WilverDIRECTOR ELECTIONSISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Approve the Company's Amended and Restated 2021 Incentive PlanCOMPENSATIONISSUER1750130FOR175013FORS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer ExculpationCORPORATE GOVERNANCEISSUER1750130AGAINST175013AGAINSTS000070948 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Stockholder Proposal - Executives to Retain Significant StockCOMPENSATION1750130AGAINST175013FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors William M. BrownDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Catherine M. BurzikDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Carrie L. ByingtonDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors R. Andrew EckertDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Claire M. FraserDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Christopher JonesDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Thomas E. PolenDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Timothy M. RingDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Bertram L. ScottDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Joanne WaldstreicherDIRECTOR ELECTIONSISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Ratification of the selection of the independent registered public accounting firmAUDIT-RELATEDISSUER349960FOR34996FORS000070948 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER349960FOR34996FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Warren E. BuffettDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Gregory E. AbelDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Howard G. BuffettDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Susan A. BuffettDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Stephen B. BurkeDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Susan L. DeckerDIRECTOR ELECTIONSISSUER1658950ABSTAIN165895AGAINSTS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Charlotte GuymanDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Ajit JainDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Ronald L. OlsonDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Wallace R. WeitzDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Meryl B. WitmerDIRECTOR ELECTIONSISSUER1658950FOR165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activitiesENVIRONMENT OR CLIMATE1658950AGAINST165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway EnergyENVIRONMENT OR CLIMATE1658950FOR165895AGAINSTS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1658950AGAINST165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directorsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES1658950AGAINST165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statementsOTHERAccept Financial Statements and Statutory Reports.1658950AGAINST165895FORS000070948 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to ChinaHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES1658950AGAINST165895FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Corie S. BarryDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Lisa M. CaputoDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors David W. KennyDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors David C. KimbellDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Mario J. MarteDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Karen A. McLoughlinDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Claudia F. MunceDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Richelle P. ParhamDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Steven E. RendleDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Sima D. SistaniDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025AUDIT-RELATEDISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024To approve in a non-binding advisory vote our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1715000FOR171500FORS000070948 BEST BUY CO., INC.086516101US086516101406/12/2024To vote on a shareholder proposal entitled "Shareholder Opportunity to Vote on Excessive Golden Parachutes"COMPENSATION1715000AGAINST171500FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Caroline D. DorsaDIRECTOR ELECTIONSISSUER384840AGAINST38484AGAINSTS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Maria C. FreireDIRECTOR ELECTIONSISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified William A. HawkinsDIRECTOR ELECTIONSISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Susan K. LangerDIRECTOR ELECTIONSISSUER384840AGAINST38484AGAINSTS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Jesus B. MantasDIRECTOR ELECTIONSISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Monish PatolawalaDIRECTOR ELECTIONSISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Eric K. RowinskyDIRECTOR ELECTIONSISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Stephen A. SherwinDIRECTOR ELECTIONSISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Christopher A. ViehbacherDIRECTOR ELECTIONSISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024AUDIT-RELATEDISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024Say on Pay - To hold an advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024To approve an amendment to Biogen's Amended and Restated Certificate of Incorporation, as amended, to add an officer exculpation provisionCORPORATE GOVERNANCEISSUER384840AGAINST38484AGAINSTS000070948 BIOGEN INC.09062X103US09062X103706/20/2024To approve the Biogen Inc. 2024 Omnibus PlanCOMPENSATIONISSUER384840FOR38484FORS000070948 BIOGEN INC.09062X103US09062X103706/20/2024To approve the Biogen Inc. 2024 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER384840FOR38484FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Elizabeth McKee AndersonDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Barbara W. BodemDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Athena CountouriotisDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Willard DereDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Mark J. EnyedyDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Alexander HardyDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Elaine J. HeronDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Maykin HoDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Robert J. HombachDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Richard A. MeierDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: David E.I. PyottDIRECTOR ELECTIONSISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER253970FOR25397FORS000070948 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER253970FOR25397FORS000070948 BLOCK, INC.852234103US852234103606/18/2024To elect two Class III directors to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified: RANDALL GARUTTIDIRECTOR ELECTIONSISSUER283280FOR28328FORS000070948 BLOCK, INC.852234103US852234103606/18/2024To elect two Class III directors to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified: MARY MEEKERDIRECTOR ELECTIONSISSUER283280FOR28328FORS000070948 BLOCK, INC.852234103US852234103606/18/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER283280FOR28328FORS000070948 BLOCK, INC.852234103US852234103606/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER283280FOR28328FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. FogelDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly GrierDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei HopemanDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. NoskiDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry QuinlanDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. ReadDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. RothmanDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit SinghDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich RadakovichDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. WittmanDIRECTOR ELECTIONSISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Advisory vote to approve 2023 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER81480FOR8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policyCOMPENSATION81480AGAINST8148FORS000070948 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacyOTHER SOCIAL ISSUES81480AGAINST8148FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Ralph W. ShraderDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Horacio D. RozanskiDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Joan Lordi C. AmbleDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Melody C. BarnesDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Michele A. FlournoyDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Mark E. GaumondDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Ellen JewettDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Arthur E. JohnsonDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Gretchen W. McClainDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Rory P. ReadDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Charles O. RossottiDIRECTOR ELECTIONSISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024AUDIT-RELATEDISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Advisory vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER400940FOR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4009401 YEAR40094FORS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limited the liability of certain officers of the Company as permitted by recent amendments to Delaware lawCORPORATE GOVERNANCEISSUER400940AGAINST40094AGAINSTS000070948 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Approval of the 2023 Equity Incentive PlanCOMPENSATIONISSUER400940FOR40094FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Charles J. DockendorffDIRECTOR ELECTIONSISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Yoshiaki FujimoriDIRECTOR ELECTIONSISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Edward J. LudwigDIRECTOR ELECTIONSISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Michael F. MahoneyDIRECTOR ELECTIONSISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Jessica L. MegaDIRECTOR ELECTIONSISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Susan E. MoranoDIRECTOR ELECTIONSISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors John E. SununuDIRECTOR ELECTIONSISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors David S. WichmannDIRECTOR ELECTIONSISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024To approve an amendment and restatement of our By-Laws to provide for advance notice and universal proxy rule updates.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER5272290FOR527229FORS000070948 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER5272290FOR527229FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Deepak L. BhattDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Christopher S. BoernerDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Julia A. HallerDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Manuel Hidalgo MedinaDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Karen H. VousdenDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Advisory vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER6263350FOR626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer ExculpationCORPORATE GOVERNANCEISSUER6263350AGAINST626335AGAINSTS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent DirectorCORPORATE GOVERNANCE6263350AGAINST626335FORS000070948 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Shareholder Proposal on Executive Retention of Significant StockCOMPENSATION6263350AGAINST626335FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Eddy W. HartensteinDIRECTOR ELECTIONSISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024AUDIT-RELATEDISSUER223920FOR22392FORS000070948 BROADCOM INC11135F101US11135F101204/22/2024Advisory vote to approve the named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER223920FOR22392FORS000070948 BURLINGTON STORES, INC.122017106US122017106005/22/2024Election of directors Michael GoodwinDIRECTOR ELECTIONSISSUER472220FOR47222FORS000070948 BURLINGTON STORES, INC.122017106US122017106005/22/2024Election of directors William McNamaraDIRECTOR ELECTIONSISSUER472220FOR47222FORS000070948 BURLINGTON STORES, INC.122017106US122017106005/22/2024Election of directors Michael O'SullivanDIRECTOR ELECTIONSISSUER472220FOR47222FORS000070948 BURLINGTON STORES, INC.122017106US122017106005/22/2024Election of directors Jessica RodriguezDIRECTOR ELECTIONSISSUER472220FOR47222FORS000070948 BURLINGTON STORES, INC.122017106US122017106005/22/2024Ratification of the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 1, 2025AUDIT-RELATEDISSUER472220FOR47222FORS000070948 BURLINGTON STORES, INC.122017106US122017106005/22/2024Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER472220AGAINST47222AGAINSTS000070948 BURLINGTON STORES, INC.122017106US122017106005/22/2024Approval of amendment to the Company's Amended and Restated Certificate of Incorporation providing for officer exculpation under Delaware lawCORPORATE GOVERNANCEISSUER472220AGAINST47222AGAINSTS000070948 BURLINGTON STORES, INC.122017106US122017106005/22/2024Approval of amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER472220FOR47222FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Mark W. AdamsDIRECTOR ELECTIONSISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Ita BrennanDIRECTOR ELECTIONSISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Lewis ChewDIRECTOR ELECTIONSISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Anirudh DevganDIRECTOR ELECTIONSISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; ML KrakauerDIRECTOR ELECTIONSISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Julia LiusonDIRECTOR ELECTIONSISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; James D. PlummerDIRECTOR ELECTIONSISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Young K. SohnDIRECTOR ELECTIONSISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation to limit monetary liability of certain officers as Permitted by lawCORPORATE GOVERNANCEISSUER318510AGAINST31851AGAINSTS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation regarding stockholder action by written consentCORPORATE GOVERNANCEISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Advisory resolution to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Ratification of the selection of PricewaterhouseCoopers LLP as the Independent registered public accounting firm of cadence for its fiscal year ending December 31,2024AUDIT-RELATEDISSUER318510FOR31851FORS000070948 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Stockholder proposal regarding vote on golden parachutesCOMPENSATION318510AGAINST31851FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Richard D. FairbankDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Ime ArchibongDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Christine DetrickDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Ann Fritz HackettDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Suni P. HarfordDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Peter Thomas KillaleaDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Cornelis (''Eli'') LeenaarsDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Francois Locoh-DonouDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Peter E. RaskindDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Eileen SerraDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Craig Anthony WilliamsDIRECTOR ELECTIONSISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Advisory vote on our Named Executive Officer compensation ("Say on Pay")SECTION 14A SAY-ON-PAY VOTESISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Approval and adoption of the Capital One Financial Corporation Amended and Restated 2002 Associate Stock Purchase PlanCAPITAL STRUCTUREISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER525090FOR52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Stockholder proposal requesting setting of near - and long-term greenhouse gas emission reduction targetsENVIRONMENT OR CLIMATE525090AGAINST52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Stockholder proposal requesting a report on respecting workforce civil libertiesOTHER SOCIAL ISSUES525090AGAINST52509FORS000070948 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Stockholder proposal requesting a director election resignation bylawCORPORATE GOVERNANCE525090AGAINST52509FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Jessica L. BlumeDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Kenneth A. BurdickDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Christopher J. CoughlinDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors H. James DallasDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Wayne S. DeVeydtDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Frederick H. EppingerDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Monte E. FordDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Sarah M. LondonDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Lori J. RobinsonDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Ratification of appointment of KPMG LLP as our independent public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1876380FOR187638FORS000070948 CENTENE CORPORATION15135B101US15135B101705/14/2024Stockholder proposal for managing climate risk through science-based targets and transition planningENVIRONMENT OR CLIMATE1876380AGAINST187638FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors W. Lance ConnDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Kim C. GoodmanDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Gregory B. MaffeiDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors John D. Markley, JrDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors David C. MerrittDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors James E. MeyerDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Steven A. MironDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Balan NairDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Michael A. NewhouseDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Mauricio RamosDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Carolyn J. SlaskiDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Christopher L. WinfreyDIRECTOR ELECTIONSISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive PlanCOMPENSATIONISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Approval of the amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER474920AGAINST47492AGAINSTS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024AUDIT-RELATEDISSUER474920FOR47492FORS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Stockholder proposal regarding lobbying activitiesOTHER SOCIAL ISSUES474920FOR47492AGAINSTS000070948 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Stockholder proposal regarding political expenditures reportOTHER SOCIAL ISSUES474920FOR47492AGAINSTS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Alice P. GastDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Charles W. MoormanDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Michael K. (Mike) WirthDIRECTOR ELECTIONSISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER752290FOR75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Report on Voluntary Carbon Reduction RisksENVIRONMENT OR CLIMATE752290AGAINST75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Report on Plastic Demand ScenarioENVIRONMENT OR CLIMATE752290AGAINST75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Commission a Third-Party Report on Human Rights PracticesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE752290AGAINST75229FORS000070948 CHEVRON CORPORATION166764100US166764100505/29/2024Report on Tax PracticesOTHER SOCIAL ISSUES752290AGAINST75229FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Albert S. BaldocchiDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Matthew A. CareyDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Gregg L. EnglesDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Laura FuentesDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Mauricio GutierrezDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Robin HickenlooperDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Scott MawDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Brian NiccolDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Mary WinstonDIRECTOR ELECTIONSISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Approve amendments to Chipotle's Certificate of Incorporation to increase the number of authorized shares of common stockCAPITAL STRUCTUREISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Approve amendments to Chipotle's Certificate of Incorporation to clarify the Board's authority to make future amendmentsCORPORATE GOVERNANCEISSUER97350FOR9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder proposal - Requesting an audit of safety practicesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE97350AGAINST9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder Proposal - Requesting adoption of a non-interference policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE97350AGAINST9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder Proposal- Requesting a report on adoption of automationOTHER SOCIAL ISSUES97350AGAINST9735FORS000070948 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder Proposal - Requesting a report on harassment and discrimination statisticsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES97350AGAINST9735FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Allocation of disposable profit and distribution of a dividend from reserves- Allocation of disposable profitCAPITAL STRUCTUREISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Allocation of disposable profit and distribution of a dividend from reserves- Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors- Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors - Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Evan G. GreenbergDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael G. AtiehDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Nancy K. BueseDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Sheila P. BurkeDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Robert J. HuginDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Theodore E. ShastaDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Olivier SteimerDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Evan G. Greenberg as Chairman of the Board of DirectorsCORPORATE GOVERNANCEISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - Michael P. ConnorsCORPORATE GOVERNANCEISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - David H. SidwellCORPORATE GOVERNANCEISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - Frances F. TownsendCORPORATE GOVERNANCEISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Cancellation of repurchased sharesCAPITAL STRUCTUREISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTUREISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the amended and restated Chubb Limited Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2025 calendar yearCOMPENSATIONISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER648610FOR64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presentedENVIRONMENT OR CLIMATE648610AGAINST64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024Shareholder proposal on pay gap reporting, if properly presentedDIVERSITY, EQUITY, AND INCLUSION648610AGAINST64861FORS000070948 CHUBB LIMITEDH1467J104CH004432874505/16/2024If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors; Against = Against new items and proposals; Abstain = Abstain on new items and proposalsOTHEROther BusinessISSUER648610FOR64861FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Bradlen S. CashawDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Matthew T. FarrellDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Bradley C. IrwinDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Penry W. PriceDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Susan G. SaidemanDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Ravichandra K. SaligramDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Robert K. ShearerDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Janet S. VergisDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Arthur B. WinkleblackDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Laurie J. YolerDIRECTOR ELECTIONSISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024An advisory vote to approve compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER694560FOR69456FORS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Approval of the amendment of the Church & Dwight Co., Inc. Amended and Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER694560AGAINST69456AGAINSTS000070948 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Stockholder Proposal - Transparency in Political ContributionsOTHER SOCIAL ISSUES694560AGAINST69456FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Gerald S. AdolphDIRECTOR ELECTIONSISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors John F. BarrettDIRECTOR ELECTIONSISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Melanie W. BarstadDIRECTOR ELECTIONSISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Karen L. CarnahanDIRECTOR ELECTIONSISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Robert E. ColettiDIRECTOR ELECTIONSISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Scott D. FarmerDIRECTOR ELECTIONSISSUER150480AGAINST15048AGAINSTS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Joseph ScaminaceDIRECTOR ELECTIONSISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Ronald W. TysoeDIRECTOR ELECTIONSISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023To approve, on an advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023To recommend, on an advisory basis, the frequency of the advisory vote on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1504801 YEAR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER150480FOR15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023A shareholder proposal regarding greater disclosure of material corporate diversity, equity and inclusion data, if properly presented at the meetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE150480AGAINST15048FORS000070948 CINTAS CORPORATION172908105US172908105910/24/2023A shareholder proposal regarding managing climate risk through science-based targets and transition planning, if properly presented at the meetingENVIRONMENT OR CLIMATE150480FOR15048AGAINSTS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Ellen M. CostelloDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Grace E. DaileyDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Barbara J. DesoerDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors John C. DuganDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Jane N. FraserDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Duncan P. HennesDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Peter B. HenryDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors S. Leslie IrelandDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Renee J. JamesDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Gary M. ReinerDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Diana L. TaylorDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors James S. TurleyDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Casper W. von KoskullDIRECTOR ELECTIONSISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Advisory vote to Approve our 2023 Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive PlanCOMPENSATIONISSUER3642060FOR364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting an Independent Board Chairman policyCORPORATE GOVERNANCE3642060AGAINST364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE3642060AGAINST364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Stockholder has withdrawn this Proposal.OTHEROther Voting Matters3642060ABSTAIN364206NONES000070948 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion effortsOTHER SOCIAL ISSUES3642060AGAINST364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting a report on risks of Politicized De-bankingOTHER SOCIAL ISSUES3642060AGAINST364206FORS000070948 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfareENVIRONMENT OR CLIMATE3642060AGAINST364206FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Terrence A. DuffyDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Kathryn BeneshDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Charles P. CareyDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Bryan T. DurkinDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Harold Ford Jr.DIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Martin J. GepsmanDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Larry G. GerdesDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel R. GlickmanDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel G. KayeDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Phyllis M. LockettDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Deborah J. LucasDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Terry L. SavageDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Rahael SeifuDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors William R. ShepardDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Howard J. SiegelDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Dennis A. SuskindDIRECTOR ELECTIONSISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER741790FOR74179FORS000070948 CME GROUP INC.12572Q105US12572Q105805/09/2024Advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER741790FOR74179FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Jon E. BarfieldDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Deborah H. ButlerDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Kurt L. DarrowDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Ralph IzzoDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Garrick J. RochowDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors John G. RussellDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Suzanne F. ShankDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Myrna M. SotoDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors John G. SznewajsDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Ronald J. TanskiDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Laura H. WrightDIRECTOR ELECTIONSISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP)AUDIT-RELATEDISSUER681030FOR68103FORS000070948 CMS ENERGY CORPORATION125896100US125896100205/03/2024Approve an Amendment to the CMS Restated Articles of Incorporation to Eliminate Supermajority Vote RequirementsCORPORATE GOVERNANCEISSUER681030FOR68103FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Stephen "Steve" J. RohlederDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Abraham "Bram" SchotDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Adopt the company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, remove obsolete provisions and make other technical and administrative updatesCORPORATE GOVERNANCEISSUER2820990AGAINST282099AGAINSTS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER2820990FOR282099FORS000070948 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Shareholder proposal regarding fair treatment of shareholder nominees, requesting that the board of directors adopt and disclose a policy relating to treating shareholders' board nominees equitably and without certain unnecessary requirementsCORPORATE GOVERNANCE2820990AGAINST282099FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Kenneth J. BaconDIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Thomas J. Baltimore, Jr.DIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Madeline S. BellDIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Louise F. BradyDIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Edward D. BreenDIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Wonya Y. LucasDIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Asuka NakaharaDIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: David C. NovakDIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Brian L. RobertsDIRECTOR ELECTIONSISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Ratification of the appointment of our independent auditorsAUDIT-RELATEDISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER8843120FOR884312FORS000070948 COMCAST CORPORATION20030N101US20030N101906/10/2024Report on political expenditures misalignment with company valuesOTHER SOCIAL ISSUES8843120AGAINST884312FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Dennis V. ArriolaDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Gay Huey EvansDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Ryan M. LanceDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors William H. McRavenDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Sharmila MulliganDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Eric D. MullinsDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Arjun N. MurtiDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Robert A. NiblockDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors David T. SeatonDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors R.A. WalkerDIRECTOR ELECTIONSISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024AUDIT-RELATEDISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER2568540FOR256854FORS000070948 CONOCOPHILLIPS20825C104US20825C104505/14/2024Revisit Pay Incentives for GHG Emission Reductions.ENVIRONMENT OR CLIMATE2568540AGAINST256854FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Christy ClarkDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Jennifer M. DanielsDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Nicholas I. FinkDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Ernesto M. HernandezDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Susan Somersille JohnsonDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Jose Manuel Madero GarzaDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Daniel J. McCarthyDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors William A. NewlandsDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Richard SandsDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Robert SandsDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Judy A. SchmelingDIRECTOR ELECTIONSISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024AUDIT-RELATEDISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER672350FOR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Advisory vote on the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6723501 YEAR67235FORS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Stockholder proposal on greenhouse gas emissionsENVIRONMENT OR CLIMATE672350FOR67235AGAINSTS000070948 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Stockholder proposal on circular packagingENVIRONMENT OR CLIMATE672350AGAINST67235FORS000070948 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024Election of four Class II directors to serve untill the 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified: Bradley M. HalversonDIRECTOR ELECTIONSISSUER499540FOR49954FORS000070948 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024Election of four Class II directors to serve untill the 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified: Charles L. HarringtonDIRECTOR ELECTIONSISSUER499540FOR49954FORS000070948 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024Election of four Class II directors to serve untill the 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified: Dhiaa M. JamilDIRECTOR ELECTIONSISSUER499540FOR49954FORS000070948 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024Election of four Class II directors to serve untill the 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified: Nneka RimmerDIRECTOR ELECTIONSISSUER499540FOR49954FORS000070948 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024To consider and act on an advisory vote regarding the approval of compensation paid to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER499540FOR49954FORS000070948 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER499540FOR49954FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Leslie A. BrunDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Stephanie A. BurnsDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Robert F. Cummings, Jr.DIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Roger W. Ferguson, Jr.DIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Thomas D. FrenchDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Deborah A. HenrettaDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Kurt M. LandgrafDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Kevin J. MartinDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Deborah D. RiemanDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Hansel E. Tookes IIDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Mark S. WrightonDIRECTOR ELECTIONSISSUER1461080FOR146108FORS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Advisory approval of our executive compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER1461080AGAINST146108AGAINSTS000070948 CORNING INCORPORATED219350105US219350105105/02/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1461080FOR146108FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Annabelle BexigaDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Ronald F. ClarkeDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Joseph W. FarrellyDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Rahul GuptaDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Thomas M. HagertyDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Archie L. Jones, Jr.DIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Richard MacchiaDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Hala G. ModdelmogDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Jeffrey S. SloanDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Steven T. StullDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Gerald ThroopDIRECTOR ELECTIONSISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2024AUDIT-RELATEDISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER601480FOR60148FORS000070948 CORPAY, INC.219948106US219948106806/06/2024Shareholder proposal regarding an independent Board chair requirement, if properly presented at the meeting.CORPORATE GOVERNANCE601480AGAINST60148FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Susan L. DeckerDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Kenneth D. DenmanDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Helena B. FoulkesDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Richard A. GalantiDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Hamilton E. JamesDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors W. Craig JelinekDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Sally JewellDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors John W. StantonDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Ron M. VachrisDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Mary Agnes (Maggie) WilderotterDIRECTOR ELECTIONSISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Ratification of selection of independent auditorsAUDIT-RELATEDISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Approval, on an advisory basis, of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER743690FOR74369FORS000070948 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Shareholder proposal regarding fiduciary carbon-emission relevance reportENVIRONMENT OR CLIMATE743690AGAINST74369FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Donna M. AlvaradoDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Thomas P. BostickDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Anne H. ChowDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Steven T. HalversonDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Joseph R. HinrichsDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors David M. MoffettDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors James L. WainscottDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors J. Steven WhislerDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024Advisory (non - binding) resolution to approve compensation for the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2658400FOR265840FORS000070948 CSX CORPORATION126408103US126408103505/08/2024A shareholder proposal requesting a railroad safety committeeCORPORATE GOVERNANCE2658400AGAINST265840FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Jeffrey R. BalserDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors C. David Brown IIDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Alecia A. DeCoudreauxDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Nancy-Ann M. DeParleDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Anne M. FinucaneDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors J. Scott KirbyDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Michael F. MahoneyDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Jean-Pierre MillonDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Proposal to Amend the Company's 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the PlanCOMPENSATIONISSUER813410FOR81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and ReportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE813410AGAINST81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority VoteCORPORATE GOVERNANCE813410AGAINST81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden ParachutesCOMPENSATION813410AGAINST81341FORS000070948 CVS HEALTH CORPORATION126650100US126650100605/16/2024Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal CommitmentsCORPORATE GOVERNANCE813410AGAINST81341FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Rainer M. BlairDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Feroz DewanDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Linda FillerDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Teri ListDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Jessica L. MegaDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Mitchell P. RalesDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Steven M. RalesDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Pardis C. SabetiDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified A. Shane SandersDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified John T. SchwietersDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Alan G. SpoonDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Raymond C. StevensDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Elias A. ZerhouniDIRECTOR ELECTIONSISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1228820FOR122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%.CORPORATE GOVERNANCE1228820AGAINST122882FORS000070948 DANAHER CORPORATION235851102US235851102805/07/2024To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity, and inclusion efforts.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1228820AGAINST122882FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Leanne G. CaretDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Tamra A. ErwinDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Alan C. HeubergerDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees L. Neil HunnDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Michael O. JohannsDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Clayton M. JonesDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees John C. MayDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Gregory R. PageDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Sherry M. SmithDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Dmitri L. StocktonDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Sheila G. TaltonDIRECTOR ELECTIONSISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Advisory vote to approve executive compensation ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER1062230FOR106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Shareholder proposal regarding a customer and company sustainability congruency reportOTHER SOCIAL ISSUES1062230AGAINST106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Shareholder proposal regarding a civil rights, non-discrimination, and return to merit auditOTHER SOCIAL ISSUES1062230AGAINST106223FORS000070948 DEERE & COMPANY244199105US244199105402/28/2024Shareholder proposal regarding shareholder ratification of golden parachutesCOMPENSATION1062230AGAINST106223FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Edward H. BastianDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Maria BlackDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Willie CW ChiangDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Greg CreedDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director David G. DeWaltDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Leslie D. HaleDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Christopher A. HazletonDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Michael P. HuertaDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Vasant M. PrabhuDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Sergio A. L. RialDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director David S. TaylorDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Kathy N. WallerDIRECTOR ELECTIONSISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024To approve, on an advisory basis, the compensation of Delta's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1548190AGAINST154819AGAINSTS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2024AUDIT-RELATEDISSUER1548190FOR154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024A shareholder proposal requesting reporting related to third-party political contributionsOTHER SOCIAL ISSUES1548190AGAINST154819FORS000070948 DELTA AIR LINES, INC.247361702US247361702306/20/2024A shareholder proposal requesting the adoption of a non- interference policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1548190AGAINST154819FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kevin R. SayerDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Steven R. AltmanDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Nicholas AugustinosDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Richard A. CollinsDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Karen DahutDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Rimma DriscollDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Mark G. FolettaDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Bridgette P. HellerDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kyle MaladyDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Eric J. TopolDIRECTOR ELECTIONSISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER421210FOR42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To provide a non-binding, advisory vote on pay equity disclosureDIVERSITY, EQUITY, AND INCLUSIONISSUER421210AGAINST42121FORS000070948 DEXCOM, INC.252131107US252131107405/22/2024To provide a non-binding, advisory vote on transparency in lobbyingOTHER SOCIAL ISSUESISSUER421210AGAINST42121FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109004/26/2024Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share of ( ''common stock'') of Diamondback Energy, Inc. (''Diamondback'')EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109004/26/2024Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the ''Charter'') to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stockCAPITAL STRUCTUREISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109004/26/2024Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance ProposalCORPORATE GOVERNANCEISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Travis D. SticeDIRECTOR ELECTIONSISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Vincent K. BrooksDIRECTOR ELECTIONSISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors David L. HoustonDIRECTOR ELECTIONSISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Rebecca A. KleinDIRECTOR ELECTIONSISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Stephanie K. MainsDIRECTOR ELECTIONSISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Mark L. PlaumannDIRECTOR ELECTIONSISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Melanie M. TrentDIRECTOR ELECTIONSISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Frank D. TsuruDIRECTOR ELECTIONSISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Steven E. WestDIRECTOR ELECTIONSISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024The approval, on an advisory basis, of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1112690FOR111269FORS000070948 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1112690FOR111269FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors VeraLinn "Dash" JamiesonDIRECTOR ELECTIONSISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors William G. LaPerchDIRECTOR ELECTIONSISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Jean F.H.P. MandevilleDIRECTOR ELECTIONSISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Afshin MohebbiDIRECTOR ELECTIONSISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Mark R. PattersonDIRECTOR ELECTIONSISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Mary Hogan PreusseDIRECTOR ELECTIONSISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Andrew P. PowerDIRECTOR ELECTIONSISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Susan SwanezyDIRECTOR ELECTIONSISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1174620FOR117462FORS000070948 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER1174620FOR117462FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Richard W. DreilingDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Cheryl W. Gris��DIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Daniel J. HeinrichDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Edward J. Kelly, IIIDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Mary A. LaschingerDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Winnie Y. ParkDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Diane E. RandolphDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Bertram L. ScottDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024To approve, by a non-binding advisory vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2024AUDIT-RELATEDISSUER391650FOR39165FORS000070948 DOLLAR TREE, INC.256746108US256746108006/20/2024Shareholder proposal regarding an independent Board ChairmanCORPORATE GOVERNANCE391650AGAINST39165FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Deborah L. DeHaasDIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors H. John Gilbertson, Jr.DIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Kristiane C. GrahamDIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Marc A. HowzeDIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Michael F. JohnstonDIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Michael ManleyDIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Danita K. OstlingDIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Eric A. SpiegelDIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Richard J. TobinDIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Keith E. WandellDIRECTOR ELECTIONSISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024To approve, on an advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER526460FOR52646FORS000070948 DOVER CORPORATION260003108US260003108005/03/2024To approve an amendment to the Company's Fifth Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER526460AGAINST52646AGAINSTS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Samuel R. AllenDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Jerri DevardDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Jeff M. FettigDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Jim FitterlingDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Luis Alberto MorenoDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Jill S. WyantDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Election of Directors Daniel W. YohannesDIRECTOR ELECTIONSISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER4133480FOR413348FORS000070948 DOW INC.260557103US260557103104/11/2024Stockholder Proposal -Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCE4133480AGAINST413348FORS000070948 DOW INC.260557103US260557103104/11/2024Stockholder Proposal-Single-Use Plastics ReportENVIRONMENT OR CLIMATE4133480AGAINST413348FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: David A. BrandonDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Deborah L. ByersDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Charles G. McClure, Jr.DIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Gail J. McGovernDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Mark A. MurrayDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Gerardo NorciaDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Robert C. Skaggs, Jr.DIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: David A. ThomasDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Gary H. TorgowDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: James H. VandenbergheDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditorsAUDIT-RELATEDISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Provide a nonbinding vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER255820FOR25582FORS000070948 DTE ENERGY COMPANY233331107US233331107205/02/2024Vote on a shareholder proposal relating to a climate transition plan, including gas utility downstream emissionsENVIRONMENT OR CLIMATE255820AGAINST25582FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Brett D. BegemannDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Eric L. ButlerDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Mark J. CostaDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Julie F. HolderDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Renee J. HornbakerDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Kim Ann MinkDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified James J. O'BrienDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified David W. RaisbeckDIRECTOR ELECTIONSISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Ratify Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024AUDIT-RELATEDISSUER1289570FOR128957FORS000070948 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Advisory Approval of Executive Compensation as Disclosed in Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1289570AGAINST128957AGAINSTS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Craig ArnoldDIRECTOR ELECTIONSISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Silvio NapoliDIRECTOR ELECTIONSISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Gregory R. PageDIRECTOR ELECTIONSISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Sandra PianaltoDIRECTOR ELECTIONSISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Robert V. PragadaDIRECTOR ELECTIONSISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Lori J. RyerkerkDIRECTOR ELECTIONSISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Gerald B. SmithDIRECTOR ELECTIONSISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Dorothy C. ThompsonDIRECTOR ELECTIONSISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Darryl L. WilsonDIRECTOR ELECTIONSISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving the appointment of Ernst & Young as independent auditor for 2024 and authorizing the Audit Committee of the Board of Directors to set its remunerationAUDIT-RELATEDISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving a proposal to grant the Board authority to issue sharesCAPITAL STRUCTUREISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving a proposal to grant the Board authority to opt out of pre-emption rightsCAPITAL STRUCTUREISSUER1179820FOR117982FORS000070948 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company sharesCAPITAL STRUCTUREISSUER1179820FOR117982FORS000070948 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Election of Directors Lewis Hay, IIIDIRECTOR ELECTIONSISSUER409060FOR40906FORS000070948 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Election of Directors Antonio F. NeriDIRECTOR ELECTIONSISSUER409060FOR40906FORS000070948 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Election of Directors Ramiro G. PeruDIRECTOR ELECTIONSISSUER409060FOR40906FORS000070948 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER409060FOR40906FORS000070948 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER409060FOR40906FORS000070948 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Shareholder proposal to adopt a policy to require certain third-party organizations to annually report political activity expenditures prior to Elevance Health donating to the organizationsOTHER SOCIAL ISSUES409060AGAINST40906FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term Katherine BaickerDIRECTOR ELECTIONSISSUER831490FOR83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term J. Erik FyrwaldDIRECTOR ELECTIONSISSUER831490FOR83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term Jamere JacksonDIRECTOR ELECTIONSISSUER831490FOR83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER831490FOR83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Approval, on an advisory basis, of the compensation paid to the company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER831490FOR83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2024AUDIT-RELATEDISSUER831490FOR83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structureSHAREHOLDER RIGHTS AND DEFENSESISSUER831490FOR83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisionsCORPORATE GOVERNANCEISSUER831490FOR83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to publish an annual report disclosing lobbying activitiesOTHER SOCIAL ISSUES831490AGAINST83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE831490AGAINST83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patentsOTHER SOCIAL ISSUES831490AGAINST83149FORS000070948 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to adopt a comprehensive human rights policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE831490AGAINST83149FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Janet F.ClarkDIRECTOR ELECTIONSISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Charles R. CrispDIRECTOR ELECTIONSISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Robert P. DanielsDIRECTOR ELECTIONSISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Lynn A. DugleDIRECTOR ELECTIONSISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified C. Christopher GautDIRECTOR ELECTIONSISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael T. KerrDIRECTOR ELECTIONSISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Julie J. RobertsonDIRECTOR ELECTIONSISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Donald F. TextorDIRECTOR ELECTIONSISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Ezra Y. YacobDIRECTOR ELECTIONSISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER2458730FOR245873FORS000070948 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To approve, by non-binding vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2458730FOR245873FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Andrew BerkenfieldDIRECTOR ELECTIONSISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Derrick BurksDIRECTOR ELECTIONSISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Philip CalianDIRECTOR ELECTIONSISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: David ContisDIRECTOR ELECTIONSISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Constance FreedmanDIRECTOR ELECTIONSISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Thomas HeneghanDIRECTOR ELECTIONSISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Marguerite NaderDIRECTOR ELECTIONSISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Radhika PapandreouDIRECTOR ELECTIONSISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Scott PeppetDIRECTOR ELECTIONSISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Approval on a non-binding, advisory basis of our executive compensation as disclosed on the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1158800FOR115880FORS000070948 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Approval of the 2024 Equity Incentive PlanCOMPENSATIONISSUER1158800FOR115880FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Beverly AndersonDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors M. Moina BanerjeeDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Chelsea ClintonDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Henrique DubugrasDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Ariane GorinDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Craig JacobsonDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Peter KernDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Patricia Menendez CamboDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Alex von FurstenbergDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Alexandr WangDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Julie WhalenDIRECTOR ELECTIONSISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Approval, on an advisory basis, of the compensation of Expedia Group's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1370750FOR137075FORS000070948 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Ratificiation of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1370750FOR137075FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Michael J. AngelakisDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Angela F. BralyDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Gregory J. GoffDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors John D. Harris IIDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Kaisa H. HietalaDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Joseph L. HooleyDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Steven A. KandarianDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Lawrence W. KellnerDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Dina Powell McCormickDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Jeffrey W. UbbenDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Darren W. WoodsDIRECTOR ELECTIONSISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Ratification of Independent AuditorsAUDIT-RELATEDISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4911930FOR491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Revisit Executive Pay Incentives for GHG Emission ReductionsENVIRONMENT OR CLIMATE4911930AGAINST491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Additional Pay Report on Gender and Racial BasisDIVERSITY, EQUITY, AND INCLUSION4911930AGAINST491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Report on Plastic Production Under SCS ScenarioENVIRONMENT OR CLIMATE4911930AGAINST491193FORS000070948 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Additional Social Impact ReportOTHER SOCIAL ISSUES4911930AGAINST491193FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Marvin R. EllisonDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Stephen E. GormanDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors R. Brad MartinDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Nancy A. NortonDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Frederick P. PerpallDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Joshua Cooper RamoDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Susan C. SchwabDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Frederick W. SmithDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors David P. SteinerDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Rajesh SubramaniamDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Paul S. WalshDIRECTOR ELECTIONSISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Advisory vote on the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5190301 YEAR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER519030FOR51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding amendment to clawback policyCOMPENSATION519030AGAINST51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding a "Just Transition" reportENVIRONMENT OR CLIMATE519030AGAINST51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding paid sick leave disclosureOTHER SOCIAL ISSUES519030AGAINST51903FORS000070948 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding a report on climate risk associated with retirement plan optionsENVIRONMENT OR CLIMATE519030AGAINST51903FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Lee AdreanDIRECTOR ELECTIONSISSUER701370FOR70137FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Mark D. BenjaminDIRECTOR ELECTIONSISSUER701370FOR70137FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Stephanie L. FerrisDIRECTOR ELECTIONSISSUER701370FOR70137FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER701370FOR70137FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Lisa A. HookDIRECTOR ELECTIONSISSUER701370FOR70137FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Kenneth T. LamneckDIRECTOR ELECTIONSISSUER701370FOR70137FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Gary L. LauerDIRECTOR ELECTIONSISSUER701370FOR70137FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors James B. Stallings, Jr.DIRECTOR ELECTIONSISSUER701370FOR70137FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER701370FOR70137FORS000070948 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER701370FOR70137FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Nicholas K. AkinsDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 B. Evan Bayh, IIIDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Jorge L. BenitezDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Katherine B. BlackburnDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Emerson L. BrumbackDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 C. Bryan DanielsDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Laurent DesmanglesDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Mitchell S. FeigerDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Thomas H. HarveyDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Gary R. HemingerDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Eileen A. MalleschDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Michael B. McCallisterDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Kathleen A. RogersDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Timothy N. SpenceDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Marsha C. WilliamsDIRECTOR ELECTIONSISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2024AUDIT-RELATEDISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024An advisory vote on approval of the Company's compensation of its named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Approval of the Fifth Third Bancorp 2024 Incentive Compensation Plan, including the issuance of common stock shares authorized thereunderCOMPENSATIONISSUER5838240FOR583824FORS000070948 FIFTH THIRD BANCORP316773100US316773100504/16/2024Approval of the Fifth Third Bancorp 2024 Employee Stock Purchase Plan, including the issuance of common stock shares authorized thereunderCAPITAL STRUCTUREISSUER5838240FOR583824FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Frank J. BisignanoDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Henrique de CastroDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Harry F. DiSimoneDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Lance M. FritzDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Ajei S. GopalDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Wafaa MamilliDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Heidi G. MillerDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Doyle R. SimonsDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Kevin M. WarrenDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER1021090FOR102109FORS000070948 FISERV, INC.337738108US337738108805/15/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2024AUDIT-RELATEDISSUER1021090FOR102109FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Linda L. AddisonDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Marilyn A. AlexanderDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Cheryl D. AlstonDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Mark A. BlinnDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors James P. BrannenDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Alice S. ChoDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors J. Matthew DardenDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Steven P. JohnsonDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors David A. RodriguezDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Frank M. SvobodaDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Mary E. ThigpenDIRECTOR ELECTIONSISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER821810FOR82181FORS000070948 GLOBE LIFE INC.37959E102US37959E102904/25/2024Approval of 2023 Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER821810FOR82181FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Darius AdamczykDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Duncan B. AngoveDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors William S. AyerDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Kevin BurkeDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors D. Scott DavisDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Deborah FlintDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Vimal KapurDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Michael W. LamachDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Rose LeeDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Grace D. LiebleinDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Robin WatsonDIRECTOR ELECTIONSISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Approval of Independent AccountantsAUDIT-RELATEDISSUER2246380FOR224638FORS000070948 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Shareowner Proposal - Independent Board ChairmanCORPORATE GOVERNANCE2246380AGAINST224638FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors James F. AlbaughDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Amy E. AlvingDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Sharon R. BarnerDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Robert F. LeducDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors David J. MillerDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Jody G. MillerDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors John C. PlantDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Ulrich R. SchmidtDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Gunner S. SmithDIRECTOR ELECTIONSISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Approval of the Howmet Aerospace Stock Incentive Plan, as Amended and RestatedCOMPENSATIONISSUER2661230FOR266123FORS000070948 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Shareholder proposal regarding shareholder opportunity to vote on excessive golden parachutesCOMPENSATION2661230AGAINST266123FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors Raquel C. BonoDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors Bruce D. BroussardDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors David T. FeinbergDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors Wayne A. I. FrederickDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors John W. GarrattDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors Kurt J. HilzingerDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors Karen W. KatzDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors Jorge S. MesquitaDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Election of Directors Brad D. SmithDIRECTOR ELECTIONSISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware lawCORPORATE GOVERNANCEISSUER249050AGAINST24905AGAINSTS000070948 HUMANA INC.444859102US444859102804/18/2024The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactionsCORPORATE GOVERNANCEISSUER249050FOR24905FORS000070948 HUMANA INC.444859102US444859102804/18/2024The stockholder proposal on simple majority vote, if properly presented at the meetingSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE249050FOR24905AGAINSTS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Vicente ReynalDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors William P. DonnellyDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Gary D. ForseeDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Jennifer HartsockDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors John HumphreyDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Marc E. JonesDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Julie A. SchertellDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors JoAnna L. SohovichDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Mark P. StevensonDIRECTOR ELECTIONSISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER753660FOR75366FORS000070948 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Non-binding vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER753660FOR75366FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Duriya M. FarooquiDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors The Right Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Mark F. MulhernDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Thomas E. NoonanDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Caroline L. SilverDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Judith A. SprieserDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Martha A. TirinnanziDIRECTOR ELECTIONSISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1845980AGAINST184598AGAINSTS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1845980FOR184598FORS000070948 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024A stockholder proposal regarding independent board chairman, if properly presented at the Annual MeetingCORPORATE GOVERNANCE1845980AGAINST184598FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Christopher M. ConnorDIRECTOR ELECTIONSISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Ahmet C. DorduncuDIRECTOR ELECTIONSISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Ilene S. GordonDIRECTOR ELECTIONSISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Anders GustafssonDIRECTOR ELECTIONSISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Clinton A. Lewis, Jr.DIRECTOR ELECTIONSISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Kathryn D. SullivanDIRECTOR ELECTIONSISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Mark S. SuttonDIRECTOR ELECTIONSISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Anton V. VincentDIRECTOR ELECTIONSISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Ratification of Deloitte & Touche LLP as the Company's Independent Auditor for 2024AUDIT-RELATEDISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Approval of 2024 Long-Term Incentive Compensation PlanCOMPENSATIONISSUER358420FOR35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Shareowner Proposal Concerning Shareowner Opportunity to Vote on Excessive Golden ParachutesCOMPENSATION358420AGAINST35842FORS000070948 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Shareowner Proposal Concerning a Report on the Company's LGBTQ+ Equity and Inclusions EffortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES358420AGAINST35842FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Ryan RoslanskyDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Advisory vote on the frequency of future say-on-pay votesSECTION 14A SAY-ON-PAY VOTESISSUER6216201 YEAR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024AUDIT-RELATEDISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two yearsCOMPENSATIONISSUER621620FOR62162FORS000070948 INTUIT INC.461202103US461202103401/18/2024Stockholder proposal requesting a retirement plan investment reportENVIRONMENT OR CLIMATE621620AGAINST62162FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Gary S. GuthartDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Amal M. JohnsonDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Amy L. LaddDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Monica P. ReedDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Mark J. RubashDIRECTOR ELECTIONSISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024To approve, by advisory vote, the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024The amendment and restatement of the Amended and Restated 2010 Incentive Award PlanCOMPENSATIONISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER256280FOR25628FORS000070948 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting.DIVERSITY, EQUITY, AND INCLUSION256280AGAINST25628FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Darius AdamczykDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors D. Scott DavisDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Anne M. MulcahyDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2081260FOR208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Gender-based compensation gaps and associated risksOTHER SOCIAL ISSUES2081260AGAINST208126FORS000070948 JOHNSON & JOHNSON478160104US478160104604/25/2024Shareholder proposal withdrawn.OTHEROther Voting Matters2081260ABSTAIN208126AGAINSTS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Richard E. Allison, Jr.DIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Peter M. FasoloDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Tamara S. FranklinDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Seemantini GodboleDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Betsy D. HoldenDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Larry J. MerloDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Thibaut MongonDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Michael E. SneedDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Joseph J. WolkDIRECTOR ELECTIONSISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Approve, on a non-binding advisory basis, the compensation of Kenvue Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5475580FOR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of Kenvue Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER54755801 YEAR547558FORS000070948 KENVUE INC.49177J102US49177J102505/23/2024Ratify the appointment of PricewaterhouseCoopers LLP as Kenvue Inc.'s independent registered public accounting firm for 2024AUDIT-RELATEDISSUER5475580FOR547558FORS000070948 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Charles J. DockendorffDIRECTOR ELECTIONSISSUER829500FOR82950FORS000070948 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Ronald S. NersesianDIRECTOR ELECTIONSISSUER829500FOR82950FORS000070948 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Robert A. RangoDIRECTOR ELECTIONSISSUER829500FOR82950FORS000070948 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditorAUDIT-RELATEDISSUER829500FOR82950FORS000070948 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER829500FOR82950FORS000070948 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. 2014 Equity and Incentive Compensation PlanCOMPENSATIONISSUER829500FOR82950FORS000070948 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER829500FOR82950FORS000070948 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve an Amendment to Keysight's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirementCORPORATE GOVERNANCEISSUER829500FOR82950FORS000070948 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Consider, on a non-binding advisory basis, Stockholder Proposal: Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE829500FOR82950AGAINSTS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Lih Shyng (Rick L.) TsaiDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Leslie F. VaronDIRECTOR ELECTIONSISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Advisory Vote to Approve the compensation of the Named Executive Officers of Learn Research, or " Say on Pay "SECTION 14A SAY-ON-PAY VOTESISSUER593980FOR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Advisory vote to approve the frequency of holding future stockholder advisory votes on named executive officer Compensation, or " Say on Frequency "SECTION 14A SAY-ON-PAY VOTESISSUER5939801 YEAR59398FORS000070948 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Ratification of the appointment of the Independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER593980FOR59398FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Thomas A. BellDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Gregory R. DahlbergDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees David G. FubiniDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Noel B. GeerDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Robert C. Kovarik, Jr.DIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Harry M. J. Kraemer, Jr.DIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Gary S. MayDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Surya N. MohapatraDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Nancy A. NortonDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Patrick M. ShanahanDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Robert S. ShapardDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Susan M. StalneckerDIRECTOR ELECTIONSISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Approve by an advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024The ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2025AUDIT-RELATEDISSUER1124760FOR112476FORS000070948 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Consider stockholder proposal regarding special shareholder meeting improvement, if properly presentedCORPORATE GOVERNANCE1124760AGAINST112476FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Amy BanseDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Theron (Tig) GilliamDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sherrill W. HudsonDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jonathan M. JaffeDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sidney LapidusDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Teri P. McClureDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Stuart MillerDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Armando OliveraDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Dacona SmithDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jeffrey SonnenfeldDIRECTOR ELECTIONSISSUER436960AGAINST43696AGAINSTS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Serena WolfeDIRECTOR ELECTIONSISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER436960AGAINST43696AGAINSTS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2024AUDIT-RELATEDISSUER436960FOR43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER436960AGAINST43696AGAINSTS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Vote on a stockholder proposal requesting a report disclosing the Company's political spending and related policies and proceduresOTHER SOCIAL ISSUES436960AGAINST43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQ equity and inclusion efforts in its human capital management strategy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE436960AGAINST43696FORS000070948 LENNAR CORPORATION526057104US526057104804/10/2024Vote on a stockholder proposal requesting a report on the Company's plans to reduce greenhouse gas emissionsENVIRONMENT OR CLIMATE436960AGAINST43696FORS000070948 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024Election of Directors: Brian M. DeevyDIRECTOR ELECTIONSISSUER1050920FOR105092FORS000070948 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024Election of Directors: Gregory B. MaffeiDIRECTOR ELECTIONSISSUER1050920FOR105092FORS000070948 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024Election of Directors: Andrea L. WongDIRECTOR ELECTIONSISSUER1050920FOR105092FORS000070948 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1050920FOR105092FORS000070948 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1050920AGAINST105092AGAINSTS000070948 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10509201 YEAR105092AGAINSTS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. Dr. Martin H. RichenhagenDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER924420FOR92442FORS000070948 LINDE PLCG54950103IE000S9YS76207/24/2023To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements.CORPORATE GOVERNANCEISSUER924420FOR92442FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Patrick BerardDIRECTOR ELECTIONSISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Meg A. DivittoDIRECTOR ELECTIONSISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Justin L. JudeDIRECTOR ELECTIONSISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Blythe J. McGarvieDIRECTOR ELECTIONSISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors John W. MendelDIRECTOR ELECTIONSISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Jody G. MillerDIRECTOR ELECTIONSISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Guhan SubramanianDIRECTOR ELECTIONSISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Xavier UrbainDIRECTOR ELECTIONSISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Dominick ZarconeDIRECTOR ELECTIONSISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER781910FOR78191FORS000070948 LKQ CORPORATION501889208US501889208405/07/2024Approval of an amendment to the Company's restated certificate of incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER781910AGAINST78191AGAINSTS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Raul AlvarezDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: David H. BatchelderDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Scott H. BaxterDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Sandra B. CochranDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Richard W. DreilingDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Marvin R. EllisonDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Navdeep GuptaDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Brian C. RogersDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Bertram L. ScottDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Lawrence SimkinsDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Colleen TaylorDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Mary Beth WestDIRECTOR ELECTIONSISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Advisory vote to approve the company's named executive officer compensation in fiscal 2023SECTION 14A SAY-ON-PAY VOTESISSUER2083880FOR208388FORS000070948 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER2083880FOR208388FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Anthony (Tony) ChaseDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Robert (Bob) DudleyDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Michael (Mike) HanleyDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Discharge of Directors from LiabilityCORPORATE GOVERNANCEISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Adoption of 2023 Dutch Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2024 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Advisory Vote Approving Executive Compensation (Say-On-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER1195110FOR119511FORS000070948 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Cancellation of SharesCAPITAL STRUCTUREISSUER1195110FOR119511FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Anthony G. CapuanoDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Isabella D. GorenDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Deborah Marriott HarrisonDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Frederick A. HendersonDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Lauren R. HobartDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Debra L. LeeDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Aylwin B. LewisDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors David S. MarriottDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Margaret M. McCarthyDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Grant F. ReidDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Horacio D. RozanskiDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Susan C. SchwabDIRECTOR ELECTIONSISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Ratification of the appointment of Ernst & Young as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER545920FOR54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Stockholder resolution requesting the Company Commission a Third-Party Civil Rights AuditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSION545920AGAINST54592FORS000070948 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Stockholder resolution requesting the Company annually prepare a Racial and Gender Pay Gap reportDIVERSITY, EQUITY, AND INCLUSION545920AGAINST54592FORS000070948 MASCO CORPORATION574599106US574599106805/10/2024Election of Directors Mark R. AlexanderDIRECTOR ELECTIONSISSUER1689560FOR168956FORS000070948 MASCO CORPORATION574599106US574599106805/10/2024Election of Directors Marie A. FfolkesDIRECTOR ELECTIONSISSUER1689560FOR168956FORS000070948 MASCO CORPORATION574599106US574599106805/10/2024Election of Directors John C. PlantDIRECTOR ELECTIONSISSUER1689560FOR168956FORS000070948 MASCO CORPORATION574599106US574599106805/10/2024To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1689560FOR168956FORS000070948 MASCO CORPORATION574599106US574599106805/10/2024To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024AUDIT-RELATEDISSUER1689560FOR168956FORS000070948 MASCO CORPORATION574599106US574599106805/10/2024To approve the Company's 2024 Long Term Stock Incentive PlanCOMPENSATIONISSUER1689560FOR168956FORS000070948 MASCO CORPORATION574599106US574599106805/10/2024Consideration of stockholder proposal on Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE1689560FOR168956NONES000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Merit E. JanowDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Candido BracherDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Julius GenachowskiDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Choon Phong GohDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Oki MatsumotoDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Michael MiebachDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Youngme MoonDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Rima QureshiDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Harit TalwarDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Lance UgglaDIRECTOR ELECTIONSISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024AUDIT-RELATEDISSUER1617160FOR161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting transparency in lobbyingOTHER SOCIAL ISSUES1617160AGAINST161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a director election resignation bylawCORPORATE GOVERNANCE1617160AGAINST161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a congruency report on privacy and human rightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES1617160AGAINST161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a human rights congruency reportOTHER SOCIAL ISSUES1617160AGAINST161716FORS000070948 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gapsOTHER SOCIAL ISSUES1617160AGAINST161716FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Anthony CapuanoDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Kareem DanielDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Lloyd DeanDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Catherine EngelbertDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Margaret GeorgiadisDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Michael HsuDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Christopher KempczinskiDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified John MulliganDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Jennifer TaubertDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Paul WalshDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Amy WeaverDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Miles WhiteDIRECTOR ELECTIONSISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Vote to Approve an Amendment to the Company's Restated Certificate of Incorporation to Limit Liability of Officers as Permitted by LawCORPORATE GOVERNANCEISSUER614320AGAINST61432AGAINSTS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Vote to Approve Amendments to the Company's Restated Certificate of Incorporation to Implement Miscellaneous ChangesCORPORATE GOVERNANCEISSUER614320AGAINST61432AGAINSTS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2024AUDIT-RELATEDISSUER614320FOR61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Adoption of Antibiotics PolicyENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES614320AGAINST61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Proposal WithdrawnENVIRONMENT OR CLIMATE614320AGAINST61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Poultry Welfare DisclosureENVIRONMENT OR CLIMATE614320AGAINST61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Congruency Analysis on Human RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES614320AGAINST61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Corporate Giving DisclosureOTHER SOCIAL ISSUES614320AGAINST61432FORS000070948 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Annual Report on Global Political InfluenceOTHER SOCIAL ISSUES614320AGAINST61432FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Richard H. CarmonaDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Dominic J. CarusoDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term W. Roy DunbarDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term James H. HintonDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Donald R. KnaussDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Bradley E. LermanDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Linda P. MantiaDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Maria MartinezDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Susan R. SalkaDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Brian S. TylerDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024AUDIT-RELATEDISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER248910FOR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Advisory vote on the frequency of the advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2489101 YEAR24891FORS000070948 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Shareholder proposal requesting shareholder ratification of termination payCOMPENSATION248910AGAINST24891FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig ArnoldDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. DonnellyDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. FonsecaDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, IIIDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. LewisDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. LoftonDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. NabelDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'LearyDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. PowellDIRECTOR ELECTIONSISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remunerationAUDIT-RELATEDISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Approving, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Approving the Company's 2024 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Renewing the Board of Directors' authority to issue shares under Irish lawCAPITAL STRUCTUREISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish lawCAPITAL STRUCTUREISSUER1717140FOR171714FORS000070948 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary sharesCAPITAL STRUCTUREISSUER1717140FOR171714FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Risa J. Lavizzo-MoureyDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Stephen L. MayoDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Paul B. RothmanDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Christine E. SeidmanDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Non-binding advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Ratification of the appointment of the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER2362360FOR236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a shareholder right to act by written consent.CORPORATE GOVERNANCE2362360AGAINST236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a government censorship transparency report.OTHER SOCIAL ISSUES2362360AGAINST236236FORS000070948 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a report on respecting workforce civil liberties.OTHER SOCIAL ISSUES2362360AGAINST236236FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Peggy AlfordDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Marc L. AndreessenDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: John ArnoldDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Andrew W. HoustonDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Nancy KilleferDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Robert M. KimmittDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Tony XuDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Mark ZuckerbergDIRECTOR ELECTIONSISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER2115900FOR211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s Amended and Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER2115900AGAINST211590AGAINSTS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s 2012 Equity Incentive PlanCOMPENSATIONISSUER2115900AGAINST211590AGAINSTS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding dual class capital structureSHAREHOLDER RIGHTS AND DEFENSES2115900FOR211590AGAINSTS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on generative AI misinformation and disinformation risksOTHER SOCIAL ISSUES2115900AGAINST211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding disclosure of voting results based on class of sharesCORPORATE GOVERNANCE2115900AGAINST211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on human rights risks in non-US marketsOTHER SOCIAL ISSUES2115900AGAINST211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding amendment of Corporate Governance GuidelinesCORPORATE GOVERNANCE2115900AGAINST211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertisingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE2115900FOR211590AGAINSTS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on child safety impacts and actual harm reduction to childrenOTHER SOCIAL ISSUES2115900FOR211590AGAINSTS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report and advisory vote on minimum age for social mediaOTHER SOCIAL ISSUES2115900AGAINST211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on political advertising and election cycle enhanced actionsOTHER SOCIAL ISSUES2115900AGAINST211590FORS000070948 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goalsENVIRONMENT OR CLIMATE2115900AGAINST211590FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Cheryl W. GriseDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Carlos M. GutierrezDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors David L. HerzogDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors R. Glenn HubbardDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Edward J. Kelly, IIIDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Denise M. MorrisonDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s independent auditor for 2024AUDIT-RELATEDISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Approval of the MetLife, Inc. 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER1883510FOR188351FORS000070948 METLIFE, INC.59156R108US59156R108606/18/2024Shareholder proposal requesting a third-party racial equity auditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSION1883510AGAINST188351FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Reid G. HoffmanDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Teri L. ListDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Catherine MacGregorDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Mark A. L. MasonDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Satya NadellaDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Sandra E. PetersonDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Penny S. PritzkerDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Carlos A. RodriguezDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors John W. StantonDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Emma N. WalmsleyDIRECTOR ELECTIONSISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote on the Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER89567501 YEAR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024AUDIT-RELATEDISSUER8956750FOR895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Gender-Based Compensation and Benefit GapsOTHER SOCIAL ISSUES8956750AGAINST895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risk from Omitting Ideology in EEO PolicyOTHER SOCIAL ISSUES8956750AGAINST895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Government Takedown RequestsOTHER SOCIAL ISSUES8956750AGAINST895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risks of Weapons DevelopmentOTHER SOCIAL ISSUES8956750AGAINST895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATE8956750AGAINST895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Tax TransparencyOTHER SOCIAL ISSUES8956750AGAINST895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES8956750FOR895675AGAINSTS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Mandate for Third-Party Political ReportingOTHER SOCIAL ISSUES8956750AGAINST895675FORS000070948 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on AI Misinformation and DisinformationOTHER SOCIAL ISSUES8956750FOR895675AGAINSTS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Cees 't HartDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Charles E. BunchDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Ertharin CousinDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Brian J. McNamaraDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jorge S. MesquitaDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Anindita MukherjeeDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Paula A. PriceDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Patrick T. SiewertDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Michael A. TodmanDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Dirk Van de PutDIRECTOR ELECTIONSISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Performance Incentive Plan approvalCOMPENSATIONISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER5889060FOR588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting an Audit Committee subcommittee study on company affiliationsOTHER SOCIAL ISSUES5889060AGAINST588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting Board require independent chair of the boardCORPORATE GOVERNANCE5889060AGAINST588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE5889060AGAINST588906FORS000070948 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES5889060AGAINST588906FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Rodney C. SacksDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Hilton H. SchlosbergDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Mark J. HallDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Ana DemelDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: James L. DinkinsDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Gary P. FayardDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Tiffany M. HallDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Jeanne P. JacksonDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Steven G. PizulaDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Mark S. VidergauzDIRECTOR ELECTIONSISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1925130FOR192513FORS000070948 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1925130FOR192513FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Gregory Q. BrownDIRECTOR ELECTIONSISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Nicole AnasenesDIRECTOR ELECTIONSISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Kenneth D. DenmanDIRECTOR ELECTIONSISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Ayanna M. HowardDIRECTOR ELECTIONSISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Clayton M. JonesDIRECTOR ELECTIONSISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Judy C. LewentDIRECTOR ELECTIONSISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Gregory K. MondreDIRECTOR ELECTIONSISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Joseph M. TucciDIRECTOR ELECTIONSISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Advisory Approval of the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER250070FOR25007FORS000070948 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Approval of an Amendment to the Company's Restated Certificate of Incorporation to Provide for the Exculpation of Certain OfficersCORPORATE GOVERNANCEISSUER250070AGAINST25007AGAINSTS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Richard BartonDIRECTOR ELECTIONSISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Mathias DopfnerDIRECTOR ELECTIONSISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Reed HastingsDIRECTOR ELECTIONSISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Jay C. HoagDIRECTOR ELECTIONSISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Greg PetersDIRECTOR ELECTIONSISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ambassador Susan RiceDIRECTOR ELECTIONSISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ted SarandosDIRECTOR ELECTIONSISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Brad SmithDIRECTOR ELECTIONSISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Anne SweeneyDIRECTOR ELECTIONSISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER338200FOR33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Report on Netflix's Use of Artificial Intelligence," if properly presented at the meetingOTHER SOCIAL ISSUES338200AGAINST33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Corporate Financial Sustainability Proposal," if properly presented at the meetingOTHER SOCIAL ISSUES338200AGAINST33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Director Election Resignation Bylaw Proposal," if properly presented at the meetingCORPORATE GOVERNANCE338200AGAINST33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Amendments to the Code of Ethics and report on the board members' compliance with the amended code," if properly presented at the meetingCORPORATE GOVERNANCE338200AGAINST33820FORS000070948 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Proposal 8 - Special Shareholder Meeting Improvement," if properly presented at the meetingCORPORATE GOVERNANCE338200FOR33820AGAINSTS000070948 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: W. H. Rastetter, Ph.D.DIRECTOR ELECTIONSISSUER334900FOR33490FORS000070948 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: George J. MorrowDIRECTOR ELECTIONSISSUER334900FOR33490FORS000070948 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: Leslie V. NorwalkDIRECTOR ELECTIONSISSUER334900FOR33490FORS000070948 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER334900FOR33490FORS000070948 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Advisory vote on the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER334900FOR33490FORS000070948 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024To approve an amendment of the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 3,635,000 sharesCOMPENSATIONISSUER334900FOR33490FORS000070948 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER334900FOR33490FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement James L. CamarenDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Naren K. GursahaneyDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Kirk S. HachigianDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Maria G. HenryDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement John W. KetchumDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Amy B. LaneDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement David L. PorgesDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement John A. StallDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Darryl L. WilsonDIRECTOR ELECTIONSISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER4589240FOR458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024A Proposal entitled ''Board Matrix'' requesting a chart of individual Director self-identified gender, race/ethnicity and skillsDIVERSITY, EQUITY, AND INCLUSION4589240AGAINST458924FORS000070948 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024A Proposal entitled ''Climate Lobbying Report'' requesting a report on the Company's lobbying and trade association memberships in relation to the Company's emissions goalENVIRONMENT OR CLIMATE4589240AGAINST458924FORS000070948 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen BenkoDIRECTOR ELECTIONSISSUER1886480FOR188648FORS000070948 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr.DIRECTOR ELECTIONSISSUER1886480FOR188648FORS000070948 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr.DIRECTOR ELECTIONSISSUER1886480FOR188648FORS000070948 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Robert SwanDIRECTOR ELECTIONSISSUER1886480FOR188648FORS000070948 NIKE, INC.654106103US654106103109/12/2023To approve executive compensation by an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER1886480AGAINST188648AGAINSTS000070948 NIKE, INC.654106103US654106103109/12/2023To hold an advisory vote on the frequency of advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER18864801 YEAR188648FORS000070948 NIKE, INC.654106103US654106103109/12/2023To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firmAUDIT-RELATEDISSUER1886480FOR188648FORS000070948 NIKE, INC.654106103US654106103109/12/2023To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meetingDIVERSITY, EQUITY, AND INCLUSION1886480AGAINST188648FORS000070948 NIKE, INC.654106103US654106103109/12/2023To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1886480AGAINST188648FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Richard H. AndersonDIRECTOR ELECTIONSISSUER514700FOR51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Philip S. DavidsonDIRECTOR ELECTIONSISSUER514700WITHHOLD51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Francesca A. DeBiaseDIRECTOR ELECTIONSISSUER514700FOR51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Marcela E. DonadioDIRECTOR ELECTIONSISSUER514700FOR51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Mary Kathryn "Heidi" HeitkampDIRECTOR ELECTIONSISSUER514700WITHHOLD51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: John C. Huffard, JrDIRECTOR ELECTIONSISSUER514700WITHHOLD51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Christopher T. JonesDIRECTOR ELECTIONSISSUER514700FOR51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Thomas C. KelleherDIRECTOR ELECTIONSISSUER514700FOR51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Amy E. MilesDIRECTOR ELECTIONSISSUER514700WITHHOLD51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Claude MongeauDIRECTOR ELECTIONSISSUER514700FOR51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER514700FOR51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Alan H. ShawDIRECTOR ELECTIONSISSUER514700FOR51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: John R. ThompsonDIRECTOR ELECTIONSISSUER514700WITHHOLD51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Betsy AtkinsDIRECTOR ELECTIONS514700FOR51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: James Barber, Jr.DIRECTOR ELECTIONS514700WITHHOLD51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: William Clyburn, Jr.DIRECTOR ELECTIONS514700FOR51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Sameh FahmyDIRECTOR ELECTIONS514700FOR51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: John KasichDIRECTOR ELECTIONS514700FOR51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Gilbert LamphereDIRECTOR ELECTIONS514700FOR51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Allison LandryDIRECTOR ELECTIONS514700WITHHOLD51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER514700FOR51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024Approval of the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER514700AGAINST51470AGAINSTS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024A shareholder proposal regarding an annual report on lobbying activities, policies, and communications, if properly presentedOTHER SOCIAL ISSUES514700AGAINST51470FORS000070948 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024The Ancora Bylaw Proposal to repeal any provision or amendment of Norfolk Southern's Bylaws adopted by the Board without shareholder approval after July 25, 2023, if properly presented.CORPORATE GOVERNANCE514700FOR51470AGAINSTS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Marianne C. BrownDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Ann M. FudgeDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Madeleine A. KleinerDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Arvind KrishnaDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Graham N. RobinsonDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Kimberly A. RossDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Gary RougheadDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Thomas M. SchoeweDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors James S. TurleyDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Mark A. Welsh IIIDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Mary A. WinstonDIRECTOR ELECTIONSISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024AUDIT-RELATEDISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware lawCORPORATE GOVERNANCEISSUER155160AGAINST15516AGAINSTS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to approve the 2024 Long-Term Incentive Stock PlanCOMPENSATIONISSUER155160FOR15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policyOTHER SOCIAL ISSUES155160AGAINST15516FORS000070948 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Shareholder proposal to provide for an independent Board chairCORPORATE GOVERNANCE155160AGAINST15516FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Norma B. ClaytonDIRECTOR ELECTIONSISSUER408570FOR40857FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Patrick J. DempseyDIRECTOR ELECTIONSISSUER408570FOR40857FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Nicholas C. GangestadDIRECTOR ELECTIONSISSUER408570FOR40857FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Christopher J. KearneyDIRECTOR ELECTIONSISSUER408570FOR40857FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER408570FOR40857FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Michael W. LamachDIRECTOR ELECTIONSISSUER408570FOR40857FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Leon J. TopalianDIRECTOR ELECTIONSISSUER408570FOR40857FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Nadja Y. WestDIRECTOR ELECTIONSISSUER408570FOR40857FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER408570FOR40857FORS000070948 NUCOR CORPORATION670346105US670346105205/09/2024Approval, on an advisory basis, of Nucor's named executive officer compensation in 2023SECTION 14A SAY-ON-PAY VOTESISSUER408570FOR40857FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Robert K. BurgessDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Tench CoxeDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors John O. DabiriDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Persis S. DrellDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Jen-Hsun HuangDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Dawn HudsonDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Harvey C. JonesDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Melissa B. LoraDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Stephen C. NealDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors A. Brooke SeawellDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Aarti ShahDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Mark A. StevensDIRECTOR ELECTIONSISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025AUDIT-RELATEDISSUER1918600FOR191860FORS000070948 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standardSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE1918600FOR191860NONES000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Adoption of the 2023 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Discharge of the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2023CORPORATE GOVERNANCEISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Kurt Sievers as executive director Kurt SieversDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Karl-Henrik Sundstr��m as non-executive director Karl-Henrik SundstromDIRECTOR ELECTIONSISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Amended Remuneration of the Non-Executive DirectorsCOMPENSATIONISSUER1634890FOR163489FORS000070948 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1634890FOR163489FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Greg HensleeDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees David O'ReillyDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Larry O'ReillyDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Gregory D. JohnsonDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Thomas T. HendricksonDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees John R. MurphyDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Dana M. PerlmanDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Maria A. SastreDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Andrea M. WeissDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Fred WhitfieldDIRECTOR ELECTIONSISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER110530FOR11053FORS000070948 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Shareholder proposal entitled "Independent Board Chairman"CORPORATE GOVERNANCE110530AGAINST11053FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Awo AbloDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Jeffrey S. BergDIRECTOR ELECTIONSISSUER1555840ABSTAIN155584AGAINSTS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Michael J. BoskinDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Safra A. CatzDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Bruce R. ChizenDIRECTOR ELECTIONSISSUER1555840ABSTAIN155584AGAINSTS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: George H. ConradesDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Rona A. FairheadDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Renee J. JamesDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Charles W. MoormanDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Leon E. PanettaDIRECTOR ELECTIONSISSUER1555840ABSTAIN155584AGAINSTS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: William G. ParrettDIRECTOR ELECTIONSISSUER1555840ABSTAIN155584AGAINSTS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Vishal SikkaDIRECTOR ELECTIONSISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER15558401 YEAR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive PlanCOMPENSATIONISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1555840FOR155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Stockholder Proposal Regarding Pay Gap ReportDIVERSITY, EQUITY, AND INCLUSION1555840AGAINST155584FORS000070948 ORACLE CORPORATION68389X105US68389X105411/15/2023Stockholder Proposal Regarding Independent Board ChairmanCORPORATE GOVERNANCE1555840AGAINST155584FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Shailesh G. JejurikarDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER2723540FOR272354FORS000070948 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Shareholder proposal regarding policy on majority voting in director electionsCORPORATE GOVERNANCE2723540AGAINST272354FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Lee C. BanksDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Jillian C. EvankoDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Denise Russell FlemingDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Lance M. FritzDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Linda A. HartyDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Kevin A. LoboDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Jennifer A. ParmentierDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Joseph ScaminaceDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Ake SvenssonDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Laura K. ThompsonDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 James R. VerrierDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 James L. WainscottDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Thomas L. WilliamsDIRECTOR ELECTIONSISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Approval of, on a non-binding, advisory basis, the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Approval of the Parker-Hannifin Corporation 2023 Omnibus Stock Incentive PlanCOMPENSATIONISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Approval of the Parker-Hannifin Corporation Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER137950FOR13795FORS000070948 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Approval , on a non-binding, advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1379501 YEAR13795FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Segun AgbajeDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Jennifer BaileyDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Ian CookDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Edith W. CooperDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Susan M. DiamondDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Dina DublonDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Michelle GassDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Ramon L. LaguartaDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Dave J. LewisDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors David C. PageDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Robert C. PohladDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Daniel VasellaDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Darren WalkerDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Alberto WeisserDIRECTOR ELECTIONSISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Approval of the amended and restated PepsiCo, Inc. Long-Term Incentive PlanCOMPENSATIONISSUER2394710FOR239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Shareholder Ratification of Excessive Golden ParachutesCOMPENSATION2394710AGAINST239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Report on Gender-Based Compensation Gaps and Associated RisksOTHER SOCIAL ISSUES2394710AGAINST239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Director Election Resignation BylawCORPORATE GOVERNANCE2394710AGAINST239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener RisksENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES2394710AGAINST239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Report on Risks Related to Biodiversity and Nature LossENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES2394710AGAINST239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Third-Party Racial Equity AuditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSION2394710AGAINST239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Report on Risks Created by the Company's Diversity, Equity and Inclusion EffortsOTHER SOCIAL ISSUES2394710AGAINST239471FORS000070948 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Global Transparency ReportOTHER SOCIAL ISSUES2394710AGAINST239471FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Rajat BahriDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Cheryl F. CampbellDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Kerry W. CooperDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Jessica L. DenecourDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Robert C. FlexonDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors W. Craig FugateDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Arno L. HarrisDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Carlos M. HernandezDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Michael R. NiggliDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Patricia K. PoppeDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors William L. SmithDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Benjamin F. WilsonDIRECTOR ELECTIONSISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Advisory vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER13918590FOR1391859FORS000070948 PG&E CORPORATION69331C108US69331C108005/16/2024Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting FirmAUDIT-RELATEDISSUER13918590FOR1391859FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Brant Bonin BoughDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Andre CalantzopoulosDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Michel CombesDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Juan Jose DaboubDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Werner GeisslerDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Victoria HarkerDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Lisa A. HookDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Kalpana MorpariaDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Jacek OlczakDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Robert B. PoletDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Dessislava TemperleyDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Shlomo YanaiDIRECTOR ELECTIONSISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1200100FOR120010FORS000070948 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER1200100FOR120010FORS000070948 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Michael W. LamachDIRECTOR ELECTIONSISSUER473050FOR47305FORS000070948 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Martin H. RichenhagenDIRECTOR ELECTIONSISSUER473050FOR47305FORS000070948 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Christopher N. Roberts IIIDIRECTOR ELECTIONSISSUER473050FOR47305FORS000070948 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Catherine R. SmithDIRECTOR ELECTIONSISSUER473050FOR47305FORS000070948 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the compensation of the company's named executive officers on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER473050FOR47305FORS000070948 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Proposal to approve an amendment to the company's Articles of Incorporation to provide shareholders with the right to call a special meetingCORPORATE GOVERNANCEISSUER473050FOR47305FORS000070948 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Proposal to approve an amendment to the company's Articles of Incorporation to provide for the exculpation of officers of the companyCORPORATE GOVERNANCEISSUER473050AGAINST47305AGAINSTS000070948 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER473050FOR47305FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Hamid R. MoghadamDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Cristina G. BitaDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors George L. FotiadesDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Lydia H. KennardDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Irving F. Lyons IIIDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors David P. O'ConnorDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Olivier PianiDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Carl B. WebbDIRECTOR ELECTIONSISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Advisory Vote to Approve the Company's Executive Compensation for 2023SECTION 14A SAY-ON-PAY VOTESISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024AUDIT-RELATEDISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote to amend our Charter to Reduce Stockholder Voting ThresholdsCORPORATE GOVERNANCEISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote to amend our Bylaws to Reduce Stockholder Voting ThresholdsCORPORATE GOVERNANCEISSUER2581950FOR258195FORS000070948 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote on a stockholder proposal titled "Simple Majority Vote."SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE2581950FOR258195AGAINSTS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Ralph A. LarossaDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Susan TomaskyDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Willie A. DeeseDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Jamie M. GentosoDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Barry H. OstrowskyDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Ricardo G. PerezDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Valerie A. SmithDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Scott G. StephensonDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Laura A. SuggDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Kenneth Y. TanjiDIRECTOR ELECTIONSISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirements for certain business combinationsCORPORATE GOVERNANCEISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation and By-Laws - to eliminate supermajority voting requirements to remove a director without causeCORPORATE GOVERNANCEISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirement to make certain amendments to our By-LawsCORPORATE GOVERNANCEISSUER2062600FOR206260FORS000070948 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Ratification of the Appointment of Deloitte as Independent Auditor for 2024AUDIT-RELATEDISSUER2062600FOR206260FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Ralph G. QuinseyDIRECTOR ELECTIONSISSUER884840FOR88484FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Robert A. BruggeworthDIRECTOR ELECTIONSISSUER884840FOR88484FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER884840FOR88484FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Jeffery R. GardnerDIRECTOR ELECTIONSISSUER884840FOR88484FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors John R. HardingDIRECTOR ELECTIONSISSUER884840FOR88484FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors David H. Y. HoDIRECTOR ELECTIONSISSUER884840FOR88484FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Roderick D. NelsonDIRECTOR ELECTIONSISSUER884840FOR88484FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Dr. Walden C. RhinesDIRECTOR ELECTIONSISSUER884840FOR88484FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Susan L. SpradleyDIRECTOR ELECTIONSISSUER884840FOR88484FORS000070948 QORVO, INC.74736K101US74736K101608/15/2023To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement)SECTION 14A SAY-ON-PAY VOTESISSUER884840AGAINST88484AGAINSTS000070948 QORVO, INC.74736K101US74736K101608/15/2023To ratify the appointment of Ernst & Young LLP as Qorvo's independent registered public accounting firm for the fiscal year ending March 30, 2024AUDIT-RELATEDISSUER884840FOR88484FORS000070948 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors N. Anthony ColesDIRECTOR ELECTIONSISSUER303030FOR30303FORS000070948 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors Kathryn GuariniDIRECTOR ELECTIONSISSUER303030FOR30303FORS000070948 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors Arthur F. RyanDIRECTOR ELECTIONSISSUER303030FOR30303FORS000070948 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors David P. SchenkeinDIRECTOR ELECTIONSISSUER303030FOR30303FORS000070948 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors George L. SingDIRECTOR ELECTIONSISSUER303030FOR30303FORS000070948 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER303030FOR30303FORS000070948 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Proposal to approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER303030FOR30303FORS000070948 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Non-binding shareholder proposal requesting simple majority voting requirements, if properly presentedSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE303030FOR30303AGAINSTS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Carol BurtDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Jan De WitteDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Karen DrexlerDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Michael "Mick" FarrellDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Peter FarrellDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Harjit GillDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are John HernandezDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Richard "Rich" SulpizioDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Desney TanDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Ronald "Ron" TaylorDIRECTOR ELECTIONSISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER166640FOR16664FORS000070948 RESMED INC.761152107US761152107811/16/2023Approve, on an advisory basis, the frequency of future say-on-pay votesSECTION 14A SAY-ON-PAY VOTESISSUER1666401 YEAR16664FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors John F. BrockDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Richard D. FainDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Stephen R. Howe, Jr.DIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors William L. KimseyDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Michael O. LeavittDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Jason T. LibertyDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Amy McPhersonDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Maritza G. MontielDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Ann S. MooreDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Eyal M. OferDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Vagn O. SorensenDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Donald ThompsonDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Arne Alexander WilhelmsenDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Rebecca YeungDIRECTOR ELECTIONSISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Advisory approval of the Company's compensation of its named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1157570FOR115757FORS000070948 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1157570FOR115757FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Gregory J. HayesDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert K. (Kelly) OrtbergDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors James A. Winnefeld, Jr.DIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive PlanCOMPENSATIONISSUER2727210FOR272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Lobbying Transparency ReportOTHER SOCIAL ISSUES2727210AGAINST272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction PlanENVIRONMENT OR CLIMATE2727210AGAINST272721FORS000070948 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Human Rights Impact AssessmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE2727210AGAINST272721FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Marco AlveraDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Jacques EsculierDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gay Huey EvansDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors William D. GreenDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Stephanie C. HillDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Rebecca JacobyDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Robert P. KellyDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Ian Paul LivingstonDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Richard E. ThornburghDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gregory WashingtonDIRECTOR ELECTIONSISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve the Company's Director Deferred Stock Ownership Plan, as Amended and RestatedCOMPENSATIONISSUER149080FOR14908FORS000070948 S&P GLOBAL INC.78409V104US78409V104405/01/2024Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024AUDIT-RELATEDISSUER149080FOR14908FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Marc BenioffDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Laura AlberDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Craig ConwayDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Arnold DonaldDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Parker HarrisDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Neelie KroesDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Sachin MehraDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors G. Mason MorfitDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Oscar MunozDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors John V. RoosDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Robin WashingtonDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Maynard WebbDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Susan WojcickiDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Amendment of our Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER1038000AGAINST103800AGAINSTS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan termCOMPENSATIONISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER1038000FOR103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1038000AGAINST103800AGAINSTS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meetingCORPORATE GOVERNANCE1038000AGAINST103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meetingCOMPENSATION1038000AGAINST103800FORS000070948 SALESFORCE, INC.79466L302US79466L302406/27/2024A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meetingOTHER SOCIAL ISSUES1038000AGAINST103800FORS000070948 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Douglas S. IngramDIRECTOR ELECTIONSISSUER162770FOR16277FORS000070948 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Hans WigzellDIRECTOR ELECTIONSISSUER162770FOR16277FORS000070948 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Kathryn J. BoorDIRECTOR ELECTIONSISSUER162770FOR16277FORS000070948 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Michael ChambersDIRECTOR ELECTIONSISSUER162770FOR16277FORS000070948 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024advisory vote to approve, on a non-binding basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER162770FOR16277FORS000070948 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2024AUDIT-RELATEDISSUER162770FOR16277FORS000070948 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors Brendan T. CavanaghDIRECTOR ELECTIONSISSUER671830FOR67183FORS000070948 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors Mary S. ChanDIRECTOR ELECTIONSISSUER671830FOR67183FORS000070948 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors Jay L. JohnsonDIRECTOR ELECTIONSISSUER671830FOR67183FORS000070948 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors George R. Krouse, Jr.DIRECTOR ELECTIONSISSUER671830FOR67183FORS000070948 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER671830FOR67183FORS000070948 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Approval, on an advisory basis, of the compensation of SBA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER671830FOR67183FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Shankar ArumugaveluDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Prat S. BhattDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Robert A. BruggeworthDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Richard L. ClemmerDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Yolanda L. ConyersDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Jay L. GeldmacherDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Dylan G. HaggartDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors William D. MosleyDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Stephanie TileniusDIRECTOR ELECTIONSISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Approve, in an Advisory, Non-binding Vote, the Compensation of the Company's Named Executive Officers (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Approve, in an Advisory, Non-binding Vote, the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers ("Frequency of Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER22729901 YEAR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023A Non-binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditorsfor the Fiscal Year Ending June 28, 2024 and Binding Authorization of the Audit and Finance Committee to Set Auditors' RemunerationAUDIT-RELATEDISSUER2272990FOR227299FORS000070948 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Determine the Price Range for the Re-allotment of Treasury shares under Irish lawCAPITAL STRUCTUREISSUER2272990FOR227299FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Deborah BlackDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Susan L. BostromDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Teresa BriggsDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Jonathan C. ChadwickDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Paul E. ChamberlainDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Lawrence J. Jackson, Jr.DIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Frederic B. LuddyDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors William R. McDermottDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Joseph "Larry" QuinlanDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Anita M. SandsDIRECTOR ELECTIONSISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Advisory vote to approve ServiceNow's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER506910FOR50691FORS000070948 SERVICENOW, INC.81762P102US81762P102105/23/2024Shareholder proposal regarding simple majority vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE506910FOR50691NONES000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Patrick De Saint-AignanDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Marie A. ChandohaDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Donnalee A. DemaioDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Amelia C. FawcettDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors William C. FredaDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Sara MathewDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors William L. MeaneyDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Ronald P. O'HanleyDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Sean P. O'SullivanDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Julio A. PortalatinDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors John B. RheaDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Gregory L. SummeDIRECTOR ELECTIONSISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To approve an advisory proposal on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1736370FOR173637FORS000070948 STATE STREET CORPORATION857477103US857477103105/15/2024To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1736370FOR173637FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Mary K. BrainerdDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Giovanni CaforioDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Allan C. GolstonDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Kevin A. LoboDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Rachel RuggeriDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Andrew K. SilvernailDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Lisa M. Skeete TatumDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Ronda E. StrykerDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Rajeev SuriDIRECTOR ELECTIONSISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Advisory vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER704250FOR70425FORS000070948 STRYKER CORPORATION863667101US863667101305/09/2024Shareholder Proposal on Transparency in Political SpendingOTHER SOCIAL ISSUES704250AGAINST70425FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. ShiffmanDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya AllenDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. BaivierDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. BergeronDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. BlauDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. EhlingerDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. HermelinDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. LeupoldDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. LewisDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. WeissDIRECTOR ELECTIONSISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024To approve, by a non-binding advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER388220FOR38822FORS000070948 SUN COMMUNITIES, INC.866674104US866674104105/14/2024To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER388220FOR38822FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Andr���� AlmeidaDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Marcelo ClaureDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Srikant M. DatarDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Srinivasan GopalanDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Timotheus HottgesDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Christian P. IllekDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: James J. KavanaughDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Raphael KublerDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Thorsten LangheimDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Dominique LeroyDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Letitia A. LongDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: G. Michael (Mike) SievertDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Teresa A. TaylorDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Kelvin R. WestbrookDIRECTOR ELECTIONSISSUER774340FOR77434FORS000070948 T-MOBILE US, INC.872590104US872590104006/12/2024Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024AUDIT-RELATEDISSUER774340FOR77434FORS000070948 TE CONNECTIVITY LTDH84989104CH010299318206/12/2024Merger Agreement Proposal: To approve the merger agreement by and between TE Connectivity Ltd. and TE Connectivity plc.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER329670FOR32967FORS000070948 TE CONNECTIVITY LTDH84989104CH010299318206/12/2024Reserves Proposal: To approve, on a non-binding advisory basis, the reduction of the share premium account of TE Connectivity plc to allow for the creation of distributable reserves of TE Connectivity plc.CAPITAL STRUCTUREISSUER329670FOR32967FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Peter HerweckDIRECTOR ELECTIONSISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Mercedes JohnsonDIRECTOR ELECTIONSISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Ernest E. MaddockDIRECTOR ELECTIONSISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Marilyn MatzDIRECTOR ELECTIONSISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Gregory S. SmithDIRECTOR ELECTIONSISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Ford TamerDIRECTOR ELECTIONSISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Paul J. TufanoDIRECTOR ELECTIONSISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Bridget van KralingenDIRECTOR ELECTIONSISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To approve an amendment to the Company's Articles of Organization to lower the voting requirement for approval of an amendment of the Articles of Organization and for approval of a voluntary dissolution of the Company from a super-majority to a simple-majorityCORPORATE GOVERNANCEISSUER363970FOR36397FORS000070948 TERADYNE, INC.880770102US880770102905/09/2024To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER363970FOR36397FORS000070948 TESLA, INC.88160R101US88160R101406/13/2024Election of Class II Directors to serve for a three-year term expiring in 2027 James MurdochDIRECTOR ELECTIONSISSUER2575820AGAINST257582AGAINSTS000070948 TESLA, INC.88160R101US88160R101406/13/2024Election of Class II Directors to serve for a three-year term expiring in 2027 Kimbal MuskDIRECTOR ELECTIONSISSUER2575820AGAINST257582AGAINSTS000070948 TESLA, INC.88160R101US88160R101406/13/2024A Tesla proposal to approve executive compensation on a non-binding advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER2575820FOR257582FORS000070948 TESLA, INC.88160R101US88160R101406/13/2024A Tesla proposal to approve the redomestication of Tesla from Delaware to Texas by conversionCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2575820AGAINST257582AGAINSTS000070948 TESLA, INC.88160R101US88160R101406/13/2024A Tesla proposal to ratify the 100% performance-based stock option award to Elon Musk that was proposed to and approved by our stockholders in 2018COMPENSATIONISSUER2575820FOR257582FORS000070948 TESLA, INC.88160R101US88160R101406/13/2024A Tesla proposal to ratify the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER2575820FOR257582FORS000070948 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding reduction of director terms to one year, if properly presentedSHAREHOLDER RIGHTS AND DEFENSES2575820FOR257582AGAINSTS000070948 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding simple majority voting provisions in our governing documents, if properly presentedSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE2575820FOR257582AGAINSTS000070948 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding annual reporting on anti-harassment and discrimination efforts, if properly presentedHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES2575820FOR257582AGAINSTS000070948 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding adoption of a freedom of association and collective bargaining policy, if properly presentedHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE2575820AGAINST257582FORS000070948 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding reporting on effects and risks associated with electromagnetic radiation and wireless technologies, if properly presentedENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES2575820AGAINST257582FORS000070948 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans, if properly presentedCOMPENSATIONOTHER SOCIAL ISSUES2575820AGAINST257582FORS000070948 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding committing to a moratorium on sourcing minerals from deep sea mining, if properly presentedENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES2575820AGAINST257582FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Todd M. BluedornDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Janet F. ClarkDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Martin S. CraigheadDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Curtis C. FarmerDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Pamela H. PatsleyDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Robert E. SanchezDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Richard K. TempletonDIRECTOR ELECTIONSISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to approve the Texas Instruments 2024 Long-Term Incentive PlanCOMPENSATIONISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal regarding advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER2641280FOR264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to permit a combined 15% of stockholders to call a special meetingCORPORATE GOVERNANCE2641280AGAINST264128FORS000070948 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to report on due diligence efforts to identify risks associated with product misuseHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES2641280AGAINST264128FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Richard F. AmbroseDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Kathleen M. BaderDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors R. Kerry ClarkDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Scott C. DonnellyDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Michael X. GarrettDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Deborah Lee JamesDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Thomas A. KennedyDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors James L. ZiemerDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Approval of the Textron Inc. 2024 Long-Term Incentive PlanCOMPENSATIONISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Approval of the advisory (non-binding) resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER2280340FOR228034FORS000070948 TEXTRON INC.883203101US883203101204/24/2024Shareholder Proposal regarding independent board chairmanCORPORATE GOVERNANCE2280340AGAINST228034FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Walter W. Bettinger IIDIRECTOR ELECTIONSISSUER3086890FOR308689FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Joan T. DeaDIRECTOR ELECTIONSISSUER3086890FOR308689FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Christopher V. DoddsDIRECTOR ELECTIONSISSUER3086890FOR308689FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Bharat B. MasraniDIRECTOR ELECTIONSISSUER3086890FOR308689FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Charles A. RuffelDIRECTOR ELECTIONSISSUER3086890FOR308689FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER3086890FOR308689FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3086890FOR308689FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Shareholder Proposal Requesting Changes to the Executive Compensation ProgramCOMPENSATION3086890AGAINST308689FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Shareholder Proposal on Workforce Discrimination Risk Oversight and ImpactOTHER SOCIAL ISSUES3086890AGAINST308689FORS000070948 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Stockholder Proposal on Pay Equity DiscloserDIVERSITY, EQUITY, AND INCLUSION3086890AGAINST308689FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Herb AllenDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Marc bollandDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Ana BotinDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Christopher C. DavisDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Carolyn EversonDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Helene D. GayleDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Thomas S. GaynerDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Alexis M. HermanDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Amity MillhiserDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors James QuinceyDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Caroline J. TsayDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors David B. WeinbergDIRECTOR ELECTIONSISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Approve The Coca-Cola Company 2024 Equity PlanCOMPENSATIONISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Approve The Coca-Cola Company Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal yearAUDIT-RELATEDISSUER7310130FOR731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion effortsOTHER SOCIAL ISSUES7310130AGAINST731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on non-sugar sweetenersENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES7310130AGAINST731013FORS000070948 THE COCA-COLA COMPANY191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical careHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES7310130AGAINST731013FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors B. Marc AllenDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Brett BiggsDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Sheila BoniniDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Angela F. BralyDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Christopher KempczinskiDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Debra L. LeeDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Terry J. LundgrenDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Christine M. McCarthyDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Jon R. MoellerDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Robert J. PortmanDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Rajesh SubramaniamDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Patricia A. WoertzDIRECTOR ELECTIONSISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER1923340FOR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote)SECTION 14A SAY-ON-PAY VOTESISSUER19233401 YEAR192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Shareholder Proposal - Civil Rights Audit of Reverse DiscriminationOTHER SOCIAL ISSUES1923340AGAINST192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Shareholder Proposal - Annual Report on Operations in ChinaHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES1923340AGAINST192334FORS000070948 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company RegulationsCORPORATE GOVERNANCE1923340FOR192334AGAINSTS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Danelle M. BarrettDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Approve The Progressive Corporation 2024 Equity Incentive PlanCOMPENSATIONISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Cast an advisory vote to approve our executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1656420FOR165642FORS000070948 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, andOTHER SOCIAL ISSUES1656420AGAINST165642FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Janaki AkellaDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Henry A. "Hal" Clark IIIDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Anthony F. "Tony" Earley, Jr.DIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors David J. GrainDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Donald M. JamesDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors John D. JohnsDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Dale E. KleinDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors David E. MeadorDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors William G. Smith, Jr.DIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Kristine L. SvinickiDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Lizanne ThomasDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Christopher C. WomackDIRECTOR ELECTIONSISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirementCORPORATE GOVERNANCEISSUER5014600FOR501460FORS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Stockholder proposal regarding simple majority voteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE5014600FOR501460AGAINSTS000070948 THE SOUTHERN COMPANY842587107US842587107105/22/2024Stockholder proposal regarding disclosing short-, medium-, and long-term operational GHG targetsENVIRONMENT OR CLIMATE5014600AGAINST501460FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Jose B. AlvarezDIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025AUDIT-RELATEDISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER1714630FOR171463FORS000070948 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1714630AGAINST171463FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Russell G. GoldenDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below William J. KaneDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Thomas B. LeonardiDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Clarence Otis Jr.DIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Rafael SantanaDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Todd C. SchermerhornDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Alan D. SchnitzerDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Laurie J. ThomsenDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Bridget van KralingenDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below David S. WilliamsDIRECTOR ELECTIONSISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Non-binding vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1373220FOR137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to a report on methane in the energy sector, if presented at the Annual Meeting of ShareholdersENVIRONMENT OR CLIMATE1373220AGAINST137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to GHG emissions, if presented at the Annual Meeting of ShareholdersENVIRONMENT OR CLIMATE1373220AGAINST137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to human rights risks in underwriting, if presented at the Annual Meeting of ShareholdersHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1373220AGAINST137322FORS000070948 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to CEO pay ratio and executive compensation, if presented at the Annual Meeting of ShareholdersDIVERSITY, EQUITY, AND INCLUSION1373220AGAINST137322FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors James C. MullenDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024An advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024AUDIT-RELATEDISSUER553780FOR55378FORS000070948 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Shareholder Proposal : Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE553780FOR55378AGAINSTS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Douglas C. Yearley, Jr.DIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Stephen F. EastDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Christine N. GarveyDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Karen H. GrimesDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Derek T. KanDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors John A. McLeanDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Wendell E. PritchettDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Katherine M. SandstromDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Paul E. ShapiroDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Scott D. StowellDIRECTOR ELECTIONSISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER585670FOR58567FORS000070948 TOLL BROTHERS, INC.889478103US889478103303/12/2024To approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER585670FOR58567FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Gary D. ForseeDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Linda P. HudsonDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Advisory approval of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remunerationAUDIT-RELATEDISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Approval of the renewal of the Directors' existing authority to issue sharesCAPITAL STRUCTUREISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution)CAPITAL STRUCTUREISSUER1305720FOR130572FORS000070948 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Determination of the price range at which the Company can reallot shares that it holds as treasury shares (Special Resolution)CAPITAL STRUCTUREISSUER1305720FOR130572FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Jennifer S. BannerDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders K. David Boyer, Jr.DIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Agnes Bundy ScanlanDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dallas S. ClementDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Patrick C. Graney IIIDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Donna S. MoreaDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Charles A. PattonDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders William H. Rogers, Jr.DIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Thomas E. SkainsDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Laurence SteinDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Bruce L. TannerDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Steven C. VoorheesDIRECTOR ELECTIONSISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER6971780FOR697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024Advisory vote to approve Truist's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER6971780AGAINST697178AGAINSTS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual MeetingOTHER SOCIAL ISSUES6971780AGAINST697178FORS000070948 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024Shareholder proposal regarding a report on Board oversight of risks related to discrimination, if properly presented at the Annual MeetingOTHER SOCIAL ISSUES6971780AGAINST697178FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Warner L. BaxterDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Dorothy J. BridgesDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Elizabeth L. BuseDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Andrew CecereDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Alan B. ColbergDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Kimberly J. HarrisDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Roland A. HernandezDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Richard P. McKenneyDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Yusuf I. MehdiDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement John P. WiehoffDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Scott W. WineDIRECTOR ELECTIONSISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024An advisory vote to approve the compensation of our executives disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal yearAUDIT-RELATEDISSUER6026500FOR602650FORS000070948 U.S. BANCORP902973304US902973304804/16/2024Approval of the U.S Bancorp 2024 Stock Inecntive PlanCOMPENSATIONISSUER6026500FOR602650FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Wan Ling MartelloDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors John ThainDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors David I. TrujilloDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Advisory vote to approve 2023 named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER3259270FOR325927FORS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officersCORPORATE GOVERNANCEISSUER3259270AGAINST325927AGAINSTS000070948 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Stockholder proposal to prepare an independent third-party audit on Driver health and safetyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE3259270AGAINST325927FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors William J. DelaneyDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors David B. DillonDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors V. James VenaDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024AUDIT-RELATEDISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024An advisory vote to approve executive compensation ("Say On Pay")SECTION 14A SAY-ON-PAY VOTESISSUER521610FOR52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting adoption of a policy limiting severance paymentsCOMPENSATION521610AGAINST52161FORS000070948 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholdersCORPORATE GOVERNANCE521610AGAINST52161FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Carol TomeDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Rodney AdkinsDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Eva BorattoDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Michael BurnsDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Wayne HewettDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Angela HwangDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kate JohnsonDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified William JohnsonDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Franck MoisonDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Christiana Smith ShiDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Russell StokesDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kevin WarshDIRECTOR ELECTIONSISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To approve on an advisory basis named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER2336900FOR233690FORS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per shareSHAREHOLDER RIGHTS AND DEFENSES2336900FOR233690AGAINSTS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To prepare a report on the risks arising from voluntary carbon-reduction commitmentsENVIRONMENT OR CLIMATE2336900FOR233690AGAINSTS000070948 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE2336900AGAINST233690FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Marc A. BrunoDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Matthew J. FlanneryDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Bobby J. GriffinDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Kim Harris JonesDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Terri L. KellyDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Michael J. KneelandDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Francisco J. Lopez-BalboaDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Gracia C. MartoreDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Shiv SinghDIRECTOR ELECTIONSISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Ratification of Appointment of Public Accounting FirmAUDIT-RELATEDISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER142850FOR14285FORS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Company Proposal to Amend and Restate the Company's Restated Certificate of Incorporation to Permit Officer ExculpationCORPORATE GOVERNANCEISSUER142850AGAINST14285AGAINSTS000070948 UNITED RENTALS, INC.911363109US911363109005/09/2024Stockholder Proposal for Directors to be Elected by MajorityCORPORATE GOVERNANCE142850AGAINST14285FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Charles BakerDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Timothy FlynnDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Paul GarciaDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Kristen GilDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Stephen HemsleyDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Michele HooperDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors F. William McNabb IIIDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Valerie Montgomery RiceDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors John NoseworthyDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Andrew WittyDIRECTOR ELECTIONSISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024AUDIT-RELATEDISSUER325820FOR32582FORS000070948 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency reportOTHER SOCIAL ISSUES325820AGAINST32582FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Melody C. BarnesDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Theodore R. BigmanDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Debra A. CafaroDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Michael J. EmblerDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Matthew J. LustigDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Roxanne M. MartinoDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Marguerite M. NaderDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Sean P. NolanDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Walter C. RakowichDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Joe V. Rodriguez, Jr.DIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Sumit RoyDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Maurice S. SmithDIRECTOR ELECTIONSISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3046090FOR304609FORS000070948 VENTAS, INC.92276F100US92276F100305/14/2024Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER3046090FOR304609FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Sangeeta N. BhatiaDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Lloyd CarneyDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Alan GarberDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Reshma KewalramaniDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Michel LagardeDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Jeffrey M. LeidenDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Diana McKenzieDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Bruce I. SachsDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Jennifer SchneiderDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Nancy ThornberryDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Suketu UpadhyayDIRECTOR ELECTIONSISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Ratification of Ernst & Young LLP as independent Registered public Accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Advisory vote to approve named executive office compensationSECTION 14A SAY-ON-PAY VOTESISSUER674900FOR67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvementCORPORATE GOVERNANCE674900AGAINST67490FORS000070948 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gapsDIVERSITY, EQUITY, AND INCLUSION674900AGAINST67490FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Lloyd A. CarneyDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Kermit R. CrawfordDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-CarbajalDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Ramon LaguartaDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Teri L. ListDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement John F.LundgrenDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Ryan McInerneyDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Denise M.MorrisonDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Pamela MurphyDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Linda J. RendleDIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To approve, on an advisory basis, the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To approve and adopt the Class B Exchange Offer Certificate AmendmentsCAPITAL STRUCTUREISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposalCORPORATE GOVERNANCEISSUER656620FOR65662FORS000070948 VISA INC.92826C839US92826C839401/23/2024To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangementsCOMPENSATION656620AGAINST65662FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Li Haslett ChenDIRECTOR ELECTIONSISSUER2440210FOR244021FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Richard W. FisherDIRECTOR ELECTIONSISSUER2440210ABSTAIN244021AGAINSTS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Paul A. GouldDIRECTOR ELECTIONSISSUER2440210ABSTAIN244021AGAINSTS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Kenneth W. LoweDIRECTOR ELECTIONSISSUER2440210ABSTAIN244021AGAINSTS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: John C. MaloneDIRECTOR ELECTIONSISSUER2440210FOR244021FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Fazal MerchantDIRECTOR ELECTIONSISSUER2440210FOR244021FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER2440210FOR244021FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: David M. ZaslavDIRECTOR ELECTIONSISSUER2440210FOR244021FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER2440210FOR244021FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To vote on an advisory resolution to approve the 2023 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a"Say-on-Pay" voteSECTION 14A SAY-ON-PAY VOTESISSUER2440210AGAINST244021AGAINSTS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To approve the amended and restated Warner Bros. Discovery, Inc. Stock Incentive PlanCOMPENSATIONISSUER2440210FOR244021FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To vote on a stockholder proposal entitled, "Report on Use of AI", if properly presentedOTHER SOCIAL ISSUES2440210AGAINST244021FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To vote on a stockholder proposal entitled, "Adopt a Shareholder Right to Call a Special Shareholder Meeting", if properly presentedCORPORATE GOVERNANCE2440210AGAINST244021FORS000070948 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To vote on a stockholder proposal entitled, "Corporate Financial Sustainability", if properly presentedOTHER SOCIAL ISSUES2440210AGAINST244021FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Steven D. BlackDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Mark A. ChancyDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Celeste A. ClarkDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Fabian T. GarciaDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Cecelia G. MorkenDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Felicia F. NorwoodDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Advisory vote to approve executive compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203CORPORATE GOVERNANCEISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provisionCORPORATE GOVERNANCEISSUER7553280FOR755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and DiscriminationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES7553280AGAINST755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective BargainingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE7553280AGAINST755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Report on Respecting Indigenous Peoples' RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE7553280AGAINST755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Audit of Climate Transition PoliciesENVIRONMENT OR CLIMATE7553280AGAINST755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Annual Climate Lobbying Congruency ReportENVIRONMENT OR CLIMATE7553280AGAINST755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate ValuesOTHER SOCIAL ISSUES7553280AGAINST755328FORS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Transparency in Lobbying Annual ReportOTHER SOCIAL ISSUES7553280FOR755328AGAINSTS000070948 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Report on Risks of Politicized De-BankingOTHER SOCIAL ISSUES7553280AGAINST755328FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Kenneth J. BaconDIRECTOR ELECTIONSISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Karen B. DesalvoDIRECTOR ELECTIONSISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Dennis G. LopezDIRECTOR ELECTIONSISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Shankh MitraDIRECTOR ELECTIONSISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Ade J. PattonDIRECTOR ELECTIONSISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Diana W. ReidDIRECTOR ELECTIONSISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Sergio D. RiveraDIRECTOR ELECTIONSISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Johnese M. SpissoDIRECTOR ELECTIONSISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Kathryn M. SullivanDIRECTOR ELECTIONSISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER988330FOR98833FORS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER988330AGAINST98833AGAINSTS000070948 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stockCAPITAL STRUCTUREISSUER988330FOR98833FORS000070948 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Approval of an amendment to Western Digital Corporation's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Western Digital Corporation Common Stock from 450,000,000 shares to 750,000,000 sharesCAPITAL STRUCTUREISSUER630880FOR63088FORS000070948 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Approval of an amendment to Western Digital Corporation's Amended and Restated Certificate of Incorporation to provide for the elimination of certain officers' personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of DelawareCORPORATE GOVERNANCEISSUER630880AGAINST63088AGAINSTS000070948 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Approval of an amendment of the Amended and Restated Certificate of Incorporation of Western Digital Technologies, Inc., to remove the provision that requires the approval of Western Digital Corporation's stockholders, in addition to the vote of Western Digital Corporation (as sole stockholder), in order for Western Digital Technologies, Inc. to take certain actionsCORPORATE GOVERNANCEISSUER630880FOR63088FORS000070948 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Approval of an amendment to Western Digital Technologies, Inc.'s Amended and Restated Certificate of Incorporation to provide for the elimination of certain officers' personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of DelawareCORPORATE GOVERNANCEISSUER630880AGAINST63088AGAINSTS000070948 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Adjournment of the Special Meeting from time to time to solicit additional proxies in favor of Proposals 1-4 or if otherwise determined by the Chair of the Special Meeting to be necessary or appropriateCORPORATE GOVERNANCEISSUER630880FOR63088FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Keith BarrDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors M. Brett BiggsDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Christopher M. ConnorDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Brian C. CornellDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Tanya L. DomierDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Susan DonizDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors David W. GibbsDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Thomas C. NelsonDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors P. Justin SkalaDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Annie Young-ScrivnerDIRECTOR ELECTIONSISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Ratification of Independent AuditorsAUDIT-RELATEDISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1621170FOR162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Shareholder Proposal Regarding Adoption of a Policy on the Use of Medically Important Antimicrobials in Food-Producing AnimalsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES1621170AGAINST162117FORS000070948 YUM! BRANDS, INC.988498101US988498101305/16/2024Shareholder Proposal Regarding Consideration of Proposed Capital Transactions Involving the BrandsCORPORATE GOVERNANCE1621170AGAINST162117FORS000070948 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Roxanne S. AustinDIRECTOR ELECTIONSISSUER1982890FOR198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Richard A. GonzalezDIRECTOR ELECTIONSISSUER1982890FOR198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Susan E. QuagginDIRECTOR ELECTIONSISSUER1982890FOR198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Rebecca B. RobertsDIRECTOR ELECTIONSISSUER1982890FOR198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Election of Class III Directors Glenn F. TiltonDIRECTOR ELECTIONSISSUER1982890FOR198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1982890FOR198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Say on Pay-An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1982890FOR198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Say When on Pay-An advisory vote on the frequency of the advisory vote to approve of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER19828901 YEAR198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER1982890FOR198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Stockholder Proposal - to implement Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE1982890FOR198289AGAINSTS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Stockholder Proposal - to issue an Annual Report on LobbyingOTHER SOCIAL ISSUES1982890AGAINST198289FORS000070949 ABBVIE INC.00287Y109US00287Y109105/03/2024Stockholder Proposal - to issue a Report on Patent ProcessOTHER SOCIAL ISSUES1982890AGAINST198289FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Jaime ArdilaDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Martin BrudermullerDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Alan JopeDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Nancy McKinstryDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Beth E. MooneyDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Gilles C. PelissonDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Arun SarinDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Julie SweetDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors Tracey T. TravisDIRECTOR ELECTIONSISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve, in a non-binding vote, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture Plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendmentsCAPITAL STRUCTUREISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG'S remunerationAUDIT-RELATEDISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to issue shares under Irish lawCAPITAL STRUCTUREISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish lawCAPITAL STRUCTUREISSUER602610FOR60261FORS000070949 ACCENTURE PLCG1151C101IE00B4BNMY3401/31/2024To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish lawCAPITAL STRUCTUREISSUER602610FOR60261FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano AmonDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy BanseDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett BiggsDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie BouldenDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank CalderoniDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura DesmondDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu NarayenDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer NeumannDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen ObergDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj PandeyDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David RicksDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel RosensweigDIRECTOR ELECTIONSISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million sharesCOMPENSATIONISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024AUDIT-RELATEDISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER398010FOR39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Mandatory Director Resignation PolicyCORPORATE GOVERNANCE398010AGAINST39801FORS000070949 ADOBE INC.00724F101US00724F101204/17/2024Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration RecordsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES398010AGAINST39801FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Mark DurcanDIRECTOR ELECTIONSISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Jon A. OlsonDIRECTOR ELECTIONSISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Dr. Lisa T. SuDIRECTOR ELECTIONSISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal yearAUDIT-RELATEDISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange CommissionSECTION 14A SAY-ON-PAY VOTESISSUER1594100FOR159410FORS000070949 ADVANCED MICRO DEVICES, INC.007903107US007903107805/08/2024Stockholder proposal regarding special meeting rightCORPORATE GOVERNANCE1594100AGAINST159410FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Tonit M. CalawayDIRECTOR ELECTIONSISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Charles CogutDIRECTOR ELECTIONSISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Lisa A. DavisDIRECTOR ELECTIONSISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Seifollah ("Seifi") GhasemiDIRECTOR ELECTIONSISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Jessica Trocchi GrazianoDIRECTOR ELECTIONSISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors David H.Y. HoDIRECTOR ELECTIONSISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Edward L. MonserDIRECTOR ELECTIONSISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Matthew H. PaullDIRECTOR ELECTIONSISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Election of Directors Wayne T. SmithDIRECTOR ELECTIONSISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Advisory vote approving the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER281820FOR28182FORS000070949 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/25/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024AUDIT-RELATEDISSUER281820FOR28182FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Larry PageDIRECTOR ELECTIONSISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sergey BrinDIRECTOR ELECTIONSISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sundar PichaiDIRECTOR ELECTIONSISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors John L. HennessyDIRECTOR ELECTIONSISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Frances H. ArnoldDIRECTOR ELECTIONSISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors L. John DoerrDIRECTOR ELECTIONSISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors K. Ram ShriramDIRECTOR ELECTIONSISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER3871320AGAINST387132AGAINSTS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3871320FOR387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation''COMPENSATION3871320AGAINST387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding an EEO Policy Risk ReportOTHER SOCIAL ISSUES3871320AGAINST387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies RisksHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES3871320AGAINST387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable GivingOTHER SOCIAL ISSUES3871320AGAINST387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATE3871320AGAINST387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Lobbying ReportOTHER SOCIAL ISSUES3871320FOR387132AGAINSTS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding Equal Shareholder VotingSHAREHOLDER RIGHTS AND DEFENSES3871320FOR387132AGAINSTS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation RisksOTHER SOCIAL ISSUES3871320AGAINST387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding AI Principles and Board OversightCORPORATE GOVERNANCE3871320AGAINST387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation RisksOTHER SOCIAL ISSUES3871320FOR387132AGAINSTS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad PoliciesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE3871320AGAINST387132FORS000070949 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Online Safety for ChildrenOTHER SOCIAL ISSUES3871320FOR387132AGAINSTS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors William F. Gifford, Jr.DIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors George MunozDIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER697990FOR69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company's Vision, Responsibility Focus Areas and Cultural AspirationOTHER SOCIAL ISSUES697990AGAINST69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. MarketENVIRONMENT OR CLIMATE697990AGAINST69799FORS000070949 ALTRIA GROUP, INC.02209S103US02209S103305/16/2024Proposal withdrawnOTHEROther Voting Matters697990ABSTAIN69799AGAINSTS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jeffrey P. BezosDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew R. JassyDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors General (Ret.) Keith B. AlexanderDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Edith W. CooperDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jamie S. GorelickDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Andrew Y. NgDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Indra K. NooyiDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Brad D. SmithDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Election of Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Ratification of the appointment of Ernst & Young LLP as independent auditorsAUDIT-RELATEDISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4051830FOR405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Public PolicyCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy PositionsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4051830FOR405183AGAINSTS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on LobbyingOTHER SOCIAL ISSUES4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Gender/Racial PayDIVERSITY, EQUITY, AND INCLUSION4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Viewpoint RestrictionOTHER SOCIAL ISSUES4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Stakeholder ImpactsENVIRONMENT OR CLIMATE4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Packaging MaterialsENVIRONMENT OR CLIMATE4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Additional Reporting on Freedom of AssociationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting Alternative Emissions ReportingENVIRONMENT OR CLIMATE4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Customer Use of Certain TechnologiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable DonationsOTHER SOCIAL ISSUES4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial IntelligenceCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES4051830AGAINST405183FORS000070949 AMAZON.COM, INC.023135106US023135106705/22/2024Shareholder Proposal Requesting a Report on Warehouse Working ConditionsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4051830AGAINST405183FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors James M. CracchioloDIRECTOR ELECTIONSISSUER113870FOR11387FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Robert F. Sharpe, Jr.DIRECTOR ELECTIONSISSUER113870FOR11387FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Dianne Neal BlixtDIRECTOR ELECTIONSISSUER113870FOR11387FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Amy DiGesoDIRECTOR ELECTIONSISSUER113870FOR11387FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER113870FOR11387FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Armando Pimentel, Jr.DIRECTOR ELECTIONSISSUER113870FOR11387FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors Brian T. SheaDIRECTOR ELECTIONSISSUER113870FOR11387FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024Election of Directors W. Edward Walter IIIDIRECTOR ELECTIONSISSUER113870FOR11387FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware LawCORPORATE GOVERNANCEISSUER113870AGAINST11387AGAINSTS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024To approve the compensation of the named executive officers by a nonbinding advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER113870FOR11387FORS000070949 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/24/2024To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER113870FOR11387FORS000070949 AMETEK, INC.031100100US031100100405/07/2024Election of Directors for a term of three years Tod E. CarpenterDIRECTOR ELECTIONSISSUER148880FOR14888FORS000070949 AMETEK, INC.031100100US031100100405/07/2024Election of Directors for a term of three years Karleen M. ObertonDIRECTOR ELECTIONSISSUER148880FOR14888FORS000070949 AMETEK, INC.031100100US031100100405/07/2024Election of Directors for a term of three years Suzanne L. StefanyDIRECTOR ELECTIONSISSUER148880FOR14888FORS000070949 AMETEK, INC.031100100US031100100405/07/2024Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER148880FOR14888FORS000070949 AMETEK, INC.031100100US031100100405/07/2024Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024AUDIT-RELATEDISSUER148880FOR14888FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Andre AndonianDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. James A. ChampyDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Laurie H. GlimcherDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Susie WeeDIRECTOR ELECTIONSISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER1107530FOR110753FORS000070949 ANALOG DEVICES, INC.032654105US032654105103/13/2024Shareholder proposal regarding simple majority voting, if properly presented at the Annual Meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE1107530FOR110753AGAINSTS000070949 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6155070FOR615507FORS000070949 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''EEO Policy Risk Report''OTHER SOCIAL ISSUES6155070AGAINST615507FORS000070949 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties''HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES6155070AGAINST615507FORS000070949 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Racial and Gender Pay Gaps''DIVERSITY, EQUITY, AND INCLUSION6155070AGAINST615507FORS000070949 APPLE INC.037833100US037833100502/28/2024A shareholder proposal requesting a report on the use of AIOTHER SOCIAL ISSUES6155070AGAINST615507FORS000070949 APPLE INC.037833100US037833100502/28/2024A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights''HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES6155070AGAINST615507FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Kevin P. ClarkDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Nancy E. CooperDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Joseph L. HooleyDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Vasumati P. (Vasu) JakkalDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Merit E. JanowDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Sean O. MahoneyDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Paul M. MeisterDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Robert K. OrtbergDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Colin J. ParrisDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Election of Directors Ana G. PinczukDIRECTOR ELECTIONSISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditorsAUDIT-RELATEDISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Proposal to approve the Aptiv PLC 2024 Long-Term Incentive PlanCOMPENSATIONISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Say-on-Pay - To approve, by advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER558220FOR55822FORS000070949 APTIV PLCG6095L109JE00B783TY6504/24/2024Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5582201 YEAR55822FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Rick L. BurdickDIRECTOR ELECTIONSISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors David B. EdelsonDIRECTOR ELECTIONSISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Robert R. GruskyDIRECTOR ELECTIONSISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Norman K. JenkinsDIRECTOR ELECTIONSISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Lisa Lutoff-PerloDIRECTOR ELECTIONSISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Michael ManleyDIRECTOR ELECTIONSISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors G. Mike MikanDIRECTOR ELECTIONSISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Election of Directors Jacqueline A. TravisanoDIRECTOR ELECTIONSISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Approval and adoption of an Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER268150AGAINST26815AGAINSTS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Approval of the AutoNation, Inc. 2024 Non-Employee Director Equity PlanCOMPENSATIONISSUER268150FOR26815FORS000070949 AUTONATION, INC.05329W102US05329W102704/24/2024Adoption of stockholder proposal regarding political contributionsOTHER SOCIAL ISSUES268150FOR26815AGAINSTS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Michael A. GeorgeDIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Linda A. GoodspeedDIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Earl G. Graves, Jr.DIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Enderson GuimaraesDIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Brian P. HannaschDIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors D. Bryan JordanDIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Gale V. KingDIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors George R. Mrkonic, Jr.DIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Election of Directors Jill A. SoltauDIRECTOR ELECTIONSISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Approval of an advisory vote on the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER52040FOR5204FORS000070949 AUTOZONE, INC.053332102US053332102412/20/2023Approval vote on the frequency of future advisory votes on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER520401 YEAR5204FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors W. Geoffrey BeattieDIRECTOR ELECTIONSISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Abdulaziz M. Al GudaimiDIRECTOR ELECTIONSISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Cynthia B. CarrollDIRECTOR ELECTIONSISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Michael R. DumaisDIRECTOR ELECTIONSISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Lynn L. ElsenhansDIRECTOR ELECTIONSISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors John G. RiceDIRECTOR ELECTIONSISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Lorenzo SimonelliDIRECTOR ELECTIONSISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The election of directors Mohsen M. SohiDIRECTOR ELECTIONSISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024An advisory vote related to the Company's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024Amendment and Restatement of the Certificate of Incorporation to limit the liability of certain officers of the CompanyCORPORATE GOVERNANCEISSUER1166240AGAINST116624AGAINSTS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024Amendment and Restatement of the Certificate of Incorporation to add a federal forum selection provisionCORPORATE GOVERNANCEISSUER1166240FOR116624FORS000070949 BAKER HUGHES COMPANY05722G100US05722G100405/13/2024Amendment and Restatement of the Certificate of Incorporation to clarify and modernize the Certificate of IncorporationCORPORATE GOVERNANCEISSUER1166240FOR116624FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Jose (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Pierre J.P. de WeckDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Linda P. HudsonDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Ratifying the appointment of our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Amending and restating the Bank of America Corporation Equity PlanCOMPENSATIONISSUER9116140FOR911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting report on risks of politicized de-bankingOTHER SOCIAL ISSUES9116140AGAINST911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goalsENVIRONMENT OR CLIMATE9116140AGAINST911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting disclosure of clean energy financing ratioENVIRONMENT OR CLIMATE9116140AGAINST911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting right to act by written consentCORPORATE GOVERNANCE9116140AGAINST911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting independent board chairCORPORATE GOVERNANCE9116140AGAINST911614FORS000070949 BANK OF AMERICA CORPORATION060505104US060505104604/24/2024Shareholder proposal requesting changes to executive compensation programDIVERSITY, EQUITY, AND INCLUSION9116140AGAINST911614FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Jose (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors William A. Ampofo IIDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Patricia B. MorrisonDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Stephen N. OesterleDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Stephen H. RusckowskiDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Brent ShaferDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Cathy R. SmithDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Amy A. WendellDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors David S. WilkesDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Election of Directors Peter M. WilverDIRECTOR ELECTIONSISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Approve the Company's Amended and Restated 2021 Incentive PlanCOMPENSATIONISSUER1051370FOR105137FORS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer ExculpationCORPORATE GOVERNANCEISSUER1051370AGAINST105137AGAINSTS000070949 BAXTER INTERNATIONAL INC.071813109US071813109905/07/2024Stockholder Proposal - Executives to Retain Significant StockCOMPENSATION1051370AGAINST105137FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors William M. BrownDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Catherine M. BurzikDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Carrie L. ByingtonDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors R. Andrew EckertDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Claire M. FraserDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Christopher JonesDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Thomas E. PolenDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Timothy M. RingDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Bertram L. ScottDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Election of Directors Joanne WaldstreicherDIRECTOR ELECTIONSISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Ratification of the selection of the independent registered public accounting firmAUDIT-RELATEDISSUER202520FOR20252FORS000070949 BECTON, DICKINSON AND COMPANY075887109US075887109101/23/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER202520FOR20252FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Warren E. BuffettDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Gregory E. AbelDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Howard G. BuffettDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Susan A. BuffettDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Stephen B. BurkeDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Susan L. DeckerDIRECTOR ELECTIONSISSUER970250ABSTAIN97025AGAINSTS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Charlotte GuymanDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Ajit JainDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Ronald L. OlsonDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Wallace R. WeitzDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Election of Directors: Meryl B. WitmerDIRECTOR ELECTIONSISSUER970250FOR97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activitiesENVIRONMENT OR CLIMATE970250AGAINST97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway EnergyENVIRONMENT OR CLIMATE970250FOR97025AGAINSTS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE970250AGAINST97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directorsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES970250AGAINST97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statementsOTHERAccept Financial Statements and Statutory Reports.970250AGAINST97025FORS000070949 BERKSHIRE HATHAWAY INC.084670702US084670702605/04/2024Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to ChinaHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES970250AGAINST97025FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Corie S. BarryDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Lisa M. CaputoDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors David W. KennyDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors David C. KimbellDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Mario J. MarteDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Karen A. McLoughlinDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Claudia F. MunceDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Richelle P. ParhamDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Steven E. RendleDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Sima D. SistaniDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024Election of Directors Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025AUDIT-RELATEDISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024To approve in a non-binding advisory vote our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1029990FOR102999FORS000070949 BEST BUY CO., INC.086516101US086516101406/12/2024To vote on a shareholder proposal entitled "Shareholder Opportunity to Vote on Excessive Golden Parachutes"COMPENSATION1029990AGAINST102999FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Caroline D. DorsaDIRECTOR ELECTIONSISSUER231130AGAINST23113AGAINSTS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Maria C. FreireDIRECTOR ELECTIONSISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified William A. HawkinsDIRECTOR ELECTIONSISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Susan K. LangerDIRECTOR ELECTIONSISSUER231130AGAINST23113AGAINSTS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Jesus B. MantasDIRECTOR ELECTIONSISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Monish PatolawalaDIRECTOR ELECTIONSISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Eric K. RowinskyDIRECTOR ELECTIONSISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Stephen A. SherwinDIRECTOR ELECTIONSISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Christopher A. ViehbacherDIRECTOR ELECTIONSISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024AUDIT-RELATEDISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024Say on Pay - To hold an advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024To approve an amendment to Biogen's Amended and Restated Certificate of Incorporation, as amended, to add an officer exculpation provisionCORPORATE GOVERNANCEISSUER231130AGAINST23113AGAINSTS000070949 BIOGEN INC.09062X103US09062X103706/20/2024To approve the Biogen Inc. 2024 Omnibus PlanCOMPENSATIONISSUER231130FOR23113FORS000070949 BIOGEN INC.09062X103US09062X103706/20/2024To approve the Biogen Inc. 2024 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER231130FOR23113FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Elizabeth McKee AndersonDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Barbara W. BodemDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Athena CountouriotisDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Willard DereDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Mark J. EnyedyDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Alexander HardyDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Elaine J. HeronDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Maykin HoDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Robert J. HombachDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: Richard A. MeierDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024Election of Directors: David E.I. PyottDIRECTOR ELECTIONSISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER153420FOR15342FORS000070949 BIOMARIN PHARMACEUTICAL INC.09061G101US09061G101305/21/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER153420FOR15342FORS000070949 BLOCK, INC.852234103US852234103606/18/2024To elect two Class III directors to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified: RANDALL GARUTTIDIRECTOR ELECTIONSISSUER170130FOR17013FORS000070949 BLOCK, INC.852234103US852234103606/18/2024To elect two Class III directors to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified: MARY MEEKERDIRECTOR ELECTIONSISSUER170130FOR17013FORS000070949 BLOCK, INC.852234103US852234103606/18/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER170130FOR17013FORS000070949 BLOCK, INC.852234103US852234103606/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER170130FOR17013FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. FogelDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly GrierDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei HopemanDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. NoskiDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry QuinlanDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. ReadDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. RothmanDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit SinghDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich RadakovichDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. WittmanDIRECTOR ELECTIONSISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Advisory vote to approve 2023 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER47870FOR4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policyCOMPENSATION47870AGAINST4787FORS000070949 BOOKING HOLDINGS INC.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacyOTHER SOCIAL ISSUES47870AGAINST4787FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Ralph W. ShraderDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Horacio D. RozanskiDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Joan Lordi C. AmbleDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Melody C. BarnesDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Michele A. FlournoyDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Mark E. GaumondDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Ellen JewettDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Arthur E. JohnsonDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Gretchen W. McClainDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Rory P. ReadDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Election of Directors Charles O. RossottiDIRECTOR ELECTIONSISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024AUDIT-RELATEDISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Advisory vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER191170FOR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1911701 YEAR19117FORS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limited the liability of certain officers of the Company as permitted by recent amendments to Delaware lawCORPORATE GOVERNANCEISSUER191170AGAINST19117AGAINSTS000070949 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/26/2023Approval of the 2023 Equity Incentive PlanCOMPENSATIONISSUER191170FOR19117FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Charles J. DockendorffDIRECTOR ELECTIONSISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Yoshiaki FujimoriDIRECTOR ELECTIONSISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Edward J. LudwigDIRECTOR ELECTIONSISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Michael F. MahoneyDIRECTOR ELECTIONSISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Jessica L. MegaDIRECTOR ELECTIONSISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Susan E. MoranoDIRECTOR ELECTIONSISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors John E. SununuDIRECTOR ELECTIONSISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors David S. WichmannDIRECTOR ELECTIONSISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024Proposal to elect nine Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024To approve an amendment and restatement of our By-Laws to provide for advance notice and universal proxy rule updates.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER3122740FOR312274FORS000070949 BOSTON SCIENTIFIC CORPORATION101137107US101137107705/02/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER3122740FOR312274FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Deepak L. BhattDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Christopher S. BoernerDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Julia A. HallerDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Manuel Hidalgo MedinaDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Karen H. VousdenDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Advisory vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER3762660FOR376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer ExculpationCORPORATE GOVERNANCEISSUER3762660AGAINST376266AGAINSTS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent DirectorCORPORATE GOVERNANCE3762660AGAINST376266FORS000070949 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/07/2024Shareholder Proposal on Executive Retention of Significant StockCOMPENSATION3762660AGAINST376266FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Eddy W. HartensteinDIRECTOR ELECTIONSISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024AUDIT-RELATEDISSUER129330FOR12933FORS000070949 BROADCOM INC11135F101US11135F101204/22/2024Advisory vote to approve the named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER129330FOR12933FORS000070949 BURLINGTON STORES, INC.122017106US122017106005/22/2024Election of directors Michael GoodwinDIRECTOR ELECTIONSISSUER285130FOR28513FORS000070949 BURLINGTON STORES, INC.122017106US122017106005/22/2024Election of directors William McNamaraDIRECTOR ELECTIONSISSUER285130FOR28513FORS000070949 BURLINGTON STORES, INC.122017106US122017106005/22/2024Election of directors Michael O'SullivanDIRECTOR ELECTIONSISSUER285130FOR28513FORS000070949 BURLINGTON STORES, INC.122017106US122017106005/22/2024Election of directors Jessica RodriguezDIRECTOR ELECTIONSISSUER285130FOR28513FORS000070949 BURLINGTON STORES, INC.122017106US122017106005/22/2024Ratification of the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 1, 2025AUDIT-RELATEDISSUER285130FOR28513FORS000070949 BURLINGTON STORES, INC.122017106US122017106005/22/2024Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER285130AGAINST28513AGAINSTS000070949 BURLINGTON STORES, INC.122017106US122017106005/22/2024Approval of amendment to the Company's Amended and Restated Certificate of Incorporation providing for officer exculpation under Delaware lawCORPORATE GOVERNANCEISSUER285130AGAINST28513AGAINSTS000070949 BURLINGTON STORES, INC.122017106US122017106005/22/2024Approval of amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER285130FOR28513FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Mark W. AdamsDIRECTOR ELECTIONSISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Ita BrennanDIRECTOR ELECTIONSISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Lewis ChewDIRECTOR ELECTIONSISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Anirudh DevganDIRECTOR ELECTIONSISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; ML KrakauerDIRECTOR ELECTIONSISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Julia LiusonDIRECTOR ELECTIONSISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; James D. PlummerDIRECTOR ELECTIONSISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Election of Directors; Young K. SohnDIRECTOR ELECTIONSISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation to limit monetary liability of certain officers as Permitted by lawCORPORATE GOVERNANCEISSUER172590AGAINST17259AGAINSTS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation regarding stockholder action by written consentCORPORATE GOVERNANCEISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Advisory resolution to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Ratification of the selection of PricewaterhouseCoopers LLP as the Independent registered public accounting firm of cadence for its fiscal year ending December 31,2024AUDIT-RELATEDISSUER172590FOR17259FORS000070949 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/02/2024Stockholder proposal regarding vote on golden parachutesCOMPENSATION172590AGAINST17259FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Richard D. FairbankDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Ime ArchibongDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Christine DetrickDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Ann Fritz HackettDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Suni P. HarfordDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Peter Thomas KillaleaDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Cornelis (''Eli'') LeenaarsDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Francois Locoh-DonouDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Peter E. RaskindDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Eileen SerraDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Election of Directors Craig Anthony WilliamsDIRECTOR ELECTIONSISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Advisory vote on our Named Executive Officer compensation ("Say on Pay")SECTION 14A SAY-ON-PAY VOTESISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Approval and adoption of the Capital One Financial Corporation Amended and Restated 2002 Associate Stock Purchase PlanCAPITAL STRUCTUREISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER303440FOR30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Stockholder proposal requesting setting of near - and long-term greenhouse gas emission reduction targetsENVIRONMENT OR CLIMATE303440AGAINST30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Stockholder proposal requesting a report on respecting workforce civil libertiesOTHER SOCIAL ISSUES303440AGAINST30344FORS000070949 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/02/2024Stockholder proposal requesting a director election resignation bylawCORPORATE GOVERNANCE303440AGAINST30344FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Jessica L. BlumeDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Kenneth A. BurdickDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Christopher J. CoughlinDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors H. James DallasDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Wayne S. DeVeydtDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Frederick H. EppingerDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Monte E. FordDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Sarah M. LondonDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Lori J. RobinsonDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Ratification of appointment of KPMG LLP as our independent public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1155990FOR115599FORS000070949 CENTENE CORPORATION15135B101US15135B101705/14/2024Stockholder proposal for managing climate risk through science-based targets and transition planningENVIRONMENT OR CLIMATE1155990AGAINST115599FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors W. Lance ConnDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Kim C. GoodmanDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Gregory B. MaffeiDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors John D. Markley, JrDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors David C. MerrittDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors James E. MeyerDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Steven A. MironDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Balan NairDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Michael A. NewhouseDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Mauricio RamosDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Carolyn J. SlaskiDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Election of Directors Christopher L. WinfreyDIRECTOR ELECTIONSISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive PlanCOMPENSATIONISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Approval of the amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER274300AGAINST27430AGAINSTS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024AUDIT-RELATEDISSUER274300FOR27430FORS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Stockholder proposal regarding lobbying activitiesOTHER SOCIAL ISSUES274300FOR27430AGAINSTS000070949 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/23/2024Stockholder proposal regarding political expenditures reportOTHER SOCIAL ISSUES274300FOR27430AGAINSTS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Alice P. GastDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Charles W. MoormanDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Election of Directors Michael K. (Mike) WirthDIRECTOR ELECTIONSISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER442240FOR44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Report on Voluntary Carbon Reduction RisksENVIRONMENT OR CLIMATE442240AGAINST44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Report on Plastic Demand ScenarioENVIRONMENT OR CLIMATE442240AGAINST44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Commission a Third-Party Report on Human Rights PracticesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE442240AGAINST44224FORS000070949 CHEVRON CORPORATION166764100US166764100505/29/2024Report on Tax PracticesOTHER SOCIAL ISSUES442240AGAINST44224FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Albert S. BaldocchiDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Matthew A. CareyDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Gregg L. EnglesDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Laura FuentesDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Mauricio GutierrezDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Robin HickenlooperDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Scott MawDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Brian NiccolDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Election of Ten Directors Mary WinstonDIRECTOR ELECTIONSISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Approve amendments to Chipotle's Certificate of Incorporation to increase the number of authorized shares of common stockCAPITAL STRUCTUREISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Approve amendments to Chipotle's Certificate of Incorporation to clarify the Board's authority to make future amendmentsCORPORATE GOVERNANCEISSUER57140FOR5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder proposal - Requesting an audit of safety practicesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE57140AGAINST5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder Proposal - Requesting adoption of a non-interference policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE57140AGAINST5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder Proposal- Requesting a report on adoption of automationOTHER SOCIAL ISSUES57140AGAINST5714FORS000070949 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/06/2024Shareholder Proposal - Requesting a report on harassment and discrimination statisticsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES57140AGAINST5714FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Allocation of disposable profit and distribution of a dividend from reserves- Allocation of disposable profitCAPITAL STRUCTUREISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Allocation of disposable profit and distribution of a dividend from reserves- Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors- Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Auditors - Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Evan G. GreenbergDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael G. AtiehDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Nancy K. BueseDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Sheila P. BurkeDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Robert J. HuginDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Theodore E. ShastaDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Olivier SteimerDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Evan G. Greenberg as Chairman of the Board of DirectorsCORPORATE GOVERNANCEISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - Michael P. ConnorsCORPORATE GOVERNANCEISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - David H. SidwellCORPORATE GOVERNANCEISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors - Frances F. TownsendCORPORATE GOVERNANCEISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Cancellation of repurchased sharesCAPITAL STRUCTUREISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTUREISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the amended and restated Chubb Limited Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2025 calendar yearCOMPENSATIONISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER391640FOR39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presentedENVIRONMENT OR CLIMATE391640AGAINST39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024Shareholder proposal on pay gap reporting, if properly presentedDIVERSITY, EQUITY, AND INCLUSION391640AGAINST39164FORS000070949 CHUBB LIMITEDH1467J104CH004432874505/16/2024If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors; Against = Against new items and proposals; Abstain = Abstain on new items and proposalsOTHEROther BusinessISSUER391640FOR39164FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Bradlen S. CashawDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Matthew T. FarrellDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Bradley C. IrwinDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Penry W. PriceDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Susan G. SaidemanDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Ravichandra K. SaligramDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Robert K. ShearerDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Janet S. VergisDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Arthur B. WinkleblackDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Election of ten nominees to serve as directors for a term of one year Laurie J. YolerDIRECTOR ELECTIONSISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024An advisory vote to approve compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER401370FOR40137FORS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Approval of the amendment of the Church & Dwight Co., Inc. Amended and Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER401370AGAINST40137AGAINSTS000070949 CHURCH & DWIGHT CO., INC.171340102US171340102405/02/2024Stockholder Proposal - Transparency in Political ContributionsOTHER SOCIAL ISSUES401370AGAINST40137FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Gerald S. AdolphDIRECTOR ELECTIONSISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors John F. BarrettDIRECTOR ELECTIONSISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Melanie W. BarstadDIRECTOR ELECTIONSISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Karen L. CarnahanDIRECTOR ELECTIONSISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Robert E. ColettiDIRECTOR ELECTIONSISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Scott D. FarmerDIRECTOR ELECTIONSISSUER77440AGAINST7744AGAINSTS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Joseph ScaminaceDIRECTOR ELECTIONSISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023Election of Directors Ronald W. TysoeDIRECTOR ELECTIONSISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023To approve, on an advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023To recommend, on an advisory basis, the frequency of the advisory vote on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER774401 YEAR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER77440FOR7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023A shareholder proposal regarding greater disclosure of material corporate diversity, equity and inclusion data, if properly presented at the meetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE77440AGAINST7744FORS000070949 CINTAS CORPORATION172908105US172908105910/24/2023A shareholder proposal regarding managing climate risk through science-based targets and transition planning, if properly presented at the meetingENVIRONMENT OR CLIMATE77440FOR7744AGAINSTS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Ellen M. CostelloDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Grace E. DaileyDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Barbara J. DesoerDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors John C. DuganDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Jane N. FraserDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Duncan P. HennesDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Peter B. HenryDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors S. Leslie IrelandDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Renee J. JamesDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Gary M. ReinerDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Diana L. TaylorDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors James S. TurleyDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to elect 13 Directors Casper W. von KoskullDIRECTOR ELECTIONSISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Advisory vote to Approve our 2023 Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive PlanCOMPENSATIONISSUER1973650FOR197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting an Independent Board Chairman policyCORPORATE GOVERNANCE1973650AGAINST197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1973650AGAINST197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Stockholder has withdrawn this Proposal.OTHEROther Voting Matters1973650ABSTAIN197365NONES000070949 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion effortsOTHER SOCIAL ISSUES1973650AGAINST197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting a report on risks of Politicized De-bankingOTHER SOCIAL ISSUES1973650AGAINST197365FORS000070949 CITIGROUP INC.172967424US172967424204/30/2024Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfareENVIRONMENT OR CLIMATE1973650AGAINST197365FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Terrence A. DuffyDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Kathryn BeneshDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Charles P. CareyDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Bryan T. DurkinDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Harold Ford Jr.DIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Martin J. GepsmanDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Larry G. GerdesDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel R. GlickmanDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Daniel G. KayeDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Phyllis M. LockettDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Deborah J. LucasDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Terry L. SavageDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Rahael SeifuDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors William R. ShepardDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Howard J. SiegelDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Election of Equity Directors - Seventeen will be elected to the Board of Directors Dennis A. SuskindDIRECTOR ELECTIONSISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER445620FOR44562FORS000070949 CME GROUP INC.12572Q105US12572Q105805/09/2024Advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER445620FOR44562FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Jon E. BarfieldDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Deborah H. ButlerDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Kurt L. DarrowDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Ralph IzzoDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Garrick J. RochowDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors John G. RussellDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Suzanne F. ShankDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Myrna M. SotoDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors John G. SznewajsDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Ronald J. TanskiDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Election of Directors Laura H. WrightDIRECTOR ELECTIONSISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP)AUDIT-RELATEDISSUER389330FOR38933FORS000070949 CMS ENERGY CORPORATION125896100US125896100205/03/2024Approve an Amendment to the CMS Restated Articles of Incorporation to Eliminate Supermajority Vote RequirementsCORPORATE GOVERNANCEISSUER389330FOR38933FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Stephen "Steve" J. RohlederDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Abraham "Bram" SchotDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Adopt the company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, remove obsolete provisions and make other technical and administrative updatesCORPORATE GOVERNANCEISSUER1658160AGAINST165816AGAINSTS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1658160FOR165816FORS000070949 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/04/2024Shareholder proposal regarding fair treatment of shareholder nominees, requesting that the board of directors adopt and disclose a policy relating to treating shareholders' board nominees equitably and without certain unnecessary requirementsCORPORATE GOVERNANCE1658160AGAINST165816FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Kenneth J. BaconDIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Thomas J. Baltimore, Jr.DIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Madeline S. BellDIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Louise F. BradyDIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Edward D. BreenDIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Wonya Y. LucasDIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Asuka NakaharaDIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: David C. NovakDIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Election of Directors: Brian L. RobertsDIRECTOR ELECTIONSISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Ratification of the appointment of our independent auditorsAUDIT-RELATEDISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5197920FOR519792FORS000070949 COMCAST CORPORATION20030N101US20030N101906/10/2024Report on political expenditures misalignment with company valuesOTHER SOCIAL ISSUES5197920AGAINST519792FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Dennis V. ArriolaDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Gay Huey EvansDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Ryan M. LanceDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors William H. McRavenDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Sharmila MulliganDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Eric D. MullinsDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Arjun N. MurtiDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors Robert A. NiblockDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors David T. SeatonDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Election of Directors R.A. WalkerDIRECTOR ELECTIONSISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1602410FOR160241FORS000070949 CONOCOPHILLIPS20825C104US20825C104505/14/2024Revisit Pay Incentives for GHG Emission Reductions.ENVIRONMENT OR CLIMATE1602410AGAINST160241FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Christy ClarkDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Jennifer M. DanielsDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Nicholas I. FinkDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Ernesto M. HernandezDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Susan Somersille JohnsonDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Jose Manuel Madero GarzaDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Daniel J. McCarthyDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors William A. NewlandsDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Richard SandsDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Robert SandsDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Election of Directors Judy A. SchmelingDIRECTOR ELECTIONSISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024AUDIT-RELATEDISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER326290FOR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Advisory vote on the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3262901 YEAR32629FORS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Stockholder proposal on greenhouse gas emissionsENVIRONMENT OR CLIMATE326290FOR32629AGAINSTS000070949 CONSTELLATION BRANDS, INC.21036P108US21036P108407/18/2023Stockholder proposal on circular packagingENVIRONMENT OR CLIMATE326290AGAINST32629FORS000070949 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024Election of four Class II directors to serve untill the 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified: Bradley M. HalversonDIRECTOR ELECTIONSISSUER288680FOR28868FORS000070949 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024Election of four Class II directors to serve untill the 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified: Charles L. HarringtonDIRECTOR ELECTIONSISSUER288680FOR28868FORS000070949 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024Election of four Class II directors to serve untill the 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified: Dhiaa M. JamilDIRECTOR ELECTIONSISSUER288680FOR28868FORS000070949 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024Election of four Class II directors to serve untill the 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified: Nneka RimmerDIRECTOR ELECTIONSISSUER288680FOR28868FORS000070949 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024To consider and act on an advisory vote regarding the approval of compensation paid to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER288680FOR28868FORS000070949 CONSTELLATION ENERGY CORP21037T109US21037T109704/30/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER288680FOR28868FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Leslie A. BrunDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Stephanie A. BurnsDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Robert F. Cummings, Jr.DIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Roger W. Ferguson, Jr.DIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Thomas D. FrenchDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Deborah A. HenrettaDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Kurt M. LandgrafDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Kevin J. MartinDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Deborah D. RiemanDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Hansel E. Tookes IIDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Election of Directors Mark S. WrightonDIRECTOR ELECTIONSISSUER816210FOR81621FORS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Advisory approval of our executive compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER816210AGAINST81621AGAINSTS000070949 CORNING INCORPORATED219350105US219350105105/02/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER816210FOR81621FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Annabelle BexigaDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Ronald F. ClarkeDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Joseph W. FarrellyDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Rahul GuptaDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Thomas M. HagertyDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Archie L. Jones, Jr.DIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Richard MacchiaDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Hala G. ModdelmogDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Jeffrey S. SloanDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Steven T. StullDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Elect Directors nominated by the Board of Directors for a one-year term Gerald ThroopDIRECTOR ELECTIONSISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2024AUDIT-RELATEDISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER353540FOR35354FORS000070949 CORPAY, INC.219948106US219948106806/06/2024Shareholder proposal regarding an independent Board chair requirement, if properly presented at the meeting.CORPORATE GOVERNANCE353540AGAINST35354FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Susan L. DeckerDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Kenneth D. DenmanDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Helena B. FoulkesDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Richard A. GalantiDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Hamilton E. JamesDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors W. Craig JelinekDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Sally JewellDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors John W. StantonDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Ron M. VachrisDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Election of Directors Mary Agnes (Maggie) WilderotterDIRECTOR ELECTIONSISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Ratification of selection of independent auditorsAUDIT-RELATEDISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Approval, on an advisory basis, of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER412140FOR41214FORS000070949 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/18/2024Shareholder proposal regarding fiduciary carbon-emission relevance reportENVIRONMENT OR CLIMATE412140AGAINST41214FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Donna M. AlvaradoDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Thomas P. BostickDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Anne H. ChowDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Steven T. HalversonDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Joseph R. HinrichsDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors David M. MoffettDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors James L. WainscottDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors J. Steven WhislerDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024Advisory (non - binding) resolution to approve compensation for the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1597020FOR159702FORS000070949 CSX CORPORATION126408103US126408103505/08/2024A shareholder proposal requesting a railroad safety committeeCORPORATE GOVERNANCE1597020AGAINST159702FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Jeffrey R. BalserDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors C. David Brown IIDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Alecia A. DeCoudreauxDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Nancy-Ann M. DeParleDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Anne M. FinucaneDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors J. Scott KirbyDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Michael F. MahoneyDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Jean-Pierre MillonDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Proposal to Amend the Company's 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the PlanCOMPENSATIONISSUER507450FOR50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and ReportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE507450AGAINST50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority VoteCORPORATE GOVERNANCE507450AGAINST50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden ParachutesCOMPENSATION507450AGAINST50745FORS000070949 CVS HEALTH CORPORATION126650100US126650100605/16/2024Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal CommitmentsCORPORATE GOVERNANCE507450AGAINST50745FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Rainer M. BlairDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Feroz DewanDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Linda FillerDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Teri ListDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Jessica L. MegaDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Mitchell P. RalesDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Steven M. RalesDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Pardis C. SabetiDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified A. Shane SandersDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified John T. SchwietersDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Alan G. SpoonDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Raymond C. StevensDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Elias A. ZerhouniDIRECTOR ELECTIONSISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER727820FOR72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%.CORPORATE GOVERNANCE727820AGAINST72782FORS000070949 DANAHER CORPORATION235851102US235851102805/07/2024To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity, and inclusion efforts.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE727820AGAINST72782FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Leanne G. CaretDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Tamra A. ErwinDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Alan C. HeubergerDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees L. Neil HunnDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Michael O. JohannsDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Clayton M. JonesDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees John C. MayDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Gregory R. PageDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Sherry M. SmithDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Dmitri L. StocktonDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Director Nominees Sheila G. TaltonDIRECTOR ELECTIONSISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Advisory vote to approve executive compensation ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER622320FOR62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Shareholder proposal regarding a customer and company sustainability congruency reportOTHER SOCIAL ISSUES622320AGAINST62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Shareholder proposal regarding a civil rights, non-discrimination, and return to merit auditOTHER SOCIAL ISSUES622320AGAINST62232FORS000070949 DEERE & COMPANY244199105US244199105402/28/2024Shareholder proposal regarding shareholder ratification of golden parachutesCOMPENSATION622320AGAINST62232FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Edward H. BastianDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Maria BlackDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Willie CW ChiangDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Greg CreedDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director David G. DeWaltDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Leslie D. HaleDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Christopher A. HazletonDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Michael P. HuertaDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Vasant M. PrabhuDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Sergio A. L. RialDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director David S. TaylorDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024Election of Nominees for Director Kathy N. WallerDIRECTOR ELECTIONSISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024To approve, on an advisory basis, the compensation of Delta's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER929810AGAINST92981AGAINSTS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2024AUDIT-RELATEDISSUER929810FOR92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024A shareholder proposal requesting reporting related to third-party political contributionsOTHER SOCIAL ISSUES929810AGAINST92981FORS000070949 DELTA AIR LINES, INC.247361702US247361702306/20/2024A shareholder proposal requesting the adoption of a non- interference policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE929810AGAINST92981FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kevin R. SayerDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Steven R. AltmanDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Nicholas AugustinosDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Richard A. CollinsDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Karen DahutDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Rimma DriscollDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Mark G. FolettaDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Bridgette P. HellerDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kyle MaladyDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Eric J. TopolDIRECTOR ELECTIONSISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER254330FOR25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To provide a non-binding, advisory vote on pay equity disclosureDIVERSITY, EQUITY, AND INCLUSIONISSUER254330AGAINST25433FORS000070949 DEXCOM, INC.252131107US252131107405/22/2024To provide a non-binding, advisory vote on transparency in lobbyingOTHER SOCIAL ISSUESISSUER254330AGAINST25433FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109004/26/2024Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share of ( ''common stock'') of Diamondback Energy, Inc. (''Diamondback'')EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER671860FOR67186FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109004/26/2024Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the ''Charter'') to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stockCAPITAL STRUCTUREISSUER671860FOR67186FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109004/26/2024Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance ProposalCORPORATE GOVERNANCEISSUER671860FOR67186FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Travis D. SticeDIRECTOR ELECTIONSISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Vincent K. BrooksDIRECTOR ELECTIONSISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors David L. HoustonDIRECTOR ELECTIONSISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Rebecca A. KleinDIRECTOR ELECTIONSISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Stephanie K. MainsDIRECTOR ELECTIONSISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Mark L. PlaumannDIRECTOR ELECTIONSISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Melanie M. TrentDIRECTOR ELECTIONSISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Frank D. TsuruDIRECTOR ELECTIONSISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024Election of Directors Steven E. WestDIRECTOR ELECTIONSISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024The approval, on an advisory basis, of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER654030FOR65403FORS000070949 DIAMONDBACK ENERGY, INC.25278X109US25278X109006/06/2024The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024AUDIT-RELATEDISSUER654030FOR65403FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors VeraLinn "Dash" JamiesonDIRECTOR ELECTIONSISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors William G. LaPerchDIRECTOR ELECTIONSISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Jean F.H.P. MandevilleDIRECTOR ELECTIONSISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Afshin MohebbiDIRECTOR ELECTIONSISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Mark R. PattersonDIRECTOR ELECTIONSISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Mary Hogan PreusseDIRECTOR ELECTIONSISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Andrew P. PowerDIRECTOR ELECTIONSISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Susan SwanezyDIRECTOR ELECTIONSISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER690430FOR69043FORS000070949 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER690430FOR69043FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Richard W. DreilingDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Cheryl W. Gris��DIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Daniel J. HeinrichDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Edward J. Kelly, IIIDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Mary A. LaschingerDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Winnie Y. ParkDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Diane E. RandolphDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Bertram L. ScottDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Election of Directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024To approve, by a non-binding advisory vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2024AUDIT-RELATEDISSUER235220FOR23522FORS000070949 DOLLAR TREE, INC.256746108US256746108006/20/2024Shareholder proposal regarding an independent Board ChairmanCORPORATE GOVERNANCE235220AGAINST23522FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Deborah L. DeHaasDIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors H. John Gilbertson, Jr.DIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Kristiane C. GrahamDIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Marc A. HowzeDIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Michael F. JohnstonDIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Michael ManleyDIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Danita K. OstlingDIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Eric A. SpiegelDIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Richard J. TobinDIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024Election of Directors Keith E. WandellDIRECTOR ELECTIONSISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024To approve, on an advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER311820FOR31182FORS000070949 DOVER CORPORATION260003108US260003108005/03/2024To approve an amendment to the Company's Fifth Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER311820AGAINST31182AGAINSTS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Samuel R. AllenDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Jerri DevardDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Jeff M. FettigDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Jim FitterlingDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Luis Alberto MorenoDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Jill S. WyantDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Election of Directors Daniel W. YohannesDIRECTOR ELECTIONSISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER2387350FOR238735FORS000070949 DOW INC.260557103US260557103104/11/2024Stockholder Proposal -Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCE2387350AGAINST238735FORS000070949 DOW INC.260557103US260557103104/11/2024Stockholder Proposal-Single-Use Plastics ReportENVIRONMENT OR CLIMATE2387350AGAINST238735FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: David A. BrandonDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Deborah L. ByersDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Charles G. McClure, Jr.DIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Gail J. McGovernDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Mark A. MurrayDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Gerardo NorciaDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Robert C. Skaggs, Jr.DIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: David A. ThomasDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Gary H. TorgowDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: James H. VandenbergheDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Elect twelve members of the Board of Directors for one-year terms ending in 2025: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditorsAUDIT-RELATEDISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Provide a nonbinding vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER142920FOR14292FORS000070949 DTE ENERGY COMPANY233331107US233331107205/02/2024Vote on a shareholder proposal relating to a climate transition plan, including gas utility downstream emissionsENVIRONMENT OR CLIMATE142920AGAINST14292FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Brett D. BegemannDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Eric L. ButlerDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Mark J. CostaDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Julie F. HolderDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Renee J. HornbakerDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified Kim Ann MinkDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified James J. O'BrienDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Elect Directors: Nominees for election of ten directors to serve until the Annual Meeting of Stockholders in 2024 and their successors are duly elected and qualified David W. RaisbeckDIRECTOR ELECTIONSISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Ratify Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024AUDIT-RELATEDISSUER774700FOR77470FORS000070949 EASTMAN CHEMICAL COMPANY277432100US277432100205/02/2024Advisory Approval of Executive Compensation as Disclosed in Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER774700AGAINST77470AGAINSTS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Craig ArnoldDIRECTOR ELECTIONSISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Silvio NapoliDIRECTOR ELECTIONSISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Gregory R. PageDIRECTOR ELECTIONSISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Sandra PianaltoDIRECTOR ELECTIONSISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Robert V. PragadaDIRECTOR ELECTIONSISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Lori J. RyerkerkDIRECTOR ELECTIONSISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Gerald B. SmithDIRECTOR ELECTIONSISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Dorothy C. ThompsonDIRECTOR ELECTIONSISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Election of Directors Darryl L. WilsonDIRECTOR ELECTIONSISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving the appointment of Ernst & Young as independent auditor for 2024 and authorizing the Audit Committee of the Board of Directors to set its remunerationAUDIT-RELATEDISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving a proposal to grant the Board authority to issue sharesCAPITAL STRUCTUREISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Approving a proposal to grant the Board authority to opt out of pre-emption rightsCAPITAL STRUCTUREISSUER670000FOR67000FORS000070949 EATON CORPORATION PLCG29183103IE00B8KQN82704/24/2024Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company sharesCAPITAL STRUCTUREISSUER670000FOR67000FORS000070949 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Election of Directors Lewis Hay, IIIDIRECTOR ELECTIONSISSUER255200FOR25520FORS000070949 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Election of Directors Antonio F. NeriDIRECTOR ELECTIONSISSUER255200FOR25520FORS000070949 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Election of Directors Ramiro G. PeruDIRECTOR ELECTIONSISSUER255200FOR25520FORS000070949 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER255200FOR25520FORS000070949 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER255200FOR25520FORS000070949 ELEVANCE HEALTH, INC.036752103US036752103805/15/2024Shareholder proposal to adopt a policy to require certain third-party organizations to annually report political activity expenditures prior to Elevance Health donating to the organizationsOTHER SOCIAL ISSUES255200AGAINST25520FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term Katherine BaickerDIRECTOR ELECTIONSISSUER472190FOR47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term J. Erik FyrwaldDIRECTOR ELECTIONSISSUER472190FOR47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term Jamere JacksonDIRECTOR ELECTIONSISSUER472190FOR47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Election of the following directors, each to serve a three-year term Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER472190FOR47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Approval, on an advisory basis, of the compensation paid to the company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER472190FOR47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2024AUDIT-RELATEDISSUER472190FOR47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structureSHAREHOLDER RIGHTS AND DEFENSESISSUER472190FOR47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisionsCORPORATE GOVERNANCEISSUER472190FOR47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to publish an annual report disclosing lobbying activitiesOTHER SOCIAL ISSUES472190AGAINST47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE472190AGAINST47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patentsOTHER SOCIAL ISSUES472190AGAINST47219FORS000070949 ELI LILLY AND COMPANY532457108US532457108305/06/2024Shareholder proposal to adopt a comprehensive human rights policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE472190AGAINST47219FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Janet F.ClarkDIRECTOR ELECTIONSISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Charles R. CrispDIRECTOR ELECTIONSISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Robert P. DanielsDIRECTOR ELECTIONSISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Lynn A. DugleDIRECTOR ELECTIONSISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified C. Christopher GautDIRECTOR ELECTIONSISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael T. KerrDIRECTOR ELECTIONSISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Julie J. RobertsonDIRECTOR ELECTIONSISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Donald F. TextorDIRECTOR ELECTIONSISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Ezra Y. YacobDIRECTOR ELECTIONSISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER1484620FOR148462FORS000070949 EOG RESOURCES, INC.26875P101US26875P101205/22/2024To approve, by non-binding vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1484620FOR148462FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Andrew BerkenfieldDIRECTOR ELECTIONSISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Derrick BurksDIRECTOR ELECTIONSISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Philip CalianDIRECTOR ELECTIONSISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: David ContisDIRECTOR ELECTIONSISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Constance FreedmanDIRECTOR ELECTIONSISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Thomas HeneghanDIRECTOR ELECTIONSISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Marguerite NaderDIRECTOR ELECTIONSISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Radhika PapandreouDIRECTOR ELECTIONSISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Election of Nine (9) Director: Scott PeppetDIRECTOR ELECTIONSISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Approval on a non-binding, advisory basis of our executive compensation as disclosed on the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER669280FOR66928FORS000070949 EQUITY LIFESTYLE PROPERTIES, INC.29472R108US29472R108604/30/2024Approval of the 2024 Equity Incentive PlanCOMPENSATIONISSUER669280FOR66928FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Beverly AndersonDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors M. Moina BanerjeeDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Chelsea ClintonDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Henrique DubugrasDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Ariane GorinDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Craig JacobsonDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Peter KernDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Patricia Menendez CamboDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Alex von FurstenbergDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Alexandr WangDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Julie WhalenDIRECTOR ELECTIONSISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Approval, on an advisory basis, of the compensation of Expedia Group's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER823240FOR82324FORS000070949 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Ratificiation of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER823240FOR82324FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Michael J. AngelakisDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Angela F. BralyDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Gregory J. GoffDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors John D. Harris IIDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Kaisa H. HietalaDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Joseph L. HooleyDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Steven A. KandarianDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Lawrence W. KellnerDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Dina Powell McCormickDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Jeffrey W. UbbenDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Election of Directors Darren W. WoodsDIRECTOR ELECTIONSISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Ratification of Independent AuditorsAUDIT-RELATEDISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4180340FOR418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Revisit Executive Pay Incentives for GHG Emission ReductionsENVIRONMENT OR CLIMATE4180340AGAINST418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Additional Pay Report on Gender and Racial BasisDIVERSITY, EQUITY, AND INCLUSION4180340AGAINST418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Report on Plastic Production Under SCS ScenarioENVIRONMENT OR CLIMATE4180340AGAINST418034FORS000070949 EXXON MOBIL CORPORATION30231G102US30231G102205/29/2024Additional Social Impact ReportOTHER SOCIAL ISSUES4180340AGAINST418034FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Marvin R. EllisonDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Stephen E. GormanDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors R. Brad MartinDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Nancy A. NortonDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Frederick P. PerpallDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Joshua Cooper RamoDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Susan C. SchwabDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Frederick W. SmithDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors David P. SteinerDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Rajesh SubramaniamDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Election of Directors Paul S. WalshDIRECTOR ELECTIONSISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Advisory vote on the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2772901 YEAR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER277290FOR27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding amendment to clawback policyCOMPENSATION277290AGAINST27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding a "Just Transition" reportENVIRONMENT OR CLIMATE277290AGAINST27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding paid sick leave disclosureOTHER SOCIAL ISSUES277290AGAINST27729FORS000070949 FEDEX CORPORATION31428X106US31428X106309/21/2023Stockholder proposal regarding a report on climate risk associated with retirement plan optionsENVIRONMENT OR CLIMATE277290AGAINST27729FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Lee AdreanDIRECTOR ELECTIONSISSUER398520FOR39852FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Mark D. BenjaminDIRECTOR ELECTIONSISSUER398520FOR39852FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Stephanie L. FerrisDIRECTOR ELECTIONSISSUER398520FOR39852FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER398520FOR39852FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Lisa A. HookDIRECTOR ELECTIONSISSUER398520FOR39852FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Kenneth T. LamneckDIRECTOR ELECTIONSISSUER398520FOR39852FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors Gary L. LauerDIRECTOR ELECTIONSISSUER398520FOR39852FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024Election of Directors James B. Stallings, Jr.DIRECTOR ELECTIONSISSUER398520FOR39852FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER398520FOR39852FORS000070949 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/05/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER398520FOR39852FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Nicholas K. AkinsDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 B. Evan Bayh, IIIDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Jorge L. BenitezDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Katherine B. BlackburnDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Emerson L. BrumbackDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 C. Bryan DanielsDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Laurent DesmanglesDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Mitchell S. FeigerDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Thomas H. HarveyDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Gary R. HemingerDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Eileen A. MalleschDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Michael B. McCallisterDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Kathleen A. RogersDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Timothy N. SpenceDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025 Marsha C. WilliamsDIRECTOR ELECTIONSISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2024AUDIT-RELATEDISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024An advisory vote on approval of the Company's compensation of its named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Approval of the Fifth Third Bancorp 2024 Incentive Compensation Plan, including the issuance of common stock shares authorized thereunderCOMPENSATIONISSUER3371910FOR337191FORS000070949 FIFTH THIRD BANCORP316773100US316773100504/16/2024Approval of the Fifth Third Bancorp 2024 Employee Stock Purchase Plan, including the issuance of common stock shares authorized thereunderCAPITAL STRUCTUREISSUER3371910FOR337191FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Frank J. BisignanoDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Henrique de CastroDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Harry F. DiSimoneDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Lance M. FritzDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Ajei S. GopalDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Wafaa MamilliDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Heidi G. MillerDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Doyle R. SimonsDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Kevin M. WarrenDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024Election of Directors: Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER636990FOR63699FORS000070949 FISERV, INC.337738108US337738108805/15/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2024AUDIT-RELATEDISSUER636990FOR63699FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Linda L. AddisonDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Marilyn A. AlexanderDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Cheryl D. AlstonDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Mark A. BlinnDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors James P. BrannenDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Alice S. ChoDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors J. Matthew DardenDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Steven P. JohnsonDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors David A. RodriguezDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Frank M. SvobodaDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Election of directors Mary E. ThigpenDIRECTOR ELECTIONSISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER445310FOR44531FORS000070949 GLOBE LIFE INC.37959E102US37959E102904/25/2024Approval of 2023 Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER445310FOR44531FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Darius AdamczykDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Duncan B. AngoveDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors William S. AyerDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Kevin BurkeDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors D. Scott DavisDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Deborah FlintDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Vimal KapurDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Michael W. LamachDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Rose LeeDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Grace D. LiebleinDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Election of Directors Robin WatsonDIRECTOR ELECTIONSISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Approval of Independent AccountantsAUDIT-RELATEDISSUER1356400FOR135640FORS000070949 HONEYWELL INTERNATIONAL INC.438516106US438516106605/14/2024Shareowner Proposal - Independent Board ChairmanCORPORATE GOVERNANCE1356400AGAINST135640FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors James F. AlbaughDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Amy E. AlvingDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Sharon R. BarnerDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Robert F. LeducDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors David J. MillerDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Jody G. MillerDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors John C. PlantDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Ulrich R. SchmidtDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Election of Directors Gunner S. SmithDIRECTOR ELECTIONSISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Approval of the Howmet Aerospace Stock Incentive Plan, as Amended and RestatedCOMPENSATIONISSUER1606890FOR160689FORS000070949 HOWMET AEROSPACE INC.443201108US443201108205/22/2024Shareholder proposal regarding shareholder opportunity to vote on excessive golden parachutesCOMPENSATION1606890AGAINST160689FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors Raquel C. BonoDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors Bruce D. BroussardDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors David T. FeinbergDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors Wayne A. I. FrederickDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors John W. GarrattDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors Kurt J. HilzingerDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors Karen W. KatzDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors Jorge S. MesquitaDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Election of Directors Brad D. SmithDIRECTOR ELECTIONSISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware lawCORPORATE GOVERNANCEISSUER141540AGAINST14154AGAINSTS000070949 HUMANA INC.444859102US444859102804/18/2024The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactionsCORPORATE GOVERNANCEISSUER141540FOR14154FORS000070949 HUMANA INC.444859102US444859102804/18/2024The stockholder proposal on simple majority vote, if properly presented at the meetingSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE141540FOR14154AGAINSTS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Vicente ReynalDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors William P. DonnellyDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Gary D. ForseeDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Jennifer HartsockDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors John HumphreyDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Marc E. JonesDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Julie A. SchertellDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors JoAnna L. SohovichDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Election of Directors Mark P. StevensonDIRECTOR ELECTIONSISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER452630FOR45263FORS000070949 INGERSOLL RAND INC.45687V106US45687V106106/13/2024Non-binding vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER452630FOR45263FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Duriya M. FarooquiDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors The Right Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Mark F. MulhernDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Thomas E. NoonanDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Caroline L. SilverDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Judith A. SprieserDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024Election of Directors Martha A. TirinnanziDIRECTOR ELECTIONSISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1151630AGAINST115163AGAINSTS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1151630FOR115163FORS000070949 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/17/2024A stockholder proposal regarding independent board chairman, if properly presented at the Annual MeetingCORPORATE GOVERNANCE1151630AGAINST115163FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Christopher M. ConnorDIRECTOR ELECTIONSISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Ahmet C. DorduncuDIRECTOR ELECTIONSISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Ilene S. GordonDIRECTOR ELECTIONSISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Anders GustafssonDIRECTOR ELECTIONSISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Clinton A. Lewis, Jr.DIRECTOR ELECTIONSISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Kathryn D. SullivanDIRECTOR ELECTIONSISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Mark S. SuttonDIRECTOR ELECTIONSISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Election of Directors (one-year-term) Anton V. VincentDIRECTOR ELECTIONSISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Ratification of Deloitte & Touche LLP as the Company's Independent Auditor for 2024AUDIT-RELATEDISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Approval of 2024 Long-Term Incentive Compensation PlanCOMPENSATIONISSUER220810FOR22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Shareowner Proposal Concerning Shareowner Opportunity to Vote on Excessive Golden ParachutesCOMPENSATION220810AGAINST22081FORS000070949 INTERNATIONAL PAPER COMPANY460146103US460146103505/13/2024Shareowner Proposal Concerning a Report on the Company's LGBTQ+ Equity and Inclusions EffortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES220810AGAINST22081FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Ryan RoslanskyDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Advisory vote on the frequency of future say-on-pay votesSECTION 14A SAY-ON-PAY VOTESISSUER3484101 YEAR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024AUDIT-RELATEDISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two yearsCOMPENSATIONISSUER348410FOR34841FORS000070949 INTUIT INC.461202103US461202103401/18/2024Stockholder proposal requesting a retirement plan investment reportENVIRONMENT OR CLIMATE348410AGAINST34841FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Gary S. GuthartDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Amal M. JohnsonDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Amy L. LaddDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Monica P. ReedDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Election of Directors Mark J. RubashDIRECTOR ELECTIONSISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024To approve, by advisory vote, the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024The amendment and restatement of the Amended and Restated 2010 Incentive Award PlanCOMPENSATIONISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER145540FOR14554FORS000070949 INTUITIVE SURGICAL, INC.46120E602US46120E602304/25/2024The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting.DIVERSITY, EQUITY, AND INCLUSION145540AGAINST14554FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Darius AdamczykDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors D. Scott DavisDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Anne M. MulcahyDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1181920FOR118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Gender-based compensation gaps and associated risksOTHER SOCIAL ISSUES1181920AGAINST118192FORS000070949 JOHNSON & JOHNSON478160104US478160104604/25/2024Shareholder proposal withdrawn.OTHEROther Voting Matters1181920ABSTAIN118192AGAINSTS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Richard E. Allison, Jr.DIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Peter M. FasoloDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Tamara S. FranklinDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Seemantini GodboleDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Betsy D. HoldenDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Larry J. MerloDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Thibaut MongonDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Michael E. SneedDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Election of Directors Joseph J. WolkDIRECTOR ELECTIONSISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Approve, on a non-binding advisory basis, the compensation of Kenvue Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3306250FOR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of Kenvue Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER33062501 YEAR330625FORS000070949 KENVUE INC.49177J102US49177J102505/23/2024Ratify the appointment of PricewaterhouseCoopers LLP as Kenvue Inc.'s independent registered public accounting firm for 2024AUDIT-RELATEDISSUER3306250FOR330625FORS000070949 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Charles J. DockendorffDIRECTOR ELECTIONSISSUER454590FOR45459FORS000070949 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Ronald S. NersesianDIRECTOR ELECTIONSISSUER454590FOR45459FORS000070949 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Elect three directors to a 3-year term Robert A. RangoDIRECTOR ELECTIONSISSUER454590FOR45459FORS000070949 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditorAUDIT-RELATEDISSUER454590FOR45459FORS000070949 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER454590FOR45459FORS000070949 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. 2014 Equity and Incentive Compensation PlanCOMPENSATIONISSUER454590FOR45459FORS000070949 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER454590FOR45459FORS000070949 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Approve an Amendment to Keysight's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirementCORPORATE GOVERNANCEISSUER454590FOR45459FORS000070949 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/21/2024Consider, on a non-binding advisory basis, Stockholder Proposal: Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE454590FOR45459AGAINSTS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Lih Shyng (Rick L.) TsaiDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Election of Directors Leslie F. VaronDIRECTOR ELECTIONSISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Advisory Vote to Approve the compensation of the Named Executive Officers of Learn Research, or " Say on Pay "SECTION 14A SAY-ON-PAY VOTESISSUER294820FOR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Advisory vote to approve the frequency of holding future stockholder advisory votes on named executive officer Compensation, or " Say on Frequency "SECTION 14A SAY-ON-PAY VOTESISSUER2948201 YEAR29482FORS000070949 LAM RESEARCH CORPORATION512807108US512807108211/07/2023Ratification of the appointment of the Independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER294820FOR29482FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Thomas A. BellDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Gregory R. DahlbergDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees David G. FubiniDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Noel B. GeerDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Robert C. Kovarik, Jr.DIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Harry M. J. Kraemer, Jr.DIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Gary S. MayDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Surya N. MohapatraDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Nancy A. NortonDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Patrick M. ShanahanDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Robert S. ShapardDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Nominees Susan M. StalneckerDIRECTOR ELECTIONSISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Approve by an advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024The ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2025AUDIT-RELATEDISSUER649990FOR64999FORS000070949 LEIDOS HOLDINGS, INC.525327102US525327102804/26/2024Consider stockholder proposal regarding special shareholder meeting improvement, if properly presentedCORPORATE GOVERNANCE649990AGAINST64999FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Amy BanseDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Theron (Tig) GilliamDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sherrill W. HudsonDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jonathan M. JaffeDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sidney LapidusDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Teri P. McClureDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Stuart MillerDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Armando OliveraDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Dacona SmithDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jeffrey SonnenfeldDIRECTOR ELECTIONSISSUER252370AGAINST25237AGAINSTS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Serena WolfeDIRECTOR ELECTIONSISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER252370AGAINST25237AGAINSTS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2024AUDIT-RELATEDISSUER252370FOR25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER252370AGAINST25237AGAINSTS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Vote on a stockholder proposal requesting a report disclosing the Company's political spending and related policies and proceduresOTHER SOCIAL ISSUES252370AGAINST25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQ equity and inclusion efforts in its human capital management strategy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE252370AGAINST25237FORS000070949 LENNAR CORPORATION526057104US526057104804/10/2024Vote on a stockholder proposal requesting a report on the Company's plans to reduce greenhouse gas emissionsENVIRONMENT OR CLIMATE252370AGAINST25237FORS000070949 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024Election of Directors: Brian M. DeevyDIRECTOR ELECTIONSISSUER631170FOR63117FORS000070949 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024Election of Directors: Gregory B. MaffeiDIRECTOR ELECTIONSISSUER631170FOR63117FORS000070949 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024Election of Directors: Andrea L. WongDIRECTOR ELECTIONSISSUER631170FOR63117FORS000070949 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER631170FOR63117FORS000070949 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER631170AGAINST63117AGAINSTS000070949 LIBERTY MEDIA CORPORATION531229813US531229813706/10/2024The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6311701 YEAR63117AGAINSTS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Prof. Dr. Martin H. RichenhagenDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER465150FOR46515FORS000070949 LINDE PLCG54950103IE000S9YS76207/24/2023To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements.CORPORATE GOVERNANCEISSUER465150FOR46515FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Patrick BerardDIRECTOR ELECTIONSISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Meg A. DivittoDIRECTOR ELECTIONSISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Justin L. JudeDIRECTOR ELECTIONSISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Blythe J. McGarvieDIRECTOR ELECTIONSISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors John W. MendelDIRECTOR ELECTIONSISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Jody G. MillerDIRECTOR ELECTIONSISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Guhan SubramanianDIRECTOR ELECTIONSISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Xavier UrbainDIRECTOR ELECTIONSISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Election of Directors Dominick ZarconeDIRECTOR ELECTIONSISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER469730FOR46973FORS000070949 LKQ CORPORATION501889208US501889208405/07/2024Approval of an amendment to the Company's restated certificate of incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER469730AGAINST46973AGAINSTS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Raul AlvarezDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: David H. BatchelderDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Scott H. BaxterDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Sandra B. CochranDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Richard W. DreilingDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Marvin R. EllisonDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Navdeep GuptaDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Brian C. RogersDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Bertram L. ScottDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Lawrence SimkinsDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Colleen TaylorDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Election of Directors: Mary Beth WestDIRECTOR ELECTIONSISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Advisory vote to approve the company's named executive officer compensation in fiscal 2023SECTION 14A SAY-ON-PAY VOTESISSUER1258280FOR125828FORS000070949 LOWE'S COMPANIES, INC.548661107US548661107305/31/2024Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER1258280FOR125828FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Anthony (Tony) ChaseDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Robert (Bob) DudleyDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Michael (Mike) HanleyDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Discharge of Directors from LiabilityCORPORATE GOVERNANCEISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Adoption of 2023 Dutch Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2024 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Advisory Vote Approving Executive Compensation (Say-On-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER717750FOR71775FORS000070949 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/24/2024Cancellation of SharesCAPITAL STRUCTUREISSUER717750FOR71775FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Anthony G. CapuanoDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Isabella D. GorenDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Deborah Marriott HarrisonDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Frederick A. HendersonDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Lauren R. HobartDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Debra L. LeeDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Aylwin B. LewisDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors David S. MarriottDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Margaret M. McCarthyDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Grant F. ReidDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Horacio D. RozanskiDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Election of 12 Directors Susan C. SchwabDIRECTOR ELECTIONSISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Ratification of the appointment of Ernst & Young as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER327960FOR32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Stockholder resolution requesting the Company Commission a Third-Party Civil Rights AuditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSION327960AGAINST32796FORS000070949 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/10/2024Stockholder resolution requesting the Company annually prepare a Racial and Gender Pay Gap reportDIVERSITY, EQUITY, AND INCLUSION327960AGAINST32796FORS000070949 MASCO CORPORATION574599106US574599106805/10/2024Election of Directors Mark R. AlexanderDIRECTOR ELECTIONSISSUER1040900FOR104090FORS000070949 MASCO CORPORATION574599106US574599106805/10/2024Election of Directors Marie A. FfolkesDIRECTOR ELECTIONSISSUER1040900FOR104090FORS000070949 MASCO CORPORATION574599106US574599106805/10/2024Election of Directors John C. PlantDIRECTOR ELECTIONSISSUER1040900FOR104090FORS000070949 MASCO CORPORATION574599106US574599106805/10/2024To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1040900FOR104090FORS000070949 MASCO CORPORATION574599106US574599106805/10/2024To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024AUDIT-RELATEDISSUER1040900FOR104090FORS000070949 MASCO CORPORATION574599106US574599106805/10/2024To approve the Company's 2024 Long Term Stock Incentive PlanCOMPENSATIONISSUER1040900FOR104090FORS000070949 MASCO CORPORATION574599106US574599106805/10/2024Consideration of stockholder proposal on Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE1040900FOR104090NONES000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Merit E. JanowDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Candido BracherDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Julius GenachowskiDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Choon Phong GohDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Oki MatsumotoDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Michael MiebachDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Youngme MoonDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Rima QureshiDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Harit TalwarDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Election of directors to serve on the Board of Directors Lance UgglaDIRECTOR ELECTIONSISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024AUDIT-RELATEDISSUER971230FOR97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting transparency in lobbyingOTHER SOCIAL ISSUES971230AGAINST97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a director election resignation bylawCORPORATE GOVERNANCE971230AGAINST97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a congruency report on privacy and human rightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES971230AGAINST97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a human rights congruency reportOTHER SOCIAL ISSUES971230AGAINST97123FORS000070949 MASTERCARD INCORPORATED57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gapsOTHER SOCIAL ISSUES971230AGAINST97123FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Anthony CapuanoDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Kareem DanielDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Lloyd DeanDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Catherine EngelbertDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Margaret GeorgiadisDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Michael HsuDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Christopher KempczinskiDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified John MulliganDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Jennifer TaubertDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Paul WalshDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Amy WeaverDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified Miles WhiteDIRECTOR ELECTIONSISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Vote to Approve an Amendment to the Company's Restated Certificate of Incorporation to Limit Liability of Officers as Permitted by LawCORPORATE GOVERNANCEISSUER358570AGAINST35857AGAINSTS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Vote to Approve Amendments to the Company's Restated Certificate of Incorporation to Implement Miscellaneous ChangesCORPORATE GOVERNANCEISSUER358570AGAINST35857AGAINSTS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2024AUDIT-RELATEDISSUER358570FOR35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Adoption of Antibiotics PolicyENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES358570AGAINST35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Proposal WithdrawnENVIRONMENT OR CLIMATE358570AGAINST35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Poultry Welfare DisclosureENVIRONMENT OR CLIMATE358570AGAINST35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Congruency Analysis on Human RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES358570AGAINST35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Corporate Giving DisclosureOTHER SOCIAL ISSUES358570AGAINST35857FORS000070949 MCDONALD'S CORPORATION580135101US580135101705/22/2024Advisory Vote on Annual Report on Global Political InfluenceOTHER SOCIAL ISSUES358570AGAINST35857FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Richard H. CarmonaDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Dominic J. CarusoDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term W. Roy DunbarDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term James H. HintonDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Donald R. KnaussDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Bradley E. LermanDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Linda P. MantiaDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Maria MartinezDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Susan R. SalkaDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Brian S. TylerDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Election of eleven directors for a one-year term Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024AUDIT-RELATEDISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER120540FOR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Advisory vote on the frequency of the advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1205401 YEAR12054FORS000070949 MCKESSON CORPORATION58155Q103US58155Q103107/21/2023Shareholder proposal requesting shareholder ratification of termination payCOMPENSATION120540AGAINST12054FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig ArnoldDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. DonnellyDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. FonsecaDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, IIIDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. LewisDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. LoftonDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. NabelDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'LearyDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. PowellDIRECTOR ELECTIONSISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remunerationAUDIT-RELATEDISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Approving, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Approving the Company's 2024 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Renewing the Board of Directors' authority to issue shares under Irish lawCAPITAL STRUCTUREISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish lawCAPITAL STRUCTUREISSUER886690FOR88669FORS000070949 MEDTRONIC PLCG5960L103IE00BTN1Y11510/19/2023Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary sharesCAPITAL STRUCTUREISSUER886690FOR88669FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Risa J. Lavizzo-MoureyDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Stephen L. MayoDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Paul B. RothmanDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Christine E. SeidmanDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Non-binding advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Ratification of the appointment of the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1388580FOR138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a shareholder right to act by written consent.CORPORATE GOVERNANCE1388580AGAINST138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a government censorship transparency report.OTHER SOCIAL ISSUES1388580AGAINST138858FORS000070949 MERCK & CO., INC.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a report on respecting workforce civil liberties.OTHER SOCIAL ISSUES1388580AGAINST138858FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Peggy AlfordDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Marc L. AndreessenDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: John ArnoldDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Andrew W. HoustonDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Nancy KilleferDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Robert M. KimmittDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Tony XuDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024Election of Directors: Mark ZuckerbergDIRECTOR ELECTIONSISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1074030FOR107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s Amended and Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER1074030AGAINST107403AGAINSTS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s 2012 Equity Incentive PlanCOMPENSATIONISSUER1074030AGAINST107403AGAINSTS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding dual class capital structureSHAREHOLDER RIGHTS AND DEFENSES1074030FOR107403AGAINSTS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on generative AI misinformation and disinformation risksOTHER SOCIAL ISSUES1074030AGAINST107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding disclosure of voting results based on class of sharesCORPORATE GOVERNANCE1074030AGAINST107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on human rights risks in non-US marketsOTHER SOCIAL ISSUES1074030AGAINST107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding amendment of Corporate Governance GuidelinesCORPORATE GOVERNANCE1074030AGAINST107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertisingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1074030FOR107403AGAINSTS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on child safety impacts and actual harm reduction to childrenOTHER SOCIAL ISSUES1074030FOR107403AGAINSTS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report and advisory vote on minimum age for social mediaOTHER SOCIAL ISSUES1074030AGAINST107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on political advertising and election cycle enhanced actionsOTHER SOCIAL ISSUES1074030AGAINST107403FORS000070949 META PLATFORMS, INC.30303M102US30303M102705/29/2024A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goalsENVIRONMENT OR CLIMATE1074030AGAINST107403FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Cheryl W. GriseDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Carlos M. GutierrezDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors David L. HerzogDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors R. Glenn HubbardDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Edward J. Kelly, IIIDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Denise M. MorrisonDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s independent auditor for 2024AUDIT-RELATEDISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Approval of the MetLife, Inc. 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER1131190FOR113119FORS000070949 METLIFE, INC.59156R108US59156R108606/18/2024Shareholder proposal requesting a third-party racial equity auditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSION1131190AGAINST113119FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Reid G. HoffmanDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Teri L. ListDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Catherine MacGregorDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Mark A. L. MasonDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Satya NadellaDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Sandra E. PetersonDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Penny S. PritzkerDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Carlos A. RodriguezDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors John W. StantonDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Election of Directors Emma N. WalmsleyDIRECTOR ELECTIONSISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Advisory Vote on the Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER48857501 YEAR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024AUDIT-RELATEDISSUER4885750FOR488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Gender-Based Compensation and Benefit GapsOTHER SOCIAL ISSUES4885750AGAINST488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risk from Omitting Ideology in EEO PolicyOTHER SOCIAL ISSUES4885750AGAINST488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Government Takedown RequestsOTHER SOCIAL ISSUES4885750AGAINST488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Risks of Weapons DevelopmentOTHER SOCIAL ISSUES4885750AGAINST488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATE4885750AGAINST488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Tax TransparencyOTHER SOCIAL ISSUES4885750AGAINST488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES4885750FOR488575AGAINSTS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Mandate for Third-Party Political ReportingOTHER SOCIAL ISSUES4885750AGAINST488575FORS000070949 MICROSOFT CORPORATION594918104US594918104512/07/2023Report on AI Misinformation and DisinformationOTHER SOCIAL ISSUES4885750FOR488575AGAINSTS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Cees 't HartDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Charles E. BunchDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Ertharin CousinDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Brian J. McNamaraDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jorge S. MesquitaDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Anindita MukherjeeDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Paula A. PriceDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Patrick T. SiewertDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Michael A. TodmanDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To elect as directors the 11 director nominees name in the Proxy Statement ("Proxy Statement") Dirk Van de PutDIRECTOR ELECTIONSISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Performance Incentive Plan approvalCOMPENSATIONISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3537790FOR353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting an Audit Committee subcommittee study on company affiliationsOTHER SOCIAL ISSUES3537790AGAINST353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting Board require independent chair of the boardCORPORATE GOVERNANCE3537790AGAINST353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE3537790AGAINST353779FORS000070949 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/22/2024Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES3537790AGAINST353779FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Rodney C. SacksDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Hilton H. SchlosbergDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Mark J. HallDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Ana DemelDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: James L. DinkinsDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Gary P. FayardDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Tiffany M. HallDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Jeanne P. JacksonDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Steven G. PizulaDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to elect ten Directors: Mark S. VidergauzDIRECTOR ELECTIONSISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1156120FOR115612FORS000070949 MONSTER BEVERAGE CORPORATION61174X109US61174X109006/13/2024Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1156120FOR115612FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Gregory Q. BrownDIRECTOR ELECTIONSISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Nicole AnasenesDIRECTOR ELECTIONSISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Kenneth D. DenmanDIRECTOR ELECTIONSISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Ayanna M. HowardDIRECTOR ELECTIONSISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Clayton M. JonesDIRECTOR ELECTIONSISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Judy C. LewentDIRECTOR ELECTIONSISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Gregory K. MondreDIRECTOR ELECTIONSISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Election of Eight Director Nominees for a One-Year Term Joseph M. TucciDIRECTOR ELECTIONSISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Advisory Approval of the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER154060FOR15406FORS000070949 MOTOROLA SOLUTIONS, INC.620076307US620076307505/14/2024Approval of an Amendment to the Company's Restated Certificate of Incorporation to Provide for the Exculpation of Certain OfficersCORPORATE GOVERNANCEISSUER154060AGAINST15406AGAINSTS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Richard BartonDIRECTOR ELECTIONSISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Mathias DopfnerDIRECTOR ELECTIONSISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Reed HastingsDIRECTOR ELECTIONSISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Jay C. HoagDIRECTOR ELECTIONSISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Greg PetersDIRECTOR ELECTIONSISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ambassador Susan RiceDIRECTOR ELECTIONSISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ted SarandosDIRECTOR ELECTIONSISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Brad SmithDIRECTOR ELECTIONSISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Anne SweeneyDIRECTOR ELECTIONSISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER198800FOR19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Report on Netflix's Use of Artificial Intelligence," if properly presented at the meetingOTHER SOCIAL ISSUES198800AGAINST19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Corporate Financial Sustainability Proposal," if properly presented at the meetingOTHER SOCIAL ISSUES198800AGAINST19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Director Election Resignation Bylaw Proposal," if properly presented at the meetingCORPORATE GOVERNANCE198800AGAINST19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Amendments to the Code of Ethics and report on the board members' compliance with the amended code," if properly presented at the meetingCORPORATE GOVERNANCE198800AGAINST19880FORS000070949 NETFLIX, INC.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Proposal 8 - Special Shareholder Meeting Improvement," if properly presented at the meetingCORPORATE GOVERNANCE198800FOR19880AGAINSTS000070949 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: W. H. Rastetter, Ph.D.DIRECTOR ELECTIONSISSUER202180FOR20218FORS000070949 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: George J. MorrowDIRECTOR ELECTIONSISSUER202180FOR20218FORS000070949 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: Leslie V. NorwalkDIRECTOR ELECTIONSISSUER202180FOR20218FORS000070949 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER202180FOR20218FORS000070949 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024Advisory vote on the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER202180FOR20218FORS000070949 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024To approve an amendment of the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 3,635,000 sharesCOMPENSATIONISSUER202180FOR20218FORS000070949 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/22/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER202180FOR20218FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement James L. CamarenDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Naren K. GursahaneyDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Kirk S. HachigianDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Maria G. HenryDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement John W. KetchumDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Amy B. LaneDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement David L. PorgesDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement John A. StallDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Darryl L. WilsonDIRECTOR ELECTIONSISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER2770950FOR277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024A Proposal entitled ''Board Matrix'' requesting a chart of individual Director self-identified gender, race/ethnicity and skillsDIVERSITY, EQUITY, AND INCLUSION2770950AGAINST277095FORS000070949 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024A Proposal entitled ''Climate Lobbying Report'' requesting a report on the Company's lobbying and trade association memberships in relation to the Company's emissions goalENVIRONMENT OR CLIMATE2770950AGAINST277095FORS000070949 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Cathleen BenkoDIRECTOR ELECTIONSISSUER1007850FOR100785FORS000070949 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Alan Graf, Jr.DIRECTOR ELECTIONSISSUER1007850FOR100785FORS000070949 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year John Rogers, Jr.DIRECTOR ELECTIONSISSUER1007850FOR100785FORS000070949 NIKE, INC.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year Robert SwanDIRECTOR ELECTIONSISSUER1007850FOR100785FORS000070949 NIKE, INC.654106103US654106103109/12/2023To approve executive compensation by an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER1007850AGAINST100785AGAINSTS000070949 NIKE, INC.654106103US654106103109/12/2023To hold an advisory vote on the frequency of advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER10078501 YEAR100785FORS000070949 NIKE, INC.654106103US654106103109/12/2023To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firmAUDIT-RELATEDISSUER1007850FOR100785FORS000070949 NIKE, INC.654106103US654106103109/12/2023To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meetingDIVERSITY, EQUITY, AND INCLUSION1007850AGAINST100785FORS000070949 NIKE, INC.654106103US654106103109/12/2023To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1007850AGAINST100785FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Richard H. AndersonDIRECTOR ELECTIONSISSUER278900FOR27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Philip S. DavidsonDIRECTOR ELECTIONSISSUER278900WITHHOLD27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Francesca A. DeBiaseDIRECTOR ELECTIONSISSUER278900FOR27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Marcela E. DonadioDIRECTOR ELECTIONSISSUER278900FOR27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Mary Kathryn "Heidi" HeitkampDIRECTOR ELECTIONSISSUER278900WITHHOLD27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: John C. Huffard, JrDIRECTOR ELECTIONSISSUER278900WITHHOLD27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Christopher T. JonesDIRECTOR ELECTIONSISSUER278900FOR27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Thomas C. KelleherDIRECTOR ELECTIONSISSUER278900FOR27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Amy E. MilesDIRECTOR ELECTIONSISSUER278900WITHHOLD27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Claude MongeauDIRECTOR ELECTIONSISSUER278900FOR27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER278900FOR27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: Alan H. ShawDIRECTOR ELECTIONSISSUER278900FOR27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY RECOMMENDED NOMINEE: John R. ThompsonDIRECTOR ELECTIONSISSUER278900WITHHOLD27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Betsy AtkinsDIRECTOR ELECTIONS278900FOR27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: James Barber, Jr.DIRECTOR ELECTIONS278900WITHHOLD27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: William Clyburn, Jr.DIRECTOR ELECTIONS278900FOR27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Sameh FahmyDIRECTOR ELECTIONS278900FOR27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: John KasichDIRECTOR ELECTIONS278900FOR27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Gilbert LamphereDIRECTOR ELECTIONS278900FOR27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024NOMINEE OPPOSED BY THE COMPANY: Allison LandryDIRECTOR ELECTIONS278900WITHHOLD27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER278900FOR27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024Approval of the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER278900AGAINST27890AGAINSTS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024A shareholder proposal regarding an annual report on lobbying activities, policies, and communications, if properly presentedOTHER SOCIAL ISSUES278900AGAINST27890FORS000070949 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024The Ancora Bylaw Proposal to repeal any provision or amendment of Norfolk Southern's Bylaws adopted by the Board without shareholder approval after July 25, 2023, if properly presented.CORPORATE GOVERNANCE278900FOR27890AGAINSTS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Marianne C. BrownDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Ann M. FudgeDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Madeleine A. KleinerDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Arvind KrishnaDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Graham N. RobinsonDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Kimberly A. RossDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Gary RougheadDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Thomas M. SchoeweDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors James S. TurleyDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Mark A. Welsh IIIDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Election of Directors Mary A. WinstonDIRECTOR ELECTIONSISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024AUDIT-RELATEDISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware lawCORPORATE GOVERNANCEISSUER96800AGAINST9680AGAINSTS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Proposal to approve the 2024 Long-Term Incentive Stock PlanCOMPENSATIONISSUER96800FOR9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policyOTHER SOCIAL ISSUES96800AGAINST9680FORS000070949 NORTHROP GRUMMAN CORPORATION666807102US666807102905/15/2024Shareholder proposal to provide for an independent Board chairCORPORATE GOVERNANCE96800AGAINST9680FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Norma B. ClaytonDIRECTOR ELECTIONSISSUER245450FOR24545FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Patrick J. DempseyDIRECTOR ELECTIONSISSUER245450FOR24545FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Nicholas C. GangestadDIRECTOR ELECTIONSISSUER245450FOR24545FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Christopher J. KearneyDIRECTOR ELECTIONSISSUER245450FOR24545FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER245450FOR24545FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Michael W. LamachDIRECTOR ELECTIONSISSUER245450FOR24545FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Leon J. TopalianDIRECTOR ELECTIONSISSUER245450FOR24545FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Election of the eight nominees as directors: Nadja Y. WestDIRECTOR ELECTIONSISSUER245450FOR24545FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER245450FOR24545FORS000070949 NUCOR CORPORATION670346105US670346105205/09/2024Approval, on an advisory basis, of Nucor's named executive officer compensation in 2023SECTION 14A SAY-ON-PAY VOTESISSUER245450FOR24545FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Robert K. BurgessDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Tench CoxeDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors John O. DabiriDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Persis S. DrellDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Jen-Hsun HuangDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Dawn HudsonDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Harvey C. JonesDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Melissa B. LoraDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Stephen C. NealDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors A. Brooke SeawellDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Aarti ShahDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Election of Directors Mark A. StevensDIRECTOR ELECTIONSISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025AUDIT-RELATEDISSUER1587180FOR158718FORS000070949 NVIDIA CORPORATION67066G104US67066G104006/26/2024Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standardSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE1587180FOR158718NONES000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Adoption of the 2023 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Discharge of the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2023CORPORATE GOVERNANCEISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Kurt Sievers as executive director Kurt SieversDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appoint Karl-Henrik Sundstr��m as non-executive director Karl-Henrik SundstromDIRECTOR ELECTIONSISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Amended Remuneration of the Non-Executive DirectorsCOMPENSATIONISSUER969170FOR96917FORS000070949 NXP SEMICONDUCTORS N.V.N6596X109NL000953878405/29/2024Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER969170FOR96917FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Greg HensleeDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees David O'ReillyDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Larry O'ReillyDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Gregory D. JohnsonDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Thomas T. HendricksonDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees John R. MurphyDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Dana M. PerlmanDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Maria A. SastreDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Andrea M. WeissDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Election of Director Nominees Fred WhitfieldDIRECTOR ELECTIONSISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER65460FOR6546FORS000070949 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/16/2024Shareholder proposal entitled "Independent Board Chairman"CORPORATE GOVERNANCE65460AGAINST6546FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Awo AbloDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Jeffrey S. BergDIRECTOR ELECTIONSISSUER772380ABSTAIN77238AGAINSTS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Michael J. BoskinDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Safra A. CatzDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Bruce R. ChizenDIRECTOR ELECTIONSISSUER772380ABSTAIN77238AGAINSTS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: George H. ConradesDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Rona A. FairheadDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Renee J. JamesDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Charles W. MoormanDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Leon E. PanettaDIRECTOR ELECTIONSISSUER772380ABSTAIN77238AGAINSTS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: William G. ParrettDIRECTOR ELECTIONSISSUER772380ABSTAIN77238AGAINSTS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Election of Directors: Vishal SikkaDIRECTOR ELECTIONSISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER7723801 YEAR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive PlanCOMPENSATIONISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER772380FOR77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Stockholder Proposal Regarding Pay Gap ReportDIVERSITY, EQUITY, AND INCLUSION772380AGAINST77238FORS000070949 ORACLE CORPORATION68389X105US68389X105411/15/2023Stockholder Proposal Regarding Independent Board ChairmanCORPORATE GOVERNANCE772380AGAINST77238FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Shailesh G. JejurikarDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER1699110FOR169911FORS000070949 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/16/2024Shareholder proposal regarding policy on majority voting in director electionsCORPORATE GOVERNANCE1699110AGAINST169911FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Lee C. BanksDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Jillian C. EvankoDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Denise Russell FlemingDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Lance M. FritzDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Linda A. HartyDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Kevin A. LoboDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Jennifer A. ParmentierDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Joseph ScaminaceDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Ake SvenssonDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Laura K. ThompsonDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 James R. VerrierDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 James L. WainscottDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Thomas L. WilliamsDIRECTOR ELECTIONSISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Approval of, on a non-binding, advisory basis, the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Approval of the Parker-Hannifin Corporation 2023 Omnibus Stock Incentive PlanCOMPENSATIONISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Approval of the Parker-Hannifin Corporation Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER223140FOR22314FORS000070949 PARKER-HANNIFIN CORPORATION701094104US701094104210/25/2023Approval , on a non-binding, advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2231401 YEAR22314FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Segun AgbajeDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Jennifer BaileyDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Ian CookDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Edith W. CooperDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Susan M. DiamondDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Dina DublonDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Michelle GassDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Ramon L. LaguartaDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Dave J. LewisDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors David C. PageDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Robert C. PohladDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Daniel VasellaDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Darren WalkerDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Election of Directors Alberto WeisserDIRECTOR ELECTIONSISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Approval of the amended and restated PepsiCo, Inc. Long-Term Incentive PlanCOMPENSATIONISSUER1297640FOR129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Shareholder Ratification of Excessive Golden ParachutesCOMPENSATION1297640AGAINST129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Report on Gender-Based Compensation Gaps and Associated RisksOTHER SOCIAL ISSUES1297640AGAINST129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Director Election Resignation BylawCORPORATE GOVERNANCE1297640AGAINST129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener RisksENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES1297640AGAINST129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Report on Risks Related to Biodiversity and Nature LossENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES1297640AGAINST129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Third-Party Racial Equity AuditHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSION1297640AGAINST129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Report on Risks Created by the Company's Diversity, Equity and Inclusion EffortsOTHER SOCIAL ISSUES1297640AGAINST129764FORS000070949 PEPSICO, INC.713448108US713448108105/01/2024Shareholder Proposal - Global Transparency ReportOTHER SOCIAL ISSUES1297640AGAINST129764FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Rajat BahriDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Cheryl F. CampbellDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Kerry W. CooperDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Jessica L. DenecourDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Robert C. FlexonDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors W. Craig FugateDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Arno L. HarrisDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Carlos M. HernandezDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Michael R. NiggliDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Patricia K. PoppeDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors William L. SmithDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Benjamin F. WilsonDIRECTOR ELECTIONSISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Advisory vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER8683260FOR868326FORS000070949 PG&E CORPORATION69331C108US69331C108005/16/2024Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting FirmAUDIT-RELATEDISSUER8683260FOR868326FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Brant Bonin BoughDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Andre CalantzopoulosDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Michel CombesDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Juan Jose DaboubDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Werner GeisslerDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Victoria HarkerDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Lisa A. HookDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Kalpana MorpariaDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Jacek OlczakDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Robert B. PoletDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Dessislava TemperleyDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Election of Directors Shlomo YanaiDIRECTOR ELECTIONSISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER739360FOR73936FORS000070949 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/08/2024Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER739360FOR73936FORS000070949 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Michael W. LamachDIRECTOR ELECTIONSISSUER273220FOR27322FORS000070949 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Martin H. RichenhagenDIRECTOR ELECTIONSISSUER273220FOR27322FORS000070949 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Christopher N. Roberts IIIDIRECTOR ELECTIONSISSUER273220FOR27322FORS000070949 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the Election of Directors to serve in the class whose term expires in 2025 Catherine R. SmithDIRECTOR ELECTIONSISSUER273220FOR27322FORS000070949 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Approve the compensation of the company's named executive officers on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER273220FOR27322FORS000070949 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Proposal to approve an amendment to the company's Articles of Incorporation to provide shareholders with the right to call a special meetingCORPORATE GOVERNANCEISSUER273220FOR27322FORS000070949 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Proposal to approve an amendment to the company's Articles of Incorporation to provide for the exculpation of officers of the companyCORPORATE GOVERNANCEISSUER273220AGAINST27322AGAINSTS000070949 PPG INDUSTRIES, INC.693506107US693506107604/18/2024Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER273220FOR27322FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Hamid R. MoghadamDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Cristina G. BitaDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors George L. FotiadesDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Lydia H. KennardDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Irving F. Lyons IIIDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors David P. O'ConnorDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Olivier PianiDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Carl B. WebbDIRECTOR ELECTIONSISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Advisory Vote to Approve the Company's Executive Compensation for 2023SECTION 14A SAY-ON-PAY VOTESISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024AUDIT-RELATEDISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote to amend our Charter to Reduce Stockholder Voting ThresholdsCORPORATE GOVERNANCEISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote to amend our Bylaws to Reduce Stockholder Voting ThresholdsCORPORATE GOVERNANCEISSUER1551080FOR155108FORS000070949 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote on a stockholder proposal titled "Simple Majority Vote."SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE1551080FOR155108AGAINSTS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Ralph A. LarossaDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Susan TomaskyDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Willie A. DeeseDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Jamie M. GentosoDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Barry H. OstrowskyDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Ricardo G. PerezDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Valerie A. SmithDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Scott G. StephensonDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Laura A. SuggDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Kenneth Y. TanjiDIRECTOR ELECTIONSISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirements for certain business combinationsCORPORATE GOVERNANCEISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation and By-Laws - to eliminate supermajority voting requirements to remove a director without causeCORPORATE GOVERNANCEISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirement to make certain amendments to our By-LawsCORPORATE GOVERNANCEISSUER1191230FOR119123FORS000070949 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Ratification of the Appointment of Deloitte as Independent Auditor for 2024AUDIT-RELATEDISSUER1191230FOR119123FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Ralph G. QuinseyDIRECTOR ELECTIONSISSUER448050FOR44805FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Robert A. BruggeworthDIRECTOR ELECTIONSISSUER448050FOR44805FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER448050FOR44805FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Jeffery R. GardnerDIRECTOR ELECTIONSISSUER448050FOR44805FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors John R. HardingDIRECTOR ELECTIONSISSUER448050FOR44805FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors David H. Y. HoDIRECTOR ELECTIONSISSUER448050FOR44805FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Roderick D. NelsonDIRECTOR ELECTIONSISSUER448050FOR44805FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Dr. Walden C. RhinesDIRECTOR ELECTIONSISSUER448050FOR44805FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023Election of Directors Susan L. SpradleyDIRECTOR ELECTIONSISSUER448050FOR44805FORS000070949 QORVO, INC.74736K101US74736K101608/15/2023To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement)SECTION 14A SAY-ON-PAY VOTESISSUER448050AGAINST44805AGAINSTS000070949 QORVO, INC.74736K101US74736K101608/15/2023To ratify the appointment of Ernst & Young LLP as Qorvo's independent registered public accounting firm for the fiscal year ending March 30, 2024AUDIT-RELATEDISSUER448050FOR44805FORS000070949 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors N. Anthony ColesDIRECTOR ELECTIONSISSUER181990FOR18199FORS000070949 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors Kathryn GuariniDIRECTOR ELECTIONSISSUER181990FOR18199FORS000070949 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors Arthur F. RyanDIRECTOR ELECTIONSISSUER181990FOR18199FORS000070949 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors David P. SchenkeinDIRECTOR ELECTIONSISSUER181990FOR18199FORS000070949 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Election of Directors George L. SingDIRECTOR ELECTIONSISSUER181990FOR18199FORS000070949 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER181990FOR18199FORS000070949 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Proposal to approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER181990FOR18199FORS000070949 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/14/2024Non-binding shareholder proposal requesting simple majority voting requirements, if properly presentedSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE181990FOR18199AGAINSTS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Carol BurtDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Jan De WitteDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Karen DrexlerDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Michael "Mick" FarrellDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Peter FarrellDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Harjit GillDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are John HernandezDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Richard "Rich" SulpizioDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Desney TanDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2023 annual meeting are Ronald "Ron" TaylorDIRECTOR ELECTIONSISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER82710FOR8271FORS000070949 RESMED INC.761152107US761152107811/16/2023Approve, on an advisory basis, the frequency of future say-on-pay votesSECTION 14A SAY-ON-PAY VOTESISSUER827101 YEAR8271FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors John F. BrockDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Richard D. FainDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Stephen R. Howe, Jr.DIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors William L. KimseyDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Michael O. LeavittDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Jason T. LibertyDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Amy McPhersonDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Maritza G. MontielDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Ann S. MooreDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Eyal M. OferDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Vagn O. SorensenDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Donald ThompsonDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Arne Alexander WilhelmsenDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Election of Directors Rebecca YeungDIRECTOR ELECTIONSISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Advisory approval of the Company's compensation of its named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER680410FOR68041FORS000070949 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/29/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER680410FOR68041FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Gregory J. HayesDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert K. (Kelly) OrtbergDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors James A. Winnefeld, Jr.DIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive PlanCOMPENSATIONISSUER1520910FOR152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Lobbying Transparency ReportOTHER SOCIAL ISSUES1520910AGAINST152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction PlanENVIRONMENT OR CLIMATE1520910AGAINST152091FORS000070949 RTX CORPORATION75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Human Rights Impact AssessmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1520910AGAINST152091FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Marco AlveraDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Jacques EsculierDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gay Huey EvansDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors William D. GreenDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Stephanie C. HillDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Rebecca JacobyDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Robert P. KellyDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Ian Paul LivingstonDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Richard E. ThornburghDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Election of Directors Gregory WashingtonDIRECTOR ELECTIONSISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Approve the Company's Director Deferred Stock Ownership Plan, as Amended and RestatedCOMPENSATIONISSUER89560FOR8956FORS000070949 S&P GLOBAL INC.78409V104US78409V104405/01/2024Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024AUDIT-RELATEDISSUER89560FOR8956FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Marc BenioffDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Laura AlberDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Craig ConwayDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Arnold DonaldDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Parker HarrisDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Neelie KroesDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Sachin MehraDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors G. Mason MorfitDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Oscar MunozDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors John V. RoosDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Robin WashingtonDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Maynard WebbDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Election of Directors Susan WojcickiDIRECTOR ELECTIONSISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Amendment of our Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER615330AGAINST61533AGAINSTS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan termCOMPENSATIONISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER615330FOR61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER615330AGAINST61533AGAINSTS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meetingCORPORATE GOVERNANCE615330AGAINST61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meetingCOMPENSATION615330AGAINST61533FORS000070949 SALESFORCE, INC.79466L302US79466L302406/27/2024A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meetingOTHER SOCIAL ISSUES615330AGAINST61533FORS000070949 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Douglas S. IngramDIRECTOR ELECTIONSISSUER95670FOR9567FORS000070949 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Hans WigzellDIRECTOR ELECTIONSISSUER95670FOR9567FORS000070949 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Kathryn J. BoorDIRECTOR ELECTIONSISSUER95670FOR9567FORS000070949 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024to elect, as Class I directors to hold office until the 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees Michael ChambersDIRECTOR ELECTIONSISSUER95670FOR9567FORS000070949 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024advisory vote to approve, on a non-binding basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER95670FOR9567FORS000070949 SAREPTA THERAPEUTICS, INC.803607100US803607100406/06/2024ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2024AUDIT-RELATEDISSUER95670FOR9567FORS000070949 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors Brendan T. CavanaghDIRECTOR ELECTIONSISSUER405660FOR40566FORS000070949 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors Mary S. ChanDIRECTOR ELECTIONSISSUER405660FOR40566FORS000070949 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors Jay L. JohnsonDIRECTOR ELECTIONSISSUER405660FOR40566FORS000070949 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Election of Directors George R. Krouse, Jr.DIRECTOR ELECTIONSISSUER405660FOR40566FORS000070949 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER405660FOR40566FORS000070949 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2024Approval, on an advisory basis, of the compensation of SBA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER405660FOR40566FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Shankar ArumugaveluDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Prat S. BhattDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Robert A. BruggeworthDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Richard L. ClemmerDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Yolanda L. ConyersDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Jay L. GeldmacherDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Dylan G. HaggartDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors William D. MosleyDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Election of Directors Stephanie TileniusDIRECTOR ELECTIONSISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Approve, in an Advisory, Non-binding Vote, the Compensation of the Company's Named Executive Officers (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Approve, in an Advisory, Non-binding Vote, the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers ("Frequency of Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER11737101 YEAR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023A Non-binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditorsfor the Fiscal Year Ending June 28, 2024 and Binding Authorization of the Audit and Finance Committee to Set Auditors' RemunerationAUDIT-RELATEDISSUER1173710FOR117371FORS000070949 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/23/2023Determine the Price Range for the Re-allotment of Treasury shares under Irish lawCAPITAL STRUCTUREISSUER1173710FOR117371FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Deborah BlackDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Susan L. BostromDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Teresa BriggsDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Jonathan C. ChadwickDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Paul E. ChamberlainDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Lawrence J. Jackson, Jr.DIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Frederic B. LuddyDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors William R. McDermottDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Joseph "Larry" QuinlanDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Election of Directors Anita M. SandsDIRECTOR ELECTIONSISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Advisory vote to approve ServiceNow's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER306080FOR30608FORS000070949 SERVICENOW, INC.81762P102US81762P102105/23/2024Shareholder proposal regarding simple majority vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE306080FOR30608NONES000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Patrick De Saint-AignanDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Marie A. ChandohaDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Donnalee A. DemaioDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Amelia C. FawcettDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors William C. FredaDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Sara MathewDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors William L. MeaneyDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Ronald P. O'HanleyDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Sean P. O'SullivanDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Julio A. PortalatinDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors John B. RheaDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To elect 12 directors Gregory L. SummeDIRECTOR ELECTIONSISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To approve an advisory proposal on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1083250FOR108325FORS000070949 STATE STREET CORPORATION857477103US857477103105/15/2024To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1083250FOR108325FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Mary K. BrainerdDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Giovanni CaforioDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Allan C. GolstonDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Kevin A. LoboDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Rachel RuggeriDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Andrew K. SilvernailDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Lisa M. Skeete TatumDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Ronda E. StrykerDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Election of Ten Directors Rajeev SuriDIRECTOR ELECTIONSISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Advisory vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER423080FOR42308FORS000070949 STRYKER CORPORATION863667101US863667101305/09/2024Shareholder Proposal on Transparency in Political SpendingOTHER SOCIAL ISSUES423080AGAINST42308FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. ShiffmanDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya AllenDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. BaivierDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. BergeronDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. BlauDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. EhlingerDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. HermelinDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. LeupoldDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. LewisDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. WeissDIRECTOR ELECTIONSISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024To approve, by a non-binding advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER242190FOR24219FORS000070949 SUN COMMUNITIES, INC.866674104US866674104105/14/2024To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER242190FOR24219FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Andr���� AlmeidaDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Marcelo ClaureDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Srikant M. DatarDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Srinivasan GopalanDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Timotheus HottgesDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Christian P. IllekDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: James J. KavanaughDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Raphael KublerDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Thorsten LangheimDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Dominique LeroyDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Letitia A. LongDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: G. Michael (Mike) SievertDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Teresa A. TaylorDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Election of Directors: Kelvin R. WestbrookDIRECTOR ELECTIONSISSUER456930FOR45693FORS000070949 T-MOBILE US, INC.872590104US872590104006/12/2024Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024AUDIT-RELATEDISSUER456930FOR45693FORS000070949 TE CONNECTIVITY LTDH84989104CH010299318206/12/2024Merger Agreement Proposal: To approve the merger agreement by and between TE Connectivity Ltd. and TE Connectivity plc.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER195430FOR19543FORS000070949 TE CONNECTIVITY LTDH84989104CH010299318206/12/2024Reserves Proposal: To approve, on a non-binding advisory basis, the reduction of the share premium account of TE Connectivity plc to allow for the creation of distributable reserves of TE Connectivity plc.CAPITAL STRUCTUREISSUER195430FOR19543FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Peter HerweckDIRECTOR ELECTIONSISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Mercedes JohnsonDIRECTOR ELECTIONSISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Ernest E. MaddockDIRECTOR ELECTIONSISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Marilyn MatzDIRECTOR ELECTIONSISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Gregory S. SmithDIRECTOR ELECTIONSISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Ford TamerDIRECTOR ELECTIONSISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Paul J. TufanoDIRECTOR ELECTIONSISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To elect the eight nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term Bridget van KralingenDIRECTOR ELECTIONSISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To approve an amendment to the Company's Articles of Organization to lower the voting requirement for approval of an amendment of the Articles of Organization and for approval of a voluntary dissolution of the Company from a super-majority to a simple-majorityCORPORATE GOVERNANCEISSUER218660FOR21866FORS000070949 TERADYNE, INC.880770102US880770102905/09/2024To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER218660FOR21866FORS000070949 TESLA, INC.88160R101US88160R101406/13/2024Election of Class II Directors to serve for a three-year term expiring in 2027 James MurdochDIRECTOR ELECTIONSISSUER1546980AGAINST154698AGAINSTS000070949 TESLA, INC.88160R101US88160R101406/13/2024Election of Class II Directors to serve for a three-year term expiring in 2027 Kimbal MuskDIRECTOR ELECTIONSISSUER1546980AGAINST154698AGAINSTS000070949 TESLA, INC.88160R101US88160R101406/13/2024A Tesla proposal to approve executive compensation on a non-binding advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER1546980FOR154698FORS000070949 TESLA, INC.88160R101US88160R101406/13/2024A Tesla proposal to approve the redomestication of Tesla from Delaware to Texas by conversionCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1546980AGAINST154698AGAINSTS000070949 TESLA, INC.88160R101US88160R101406/13/2024A Tesla proposal to ratify the 100% performance-based stock option award to Elon Musk that was proposed to and approved by our stockholders in 2018COMPENSATIONISSUER1546980FOR154698FORS000070949 TESLA, INC.88160R101US88160R101406/13/2024A Tesla proposal to ratify the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1546980FOR154698FORS000070949 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding reduction of director terms to one year, if properly presentedSHAREHOLDER RIGHTS AND DEFENSES1546980FOR154698AGAINSTS000070949 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding simple majority voting provisions in our governing documents, if properly presentedSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE1546980FOR154698AGAINSTS000070949 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding annual reporting on anti-harassment and discrimination efforts, if properly presentedHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES1546980FOR154698AGAINSTS000070949 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding adoption of a freedom of association and collective bargaining policy, if properly presentedHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1546980AGAINST154698FORS000070949 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding reporting on effects and risks associated with electromagnetic radiation and wireless technologies, if properly presentedENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES1546980AGAINST154698FORS000070949 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans, if properly presentedCOMPENSATIONOTHER SOCIAL ISSUES1546980AGAINST154698FORS000070949 TESLA, INC.88160R101US88160R101406/13/2024A stockholder proposal regarding committing to a moratorium on sourcing minerals from deep sea mining, if properly presentedENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES1546980AGAINST154698FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Mark A. BlinnDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Todd M. BluedornDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Janet F. ClarkDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Martin S. CraigheadDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Curtis C. FarmerDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Pamela H. PatsleyDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Robert E. SanchezDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Election of Directors Richard K. TempletonDIRECTOR ELECTIONSISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to approve the Texas Instruments 2024 Long-Term Incentive PlanCOMPENSATIONISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal regarding advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1499950FOR149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to permit a combined 15% of stockholders to call a special meetingCORPORATE GOVERNANCE1499950AGAINST149995FORS000070949 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/25/2024Stockholder proposal to report on due diligence efforts to identify risks associated with product misuseHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES1499950AGAINST149995FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Richard F. AmbroseDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Kathleen M. BaderDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors R. Kerry ClarkDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Scott C. DonnellyDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Michael X. GarrettDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Deborah Lee JamesDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Thomas A. KennedyDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors James L. ZiemerDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Election of Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Approval of the Textron Inc. 2024 Long-Term Incentive PlanCOMPENSATIONISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Approval of the advisory (non-binding) resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER1294980FOR129498FORS000070949 TEXTRON INC.883203101US883203101204/24/2024Shareholder Proposal regarding independent board chairmanCORPORATE GOVERNANCE1294980AGAINST129498FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Walter W. Bettinger IIDIRECTOR ELECTIONSISSUER1863910FOR186391FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Joan T. DeaDIRECTOR ELECTIONSISSUER1863910FOR186391FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Christopher V. DoddsDIRECTOR ELECTIONSISSUER1863910FOR186391FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Bharat B. MasraniDIRECTOR ELECTIONSISSUER1863910FOR186391FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Election of Five Directors for Three-Year Term Charles A. RuffelDIRECTOR ELECTIONSISSUER1863910FOR186391FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER1863910FOR186391FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1863910FOR186391FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Shareholder Proposal Requesting Changes to the Executive Compensation ProgramCOMPENSATION1863910AGAINST186391FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Shareholder Proposal on Workforce Discrimination Risk Oversight and ImpactOTHER SOCIAL ISSUES1863910AGAINST186391FORS000070949 THE CHARLES SCHWAB CORPORATION808513105US808513105505/23/2024Stockholder Proposal on Pay Equity DiscloserDIVERSITY, EQUITY, AND INCLUSION1863910AGAINST186391FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Herb AllenDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Marc bollandDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Ana BotinDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Christopher C. DavisDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Carolyn EversonDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Helene D. GayleDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Thomas S. GaynerDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Alexis M. HermanDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Amity MillhiserDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors James QuinceyDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors Caroline J. TsayDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Election of Directors David B. WeinbergDIRECTOR ELECTIONSISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Approve The Coca-Cola Company 2024 Equity PlanCOMPENSATIONISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Approve The Coca-Cola Company Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal yearAUDIT-RELATEDISSUER3961190FOR396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion effortsOTHER SOCIAL ISSUES3961190AGAINST396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on non-sugar sweetenersENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES3961190AGAINST396119FORS000070949 THE COCA-COLA COMPANY191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical careHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES3961190AGAINST396119FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors B. Marc AllenDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Brett BiggsDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Sheila BoniniDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Angela F. BralyDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Christopher KempczinskiDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Debra L. LeeDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Terry J. LundgrenDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Christine M. McCarthyDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Jon R. MoellerDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Robert J. PortmanDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Rajesh SubramaniamDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Election of Directors Patricia A. WoertzDIRECTOR ELECTIONSISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER1039610FOR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote)SECTION 14A SAY-ON-PAY VOTESISSUER10396101 YEAR103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Shareholder Proposal - Civil Rights Audit of Reverse DiscriminationOTHER SOCIAL ISSUES1039610AGAINST103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Shareholder Proposal - Annual Report on Operations in ChinaHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES1039610AGAINST103961FORS000070949 THE PROCTER & GAMBLE COMPANY742718109US742718109110/10/2023Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company RegulationsCORPORATE GOVERNANCE1039610FOR103961AGAINSTS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Danelle M. BarrettDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Approve The Progressive Corporation 2024 Equity Incentive PlanCOMPENSATIONISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Cast an advisory vote to approve our executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1020480FOR102048FORS000070949 THE PROGRESSIVE CORPORATION743315103US743315103905/10/2024Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, andOTHER SOCIAL ISSUES1020480AGAINST102048FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Janaki AkellaDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Henry A. "Hal" Clark IIIDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Anthony F. "Tony" Earley, Jr.DIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors David J. GrainDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Donald M. JamesDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors John D. JohnsDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Dale E. KleinDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors David E. MeadorDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors William G. Smith, Jr.DIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Kristine L. SvinickiDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Lizanne ThomasDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Christopher C. WomackDIRECTOR ELECTIONSISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirementCORPORATE GOVERNANCEISSUER2970530FOR297053FORS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Stockholder proposal regarding simple majority voteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE2970530FOR297053AGAINSTS000070949 THE SOUTHERN COMPANY842587107US842587107105/22/2024Stockholder proposal regarding disclosing short-, medium-, and long-term operational GHG targetsENVIRONMENT OR CLIMATE2970530AGAINST297053FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Jose B. AlvarezDIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025AUDIT-RELATEDISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER1007750FOR100775FORS000070949 THE TJX COMPANIES, INC.872540109US872540109006/04/2024Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1007750AGAINST100775FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Russell G. GoldenDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below William J. KaneDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Thomas B. LeonardiDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Clarence Otis Jr.DIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Rafael SantanaDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Todd C. SchermerhornDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Alan D. SchnitzerDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Laurie J. ThomsenDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below Bridget van KralingenDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Election of the eleven directors listed below David S. WilliamsDIRECTOR ELECTIONSISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2024AUDIT-RELATEDISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Non-binding vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER845900FOR84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to a report on methane in the energy sector, if presented at the Annual Meeting of ShareholdersENVIRONMENT OR CLIMATE845900AGAINST84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to GHG emissions, if presented at the Annual Meeting of ShareholdersENVIRONMENT OR CLIMATE845900AGAINST84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to human rights risks in underwriting, if presented at the Annual Meeting of ShareholdersHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE845900AGAINST84590FORS000070949 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/15/2024Shareholder proposal relating to CEO pay ratio and executive compensation, if presented at the Annual Meeting of ShareholdersDIVERSITY, EQUITY, AND INCLUSION845900AGAINST84590FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors James C. MullenDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024An advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024AUDIT-RELATEDISSUER334390FOR33439FORS000070949 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/22/2024Shareholder Proposal : Simple Majority VoteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCE334390FOR33439AGAINSTS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Douglas C. Yearley, Jr.DIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Stephen F. EastDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Christine N. GarveyDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Karen H. GrimesDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Derek T. KanDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors John A. McLeanDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Wendell E. PritchettDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Katherine M. SandstromDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Paul E. ShapiroDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024Election of Directors Scott D. StowellDIRECTOR ELECTIONSISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER332070FOR33207FORS000070949 TOLL BROTHERS, INC.889478103US889478103303/12/2024To approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER332070FOR33207FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Gary D. ForseeDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Linda P. HudsonDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Advisory approval of the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remunerationAUDIT-RELATEDISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Approval of the renewal of the Directors' existing authority to issue sharesCAPITAL STRUCTUREISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution)CAPITAL STRUCTUREISSUER767490FOR76749FORS000070949 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/06/2024Determination of the price range at which the Company can reallot shares that it holds as treasury shares (Special Resolution)CAPITAL STRUCTUREISSUER767490FOR76749FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Jennifer S. BannerDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders K. David Boyer, Jr.DIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Agnes Bundy ScanlanDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dallas S. ClementDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Patrick C. Graney IIIDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Donna S. MoreaDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Charles A. PattonDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders William H. Rogers, Jr.DIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Thomas E. SkainsDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Laurence SteinDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Bruce L. TannerDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Steven C. VoorheesDIRECTOR ELECTIONSISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER4026620FOR402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024Advisory vote to approve Truist's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER4026620AGAINST402662AGAINSTS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual MeetingOTHER SOCIAL ISSUES4026620AGAINST402662FORS000070949 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/23/2024Shareholder proposal regarding a report on Board oversight of risks related to discrimination, if properly presented at the Annual MeetingOTHER SOCIAL ISSUES4026620AGAINST402662FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Warner L. BaxterDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Dorothy J. BridgesDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Elizabeth L. BuseDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Andrew CecereDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Alan B. ColbergDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Kimberly J. HarrisDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Roland A. HernandezDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Richard P. McKenneyDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Yusuf I. MehdiDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement John P. WiehoffDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement Scott W. WineDIRECTOR ELECTIONSISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024An advisory vote to approve the compensation of our executives disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal yearAUDIT-RELATEDISSUER3480670FOR348067FORS000070949 U.S. BANCORP902973304US902973304804/16/2024Approval of the U.S Bancorp 2024 Stock Inecntive PlanCOMPENSATIONISSUER3480670FOR348067FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Wan Ling MartelloDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors John ThainDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors David I. TrujilloDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Advisory vote to approve 2023 named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1957970FOR195797FORS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officersCORPORATE GOVERNANCEISSUER1957970AGAINST195797AGAINSTS000070949 UBER TECHNOLOGIES, INC.90353T100US90353T100705/06/2024Stockholder proposal to prepare an independent third-party audit on Driver health and safetyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1957970AGAINST195797FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors William J. DelaneyDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors David B. DillonDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors V. James VenaDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024AUDIT-RELATEDISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024An advisory vote to approve executive compensation ("Say On Pay")SECTION 14A SAY-ON-PAY VOTESISSUER321360FOR32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting adoption of a policy limiting severance paymentsCOMPENSATION321360AGAINST32136FORS000070949 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholdersCORPORATE GOVERNANCE321360AGAINST32136FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Carol TomeDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Rodney AdkinsDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Eva BorattoDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Michael BurnsDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Wayne HewettDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Angela HwangDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kate JohnsonDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified William JohnsonDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Franck MoisonDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Christiana Smith ShiDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Russell StokesDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kevin WarshDIRECTOR ELECTIONSISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To approve on an advisory basis named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1305480FOR130548FORS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per shareSHAREHOLDER RIGHTS AND DEFENSES1305480FOR130548AGAINSTS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To prepare a report on the risks arising from voluntary carbon-reduction commitmentsENVIRONMENT OR CLIMATE1305480FOR130548AGAINSTS000070949 UNITED PARCEL SERVICE, INC.911312106US911312106805/02/2024To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE1305480AGAINST130548FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Marc A. BrunoDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Matthew J. FlanneryDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Bobby J. GriffinDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Kim Harris JonesDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Terri L. KellyDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Michael J. KneelandDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Francisco J. Lopez-BalboaDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Gracia C. MartoreDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Election of Directors Shiv SinghDIRECTOR ELECTIONSISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Ratification of Appointment of Public Accounting FirmAUDIT-RELATEDISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER85810FOR8581FORS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Company Proposal to Amend and Restate the Company's Restated Certificate of Incorporation to Permit Officer ExculpationCORPORATE GOVERNANCEISSUER85810AGAINST8581AGAINSTS000070949 UNITED RENTALS, INC.911363109US911363109005/09/2024Stockholder Proposal for Directors to be Elected by MajorityCORPORATE GOVERNANCE85810AGAINST8581FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Charles BakerDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Timothy FlynnDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Paul GarciaDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Kristen GilDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Stephen HemsleyDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Michele HooperDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors F. William McNabb IIIDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Valerie Montgomery RiceDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors John NoseworthyDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Election of Directors Andrew WittyDIRECTOR ELECTIONSISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Advisory approval of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024AUDIT-RELATEDISSUER773430FOR77343FORS000070949 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/03/2024If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency reportOTHER SOCIAL ISSUES773430AGAINST77343FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Melody C. BarnesDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Theodore R. BigmanDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Debra A. CafaroDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Michael J. EmblerDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Matthew J. LustigDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Roxanne M. MartinoDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Marguerite M. NaderDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Sean P. NolanDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Walter C. RakowichDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Joe V. Rodriguez, Jr.DIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Sumit RoyDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Election of Directors Maurice S. SmithDIRECTOR ELECTIONSISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1900330FOR190033FORS000070949 VENTAS, INC.92276F100US92276F100305/14/2024Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER1900330FOR190033FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Sangeeta N. BhatiaDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Lloyd CarneyDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Alan GarberDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Reshma KewalramaniDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Michel LagardeDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Jeffrey M. LeidenDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Diana McKenzieDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Bruce I. SachsDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Jennifer SchneiderDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Nancy ThornberryDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Election of Directors Suketu UpadhyayDIRECTOR ELECTIONSISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Ratification of Ernst & Young LLP as independent Registered public Accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Advisory vote to approve named executive office compensationSECTION 14A SAY-ON-PAY VOTESISSUER421050FOR42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Shareholder proposal, if properly presented at the meeting, regarding special shareholder meeting improvementCORPORATE GOVERNANCE421050AGAINST42105FORS000070949 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/15/2024Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gapsDIVERSITY, EQUITY, AND INCLUSION421050AGAINST42105FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Lloyd A. CarneyDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Kermit R. CrawfordDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-CarbajalDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Ramon LaguartaDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Teri L. ListDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement John F.LundgrenDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Ryan McInerneyDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Denise M.MorrisonDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Pamela MurphyDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Linda J. RendleDIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To approve, on an advisory basis, the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To approve and adopt the Class B Exchange Offer Certificate AmendmentsCAPITAL STRUCTUREISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposalCORPORATE GOVERNANCEISSUER1292540FOR129254FORS000070949 VISA INC.92826C839US92826C839401/23/2024To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangementsCOMPENSATION1292540AGAINST129254FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Li Haslett ChenDIRECTOR ELECTIONSISSUER1434320FOR143432FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Richard W. FisherDIRECTOR ELECTIONSISSUER1434320ABSTAIN143432AGAINSTS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Paul A. GouldDIRECTOR ELECTIONSISSUER1434320ABSTAIN143432AGAINSTS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Kenneth W. LoweDIRECTOR ELECTIONSISSUER1434320ABSTAIN143432AGAINSTS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: John C. MaloneDIRECTOR ELECTIONSISSUER1434320FOR143432FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Fazal MerchantDIRECTOR ELECTIONSISSUER1434320FOR143432FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER1434320FOR143432FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Election of Directors: David M. ZaslavDIRECTOR ELECTIONSISSUER1434320FOR143432FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1434320FOR143432FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To vote on an advisory resolution to approve the 2023 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a"Say-on-Pay" voteSECTION 14A SAY-ON-PAY VOTESISSUER1434320AGAINST143432AGAINSTS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To approve the amended and restated Warner Bros. Discovery, Inc. Stock Incentive PlanCOMPENSATIONISSUER1434320FOR143432FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To vote on a stockholder proposal entitled, "Report on Use of AI", if properly presentedOTHER SOCIAL ISSUES1434320AGAINST143432FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To vote on a stockholder proposal entitled, "Adopt a Shareholder Right to Call a Special Shareholder Meeting", if properly presentedCORPORATE GOVERNANCE1434320AGAINST143432FORS000070949 WARNER BROS. DISCOVERY, INC.934423104US934423104106/03/2024To vote on a stockholder proposal entitled, "Corporate Financial Sustainability", if properly presentedOTHER SOCIAL ISSUES1434320AGAINST143432FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Steven D. BlackDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Mark A. ChancyDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Celeste A. ClarkDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Fabian T. GarciaDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Cecelia G. MorkenDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Felicia F. NorwoodDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Advisory vote to approve executive compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203CORPORATE GOVERNANCEISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provisionCORPORATE GOVERNANCEISSUER4092930FOR409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and DiscriminationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUES4092930AGAINST409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective BargainingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4092930AGAINST409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Report on Respecting Indigenous Peoples' RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE4092930AGAINST409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Audit of Climate Transition PoliciesENVIRONMENT OR CLIMATE4092930AGAINST409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Annual Climate Lobbying Congruency ReportENVIRONMENT OR CLIMATE4092930AGAINST409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate ValuesOTHER SOCIAL ISSUES4092930AGAINST409293FORS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Transparency in Lobbying Annual ReportOTHER SOCIAL ISSUES4092930FOR409293AGAINSTS000070949 WELLS FARGO & COMPANY949746101US949746101504/30/2024Shareholder Proposal - Report on Risks of Politicized De-BankingOTHER SOCIAL ISSUES4092930AGAINST409293FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Kenneth J. BaconDIRECTOR ELECTIONSISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Karen B. DesalvoDIRECTOR ELECTIONSISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Dennis G. LopezDIRECTOR ELECTIONSISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Shankh MitraDIRECTOR ELECTIONSISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Ade J. PattonDIRECTOR ELECTIONSISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Diana W. ReidDIRECTOR ELECTIONSISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Sergio D. RiveraDIRECTOR ELECTIONSISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Johnese M. SpissoDIRECTOR ELECTIONSISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Kathryn M. SullivanDIRECTOR ELECTIONSISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER596770FOR59677FORS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER596770AGAINST59677AGAINSTS000070949 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stockCAPITAL STRUCTUREISSUER596770FOR59677FORS000070949 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Approval of an amendment to Western Digital Corporation's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Western Digital Corporation Common Stock from 450,000,000 shares to 750,000,000 sharesCAPITAL STRUCTUREISSUER380700FOR38070FORS000070949 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Approval of an amendment to Western Digital Corporation's Amended and Restated Certificate of Incorporation to provide for the elimination of certain officers' personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of DelawareCORPORATE GOVERNANCEISSUER380700AGAINST38070AGAINSTS000070949 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Approval of an amendment of the Amended and Restated Certificate of Incorporation of Western Digital Technologies, Inc., to remove the provision that requires the approval of Western Digital Corporation's stockholders, in addition to the vote of Western Digital Corporation (as sole stockholder), in order for Western Digital Technologies, Inc. to take certain actionsCORPORATE GOVERNANCEISSUER380700FOR38070FORS000070949 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Approval of an amendment to Western Digital Technologies, Inc.'s Amended and Restated Certificate of Incorporation to provide for the elimination of certain officers' personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of DelawareCORPORATE GOVERNANCEISSUER380700AGAINST38070AGAINSTS000070949 WESTERN DIGITAL CORPORATION958102105US958102105505/10/2024Adjournment of the Special Meeting from time to time to solicit additional proxies in favor of Proposals 1-4 or if otherwise determined by the Chair of the Special Meeting to be necessary or appropriateCORPORATE GOVERNANCEISSUER380700FOR38070FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Keith BarrDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors M. Brett BiggsDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Christopher M. ConnorDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Brian C. CornellDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Tanya L. DomierDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Susan DonizDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors David W. GibbsDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Thomas C. NelsonDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors P. Justin SkalaDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Election of Directors Annie Young-ScrivnerDIRECTOR ELECTIONSISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Ratification of Independent AuditorsAUDIT-RELATEDISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1011380FOR101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Shareholder Proposal Regarding Adoption of a Policy on the Use of Medically Important Antimicrobials in Food-Producing AnimalsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES1011380AGAINST101138FORS000070949 YUM! BRANDS, INC.988498101US988498101305/16/2024Shareholder Proposal Regarding Consideration of Proposed Capital Transactions Involving the BrandsCORPORATE GOVERNANCE1011380AGAINST101138FORS000070949 NUVEEN AMT FREE QUALITY MUNI INC FD670657832US670657832408/09/2023Election of Board Members: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER500FOR50FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657832US670657832408/09/2023Election of Board Members: John K. NelsonDIRECTOR ELECTIONSISSUER500FOR50FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657832US670657832408/09/2023Election of Board Members: Terence J. TothDIRECTOR ELECTIONSISSUER500FOR50FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657832US670657832408/09/2023Election of Board Members: Robert L. YoungDIRECTOR ELECTIONSISSUER500FOR50FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657832US670657832408/09/2023Election of Board Members: William C. HunterDIRECTOR ELECTIONSISSUER500FOR50FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657832US670657832408/09/2023Election of Board Members: Albin F. MoschnerDIRECTOR ELECTIONSISSUER500FOR50FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657857US670657857108/09/2023Election of Board Members: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER5940FOR594FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657857US670657857108/09/2023Election of Board Members: John K. NelsonDIRECTOR ELECTIONSISSUER5940FOR594FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657857US670657857108/09/2023Election of Board Members: Terence J. TothDIRECTOR ELECTIONSISSUER5940FOR594FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657857US670657857108/09/2023Election of Board Members: Robert L. YoungDIRECTOR ELECTIONSISSUER5940FOR594FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657857US670657857108/09/2023Election of Board Members: William C. HunterDIRECTOR ELECTIONSISSUER5940FOR594FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD670657857US670657857108/09/2023Election of Board Members: Albin F. MoschnerDIRECTOR ELECTIONSISSUER5940FOR594FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD67065786508/09/2023Election of Board Members: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER1000FOR100FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD67065786508/09/2023Election of Board Members: John K. NelsonDIRECTOR ELECTIONSISSUER1000FOR100FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD67065786508/09/2023Election of Board Members: Terence J. TothDIRECTOR ELECTIONSISSUER1000FOR100FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD67065786508/09/2023Election of Board Members: Robert L. YoungDIRECTOR ELECTIONSISSUER1000FOR100FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD67065786508/09/2023Election of Board Members: William C. HunterDIRECTOR ELECTIONSISSUER1000FOR100FORS000061245 NUVEEN AMT FREE QUALITY MUNI INC FD67065786508/09/2023Election of Board Members: Albin F. MoschnerDIRECTOR ELECTIONSISSUER1000FOR100FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L841US67071L841308/09/2023Election of Board Members: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER2170FOR217FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L841US67071L841308/09/2023Election of Board Members: John K. NelsonDIRECTOR ELECTIONSISSUER2170FOR217FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L841US67071L841308/09/2023Election of Board Members: Terence J. TothDIRECTOR ELECTIONSISSUER2170FOR217FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L841US67071L841308/09/2023Election of Board Members: Robert L. YoungDIRECTOR ELECTIONSISSUER2170FOR217FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L841US67071L841308/09/2023Election of Board Members: William C. HunterDIRECTOR ELECTIONSISSUER2170FOR217FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L841US67071L841308/09/2023Election of Board Members: Albin F. MoschnerDIRECTOR ELECTIONSISSUER2170FOR217FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L858US67071L858708/09/2023Election of Board Members: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER1740FOR174FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L858US67071L858708/09/2023Election of Board Members: John K. NelsonDIRECTOR ELECTIONSISSUER1740FOR174FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L858US67071L858708/09/2023Election of Board Members: Terence J. TothDIRECTOR ELECTIONSISSUER1740FOR174FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L858US67071L858708/09/2023Election of Board Members: Robert L. YoungDIRECTOR ELECTIONSISSUER1740FOR174FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L858US67071L858708/09/2023Election of Board Members: William C. HunterDIRECTOR ELECTIONSISSUER1740FOR174FORS000061245 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD67071L858US67071L858708/09/2023Election of Board Members: Albin F. MoschnerDIRECTOR ELECTIONSISSUER1740FOR174FORS000061245 NUVEEN CALIFORNIA AMT FREE MUNI INC FD670651876US670651876712/12/2023Election of Board Members: Robert L. YoungDIRECTOR ELECTIONSISSUER700FOR70FORS000061245 NUVEEN CALIFORNIA AMT FREE MUNI INC FD670651876US670651876712/12/2023Election of Board Members: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER700FOR70FORS000061245 NUVEEN CALIFORNIA AMT FREE MUNI INC FD670651876US670651876712/12/2023Election of Board Members: John K. NelsonDIRECTOR ELECTIONSISSUER700FOR70FORS000061245 NUVEEN CALIFORNIA AMT FREE MUNI INC FD670651876US670651876712/12/2023Election of Board Members: Terence J. TothDIRECTOR ELECTIONSISSUER700FOR70FORS000061245 NUVEEN CALIFORNIA AMT FREE MUNI INC FD670651876US670651876712/12/2023Election of Board Members: Albin F. MoschnerDIRECTOR ELECTIONSISSUER700FOR70FORS000061245 NUVEEN CALIFORNIA AMT FREE MUNI INC FD670651876US670651876712/12/2023Election of Board Members: Margaret L. WolffDIRECTOR ELECTIONSISSUER700FOR70FORS000061245 NUVEEN NY AMT-FREE QUALITY MUNI INC FD670656503US670656503208/09/2023Election of Board Members: Amy B. R. LancellottaDIRECTOR ELECTIONSISSUER1360FOR136FORS000061245 NUVEEN NY AMT-FREE QUALITY MUNI INC FD670656503US670656503208/09/2023Election of Board Members: John K. NelsonDIRECTOR ELECTIONSISSUER1360FOR136FORS000061245 NUVEEN NY AMT-FREE QUALITY MUNI INC FD670656503US670656503208/09/2023Election of Board Members: Terence J. TothDIRECTOR ELECTIONSISSUER1360FOR136FORS000061245 NUVEEN NY AMT-FREE QUALITY MUNI INC FD670656503US670656503208/09/2023Election of Board Members: Robert L. YoungDIRECTOR ELECTIONSISSUER1360FOR136FORS000061245 NUVEEN NY AMT-FREE QUALITY MUNI INC FD670656503US670656503208/09/2023Election of Board Members: William C. HunterDIRECTOR ELECTIONSISSUER1360FOR136FORS000061245 NUVEEN NY AMT-FREE QUALITY MUNI INC FD670656503US670656503208/09/2023Election of Board Members: Albin F. MoschnerDIRECTOR ELECTIONSISSUER1360FOR136FORS000061245 ADIDAS AGD0066B185DE000A1EWWW005/16/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER5600S000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT IAN GALLIENNE TO THE SUPERVISORY BOARD UNTIL 2026 AGMDIRECTOR ELECTIONSISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD UNTIL 2028 AGMDIRECTOR ELECTIONSISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT CHRISTIAN KLEIN TO THE SUPERVISORY BOARD UNTIL 2028 AGMDIRECTOR ELECTIONSISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT THOMAS RABE TO THE SUPERVISORY BOARD UNTIL 2025 AGMDIRECTOR ELECTIONSISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARD UNTIL 2026 AGMDIRECTOR ELECTIONSISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT BODO UEBBER TO THE SUPERVISORY BOARD UNTIL 2027 AGMDIRECTOR ELECTIONSISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024REELECT JING ULRICH TO THE SUPERVISORY BOARD UNTIL 2027 AGMDIRECTOR ELECTIONSISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024ELECT OLIVER MINTZLAFF TO THE SUPERVISORY BOARD UNTIL 2028 AGMDIRECTOR ELECTIONSISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER5600FOR560FORS000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER5600S000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL.OTHEROther Voting MattersISSUER5600S000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER5600S000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER5600S000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER5600S000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5600S000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER5600S000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER5600S000063497 ADIDAS AGD0066B185DE000A1EWWW005/16/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5600S000063497 AGC INC.J0025W100JP311200000903/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER57000S000063497 AGC INC.J0025W100JP311200000903/28/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER57000FOR5700FORS000063497 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Shimamura, TakuyaDIRECTOR ELECTIONSISSUER57000FOR5700FORS000063497 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Hirai, YoshinoriDIRECTOR ELECTIONSISSUER57000AGAINST5700AGAINSTS000063497 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Miyaji, ShinjiDIRECTOR ELECTIONSISSUER57000FOR5700FORS000063497 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Kurata, HideyukiDIRECTOR ELECTIONSISSUER57000FOR5700FORS000063497 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER57000FOR5700FORS000063497 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER57000FOR5700FORS000063497 AGC INC.J0025W100JP311200000903/28/2024Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER57000FOR5700FORS000063497 AGC INC.J0025W100JP311200000903/28/2024Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER57000FOR5700FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER1188000S000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdfOTHEROther Voting MattersISSUER1188000S000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1188000AGAINST118800AGAINSTS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER1188000FOR118800FORS000063497 AIA GROUP LTDY002A1105HK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1188000FOR118800FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER191000S000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Nakayama, JojiDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Hatta, YokoDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Wagatsuma, YukakoDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Fujie, TaroDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Shiragami, HiroshiDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Sasaki, TatsuyaDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Saito, TakeshiDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 AJINOMOTO CO.,INC.J00882126JP311960000906/25/2024Appoint a Director Matsuzawa, TakumiDIRECTOR ELECTIONSISSUER191000FOR19100FORS000063497 ALLIANZ SED03080112DE000840400505/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIREDOTHEROther Voting MattersISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONOTHEROther Voting MattersISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - OLIVER BAETECORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVACORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLECORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - GIULIO TERZARIOLCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - RENATE WAGNERCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - HERBERT HAINERCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - SOPHIE BOISSARDCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - CHRISTINE BOSSECORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - RASHMY CHATTERJEECORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - MARTINA GRUNDLERCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - FRANK KIRSCHCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - JUERGEN LAWRENZCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOCORPORATE GOVERNANCEISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS (PWC) AS STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND AS THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORTAUDIT-RELATEDISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024NEW ELECTION TO THE SUPERVISORY BOARD - STEPHANIE BRUCEDIRECTOR ELECTIONSISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024NEW ELECTION TO THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERDIRECTOR ELECTIONSISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION71 (1) NO. 8 AKTG (ALSO BY MEANS OF DERIVATIVES AND VIA MULTILATERAL TRADING FACILITIES) AND FOR THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000063497 ALLIANZ SED03080112DE000840400505/08/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER211000S000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Koji, AkiyoshiDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Katsuki, AtsushiDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Tanimura, KeizoDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Sakita, KaoruDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Christina L. AhmadjianDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Matsunaga, MariDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Nishinaka, NaokoDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Sato, ChikaDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Director Melanie BrockDIRECTOR ELECTIONSISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Appoint a Corporate Auditor Oshima, AkikoAUDIT-RELATEDISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER211000FOR21100FORS000063497 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/26/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER211000FOR21100FORS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER288000S000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Kobori, HidekiDIRECTOR ELECTIONSISSUER288000FOR28800FORS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Kudo, KoshiroDIRECTOR ELECTIONSISSUER288000AGAINST28800AGAINSTS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Kuse, KazushiDIRECTOR ELECTIONSISSUER288000FOR28800FORS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Horie, ToshiyasuDIRECTOR ELECTIONSISSUER288000FOR28800FORS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Ideguchi, HirokiDIRECTOR ELECTIONSISSUER288000FOR28800FORS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Kawase, MasatsuguDIRECTOR ELECTIONSISSUER288000FOR28800FORS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Okamoto, TsuyoshiDIRECTOR ELECTIONSISSUER288000FOR28800FORS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Maeda, YukoDIRECTOR ELECTIONSISSUER288000FOR28800FORS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER288000FOR28800FORS000063497 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/25/2024Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER288000FOR28800FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024OPENING OF MEETING; ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF STAFFAN BOHMANCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF MATS RAHMSTROMCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF MIKAEL BERGSTEDTCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE DISCHARGE OF CEO MATS RAHMSTROMCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARECAPITAL STRUCTUREISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)CORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024ELECT VAGNER REGO AS NEW DIRECTORDIRECTOR ELECTIONSISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024ELECT KARIN RADSTROM AS NEW DIRECTORDIRECTOR ELECTIONSISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEESCOMPENSATIONISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLANCAPITAL STRUCTUREISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARESCAPITAL STRUCTUREISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024CAPITAL STRUCTUREISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTUREISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021CAPITAL STRUCTUREISSUER330050FOR33005FORS000063497 ATLAS COPCO ABW1R924252SE001748688904/24/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/202425 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/202425 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER330050S000063497 ATLAS COPCO ABW1R924252SE001748688904/24/202425 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER330050S000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER402640S000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT FOR FISCAL YEAR 2023CAPITAL STRUCTUREISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. JOSE MIGUEL ANDRES TORRECILLASDIRECTOR ELECTIONSISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. JAIME FELIX CARUANA LACORTEDIRECTOR ELECTIONSISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. BELEN GARIJO LOPEZDIRECTOR ELECTIONSISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ANA CRISTINA PERALTA MORENODIRECTOR ELECTIONSISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JAN PAUL MARIE FRANCIS VERPLANCKEDIRECTOR ELECTIONSISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: APPOINTMENT OF MR. ENRIQUE CASANUEVA NARDIZDIRECTOR ELECTIONSISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: APPOINTMENT OF MS. CRISTINA DE PARIAS HALCONDIRECTOR ELECTIONSISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024APPROVAL OF THE REDUCTION OF THE BANKS SHARE CAPITAL, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PTC OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF OWN SHARES THAT HAVE BEEN ACQUIRED FOR THE PURPOSE OF BEING AMORTIZED, DELEGATED TO THE BOARD OF ADMINISTRATION THE POSSIBILITY OF EXECUTING THE REDUCTION TOTALLY OR PARTIALLY AND IN ONE OR SEVERAL TIMESCAPITAL STRUCTUREISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200PTC OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES SIGNIFICANTLY AFFECT THE RISK PROFILE OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUPCOMPENSATIONCORPORATE GOVERNANCEISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.ASECTION 14A SAY-ON-PAY VOTESISSUER402640FOR40264FORS000063497 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/14/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER402640S000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2603700S000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER2603700S000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL ACCOUNTS AND DIRECTORS REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2023, WHICH IS PART OF THE CONSOLIDATED DIRECTORS REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE MANAGEMENT FOR 2023CORPORATE GOVERNANCEISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024APPLICATION OF RESULTS OBTAINED DURING 2023CAPITAL STRUCTUREISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: SETTING OF THE NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: APPOINTMENT OF MR. JUAN CARLOS BARRABES CONSULDIRECTOR ELECTIONSISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: APPOINTMENT OF MR. ANTONIO FRANCESCO WEISSDIRECTOR ELECTIONSISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JAVIER BOTIN SANZ DE SAUTUOLA Y O SHEADIRECTOR ELECTIONSISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. GERMAN DE LA FUENTE ESCAMILLADIRECTOR ELECTIONSISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. HENRIQUE DE CASTRODIRECTOR ELECTIONSISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JOSE ANTONIO ALVAREZDIRECTOR ELECTIONSISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MS. BELEN ROMANA GARCIADIRECTOR ELECTIONSISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024SHARE CAPITAL: AUTHORISATION TO INCREASE SHARE CAPITAL WITHIN A 3 YEAR PERIOD THROUGH CASH CONTRIBUTIONS IN THE MAXIMUM NOMINAL AMOUNT OF EUR 3,956,394,643. DELEGATION TO EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 783,428,928.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,566,857,857 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 791,278,928.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,582,557,857 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024REMUNERATION: DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCHCOMPENSATIONISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024REMUNERATION: APPROVAL MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES WITH ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILECOMPENSATIONCORPORATE GOVERNANCEISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLANCOMPENSATIONISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024REMUNERATION: APPLICATION OF THE GROUPS BUY OUT REGULATIONSCOMPENSATIONISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024REMUNERATION: ANNUAL DIRECTORS REMUNERATION REPORT (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR CONVERSION INTO PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER2603700FOR260370FORS000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2603700S000063497 BANCO SANTANDER SAE19790109ES0113900J3703/21/202413 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3G AND 4 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2603700S000063497 BASF SED06216317DE000BASF11104/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024REELECT STEFAN ASENKERSCHBAUMER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024REELECT KURT BOCK TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024REELECT THOMAS CARELL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024REELECT LIMING CHEN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024REELECT ALESSANDRA GENCO TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024ELECT TAMARA WEINERT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024APPROVE CREATION OF EUR 300 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER15200FOR1520FORS000063497 BASF SED06216317DE000BASF11104/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER15200S000063497 BASF SED06216317DE000BASF11104/25/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15200S000063497 BAYER AGD0712D163DE000BAY001704/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 133560 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 PER SHARE FOR FISCAL YEAR 2023OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024ELECT HORST BAIER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024ELECT ERTHARIN COUSIN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024ELECT LORI SCHECHTER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024ELECT NANCY SIMONIAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024ELECT JEFFREY UBBEN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024APPROVE AFFILIATION AGREEMENT WITH BAYER CROPSCIENCE AGCAPITAL STRUCTUREISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER11000FOR1100FORS000063497 BAYER AGD0712D163DE000BAY001704/26/2024VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessISSUER11000AGAINST1100NONES000063497 BAYER AGD0712D163DE000BAY001704/26/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 137979, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER11000S000063497 BAYER AGD0712D163DE000BAY001704/26/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER11000S000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER355000S000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/202411 JUN 2024: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400870.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400880.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100407.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0611/2024061100401.pdfOTHEROther Voting MattersISSUER355000S000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO DECLARE A FINAL DIVIDEND OF HKD1.145 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT MR LAW YEE KWAN QUINN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT MR LIP SAI WO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO RE-ELECT PROF MA SI HANG FREDERICK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO APPOINT MESSRS PRICEWATERHOUSECOOPERS FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEW AND AUTHORISE THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE TO DETERMINE THE FEE FOR PROVISION OF PROFESSIONAL SERVICE OF THE 2024 INTERIM FINANCIAL REPORT REVIEWAUDIT-RELATEDISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICECAPITAL STRUCTUREISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/2024TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER355000FOR35500FORS000063497 BOC HONG KONG (HOLDINGS) LTDY0920U103HK238801119206/27/202411 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF RESOLUTION 4A AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER355000S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155512 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE SUMMARIZED CONSOLIDATED MANAGEMENT REPORT AND MANAGEMENT REPORT, THE EXPLANATORY REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FISCAL YEAR 2023OTHEROther Voting MattersISSUER1370S000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER1370FOR137FORS000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER1370FOR137FORS000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER1370FOR137FORS000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2024 AS WELL AS THE AUDITOR FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTSAUDIT-RELATEDISSUER1370FOR137FORS000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1370FOR137FORS000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024CANCELLATION OF THE EXISTING AUTHORIZATION AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTGCAPITAL STRUCTUREISSUER1370FOR137FORS000063497 BRENNTAG SED12459117DE000A1DAHH005/23/2024MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS FOR THE FIRST TIME: WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHEREOTHEROther Voting Matters1370AGAINST137FORS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER203000S000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER203000AGAINST20300AGAINSTS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Ishibashi, ShuichiDIRECTOR ELECTIONSISSUER203000FOR20300FORS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Higashi, MasahiroDIRECTOR ELECTIONSISSUER203000FOR20300FORS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER203000AGAINST20300AGAINSTS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Okina, YuriDIRECTOR ELECTIONSISSUER203000AGAINST20300AGAINSTS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Masuda, KenichiDIRECTOR ELECTIONSISSUER203000AGAINST20300AGAINSTS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Yamamoto, KenzoDIRECTOR ELECTIONSISSUER203000FOR20300FORS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Shiba, YojiroDIRECTOR ELECTIONSISSUER203000FOR20300FORS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Suzuki, YokoDIRECTOR ELECTIONSISSUER203000FOR20300FORS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Kobayashi, YukariDIRECTOR ELECTIONSISSUER203000FOR20300FORS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Nakajima, YasuhiroDIRECTOR ELECTIONSISSUER203000FOR20300FORS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Matsuda, AkiraDIRECTOR ELECTIONSISSUER203000FOR20300FORS000063497 BRIDGESTONE CORPORATIONJ04578126JP383080000303/26/2024Appoint a Director Yoshimi, TsuyoshiDIRECTOR ELECTIONSISSUER203000FOR20300FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER298000S000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER298000AGAINST29800AGAINSTS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Kaneko, ShinDIRECTOR ELECTIONSISSUER298000AGAINST29800AGAINSTS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Niwa, ShunsukeDIRECTOR ELECTIONSISSUER298000AGAINST29800AGAINSTS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Takeda, KentaroDIRECTOR ELECTIONSISSUER298000FOR29800FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Nakamura, AkihikoDIRECTOR ELECTIONSISSUER298000FOR29800FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Mizuno, TakanoriDIRECTOR ELECTIONSISSUER298000FOR29800FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Suzuki, HiroshiDIRECTOR ELECTIONSISSUER298000FOR29800FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Tsuge, KoeiDIRECTOR ELECTIONSISSUER298000FOR29800FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Kasama, HaruoDIRECTOR ELECTIONSISSUER298000FOR29800FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER298000FOR29800FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER298000AGAINST29800AGAINSTS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Kiba, HirokoDIRECTOR ELECTIONSISSUER298000FOR29800FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Director Joseph SchmelzeisDIRECTOR ELECTIONSISSUER298000FOR29800FORS000063497 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/21/2024Appoint a Corporate Auditor Kinoshita, ShioneAUDIT-RELATEDISSUER298000FOR29800FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900709.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900729.pdfOTHEROther Voting MattersISSUER445000S000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER445000S000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO ELECT MR. IP TAK CHUEN, EDMOND AS DIRECTORDIRECTOR ELECTIONSISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTORDIRECTOR ELECTIONSISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTORDIRECTOR ELECTIONSISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTORDIRECTOR ELECTIONSISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTORDIRECTOR ELECTIONSISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO ELECT MS. LEE WAI MUN, ROSE AS DIRECTORDIRECTOR ELECTIONSISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER445000FOR44500FORS000063497 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/23/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER445000FOR44500FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER100000S000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0326/2024032600429.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0326/2024032600457.pdfOTHEROther Voting MattersISSUER100000S000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER100000FOR10000FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO ELECT MS WANG XIAOJUN HEATHER AS DIRECTORDIRECTOR ELECTIONSISSUER100000FOR10000FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO ELECT MR CHIANG TUNG KEUNG AS DIRECTORDIRECTOR ELECTIONSISSUER100000FOR10000FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO ELECT MR DIEGO ALEJANDRO GONZALEZ MORALES AS DIRECTORDIRECTOR ELECTIONSISSUER100000FOR10000FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO RE-ELECT MS CHRISTINA GAW AS DIRECTORDIRECTOR ELECTIONSISSUER100000FOR10000FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO RE-ELECT MR CHUNYUAN GU AS DIRECTORDIRECTOR ELECTIONSISSUER100000FOR10000FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO RE-ELECT MS MAY SIEW BOI TAN AS DIRECTORDIRECTOR ELECTIONSISSUER100000FOR10000FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2024AUDIT-RELATEDISSUER100000FOR10000FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARESCAPITAL STRUCTUREISSUER100000FOR10000FORS000063497 CLP HOLDINGS LTDY1660Q104HK000200735605/03/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER100000FOR10000FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER17140S000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARECAPITAL STRUCTUREISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARESDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT JOSUA MALHERBE AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT NIKESH ARORA AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT CLAY BRENDISH AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT JEAN-BLAISE ECKERT AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT BURKHART GRUND AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT KEYU JIN AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT JEROME LAMBERT AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT WENDY LUHABE AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT JEFF MOSS AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT VESNA NEVISTIC AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT GUILLAUME PICTET AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT MARIA RAMOS AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT ANTON RUPERT AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT PATRICK THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REELECT JASMINE WHITBREAD AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023ELECT FIONA DRUCKENMILLER AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023ELECT BRAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORSAUDIT-RELATEDISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLIONCOMPENSATIONISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLIONCOMPENSATIONISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLIONCOMPENSATIONISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEESCORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTINGCORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023AMEND ARTICLES RE: GENERAL MEETINGCORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGSCORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023AMEND ARTICLES RE: EDITORIAL CHANGESCORPORATE GOVERNANCEISSUER17140FOR1714FORS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER17140AGAINST1714AGAINSTS000063497 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/06/2023PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER17140S000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Please reference meeting materials.OTHEROther Voting MattersISSUER346000S000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER346000FOR34600FORS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Manabe, SunaoDIRECTOR ELECTIONSISSUER346000AGAINST34600AGAINSTS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER346000AGAINST34600AGAINSTS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Hirashima, ShojiDIRECTOR ELECTIONSISSUER346000FOR34600FORS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Fukuoka, TakashiDIRECTOR ELECTIONSISSUER346000FOR34600FORS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Kama, KazuakiDIRECTOR ELECTIONSISSUER346000FOR34600FORS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Nohara, SawakoDIRECTOR ELECTIONSISSUER346000FOR34600FORS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER346000FOR34600FORS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER346000FOR34600FORS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER346000FOR34600FORS000063497 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/17/2024Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER346000FOR34600FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER48000S000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER48000AGAINST4800AGAINSTS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Togawa, MasanoriDIRECTOR ELECTIONSISSUER48000AGAINST4800AGAINSTS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Takenaka, NaofumiDIRECTOR ELECTIONSISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Makino, AkijiDIRECTOR ELECTIONSISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Torii, ShingoDIRECTOR ELECTIONSISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Arai, YukoDIRECTOR ELECTIONSISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Matsuzaki, TakashiDIRECTOR ELECTIONSISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Kanwal Jeet JawaDIRECTOR ELECTIONSISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Takahashi, KoichiDIRECTOR ELECTIONSISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Director Mori, KeikoDIRECTOR ELECTIONSISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Corporate Auditor Takatsuki, FumiAUDIT-RELATEDISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Appoint a Substitute Corporate Auditor Ono, IchiroAUDIT-RELATEDISSUER48000FOR4800FORS000063497 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/27/2024Approve Provision of Special Payment for Retiring DirectorsCOMPENSATIONISSUER48000FOR4800FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER233000S000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Yoshii, KeiichiDIRECTOR ELECTIONSISSUER233000AGAINST23300AGAINSTS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Kosokabe, TakeshiDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Murata, YoshiyukiDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Shimonishi, KeisukeDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Otomo, HirotsuguDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Dekura, KazuhitoDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Ariyoshi, YoshinoriDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Nagase, ToshiyaDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Kuwano, YukinoriDIRECTOR ELECTIONSISSUER233000AGAINST23300AGAINSTS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Seki, MiwaDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Ito, YujiroDIRECTOR ELECTIONSISSUER233000AGAINST23300AGAINSTS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Nambu, ToshikazuDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Director Fukumoto, TomomiDIRECTOR ELECTIONSISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Appoint a Corporate Auditor Watanabe, AkihisaAUDIT-RELATEDISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER233000FOR23300FORS000063497 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/27/2024Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER233000FOR23300FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024ADOPTION OF DIRECTOR'S STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 54 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS REMUNERATION OF SGD 4,790,622 FOR FY2023COMPENSATIONISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MR PIYUSH GUPTA AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MR CHNG KAI FONG AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER332000AGAINST33200AGAINSTS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MS JUDY LEE AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 105DIRECTOR ELECTIONSISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER332000FOR33200FORS000063497 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/28/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER332000S000063497 DCC PLCG2689P101IE000242493907/13/2023TO REVIEW THE COMPANYS AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER)OTHERAccept Financial Statements and Statutory ReportsISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO DECLARE A FINAL DIVIDEND OF 127.17 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 118 TO 141 OF THE 2023 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT LAURA ANGELINIDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT MARK BREUERDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT KATRINA CLIFFEDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT CAROLINE DOWLINGDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT DAVID JUKESDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT LILY LIUDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT KEVIN LUCEYDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT DONAL MURPHYDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT ALAN RALPHDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO ELECT OR RE-ELECT MARK RYANDIRECTOR ELECTIONSISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO FIX THE ORDINARY REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AT AN AGGREGATE AMOUNT NOT EXCEEDING 950,000 EURO PER ANNUMCOMPENSATIONISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP)CAPITAL STRUCTUREISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL)CAPITAL STRUCTUREISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE COMPANYS OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023TO FIX THE RE-ISSUE PRICE OF THE COMPANYS SHARES HELD AS TREASURY SHARESCAPITAL STRUCTUREISSUER38320FOR3832FORS000063497 DCC PLCG2689P101IE000242493907/13/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER38320S000063497 DCC PLCG2689P101IE000242493907/13/2023EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER38320S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER34820S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024PRESENTATION OF ADOPTED ANNUAL FIN. STATEMENTS AND APPROVED CONSOLIDATED FIN. STATEMENTS FOR FY 2023 WITH COMBINED MANAGEMENT REPORT FOR DELIVERY HERO SE AND GROUP, COMBINED NON-FIN. GROUP REPORT FOR DELIVERY HERO SE AND GROUP AND REPORT OF SUPERVISORY BOARD AS WELL AS EXPLANATORY REPORTS ON DISCLOSURES PURSUANT TO SECTIONS 289A (1), 315A (1) HGBOTHEROther Voting MattersISSUER34820S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024DISCHARGE OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - DR. MARTIN ENDERLEOTHEROther Voting MattersISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - PATRICK KOLEKOTHEROther Voting MattersISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - JEANETTE L. GORGASOTHEROther Voting MattersISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - NILS ENGVALLOTHEROther Voting MattersISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - GABRIELLA ARDBO ENGARSOTHEROther Voting MattersISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - DIMITRIOS TSAOUSISOTHEROther Voting MattersISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - KRISTIN SKOGEN LUNDDIRECTOR ELECTIONSISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - ROGER RABALAISDIRECTOR ELECTIONSISSUER34820AGAINST3482AGAINSTS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - DR. MARTIN ENDERLEDIRECTOR ELECTIONSISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - GABRIELLA ARDBO ENGARSDIRECTOR ELECTIONSISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - NILS ENGVALLDIRECTOR ELECTIONSISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - ISABEL POSCHERSTNIKOVDIRECTOR ELECTIONSISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - CAMILLA WIKDIRECTOR ELECTIONSISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - JONATHAN HEGBRANTDIRECTOR ELECTIONSISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - SACHKA STEFANOVA-BEHLERTDIRECTOR ELECTIONSISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS AND OTHER INTERIM FINANCIAL INFORMATION OF THE COMPANYAUDIT-RELATEDISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2024 FINANCIAL YEAR IN ACCORDANCE WITH THE LAW IMPLEMENTING DIRECTIVE (EU) 2022/2464 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF DECEMBER 14, 2022OTHEROther Voting MattersISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FINANCIAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL 2024/I (EMPLOYEE PARTICIPATION) WITH THE OPTION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO SECTION 4 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE CREATION OF AN AUTHORIZED CAPITAL 2024/II (PARTICIPATION PROGRAM FOR MEMBERS OF THE MANAGEMENT BOARD) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO SECTION 4 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON AMENDMENT OF RESOLUTION UNDER AGENDA ITEM 10 OF AGM ON JUNE 16, 2021 AND ON PARTIAL CANCELLATION OF COND. CAP. 2017/II, COND. CAP. 2019/II AND COND. CAP. 2021/II AND CANCELLATION OF AUTHORIZED CAPITAL 2021 AS WELL AS CORRESPONDING AMENDMENTS TO AOA IN SECTION 4 OF AOACAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE AMENDMENT OF SECTION 5 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO CHANGES IN LAW)CORPORATE GOVERNANCEISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO STORES HOLDING GMBHCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DH FINANCIAL SERVICES HOLDING GMBHCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO KITCHENS HOLDING GMBHCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO INNOVATIONS HUB GMBHCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPROVAL OF THE DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO STORES HOLDING GMBHCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPROVAL OF THE DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DH FINANCIAL SERVICES HOLDING GMBHCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPROVAL OF THE DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO KITCHENS HOLDING GMBHCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE APPROVAL OF THE DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO INNOVATIONS HUB GMBHCAPITAL STRUCTUREISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE AMENDMENT OF THE COMPENSATION AND THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATIONOTHEROther Voting MattersISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024RESOLUTION ON THE INCREASE OF THE SUPERVISORY BOARD TO EIGHT MEMBERS AND THE CORRESPONDING AMENDMENT TO SECTION 10 PARA. (1) OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ELECT SCOTT FERGUSON TO THE SUPERVISORY BOARD, IF ITEM 14 IS APPROVEDDIRECTOR ELECTIONSISSUER34820FOR3482FORS000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER34820S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER34820S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER34820S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER34820S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER34820S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER34820S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 176051 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER34820S000063497 DELIVERY HERO SED1T0KZ103DE000A2E4K4306/19/202423 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER34820S000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER444000S000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Arima, KojiDIRECTOR ELECTIONSISSUER444000AGAINST44400AGAINSTS000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Hayashi, ShinnosukeDIRECTOR ELECTIONSISSUER444000AGAINST44400AGAINSTS000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Matsui, YasushiDIRECTOR ELECTIONSISSUER444000FOR44400FORS000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Yamazaki, YasuhikoDIRECTOR ELECTIONSISSUER444000FOR44400FORS000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Toyoda, AkioDIRECTOR ELECTIONSISSUER444000FOR44400FORS000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Kushida, ShigekiDIRECTOR ELECTIONSISSUER444000FOR44400FORS000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER444000FOR44400FORS000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Director Joseph P. Schmelzeis, Jr.DIRECTOR ELECTIONSISSUER444000FOR44400FORS000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Appoint a Substitute Corporate Auditor Kitagawa, HiromiAUDIT-RELATEDISSUER444000FOR44400FORS000063497 DENSO CORPORATIONJ12075107JP355150000606/20/2024Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors)COMPENSATIONISSUER444000FOR44400FORS000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Please reference meeting materials.OTHEROther Voting MattersISSUER240000S000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Appoint a Director Timothy AndreeDIRECTOR ELECTIONSISSUER240000FOR24000FORS000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Appoint a Director Igarashi, HiroshiDIRECTOR ELECTIONSISSUER240000FOR24000FORS000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Appoint a Director Soga, ArinobuDIRECTOR ELECTIONSISSUER240000FOR24000FORS000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Appoint a Director Matsui, GanDIRECTOR ELECTIONSISSUER240000FOR24000FORS000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Appoint a Director Paul CandlandDIRECTOR ELECTIONSISSUER240000FOR24000FORS000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Appoint a Director Andrew HouseDIRECTOR ELECTIONSISSUER240000FOR24000FORS000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Appoint a Director Sagawa, KeiichiDIRECTOR ELECTIONSISSUER240000AGAINST24000AGAINSTS000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Appoint a Director Sogabe, MihokoDIRECTOR ELECTIONSISSUER240000AGAINST24000AGAINSTS000063497 DENTSU GROUP INC.J1207N108JP355152000403/28/2024Appoint a Director Matsuda, YukaDIRECTOR ELECTIONSISSUER240000FOR24000FORS000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER28420S000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER28420S000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER28420S000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER28420S000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER28420S000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER28420S000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARECAPITAL STRUCTUREISSUER28420FOR2842FORS000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER28420FOR2842FORS000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER28420FOR2842FORS000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024RATIFY DELOITTE GMBH AS AUDITORS AND AUDITOR OF SUSTAINABILITY REPORT FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER28420FOR2842FORS000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024ELECT ANN-KRISTIN ACHLEITNER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER28420FOR2842FORS000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024ELECT HANS-ULRICH ENGEL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER28420FOR2842FORS000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024REELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER28420FOR2842FORS000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER28420FOR2842FORS000063497 DEUTSCHE POST AGD19225107DE000555200405/03/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER28420S000063497 DEUTSCHE POST AGD19225107DE000555200405/03/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER28420S000063497 DEUTSCHE POST AGD19225107DE000555200405/03/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER28420S000063497 DEUTSCHE POST AGD19225107DE000555200405/03/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER28420S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.77 PER SHARECAPITAL STRUCTUREISSUER50350FOR5035FORS000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER50350FOR5035FORS000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER50350FOR5035FORS000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER50350FOR5035FORS000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024ELECT LARS HINRICHS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER50350FOR5035FORS000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024ELECT KARL-HEINZ STREIBICH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER50350FOR5035FORS000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION; APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER50350FOR5035FORS000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER50350FOR5035FORS000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER50350FOR5035FORS000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/202404 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/202404 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/202404 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER50350S000063497 DEUTSCHE TELEKOM AGD2035M136DE000555750804/10/202404 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER50350S000063497 DIAGEO PLCG42089113GB000237400609/28/2023REPORT AND ACCOUNTS 2023OTHERAccept Financial Statements and Statutory ReportsISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023DIRECTORS' REMUNERATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023DIRECTORS' REMUNERATION POLICY 2023COMPENSATIONCORPORATE GOVERNANCEISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLANCOMPENSATIONISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023APPOINTMENT OF DEBRA CREW (2) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTORDIRECTOR ELECTIONSISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023RE-APPOINTMENT OF AUDITORAUDIT-RELATEDISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023REMUNERATION OF AUDITORAUDIT-RELATEDISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023AUTHORITY TO PURCHASE OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023ADOPTION OF NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER227760FOR22776FORS000063497 DIAGEO PLCG42089113GB000237400609/28/2023REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER227760FOR22776FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING)OTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.53 PER SHARECAPITAL STRUCTUREISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND THE FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024AMEND ARTICLES RE: TRANSACTIONS REQUIRING SUPERVISORY BOARD APPROVALCORPORATE GOVERNANCEISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024APPROVE CREATION OF EUR 528 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER503610FOR50361FORS000063497 E.ON SED24914133DE000ENAG99905/16/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER503610S000063497 E.ON SED24914133DE000ENAG99905/16/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER503610S000063497 ENEL S.P.A.T3679P115IT000312836705/23/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER147050S000063497 ENEL S.P.A.T3679P115IT000312836705/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER147050S000063497 ENEL S.P.A.T3679P115IT000312836705/23/2024APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO THE FINANCIAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER147050FOR14705FORS000063497 ENEL S.P.A.T3679P115IT000312836705/23/2024ALLOCATION OF THE NET INCOME AND DISTRIBUTION OF THE AVAILABLE RESERVESCAPITAL STRUCTUREISSUER147050FOR14705FORS000063497 ENEL S.P.A.T3679P115IT000312836705/23/2024AUTHORIZATION TO THE ACQUISITION AND DISPOSAL OF OWN SHARES, AFTER THE REVOCATION OF THE AUTHORIZATION GIVEN DURING THE SHAREHOLDERS MEETING OF THE 10 MAY 2023. RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER147050FOR14705FORS000063497 ENEL S.P.A.T3679P115IT000312836705/23/20242024 LONG-TERM INCENTIVES PLAN DESTINED TO ENEL S.P.A. MANAGEMENT AND/OR CONTROLLED COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODECOMPENSATIONISSUER147050FOR14705FORS000063497 ENEL S.P.A.T3679P115IT000312836705/23/2024REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: FIRST SECTION: REPORT ON THE REWARDING POLICY FOR THE FINANCIAL YEAR 2024COMPENSATIONCORPORATE GOVERNANCEISSUER147050FOR14705FORS000063497 ENEL S.P.A.T3679P115IT000312836705/23/2024REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: SECOND SECTION: REPORT ON EMOLUMENTS DUE IN THE FINANCIAL YEAR 2023 (UNBINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER147050FOR14705FORS000063497 ENEL S.P.A.T3679P115IT000312836705/23/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160489 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER147050S000063497 ENEL S.P.A.T3679P115IT000312836705/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER147050S000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER68740S000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER68740S000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER68740S000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARECAPITAL STRUCTUREISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024RATIFY SPARKASSEN-PRUEFUNGSVERBAND AND PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO 12 MEMBERSCORPORATE GOVERNANCEISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024ELECT CAROLINE KUHNERT AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024REELECT ELISABETH KRAINER-SENGER-WEISS AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024REELECT MICHAEL SCHUSTER AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024ELECT WALTER SCHUSTER AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: COMPANY ANNOUNCEMENTSOTHEROther Voting MattersISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024AUTHORIZE REISSUANCE OF REPURCHASED SHARES WITHOUT PREEMPTIVECAPITAL STRUCTUREISSUER68740FOR6874FORS000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER68740S000063497 ERSTE GROUP BANK AGA19494102AT000065201105/22/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165196 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER68740S000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Please reference meeting materials.OTHEROther Voting MattersISSUER6000S000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Yanai, TadashiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Hattori, NobumichiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Shintaku, MasaakiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Ono, NaotakeDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Kathy Mitsuko KollDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Kurumado, JojiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Kyoya, YutakaDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Okazaki, TakeshiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Yanai, KazumiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Director Yanai, KojiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Corporate Auditor Mizusawa, MasumiAUDIT-RELATEDISSUER6000FOR600FORS000063497 FAST RETAILING CO.,LTD.J1346E100JP380230000811/30/2023Appoint a Corporate Auditor Tanaka, TomohiroAUDIT-RELATEDISSUER6000FOR600FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER65260S000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER65260S000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/2024APPROVAL OF THE FINECOBANK S.P.A. 2023 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/2024ALLOCATION OF FINECOBANK S.P.A. 2023 NET PROFIT OF THE YEARCAPITAL STRUCTUREISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/20242024 REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/20242023 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/20242024 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF'COMPENSATIONISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/20242024-2026 LONG TERM INCENTIVE PLAN FOR EMPLOYEESCOMPENSATIONISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/20242024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS INR IDENTIFIED STAFF'COMPENSATIONISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/2024AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2024 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) 'IDENTIFIED STAFF'. CONSEQUENT AND INHERENT RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/2024DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 200,566.74 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 607,778 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH,WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/2024DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2029 A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 39,933.30 CORRESPONDING TO UP TO 121,010 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/2024DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 460,286.64 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 1,394,808 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2024-2026 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES IN EXECUTION OF THE PLAN ITSELF; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER65260FOR6526FORS000063497 FINECOBANK S.P.AT4R999104IT000007217004/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER65260S000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER88000S000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Kitazawa, MichihiroDIRECTOR ELECTIONSISSUER88000AGAINST8800AGAINSTS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Kondo, ShiroDIRECTOR ELECTIONSISSUER88000AGAINST8800AGAINSTS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Arai, JunichiDIRECTOR ELECTIONSISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Hosen, ToruDIRECTOR ELECTIONSISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Tetsutani, HiroshiDIRECTOR ELECTIONSISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Kawano, MasashiDIRECTOR ELECTIONSISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Tamba, ToshihitoDIRECTOR ELECTIONSISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Tominaga, YukariDIRECTOR ELECTIONSISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Tachifuji, YukihiroDIRECTOR ELECTIONSISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Director Yashiro, TomonariDIRECTOR ELECTIONSISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Matsumoto, JunichiAUDIT-RELATEDISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Ohashi, JunAUDIT-RELATEDISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Takaoka, HirohikoAUDIT-RELATEDISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Katsuta, YukoAUDIT-RELATEDISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Appoint a Corporate Auditor Uematsu, NoriyukiAUDIT-RELATEDISSUER88000FOR8800FORS000063497 FUJI ELECTRIC CO.,LTD.J14112106JP382000000206/25/2024Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER88000FOR8800FORS000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 68.00 PER SHARECAPITAL STRUCTUREISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REELECT VICTOR BALLI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REELECT INGRID DELTENRE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REELECT OLIVIER FILLIOL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REELECT SOPHIE GASPERMENT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REELECT CALVIN GRIEDER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REELECT ROBERTO GUIDETTI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REELECT TOM KNUTZEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REAPPOINT VICTOR BALLI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REAPPOINT INGRID DELTENRE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024REAPPOINT OLIVIER FILLIOL AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024DESIGNATE MANUEL ISLER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLIONCOMPENSATIONISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024APPROVE SHORT TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLIONCOMPENSATIONISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024APPROVE FIXED AND LONG TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.6 MILLIONCOMPENSATIONISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000063497 GIVAUDAN SAH3238Q102CH001064593203/21/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER165000S000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Ihara, KatsumiDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Joe HarlanDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Louise PentlandDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Yamamoto, TakatoshiDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER165000AGAINST16500AGAINSTS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HITACHI,LTD.J20454112JP378860000906/21/2024Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER165000FOR16500FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Please reference meeting materials.OTHEROther Voting MattersISSUER134000S000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Mibe, ToshihiroDIRECTOR ELECTIONSISSUER134000AGAINST13400AGAINSTS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Aoyama, ShinjiDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Kaihara, NoriyaDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Fujimura, EijiDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Suzuki, AsakoDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Morisawa, JiroDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Sakai, KunihikoDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Kokubu, FumiyaDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Ogawa, YoichiroDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Nagata, RyokoDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONDA MOTOR CO.,LTD.J22302111JP385460000806/19/2024Appoint a Director Agatsuma, MikaDIRECTOR ELECTIONSISSUER134000FOR13400FORS000063497 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/24/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER126000S000063497 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900331.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900333.pdfOTHEROther Voting MattersISSUER126000S000063497 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/24/2024TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER126000FOR12600FORS000063497 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/24/2024TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTORDIRECTOR ELECTIONSISSUER126000FOR12600FORS000063497 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/24/2024TO ELECT CHEUNG MING MING, ANNA AS DIRECTORDIRECTOR ELECTIONSISSUER126000FOR12600FORS000063497 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/24/2024TO ELECT ZHANG YICHEN AS DIRECTORDIRECTOR ELECTIONSISSUER126000AGAINST12600AGAINSTS000063497 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/24/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER126000FOR12600FORS000063497 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER126000FOR12600FORS000063497 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%CAPITAL STRUCTUREISSUER126000AGAINST12600AGAINSTS000063497 HOYA CORPORATIONJ22848105JP383780000606/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER82000S000063497 HOYA CORPORATIONJ22848105JP383780000606/27/2024Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER82000FOR8200FORS000063497 HOYA CORPORATIONJ22848105JP383780000606/27/2024Appoint a Director Abe, YasuyukiDIRECTOR ELECTIONSISSUER82000FOR8200FORS000063497 HOYA CORPORATIONJ22848105JP383780000606/27/2024Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER82000FOR8200FORS000063497 HOYA CORPORATIONJ22848105JP383780000606/27/2024Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER82000FOR8200FORS000063497 HOYA CORPORATIONJ22848105JP383780000606/27/2024Appoint a Director Sato, MototsuguDIRECTOR ELECTIONSISSUER82000FOR8200FORS000063497 HOYA CORPORATIONJ22848105JP383780000606/27/2024Appoint a Director Ikeda, EiichiroDIRECTOR ELECTIONSISSUER82000FOR8200FORS000063497 HOYA CORPORATIONJ22848105JP383780000606/27/2024Appoint a Director Hirooka, RyoDIRECTOR ELECTIONSISSUER82000FOR8200FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER401070S000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024ANNUAL FINANCIAL STATEMENTS 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024DIRECTORS REPORTS 2023OTHERReceive/Approve Report/AnnouncementISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024STATEMENT OF NON-FINANCIAL INFORMATION 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2023CORPORATE GOVERNANCEISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITORAUDIT-RELATEDISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024AMENDMENT OF THE PREAMBLE AND OF CURRENT ARTICLES 1, 4, 6, 7 AND 8 OF THE BY-LAWS AND ADDITION OF A NEW ARTICLE 9 TO MORE CLEARLY DIFFERENTIATE THE REFERENCES TO IBERDROLA, S.A. AND TO THE IBERDROLA GROUPCORPORATE GOVERNANCEISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024AMENDMENT OF CURRENT ARTICLES 9, 12, 13, 14, 16, 18, 19, 22, 23, 27, 56 AND 60 OF THE BY-LAWS, AND ADDITION OF TWO NEW ARTICLES 14 AND 19, ALL TO STRENGTHEN THE CONTINUOUS AND ONGOING ENGAGEMENT OF THE SHAREHOLDERS IN COMPANY LIFE AND TO ENCOURAGE THEIR EFFECTIVE AND SUSTAINABLE INVOLVEMENT IN THE COMPANYCORPORATE GOVERNANCEISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024AMENDMENT OF ARTICLES 10, 11, 12, 14, 16, 19, 20, 21, 22, 23, 27 AND 40 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IN ORDER TO REVISE THE RULES GOVERNING ATTENDANCE AT THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024DIRECTOR REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENTCAPITAL STRUCTUREISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024ALLOCATION OF PROFITS/LOSSES AND DIVIDEND FOR 2023: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR2,600 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR1,700 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 183,299,000 OWN SHARES (2.854PCT. OF THE SHARE CAPITAL)CAPITAL STRUCTUREISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR AND OFFICER REMUNERATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024RE-ELECTION OF MS NICOLA MARY BREWER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024RE-ELECTION OF MS REGINA HELENA JORGE NUNES AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024RE-ELECTION OF MR INIGO VICTOR DE ORIOL IBARRA AS AN EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024AUTHORISATION TO INCREASE THE SHARE CAPITAL ON THE TERMS AND WITHIN THE LIMITS PROVIDED BY LAW, FOR A MAXIMUM PERIOD OF FIVE YEARS AND WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024AUTHORISATION TO ISSUE BONDS EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES AND WARRANTS, IN AN AMOUNT OF UP TO EUR5,000 MILLION AND A MAXIMUM TERM OF FIVE YEARS, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/2024DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER401070FOR40107FORS000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/202422 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER401070S000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER401070S000063497 IBERDROLA SAE6165F166ES0144580Y1405/17/202409 APR 2024: THE COMPANY PAID AN ENGAGEMENT DIVIDEND OF EUR 0.005 (GROSS) PER SHARE TO ALL SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE GENERAL MEETING, DUE TO HAVING MET THE CONDITION OF REACHING A QUORUM OF AT LEAST 70% OF THE SHARE CAPITALOTHEROther Voting MattersISSUER401070S000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER57880S000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. (INDITEX, S.A.) CORRESPONDING TO THE FISCAL YEAR 2022, ENDED ON 31 JANUARY 2023OTHEROther Voting MattersISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: APPROVAL OF THE COMPANY MANAGEMENT CORRESPONDING TO THE 2022 FISCAL YEAR, ENDED ON 31 JANUARY 2023CORPORATE GOVERNANCEISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP (INDITEX GROUP) CORRESPONDING TO THE 2022 FINANCIAL YEAR, ENDING ON 31 JANUARY 2023OTHEROther Voting MattersISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023APPROVAL OF THE NON FINANCIAL INFORMATION STATEMENT, CORRESPONDING TO THE 2022 FISCAL YEAROTHEROther Voting MattersISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023APPLICATION OF THE RESULT OF THE FISCAL YEAR 2022 AND DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023BOARD OF DIRECTORS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023BOARD OF DIRECTOR: RE ELECTION OF MR. AMANCIO ORTEGA GAONA, WITH THE CATEGORY OF PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023BOARD OF DIRECTOR: RE ELECTION OF MR. JOSE LUIS DURAN SCHULZ, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023APPROVAL OF THE DIRECTORS REMUNERATION POLICY FOR THE YEARS 2024, 2025 AND 2026COMPENSATIONISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023APPROVAL OF A LONG TERM INCENTIVE PLAN IN CASH AND SHARES AIMED AT MEMBERS OF THE MANAGEMENT TEAM, INCLUDING EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUPCOMPENSATIONISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES, NULLIFYING THE AUTHORIZATION APPROVED BY THE 2019 GENERAL SHAREHOLDERS MEETINGCAPITAL STRUCTUREISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION CORRESPONDING TO THE 2022 FISCAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023GRANTING OF POWERS FOR THE EXECUTION OF THE AGREEMENTSCORPORATE GOVERNANCEISSUER57880FOR5788FORS000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023INFORMATION TO THE GENERAL SHAREHOLDERS MEETING ON THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER57880S000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JULY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU'OTHEROther Voting MattersISSUER57880S000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER57880S000063497 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/11/202305 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1.a, 1.b, 5.a TO 5.c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER57880S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS (FROM FEB. 16, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - KLAUS HELMRICH (SINCE FEBRUARY 16, 2023)CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD (UNTIL FEB. 2, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF (FROM APRIL 22, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024ELECT UTE WOLF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024ELECT HERMANN EUL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE CREATION OF EUR 490 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 260 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9370FOR937FORS000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/202412 JAN 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/202412 JAN 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER9370S000063497 INFINEON TECHNOLOGIES AGD35415104DE000623100402/23/202412 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9370S000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER265000S000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Okafuji, MasahiroDIRECTOR ELECTIONSISSUER265000AGAINST26500AGAINSTS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Ishii, KeitaDIRECTOR ELECTIONSISSUER265000AGAINST26500AGAINSTS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Kobayashi, FumihikoDIRECTOR ELECTIONSISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Hachimura, TsuyoshiDIRECTOR ELECTIONSISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Tsubai, HiroyukiDIRECTOR ELECTIONSISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Seto, KenjiDIRECTOR ELECTIONSISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Naka, HiroyukiDIRECTOR ELECTIONSISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Kawana, MasatoshiDIRECTOR ELECTIONSISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Nakamori, MakikoDIRECTOR ELECTIONSISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Ishizuka, KunioDIRECTOR ELECTIONSISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Appoint a Corporate Auditor Kyoda, MakotoAUDIT-RELATEDISSUER265000FOR26500FORS000063497 ITOCHU CORPORATIONJ2501P104JP314360000906/21/2024Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER265000FOR26500FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER12120S000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER12120S000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024SUSTAINABILITY REPORT 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024APPROPRIATION OF DISPOSABLE PROFITCAPITAL STRUCTUREISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2024COMPENSATIONISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2025COMPENSATIONISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024COMPENSATION OF THE EXECUTIVE BOARD: EXCEPTIONAL SUPPLEMENTARY AMOUNT FOR THE PERIOD OF ANNUAL GENERAL MEETING 2024 TO ANNUAL GENERAL MEETING 2025 ELECTIONSCOMPENSATIONISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ROMEO LACHERDIRECTOR ELECTIONSISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024RE-ELECTION TO THE BOARD OF DIRECTOR: MR. RICHARD CAMPBELL-BREEDENDIRECTOR ELECTIONSISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024RE-ELECTION TO THE BOARD OF DIRECTOR: MR. JUERG HUNZIKERDIRECTOR ELECTIONSISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. KATHRYN SHIHDIRECTOR ELECTIONSISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024RE-ELECTION TO THE BOARD OF DIRECTOR: MR. TOMAS VARELA MUINADIRECTOR ELECTIONSISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. EUNICE ZEHNDER-LAIDIRECTOR ELECTIONSISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024RE-ELECTION TO THE BOARD OF DIRECTOR: MS. OLGA ZOUTENDIJKDIRECTOR ELECTIONSISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024NEW ELECTION TO THE BOARD OF DIRECTOR: MR. BRUCE FLETCHERDIRECTOR ELECTIONSISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024NEW ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREA SAMBODIRECTOR ELECTIONSISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024RE-ELECTION OF ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN (EXISTING)CORPORATE GOVERNANCEISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024ELECTIONS TO THE COMPENSATION COMMITTEE: MR. BRUCE FLETCHER (NEW)CORPORATE GOVERNANCEISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH (EXISTING)CORPORATE GOVERNANCEISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI (EXISTING)CORPORATE GOVERNANCEISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICHAUDIT-RELATEDISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. DR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, KUESNACHTCORPORATE GOVERNANCEISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024INTRODUCTION OF CONVERSION CAPITALCAPITAL STRUCTUREISSUER12120FOR1212FORS000063497 JULIUS BAER GRUPPE AGH4414N103CH010248496804/11/2024AD HOCOTHEROther BusinessISSUER12120AGAINST1212AGAINSTS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Please reference meeting materials.OTHEROther Voting MattersISSUER28000S000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER28000AGAINST2800AGAINSTS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Takizaki, TakemitsuDIRECTOR ELECTIONSISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER28000AGAINST2800AGAINSTS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Yamamoto, AkinoriDIRECTOR ELECTIONSISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Corporate Auditor Indo, HirojiAUDIT-RELATEDISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Corporate Auditor Daiho, MasajiAUDIT-RELATEDISSUER28000FOR2800FORS000063497 KEYENCE CORPORATIONJ32491102JP323620000606/14/2024Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER28000FOR2800FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793907/20/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER93910S000063497 KINGSPAN GROUP PLCG52654103IE000492793907/20/2023EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER93910S000063497 KINGSPAN GROUP PLCG52654103IE000492793907/20/2023TO AUTHORISE THE DIRECTORS TO DELIST THE ORDINARY SHARES OF THE COMPANY FROM THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND (FULL RES DETAILS IN THE NOTICE))EXTRAORDINARY TRANSACTIONSISSUER93910FOR9391FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793907/20/202329 JUN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER93910S000063497 KINGSPAN GROUP PLCG52654103IE000492793907/20/202329 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER93910S000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER92100S000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER92100S000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO ADOPT THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT JOST MASSENBERG AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT GENE MURTAGH AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT GEOFF DOHERTY AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT RUSSELL SHIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT GILBERT MCCARTHY AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT LINDA HICKEY AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT ANNE HERATY AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT EIMEAR MOLONEY AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT PAUL MURTAGH AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RE-ELECT SENAN MURPHY AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO ELECT LOUISE PHELAN AS A DIRECTORDIRECTOR ELECTIONSISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO AUTHORISE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024ADDITIONAL 10 PERCENT DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024PURCHASE OF COMPANY SHARESCAPITAL STRUCTUREISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024RE-ISSUE OF TREASURY SHARESCAPITAL STRUCTUREISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/2024TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' NOTICECORPORATE GOVERNANCEISSUER92100FOR9210FORS000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/202425 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER92100S000063497 KINGSPAN GROUP PLCG52654103IE000492793904/26/202419 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER92100S000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Please reference meeting materials.OTHEROther Voting MattersISSUER24000S000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER24000AGAINST2400AGAINSTS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER24000AGAINST2400AGAINSTS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Horikoshi, TakeshiDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Yokomoto, MitsukoDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER24000AGAINST2400AGAINSTS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Arthur M. MitchellDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Director Imayoshi, TakuyaDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Appoint a Corporate Auditor Nakao, MitsuoAUDIT-RELATEDISSUER24000FOR2400FORS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Approve Details of the Compensation to be received by Corporate OfficersAUDIT-RELATEDISSUER24000FOR2400FORS000063497 KOMATSU LTD.J35759125JP330420000306/19/2024Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER24000FOR2400FORS000063497 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER61000S000063497 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kozuki, KagemasaDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINSTS000063497 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Higashio, KimihikoDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINSTS000063497 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Hayakawa, HidekiDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINSTS000063497 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Okita, KatsunoriDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINSTS000063497 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsuura, YoshihiroDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINSTS000063497 KONAMI GROUP CORPORATIONJ3600L101JP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoko ZetterlundDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403707/05/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER41930S000063497 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403707/05/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER41930S000063497 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403707/05/2023OPENINGOTHEROther Voting MattersISSUER41930S000063497 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403707/05/2023PROPOSAL TO APPOINT MS. JOLANDA POOTS-BIJL AS NEW MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER41930FOR4193FORS000063497 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403707/05/2023CLOSINGOTHEROther Voting MattersISSUER41930S000063497 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403707/05/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER41930S000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Please reference meeting materials.OTHEROther Voting MattersISSUER260000S000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER260000AGAINST26000AGAINSTS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Director Miyamoto, MasashiDIRECTOR ELECTIONSISSUER260000FOR26000FORS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Director Osawa, YutakaDIRECTOR ELECTIONSISSUER260000FOR26000FORS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Director Yamashita, TakeyoshiDIRECTOR ELECTIONSISSUER260000FOR26000FORS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Director Akieda, ShinjiroDIRECTOR ELECTIONSISSUER260000FOR26000FORS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Director Morita, AkiraDIRECTOR ELECTIONSISSUER260000FOR26000FORS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Director Haga, YukoDIRECTOR ELECTIONSISSUER260000FOR26000FORS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Director Oyamada, TakashiDIRECTOR ELECTIONSISSUER260000FOR26000FORS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Director Suzuki, YoshihisaDIRECTOR ELECTIONSISSUER260000FOR26000FORS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Director Nakata, RumikoDIRECTOR ELECTIONSISSUER260000FOR26000FORS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Appoint a Corporate Auditor Kobayashi, HajimeAUDIT-RELATEDISSUER260000AGAINST26000AGAINSTS000063497 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/22/2024Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER260000FOR26000FORS000063497 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER187000S000063497 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0615/2023061501030.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0615/2023061501038.pdfOTHEROther Voting MattersISSUER187000S000063497 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER187000FOR18700FORS000063497 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER187000FOR18700FORS000063497 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER187000FOR18700FORS000063497 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO ELECT MS MELISSA WU MAO CHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER187000FOR18700FORS000063497 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK UNITS OF LINKCAPITAL STRUCTUREISSUER187000FOR18700FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER3490S000063497 LONZA GROUP AGH50524133CH001384101705/08/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER3490S000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF LONZA FOR THE FINANCIAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE NON-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE REMUNERATION REPORT 2023 (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024APPROPRIATION OF AVAILABLE EARNINGS /RESERVES FROM CAPITAL CONTRIBUTIONSCAPITAL STRUCTUREISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: MARION HELMESDIRECTOR ELECTIONSISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANNDIRECTOR ELECTIONSISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDERDIRECTOR ELECTIONSISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ROGER NITSCHDIRECTOR ELECTIONSISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: BARBARA RICHMONDDIRECTOR ELECTIONSISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANNDIRECTOR ELECTIONSISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: OLIVIER VERSCHEUREDIRECTOR ELECTIONSISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET TO THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025DIRECTOR ELECTIONSISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025CORPORATE GOVERNANCEISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANNCORPORATE GOVERNANCEISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDERCORPORATE GOVERNANCEISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANNCORPORATE GOVERNANCEISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE LTD, ZURICH, SWITZERLAND, AS AUDITORS FOR THE FINANCIAL YEAR 2025AUDIT-RELATEDISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025CORPORATE GOVERNANCEISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2024 TO THE AGM 2025 OF UP TO CHF 3,015,000COMPENSATIONISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION UNDER THE LONZA BONUS PLAN FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 OF CHF 4,335,000COMPENSATIONISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION UNDER THE LONG-TERM INCENTIVE PLAN (LTIP) COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OF UP TO CHF 27,747,000COMPENSATIONISSUER3490FOR349FORS000063497 LONZA GROUP AGH50524133CH001384101705/08/2024IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN)OTHEROther BusinessISSUER3490AGAINST349AGAINSTS000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.30 PER SHARECAPITAL STRUCTUREISSUER38250FOR3825FORS000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER38250FOR3825FORS000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER38250FOR3825FORS000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2025 INTERIM FINANCIAL STATEMENTS UNTIL THE 2025 AGMAUDIT-RELATEDISSUER38250FOR3825FORS000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024ELECT DORIS HOEPKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER38250FOR3825FORS000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024ELECT MARTIN BRUDERMUELLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER38250FOR3825FORS000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER38250FOR3825FORS000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/202422 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER38250S000063497 MERCEDES-BENZ GROUP AGD1668R123DE000710000005/08/202422 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER38250S000063497 MERCK KGAAD5357W103DE000659990504/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER3600S000063497 MERCK KGAAD5357W103DE000659990504/26/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER3600S000063497 MERCK KGAAD5357W103DE000659990504/26/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER3600S000063497 MERCK KGAAD5357W103DE000659990504/26/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER3600S000063497 MERCK KGAAD5357W103DE000659990504/26/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER3600S000063497 MERCK KGAAD5357W103DE000659990504/26/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARECAPITAL STRUCTUREISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024ELECT KATJA VILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024ELECT CARLA KRIWET TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024ELECT STEFAN PALZER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024ELECT SUSANNE SCHAFFERT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER3600FOR360FORS000063497 MERCK KGAAD5357W103DE000659990504/26/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER3600FOR360FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER805000S000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Amend Articles to: Amend Business Lines, Set the Maximum Size of the Board of Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER805000AGAINST80500AGAINSTS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, TakehikoDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, KatsuyaDIRECTOR ELECTIONSISSUER805000AGAINST80500AGAINSTS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, KotaroDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kashiwagi, YutakaDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Nouchi, YuzoDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Nojima, YoshiyukiDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, ShunichiDIRECTOR ELECTIONSISSUER805000AGAINST80500AGAINSTS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, SakieDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kogiso, MariDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is Audit and Supervisory Committee Member Icho, MitsumasaDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is Audit and Supervisory Committee Member Murakoshi, AkiraDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is Audit and Supervisory Committee Member Tatsuoka, TsuneyoshiDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is Audit and Supervisory Committee Member Sato, RiekoDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Director who is Audit and Supervisory Committee Member Nakao, TakeshiDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Akiyama, SakieDIRECTOR ELECTIONSISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER805000FOR80500FORS000063497 MITSUBISHI CORPORATIONJ43830116JP389840000106/21/2024Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER805000FOR80500FORS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER556000S000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER556000FOR55600FORS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Fujii, MarikoDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Kato, KaoruDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Nomoto, HirofumiDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Miyanaga, KenichiDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Shinke, RyoichiDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Mike, KanetsuguDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Nagashima, IwaoDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Appoint a Director Kobayashi, MakotoDIRECTOR ELECTIONSISSUER556000AGAINST55600AGAINSTS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Shareholder Proposal: Amend Articles of Incorporation (Director competencies for the effective management of climate-related business risks and opportunities)OTHERRequire Environmental/Social Issue Qualifications for Direct556000AGAINST55600FORS000063497 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/27/2024Shareholder Proposal: Amend Articles of Incorporation (Assessment of customers' climate change transition plans)ENVIRONMENT OR CLIMATE556000FOR55600AGAINSTS000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER295000S000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER295000FOR29500FORS000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Amend Articles to: Reduce Term of Office of Directors to One YearCORPORATE GOVERNANCEISSUER295000FOR29500FORS000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Director Saito, YutakaDIRECTOR ELECTIONSISSUER295000FOR29500FORS000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Director Mochimaru, NobuhikoDIRECTOR ELECTIONSISSUER295000FOR29500FORS000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER295000FOR29500FORS000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Corporate Auditor Hirokawa, YoshihiroAUDIT-RELATEDISSUER295000FOR29500FORS000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Corporate Auditor Chiba, MichikoAUDIT-RELATEDISSUER295000FOR29500FORS000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER295000FOR29500FORS000063497 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER295000FOR29500FORS000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 15.00 PER SHARECAPITAL STRUCTUREISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUTH BROWN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN EBERL FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK FASSIN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA GATHER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD HAEUSLER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED RASSY FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS WAGNER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024RATIFY EY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024RATIFY EY GMBH & CO. KG AS AUDITORS OF SUSTAINABILITY REPORT FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT NIKOLAUS VON BOMHARD TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT CLEMENT BOOTH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT ROLAND BUSCH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT JULIA JAEKEL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT CARINNE KNOCHE-BROUILLON TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT VICTORIA OSSADNIK TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT CARSTEN SPOHR TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT JENS WEIDMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024ELECT MAXIMILIAN ZIMMERER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000063497 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/25/202417 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF DIRECTOR NAME FOR RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER352000S000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER352000AGAINST35200AGAINSTS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER352000AGAINST35200AGAINSTS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Murata, TakakiDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, TakashiDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Ina, HiroyukiDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Ozawa, YoshiroDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, TakatoshiDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Munakata, NaokoDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/27/2024Appoint a Director who is Audit and Supervisory Committee Member Enomoto, SeiichiDIRECTOR ELECTIONSISSUER352000FOR35200FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER63410S000063497 NESTLE S.A.H57312649CH003886335004/18/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER63410S000063497 NESTLE S.A.H57312649CH003886335004/18/2024APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (ADVISORY VOTE)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2023CORPORATE GOVERNANCEISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKEDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDERDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBINDDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLADIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHERDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOERDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWALDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORADIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDADIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONGDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRIDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIRDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCHDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETTDIRECTOR ELECTIONSISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOERCORPORATE GOVERNANCEISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHERCORPORATE GOVERNANCEISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLACORPORATE GOVERNANCEISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWALCORPORATE GOVERNANCEISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCHAUDIT-RELATEDISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARDCOMPENSATIONISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024CAPITAL REDUCTION (BY CANCELLATION OF SHARES)CAPITAL STRUCTUREISSUER63410FOR6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSALENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUES63410AGAINST6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON ANY SUCH YET UNKNOWN PROPOSALOTHEROther Business63410AGAINST6341FORS000063497 NESTLE S.A.H57312649CH003886335004/18/202408 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER63410S000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Please reference meeting materials.OTHEROther Voting MattersISSUER24000S000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, ShigenobuDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Kishida, MitsuyaDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Kobe, HiroshiDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Sato, ShinichiDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, YayoiDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is not Audit and Supervisory Committee Member Sakai, TakakoDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Murakami, KazuyaDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Ochiai, HiroyukiDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Yamada, AyaDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Appoint a Director who is Audit and Supervisory Committee Member Umeda, KunioDIRECTOR ELECTIONSISSUER24000FOR2400FORS000063497 NIDEC CORPORATIONJ52968104JP373480000006/18/2024Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER24000FOR2400FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER60000S000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, ShuntaroDIRECTOR ELECTIONSISSUER60000AGAINST6000AGAINSTS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, ShigeruDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinyaDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Shibata, SatoruDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Shiota, KoDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Beppu, YusukeDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Chris MeledandriDIRECTOR ELECTIONSISSUER60000AGAINST6000AGAINSTS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyoko DemayDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, TakuyaDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Umeyama, KatsuhiroDIRECTOR ELECTIONSISSUER60000AGAINST6000AGAINSTS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, AsaDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Osawa, EikoDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Akashi, KeikoDIRECTOR ELECTIONSISSUER60000FOR6000FORS000063497 NINTENDO CO.,LTD.J51699106JP375660000706/27/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER60000FOR6000FORS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER136000S000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER136000AGAINST13600AGAINSTS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Goh Hup JinDIRECTOR ELECTIONSISSUER136000FOR13600FORS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Hara, HisashiDIRECTOR ELECTIONSISSUER136000FOR13600FORS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Peter M KirbyDIRECTOR ELECTIONSISSUER136000FOR13600FORS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Lim Hwee HuaDIRECTOR ELECTIONSISSUER136000FOR13600FORS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Mitsuhashi, MasatakaDIRECTOR ELECTIONSISSUER136000FOR13600FORS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Morohoshi, ToshioDIRECTOR ELECTIONSISSUER136000FOR13600FORS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Nakamura, MasayoshiDIRECTOR ELECTIONSISSUER136000AGAINST13600AGAINSTS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Wakatsuki, YuichiroDIRECTOR ELECTIONSISSUER136000FOR13600FORS000063497 NIPPON PAINT HOLDINGS CO.,LTD.J55053128JP374940000203/27/2024Appoint a Director Wee Siew KimDIRECTOR ELECTIONSISSUER136000FOR13600FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER61000S000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER61000AGAINST6100AGAINSTS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, EijiDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINSTS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Imai, TadashiDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINSTS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Mori, TakahiroDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Sato, NaokiDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Hirose, TakashiDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, KazuhisaDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Funakoshi, HirofumiDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Minato, HiroyukiDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Tomita, TetsuroDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINSTS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Urano, KunikoDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is Audit and Supervisory Committee Member Shinkai, KazumasaDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is Audit and Supervisory Committee Member Sogo, EijiDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is Audit and Supervisory Committee Member Hiramatsu, KenjiDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is Audit and Supervisory Committee Member Sekine, AikoDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, SumikoDIRECTOR ELECTIONSISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER61000FOR6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATE61000AGAINST6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Shareholder Proposal: Amend Articles of IncorporationCOMPENSATIONOTHER SOCIAL ISSUES61000AGAINST6100FORS000063497 NIPPON STEEL CORPORATIONJ55678106JP338100000306/21/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATE61000FOR6100AGAINSTS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER7707000S000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Shimada, AkiraDIRECTOR ELECTIONSISSUER7707000AGAINST770700AGAINSTS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Kawazoe, KatsuhikoDIRECTOR ELECTIONSISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Hiroi, TakashiDIRECTOR ELECTIONSISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Onishi, SachikoDIRECTOR ELECTIONSISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Sakamura, KenDIRECTOR ELECTIONSISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Uchinaga, YukakoDIRECTOR ELECTIONSISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Watanabe, KoichiroDIRECTOR ELECTIONSISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Endo, NorikoDIRECTOR ELECTIONSISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Appoint a Director Takei, NatsukoDIRECTOR ELECTIONSISSUER7707000FOR770700FORS000063497 NIPPON TELEGRAPH AND TELEPHONE CORPORATIONJ59396101JP373540000806/20/2024Shareholder Proposal: Appoint a Director Maeda, TomokiDIRECTOR ELECTIONS7707000AGAINST770700FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024OPENING OF THE MEETINGOTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024MATTERS OF ORDER FOR THE MEETINGOTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A PERSON TO VERIFY THE COUNTING OF VOTESOTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024RECORDING THE LEGAL CONVENING OF THE MEETINGOTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2023OTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/2024ADOPTION OF THE ANNUAL ACCOUNTSOTHEROther Voting MattersISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITYCAPITAL STRUCTUREISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024PRESENTATION AND ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024PRESENTATION AND ADOPTION OF THE REMUNERATION POLICYCOMPENSATIONISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS (10)CORPORATE GOVERNANCEISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: TIMO AHOPELTO (CURRENT MEMBER)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SARI BALDAUF (CURRENT MEMBER, CHAIR)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ELIZABETH CRAIN (CURRENT MEMBER)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: THOMAS DANNENFELDT (CURRENT MEMBER)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LISA HOOK (CURRENT MEMBER)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHAEL MCNAMARA (NEW MEMBER CANDIDATE)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: THOMAS SAUERESSIG (CURRENT MEMBER)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SOREN SKOU (CURRENT MEMBER, VICE CHAIR)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CARLA SMITS-NUSTELING (CURRENT MEMBER)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: KAI OISTAMO (CURRENT MEMBER)DIRECTOR ELECTIONSISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2025: DELOITTE OYAUDIT-RELATEDISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURERAUDIT-RELATEDISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024ELECTION OF THE SUSTAINABILITY REPORTING ASSURER FOR THE FINANCIAL YEARS 2024-2025AUDIT-RELATEDISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARESCAPITAL STRUCTUREISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 2 - OBJECTCORPORATE GOVERNANCEISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 7 - AUDITORSCORPORATE GOVERNANCEISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 9 - GENERAL MEETINGCORPORATE GOVERNANCEISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 12 - MATTERS TO BE CONSIDERED AT THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER220840FOR22084FORS000063497 NOKIA CORPX61873133FI000900068104/03/2024CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/202415 FEB 2024: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 13, 14.1 TO 14.10, 16 AND 18. THANK YOU.OTHEROther Voting MattersISSUER220840S000063497 NOKIA CORPX61873133FI000900068104/03/202415 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS 21.a TO 21.d. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER220840S000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER148000S000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER148000FOR14800FORS000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Akatsuka, YoDIRECTOR ELECTIONSISSUER148000FOR14800FORS000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Yanagisawa, KagaDIRECTOR ELECTIONSISSUER148000FOR14800FORS000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Ebato, KenDIRECTOR ELECTIONSISSUER148000FOR14800FORS000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Anzai, HidenoriDIRECTOR ELECTIONSISSUER148000FOR14800FORS000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Sagano, FumihikoDIRECTOR ELECTIONSISSUER148000FOR14800FORS000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Sakata, ShinoiDIRECTOR ELECTIONSISSUER148000FOR14800FORS000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER148000FOR14800FORS000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Director Kobori, HidekiDIRECTOR ELECTIONSISSUER148000FOR14800FORS000063497 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/21/2024Appoint a Corporate Auditor Hihara, TakeshiAUDIT-RELATEDISSUER148000FOR14800FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH)OTHEROther Voting MattersISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024OPENING OF THE MEETINGOTHEROther Voting MattersISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024CALLING THE MEETING TO ORDER AND RELATED DECISIONSOTHEROther Voting MattersISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESCORPORATE GOVERNANCEISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2023OTHEROther Voting MattersISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ADOPTION OF THE ANNUAL ACCOUNTSOTHEROther Voting MattersISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE USE OF THE PROFIT SHOWN IN THE ANNUAL ACCOUNTS AND RELATED AUTHORISATION OF THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND GROUP CEO FROM LIABILITYCORPORATE GOVERNANCEISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S REMUNERATION POLICY FOR GOVERNING BODIESCOMPENSATIONISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS (10)CORPORATE GOVERNANCEISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: SIR STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: JOHN MALTBY (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: RISTO MURTO (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: LENE SKOLE (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: PER STROMBERG (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: ARJA TALMA (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER)DIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTOR: LARS ROHDE (NEW MEMBER)DIRECTOR ELECTIONSISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS OYAUDIT-RELATEDISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURERAUDIT-RELATEDISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024ELECTION OF THE SUSTAINABILITY REPORTING ASSURER: PRICEWATERHOUSECOOPERS OYAUDIT-RELATEDISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANYCAPITAL STRUCTUREISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE REPURCHASE OF THE COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESSCAPITAL STRUCTUREISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE TRANSFER OF THE COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESSCAPITAL STRUCTUREISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER29390FOR2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONENVIRONMENT OR CLIMATE29390AGAINST2939FORS000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER29390S000063497 NORDEA BANK ABPX5S8VL105FI400029776703/21/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER29390S000063497 NOVARTIS AGH5820Q150CH001200526709/15/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER43130S000063497 NOVARTIS AGH5820Q150CH001200526709/15/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 957023 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 08 SEP 2023 TO 12 SEP 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER43130S000063497 NOVARTIS AGH5820Q150CH001200526709/15/2023PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER43130S000063497 NOVARTIS AGH5820Q150CH001200526709/15/2023SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF SANDOZ GROUP AGEXTRAORDINARY TRANSACTIONSISSUER43130FOR4313FORS000063497 NOVARTIS AGH5820Q150CH001200526709/15/2023REDUCTION OF SHARE CAPITAL IN CONNECTION WITH THE SPIN-OFF OF SANDOZ GROUP AGCAPITAL STRUCTUREISSUER43130FOR4313FORS000063497 NOVARTIS AGH5820Q150CH001200526709/15/2023ADDITIONAL AND/OR COUNTER- PROPOSALS: VOTES CONSENTING TO ANY ADDITIONAL RESOLUTION WILL BE CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORSOTHEROther BusinessISSUER43130AGAINST4313AGAINSTS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER311000S000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Inoue, MakotoDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Matsuzaki, SatoruDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Stan KoyanagiDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Mikami, YasuakiDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Takahashi, HidetakeDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Michael CusumanoDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Akiyama, SakieDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Watanabe, HiroshiDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Sekine, AikoDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Hodo, ChikatomoDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 ORIX CORPORATIONJ61933123JP320045000906/25/2024Appoint a Director Yanagawa, NoriyukiDIRECTOR ELECTIONSISSUER311000FOR31100FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER122000S000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER122000AGAINST12200AGAINSTS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER122000AGAINST12200AGAINSTS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own SharesCORPORATE GOVERNANCEISSUER122000AGAINST12200AGAINSTS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Honjo, TakehiroDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, MasatakaDIRECTOR ELECTIONSISSUER122000AGAINST12200AGAINSTS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Tasaka, TakayukiDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takemori, KeijiDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Sakanashi, KoDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Imai, ToshiyukiDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Murao, KazutoshiDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Kijima, TatsuoDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Sato, YumikoDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Niizeki, MikiyoDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is Audit and Supervisory Committee Member Takeguchi, FumitoshiDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is Audit and Supervisory Committee Member Hazama, IchiroDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is Audit and Supervisory Committee Member Nashioka, ErikoDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is Audit and Supervisory Committee Member Minami, ChiekoDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Appoint a Director who is Audit and Supervisory Committee Member Kozai, EimeiDIRECTOR ELECTIONSISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER122000FOR12200FORS000063497 OSAKA GAS CO.,LTD.J62320130JP318040000806/27/2024Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER122000FOR12200FORS000063497 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER115000S000063497 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER115000FOR11500FORS000063497 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Appoint a Corporate Auditor Nakai, KazuhikoAUDIT-RELATEDISSUER115000AGAINST11500AGAINSTS000063497 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Appoint a Corporate Auditor Hada, EtsuoAUDIT-RELATEDISSUER115000FOR11500FORS000063497 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Appoint a Corporate Auditor Minagawa, KatsumasaAUDIT-RELATEDISSUER115000FOR11500FORS000063497 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER115000FOR11500FORS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER174000S000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER174000FOR17400FORS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024RE-ELECTION OF MR ANDREW LEE KOK KENGDIRECTOR ELECTIONSISSUER174000AGAINST17400AGAINSTS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024RE-ELECTION OF DR ANDREW KHOO CHENG HOEDIRECTOR ELECTIONSISSUER174000AGAINST17400AGAINSTS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024RE-ELECTION OF MR PRAMUKTI SURJAUDAJADIRECTOR ELECTIONSISSUER174000FOR17400FORS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024RE-ELECTION OF MR SECK WAI KWONGDIRECTOR ELECTIONSISSUER174000FOR17400FORS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDENDCAPITAL STRUCTUREISSUER174000FOR17400FORS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATIONCOMPENSATIONISSUER174000FOR17400FORS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER174000FOR17400FORS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER174000FOR17400FORS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARESCAPITAL STRUCTUREISSUER174000AGAINST17400AGAINSTS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021COMPENSATIONISSUER174000AGAINST17400AGAINSTS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER174000AGAINST17400AGAINSTS000063497 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/30/2024APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER174000FOR17400FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER25030S000063497 PROSUS N.V.N7163R103NL001365478308/23/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER25030S000063497 PROSUS N.V.N7163R103NL001365478308/23/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 947829 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER25030S000063497 PROSUS N.V.N7163R103NL001365478308/23/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER25030S000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO DISCUSS THE ANNUAL REPORTOTHEROther Voting MattersISSUER25030S000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO ADOPT THE ANNUAL ACCOUNTSOTHEROther Voting MattersISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING 31 MARCH 2023CAPITAL STRUCTUREISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MANISHA GIROTRADIRECTOR ELECTIONSISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: RACHEL JAFTADIRECTOR ELECTIONSISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MARK SOROURDIRECTOR ELECTIONSISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: YING XUDIRECTOR ELECTIONSISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2025AUDIT-RELATEDISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION 10.1. TO APPROVE THE PROSUS ARTICLES AMENDMENT 10.2. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARESCAPITAL STRUCTUREISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARESCAPITAL STRUCTUREISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITALCAPITAL STRUCTUREISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARESCAPITAL STRUCTUREISSUER25030FOR2503FORS000063497 PROSUS N.V.N7163R103NL001365478308/23/2023VOTING RESULTSOTHEROther Voting MattersISSUER25030S000063497 PROSUS N.V.N7163R103NL001365478308/23/2023CLOSINGOTHEROther Voting MattersISSUER25030S000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER111000S000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER111000AGAINST11100AGAINSTS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER111000AGAINST11100AGAINSTS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Corporate Auditor Nagashima, YukikoAUDIT-RELATEDISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Corporate Auditor Ogawa, YoichiroAUDIT-RELATEDISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Corporate Auditor Natori, KatsuyaAUDIT-RELATEDISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Appoint a Substitute Corporate Auditor Tanaka, MihoAUDIT-RELATEDISSUER111000FOR11100FORS000063497 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/20/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER111000FOR11100FORS000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER178000S000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER178000AGAINST17800AGAINSTS000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER178000AGAINST17800AGAINSTS000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Amend Articles to: Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER178000FOR17800FORS000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Shibata, HidetoshiDIRECTOR ELECTIONSISSUER178000FOR17800FORS000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Iwasaki, JiroDIRECTOR ELECTIONSISSUER178000FOR17800FORS000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Selena Loh LacroixDIRECTOR ELECTIONSISSUER178000FOR17800FORS000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Yamamoto, NoboruDIRECTOR ELECTIONSISSUER178000FOR17800FORS000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER178000FOR17800FORS000063497 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/26/2024Appoint a Director Mizuno, TomokoDIRECTOR ELECTIONSISSUER178000FOR17800FORS000063497 RWE AGD6629K109DE000703712905/03/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER31010S000063497 RWE AGD6629K109DE000703712905/03/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING)OTHEROther Voting MattersISSUER31010S000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARECAPITAL STRUCTUREISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS KREBBER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA VAN DOREN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF SIKORSKI FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS BUENTING FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE GERBAULET FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-PETER KEITEL FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUFEN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD LOUIS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE STARS FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE VALENTIN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WECKES FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024ELECT FRANK APPEL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024ELECT UTE GERBAULET TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024ELECT JOERG ROCHOLL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024ELECT THOMAS WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER31010FOR3101FORS000063497 RWE AGD6629K109DE000703712905/03/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER31010S000063497 RWE AGD6629K109DE000703712905/03/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER31010S000063497 RWE AGD6629K109DE000703712905/03/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER31010S000063497 RWE AGD6629K109DE000703712905/03/202425 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER31010S000063497 RWE AGD6629K109DE000703712905/03/202425 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER31010S000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER167180S000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS FOR THE 2023 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024APPROPRIATION OF AVAILABLE EARNINGS AND DIVIDEND PAYMENT FOR THE 2023 FINANCIAL YEARCAPITAL STRUCTUREISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: GILBERT GHOSTINE (AS MEMBER AND CHAIR)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KAREN J. HUEBSCHER, PHD (AS MEMBER)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: SHAMIRAM R. FEINGLASS, MD (AS MEMBER)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: URS RIEDENER (AS MEMBER)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AARTI SHAH, PHD (AS MEMBER)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: IOANNIS SKOUFALOS (AS MEMBER)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MARIA VARSELLONA (AS MEMBER)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: MATHAI MAMMEN, MD, PHD (AS NEW MEMBER)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: GRAEME PITKETHLY (AS NEW MEMBER)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: MICHAEL RECHSTEINER (AS NEW MEMBER)DIRECTOR ELECTIONSISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEE: URS RIEDENERCORPORATE GOVERNANCEISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEE: AARTI SHAH, PHDCORPORATE GOVERNANCEISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEE: IOANNIS SKOUFALOSCORPORATE GOVERNANCEISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEE: MARIA VARSELLONACORPORATE GOVERNANCEISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024ELECTION OF MICHAEL RECHSTEINER AS NEW MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEECORPORATE GOVERNANCEISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2024/2025COMPENSATIONISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2025COMPENSATIONISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024ADVISORY VOTE ON THE 2023 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF THE AUDITORS KPMG AGAUDIT-RELATEDISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024RE-ELECTION OF THE INDEPENDENT PROXY ADVORO ZURICH LTDCORPORATE GOVERNANCEISSUER167180FOR16718FORS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024GENERAL INSTRUCTION IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS (FOR=ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST=AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN=ABSTAIN)OTHEROther BusinessISSUER167180AGAINST16718AGAINSTS000063497 SANDOZ GROUP AGH7140B103CH124359842704/30/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER167180S000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700714.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700844.pdfOTHEROther Voting MattersISSUER608000S000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER608000S000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER608000FOR60800FORS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER608000FOR60800FORS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER608000FOR60800FORS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER608000FOR60800FORS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER608000AGAINST60800AGAINSTS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER608000FOR60800FORS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER608000FOR60800FORS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER608000FOR60800FORS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER608000AGAINST60800AGAINSTS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER608000AGAINST60800AGAINSTS000063497 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO ADOPT THE 2024 EQUITY AWARD PLANCOMPENSATIONISSUER608000FOR60800FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/2024OPEN MEETINGOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/2024ELECT PATRIK MARCELIUS AS CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/2024RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF JOHAN MOLINCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF JENNIFER ALLERTONCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF CLAES BOUSTEDTCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF MARIKA FREDRIKSSONCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF ANDREAS NORDBRANDTCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF STEFAN WIDINGCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF KAI WARNCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF THOMAS ANDERSSONCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF THOMAS LILJACORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF FREDRIK HAFCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF ERIK KNEBELCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE DISCHARGE OF CEO STEFAN WIDINGCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.50 PER SHARECAPITAL STRUCTUREISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORSCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3 MILLION FOR CHAIRMAN AND SEK 800,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITORAUDIT-RELATEDISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024ELECT SUSANNA SCHNEEBERGER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024REELECT CLAES BOUSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024REELECT JOHAN MOLIN AS DIRECTORDIRECTOR ELECTIONSISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024REELECT ANDREAS NORDBRANDT AS DIRECTORDIRECTOR ELECTIONSISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024REELECT STEFAN WIDING AS DIRECTORDIRECTOR ELECTIONSISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024REELECT KAI WARN AS DIRECTORDIRECTOR ELECTIONSISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024REELECT JOHAN MOLIN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024APPROVE PERFORMANCE SHARE MATCHING PLAN LTIP 2024 FOR KEY EMPLOYEESCOMPENSATIONISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER229250FOR22925FORS000063497 SANDVIK ABW74857165SE000066789104/29/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/202421 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/202421 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER229250S000063497 SANDVIK ABW74857165SE000066789104/29/202421 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER229250S000063497 SAP SED66992104DE000716460005/15/2024APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023CAPITAL STRUCTUREISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANSDIRECTOR ELECTIONSISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALDDIRECTOR ELECTIONSISSUER15800AGAINST1580AGAINSTS000063497 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCHDIRECTOR ELECTIONSISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICHDIRECTOR ELECTIONSISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILADIRECTOR ELECTIONSISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15800FOR1580FORS000063497 SAP SED66992104DE000716460005/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER15800S000063497 SAP SED66992104DE000716460005/15/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER15800S000063497 SAP SED66992104DE000716460005/15/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER15800S000063497 SAP SED66992104DE000716460005/15/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER15800S000063497 SAP SED66992104DE000716460005/15/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER15800S000063497 SGS SAH63838116CH125674092403/26/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.20 PER SHARE, IF ITEM 3.2 IS APPROVEDCAPITAL STRUCTUREISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE CHF 360,000 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS, IF ITEM 3.1 IS APPROVEDCAPITAL STRUCTUREISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE CHF 113,499 REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REELECT CALVIN GRIEDER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REELECT SAMI ATIYA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REELECT PHYLLIS CHEUNG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REELECT IAN GALLIENNE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REELECT TOBIAS HARTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REELECT JENS RIEDL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REELECT KORY SORENSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REELECT JANET VERGIS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REELECT CALVIN GRIEDER AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REAPPOINT IAN GALLIENNE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORSAUDIT-RELATEDISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024DESIGNATE NOTAIRES CAROUGE AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLIONCOMPENSATIONISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLIONCOMPENSATIONISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLIONCOMPENSATIONISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12 MILLION FOR FISCAL YEAR 2024COMPENSATIONISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2025COMPENSATIONISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024AMEND ARTICLES RE: REMUNERATION OF EXECUTIVE COMMITTEECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000063497 SGS SAH63838116CH125674092403/26/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000063497 SGS SAH63838116CH125674092403/26/202411 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER55000S000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER55000AGAINST5500AGAINSTS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER55000AGAINST5500AGAINSTS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Yamamoto, YasunoriDIRECTOR ELECTIONSISSUER55000AGAINST5500AGAINSTS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Watanabe, AkiraDIRECTOR ELECTIONSISSUER55000FOR5500FORS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Maruyama, ShuzoDIRECTOR ELECTIONSISSUER55000FOR5500FORS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Hanai, NobuoDIRECTOR ELECTIONSISSUER55000FOR5500FORS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Nakanishi, YoshiyukiDIRECTOR ELECTIONSISSUER55000FOR5500FORS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Hamada, NamiDIRECTOR ELECTIONSISSUER55000FOR5500FORS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Director Kitano, MieDIRECTOR ELECTIONSISSUER55000FOR5500FORS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Corporate Auditor Nishimoto, TsuyoshiAUDIT-RELATEDISSUER55000FOR5500FORS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Appoint a Substitute Corporate Auditor Iwamoto, FumioAUDIT-RELATEDISSUER55000FOR5500FORS000063497 SHIMADZU CORPORATIONJ72165129JP335720000906/26/2024Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER55000FOR5500FORS000063497 SHIMANO INC.J72262108JP335800000203/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER26000S000063497 SHIMANO INC.J72262108JP335800000203/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER26000FOR2600FORS000063497 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Director Shimano, YozoDIRECTOR ELECTIONSISSUER26000AGAINST2600AGAINSTS000063497 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Director Shimano, TaizoDIRECTOR ELECTIONSISSUER26000AGAINST2600AGAINSTS000063497 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Director Toyoshima, TakashiDIRECTOR ELECTIONSISSUER26000FOR2600FORS000063497 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Director Tsuzaki, MasahiroDIRECTOR ELECTIONSISSUER26000FOR2600FORS000063497 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Corporate Auditor Yoshimoto, MasayoshiAUDIT-RELATEDISSUER26000FOR2600FORS000063497 SHIMANO INC.J72262108JP335800000203/27/2024Appoint a Substitute Corporate Auditor Kondo, YukihiroAUDIT-RELATEDISSUER26000FOR2600FORS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER338000S000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER338000FOR33800FORS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Appoint a Director Akiya, FumioDIRECTOR ELECTIONSISSUER338000FOR33800FORS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Appoint a Director Saito, YasuhikoDIRECTOR ELECTIONSISSUER338000AGAINST33800AGAINSTS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Appoint a Director Ueno, SusumuDIRECTOR ELECTIONSISSUER338000FOR33800FORS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Appoint a Director Todoroki, MasahikoDIRECTOR ELECTIONSISSUER338000FOR33800FORS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Appoint a Director Komiyama, HiroshiDIRECTOR ELECTIONSISSUER338000AGAINST33800AGAINSTS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Appoint a Director Nakamura, KuniharuDIRECTOR ELECTIONSISSUER338000FOR33800FORS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Appoint a Director Michael H. McGarryDIRECTOR ELECTIONSISSUER338000FOR33800FORS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Appoint a Director Hasegawa, MarikoDIRECTOR ELECTIONSISSUER338000FOR33800FORS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER338000FOR33800FORS000063497 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/27/2024Approve Issuance of Share Acquisition Rights as Stock Options for EmployeesCOMPENSATIONISSUER338000FOR33800FORS000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Please reference meeting materials.OTHEROther Voting MattersISSUER119000S000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER119000FOR11900FORS000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER119000FOR11900FORS000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Sawada, TakukoDIRECTOR ELECTIONSISSUER119000FOR11900FORS000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Ando, KeiichiDIRECTOR ELECTIONSISSUER119000AGAINST11900AGAINSTS000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Ozaki, HiroshiDIRECTOR ELECTIONSISSUER119000FOR11900FORS000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Takatsuki, FumiDIRECTOR ELECTIONSISSUER119000FOR11900FORS000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Director Fujiwara, TakaokiDIRECTOR ELECTIONSISSUER119000FOR11900FORS000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Corporate Auditor Okuhara, ShuichiAUDIT-RELATEDISSUER119000FOR11900FORS000063497 SHIONOGI & CO.,LTD.J74229105JP334720000206/20/2024Appoint a Corporate Auditor Kishida, NoriyukiAUDIT-RELATEDISSUER119000FOR11900FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER40000S000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Uotani, MasahikoDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Fujiwara, KentaroDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Anno, HiromiDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Yoshida, TakeshiDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Oishi, KanokoDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Iwahara, ShinsakuDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Tokuno, MarikoDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Hatanaka, YoshihikoDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Ozu, HiroshiDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Goto, YasukoDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SHISEIDO COMPANY,LIMITEDJ74358144JP335160000603/26/2024Appoint a Director Nonomiya, RitsukoDIRECTOR ELECTIONSISSUER40000FOR4000FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022/23OTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.7 PER SHARECAPITAL STRUCTUREISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REGINA E. DUGAN FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER HARTMANN FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERYN LEE JAMES FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA MERZ FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN PFEIFFER FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2022/23CORPORATE GOVERNANCEISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023/24AUDIT-RELATEDISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE CREATION OF EUR 480 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION; APPROVE CREATION OF EUR 210 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER70580FOR7058FORS000063497 SIEMENS AGD69671218DE000723610102/08/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/202413 DEC 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/202413 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/202413 DEC 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER70580S000063497 SIEMENS AGD69671218DE000723610102/08/202413 DEC 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER70580S000063497 SIKA AGH7631K273CH041879292203/26/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.30 PER SHARECAPITAL STRUCTUREISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024REELECT VIKTOR BALLI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024REELECT LUCRECE FOUFOPOULOS-DE RIDDER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024REELECT JUSTIN HOWELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024REELECT GORDANA LANDEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024REELECT MONIKA RIBAR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024REELECT PAUL SCHULER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024REELECT THIERRY VANLANCKER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024ELECT THOMAS AEBISCHER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024ELECT THIERRY VANLANCKER AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024REAPPOINT JUSTIN HOWELL AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024REAPPOINT GORDANA LANDEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024APPOINT PAUL SCHULER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024DESIGNATE JOST WINDLIN AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.4 MILLIONCOMPENSATIONISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 23 MILLIONCOMPENSATIONISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000063497 SIKA AGH7631K273CH041879292203/26/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024OPENING OF THE MEETINGOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024ELECTION OF CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024PREPARATION AND APPROVAL OF THE VOTING LISTOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024ANNA MAGNUSSON, FRSTA AP-FONDEN ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024CARINA SVERIN, AFA FRSKRINGAR ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT (INCLUDING THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT, CONSOLIDATED BALANCE SHEET, AND THE AUDITORS' REPORT)OTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024THE PRESIDENT AND CHIEF EXECUTIVE OFFICERS SPEECHOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETOTHEROther Voting MattersISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARECAPITAL STRUCTUREISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024JACOB AARUP-ANDERSEN DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024SIGNHILD ARNEGRD HANSEN DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024ANNE-CATHERINE BERNER DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024ANNIKA DAHLBERG DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024JOHN FLINT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024WINNIE FOK DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024ANNA-KARIN GLIMSTROM DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024SVEIN TORE HOLSETHER DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024CHARLOTTA LINDHOLM DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024SVEN NYMAN DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024MARIKA OTTANDER DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024LARS OTTERSGARD DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024JESPER OVESEN DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024HELENA SAXON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024JOHAN TORGEBY (AS DIRECTOR OF THE BOARD) DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024MARCUS WALLENBERG DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024JOHAN TORGEBY (AS PRESIDENT AND CHIEF EXECUTIVE OFFICER) DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETINGCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024DETERMINATION OF THE NUMBER OF AUDITORS TO BE ELECTED BY THE MEETINGCORPORATE GOVERNANCEISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024FEES TO THE BOARD OF DIRECTORS DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITORSCOMPENSATIONISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024FEES TO THE AUDITOR DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITORSAUDIT-RELATEDISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024JACOB AARUP-ANDERSEN ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024SIGNHILD ARNEGARD HANSEN ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140AGAINST11614AGAINSTS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024ANNE-CATHERINE BERNER ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024JOHN FLINT ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024WINNIE FOK ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024SVEIN TORE HOLSETHER ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024SVEN NYMAN ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024LARS OTTERSGARD ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024HELENA SAXON ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140AGAINST11614AGAINSTS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024JOHAN TORGEBY ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024MARCUS WALLENBERG ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2025DIRECTOR ELECTIONSISSUER116140AGAINST11614AGAINSTS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024MARCUS WALLENBERG ELECTION OF CHAIR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER116140AGAINST11614AGAINSTS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024ELECTION OF AUDITOR: ERNST & YOUNG ABAUDIT-RELATEDISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024REMUNERATION REPORT 2023 THE BOARD OF DIRECTORS REMUNERATION REPORT FOR 2023, AND PROPOSAL FOR GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR 2024SECTION 14A SAY-ON-PAY VOTESISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 2024 THE BOARD OF DIRECTORS REMUNERATION REPORT FOR 2023, AND PROPOSAL FOR GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR 2024COMPENSATIONISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024SEB ALL EMPLOYEE PROGRAMME 2024 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES THE BOARD OF DIRECTORS PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2024COMPENSATIONISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024SEB SHARE DEFERRAL PROGRAMME 2024 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE THE BOARD OF DIRECTORS PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2024COMPENSATIONISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024SEB RESTRICTED SHARE PROGRAMME 2024 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS THE BOARD OF DIRECTORS PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2024COMPENSATIONISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024ACQUISITION OF SEBS OWN SHARES IN ITS SECURITIES BUSINESS THE BOARD OF DIRECTORS PROPOSAL ON THE ACQUISITION AND SALE OF SEBS OWN SHARESCAPITAL STRUCTUREISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024ACQUISITION AND SALE OF SEBS OWN SHARES FOR CAPITAL PURPOSES AND FOR LONGTERM EQUITY PROGRAMMES THE BOARD OF DIRECTORS PROPOSAL ON THE ACQUISITION AND SALE OF SEBS OWN SHARESCAPITAL STRUCTUREISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024TRANSFER OF SEBS OWN SHARES TO PARTICIPANTS IN THE 2024 LONG-TERM EQUITY PROGRAMMES THE BOARD OF DIRECTORS PROPOSAL ON THE ACQUISITION AND SALE OF SEBS OWN SHARESCAPITAL STRUCTUREISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024THE BOARD OF DIRECTORS PROPOSAL FOR DECISION ON AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLESCAPITAL STRUCTUREISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES THE BOARD OF DIRECTORS PROPOSAL ON REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES AND BONUS ISSUECAPITAL STRUCTUREISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024BONUS ISSUE THE BOARD OF DIRECTORS PROPOSAL ON REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES AND BONUS ISSUECAPITAL STRUCTUREISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024THE BOARD OF DIRECTORS PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS WITH LINKED ADMINISTRATIONAUDIT-RELATEDISSUER116140FOR11614FORS000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING CORRECTION OF THE SOFTWARE IN THE BANKS CENTRAL COMPUTERS FOR CHECKING THE AMOUNT OF PAYMENTSOTHEROther Voting Matters116140AGAINST11614NONES000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDERS THE SWEDISH SOCIETY FOR NATURE CONSERVATION AND GREENPEACE NORDIC REGARDING REVISION OF SEB'S OVERALL STRATEGY BEFORE THE END OF 2024 SO THAT IT IS FULLY IN LINE WITH THE PARIS AGREEMENT AND THE GOAL OF LIMITING GLOBAL WARMING TO 1.5ENVIRONMENT OR CLIMATE116140AGAINST11614NONES000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER116140S000063497 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/19/202423 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER116140S000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER43000S000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER43000FOR4300FORS000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Appoint a Director Son, MasayoshiDIRECTOR ELECTIONSISSUER43000AGAINST4300AGAINSTS000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Appoint a Director Goto, YoshimitsuDIRECTOR ELECTIONSISSUER43000FOR4300FORS000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Appoint a Director Miyauchi, KenDIRECTOR ELECTIONSISSUER43000FOR4300FORS000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Appoint a Director Rene HaasDIRECTOR ELECTIONSISSUER43000FOR4300FORS000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Appoint a Director Iijima, MasamiDIRECTOR ELECTIONSISSUER43000FOR4300FORS000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER43000FOR4300FORS000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Appoint a Director Erikawa, KeikoDIRECTOR ELECTIONSISSUER43000FOR4300FORS000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Appoint a Director Kenneth A. SiegelDIRECTOR ELECTIONSISSUER43000AGAINST4300AGAINSTS000063497 SOFTBANK GROUP CORP.J7596P109JP343610000606/21/2024Appoint a Director David ChaoDIRECTOR ELECTIONSISSUER43000FOR4300FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Please reference meeting materials.OTHEROther Voting MattersISSUER162000S000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Hatanaka, YoshihikoDIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Akiyama, SakieDIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Kishigami, KeikoDIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SONY GROUP CORPORATIONJ76379106JP343500000906/25/2024Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER162000FOR16200FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RECEIVE THE REPORT AND ACCOUNTS 2023OTHERAccept Financial Statements and Statutory ReportsISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023APPROVE THE REMUNERATION REPORT 2023SECTION 14A SAY-ON-PAY VOTESISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT GREGOR ALEXANDERDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT LADY ELISH ANGIOLINIDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT JOHN BASONDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT TONY COCKERDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT DEBBIE CROSBIEDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT HELEN MAHYDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT SIR JOHN MANZONIDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT ALISTAIR PHILLIPS-DAVIESDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT MARTIN PIBWORTHDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT MELANIE SMITHDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RE-APPOINT DAME ANGELA STRANKDIRECTOR ELECTIONSISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023APPOINT ERNST AND YOUNG LLP AS AUDITORAUDIT-RELATEDISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023RECEIVE THE NET ZERO TRANSITION REPORT 2023ENVIRONMENT OR CLIMATEISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: GENERALCAPITAL STRUCTUREISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: SPECIFICCAPITAL STRUCTUREISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER331210FOR33121FORS000063497 SSE PLCG8842P102GB000790873307/20/2023SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER331210FOR33121FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER242330S000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER242330S000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024ANNUAL REPORT. REMUNERATION REPORT 2023 (ADVISORY VOTING)SECTION 14A SAY-ON-PAY VOTESISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024ANNUAL REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2023OTHERAccept Financial Statements and Statutory ReportsISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024ANNUAL REPORT. APPROVAL OF 2023 DIVIDENDCAPITAL STRUCTUREISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024ANNUAL REPORT. GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024APPOINTMENT OF NON-EXECUTIVE DIRECTORS. PROPOSAL TO APPOINT MS. CLAUDIA PARZANI AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS. PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS. PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE COMPANY'S CAPITAL. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024CANCELLATION OF SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO CANCEL COMMON SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024CANCELLATION OF SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO CANCEL ALL CLASS B SPECIAL VOTING SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER242330FOR24233FORS000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER242330S000063497 STELLANTIS N.V.N82405106NL00150001Q904/16/202413 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER242330S000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER436000S000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER436000AGAINST43600AGAINSTS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Matsumoto, MasayoshiDIRECTOR ELECTIONSISSUER436000AGAINST43600AGAINSTS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Inoue, OsamuDIRECTOR ELECTIONSISSUER436000AGAINST43600AGAINSTS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Hato, HideoDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Nishimura, AkiraDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Shirayama, MasakiDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Miyata, YasuhiroDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Sahashi, ToshiyukiDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Nakajima, ShigeruDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Sato, HiroshiDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Tsuchiya, MichihiroDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Christina AhmadjianDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Watanabe, KatsuakiDIRECTOR ELECTIONSISSUER436000AGAINST43600AGAINSTS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Ogata, YoshiyukiDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Director Kawamata, KyokoDIRECTOR ELECTIONSISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Appoint a Corporate Auditor Uehara, MichikoAUDIT-RELATEDISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER436000FOR43600FORS000063497 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2024Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER436000FOR43600FORS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER142000S000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER142000AGAINST14200AGAINSTS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Director Nozaki, AkiraDIRECTOR ELECTIONSISSUER142000AGAINST14200AGAINSTS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Director Matsumoto, NobuhiroDIRECTOR ELECTIONSISSUER142000AGAINST14200AGAINSTS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Director Takebayashi, MasaruDIRECTOR ELECTIONSISSUER142000FOR14200FORS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Director Yoshida, HiroshiDIRECTOR ELECTIONSISSUER142000FOR14200FORS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Director Okamoto, HideyukiDIRECTOR ELECTIONSISSUER142000FOR14200FORS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Director Ishii, TaekoDIRECTOR ELECTIONSISSUER142000FOR14200FORS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Director Kinoshita, ManabuDIRECTOR ELECTIONSISSUER142000FOR14200FORS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Director Takeuchi, KojiDIRECTOR ELECTIONSISSUER142000FOR14200FORS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Corporate Auditor Ieda, TsuguyaAUDIT-RELATEDISSUER142000AGAINST14200AGAINSTS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Appoint a Substitute Corporate Auditor Mishina, KazuhiroAUDIT-RELATEDISSUER142000FOR14200FORS000063497 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/26/2024Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER142000FOR14200FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER261000S000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Nakashima, ToruDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Kudo, TeikoDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Ito, FumihikoDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Isshiki, ToshihiroDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Gono, YoshiyukiDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Yamazaki, ShozoDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Kadonaga, SonosukeDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Tsutsui, YoshinobuDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Shimbo, KatsuyoshiDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Charles D. Lake IIDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER261000FOR26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Shareholder Proposal: Amend Articles of Incorporation (Director competencies for the effective management of climate-related business risks and opportunities)OTHERRequire Environmental/Social Issue Qualifications for Direct261000AGAINST26100FORS000063497 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/27/2024Shareholder Proposal: Amend Articles of Incorporation (Assessment of customers' climate change transition plans)ENVIRONMENT OR CLIMATE261000FOR26100AGAINSTS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1004/2023100400891.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1004/2023100400927.pdfOTHEROther Voting MattersISSUER195000S000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER195000S000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2023OTHERAccept Financial Statements and Statutory ReportsISSUER195000FOR19500FORS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER195000FOR19500FORS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. WONG CHIK-WING, MIKE AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER195000FOR19500FORS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. LUI TING, VICTOR AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER195000FOR19500FORS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER195000AGAINST19500AGAINSTS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER195000FOR19500FORS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER195000AGAINST19500AGAINSTS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER195000FOR19500FORS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2024 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY)COMPENSATIONISSUER195000FOR19500FORS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER195000FOR19500FORS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER195000FOR19500FORS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER195000AGAINST19500AGAINSTS000063497 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACKCAPITAL STRUCTUREISSUER195000AGAINST19500AGAINSTS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER166000S000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER166000AGAINST16600AGAINSTS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Torii, ShigetoshiDIRECTOR ELECTIONSISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Okajima, AritakaDIRECTOR ELECTIONSISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Toyoda, TaisukeAUDIT-RELATEDISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Yamagishi, ShigeoAUDIT-RELATEDISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Nagano, NorihisaAUDIT-RELATEDISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Fukuta, MitsuhiroAUDIT-RELATEDISSUER166000FOR16600FORS000063497 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/27/2024Appoint a Corporate Auditor Kito, JunkoAUDIT-RELATEDISSUER166000FOR16600FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER8480S000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER8480S000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARECAPITAL STRUCTUREISSUER8480FOR848FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER8480FOR848FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER8480FOR848FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024, AUDITORS OF SUSTAINABILITY REPORTING AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER8480FOR848FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8480FOR848FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026OTHEROther Voting MattersISSUER8480FOR848FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSIONCORPORATE GOVERNANCEISSUER8480FOR848FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE CREATION OF EUR 55 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER8480FOR848FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.8 BILLION; APPROVE CREATION OF EUR 55 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER8480FOR848FORS000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8480S000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER8480S000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER8480S000063497 SYMRISE AGD827A1108DE000SYM999905/15/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER8480S000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER396000S000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Uehara, HirohisaDIRECTOR ELECTIONSISSUER396000AGAINST39600AGAINSTS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, MasahikoDIRECTOR ELECTIONSISSUER396000AGAINST39600AGAINSTS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Nagai, HotakaDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Futami, YokoDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, KensakuDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kato, MasazumiDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Fuma, KenjiDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Soejima, NaokiDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kitahara, MutsuroDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is Audit and Supervisory Committee Member Ikawa, TakashiDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is Audit and Supervisory Committee Member Tojo, TakashiDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is Audit and Supervisory Committee Member Yamada, ShinnosukeDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is Audit and Supervisory Committee Member Taishido, AtsukoDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Director who is Audit and Supervisory Committee Member Nitto, KojiDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 T&D HOLDINGS, INC.J86796109JP353922000806/26/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimma, YuichiroDIRECTOR ELECTIONSISSUER396000FOR39600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER36000S000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Christophe WeberDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Andrew PlumpDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Furuta, MiranoDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Iijima, MasamiDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ian ClarkDIRECTOR ELECTIONSISSUER36000AGAINST3600AGAINSTS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Steven GillisDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member John MaraganoreDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Michel OrsingerDIRECTOR ELECTIONSISSUER36000AGAINST3600AGAINSTS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, MikiDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Higashi, EmikoDIRECTOR ELECTIONSISSUER36000AGAINST3600AGAINSTS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Hatsukawa, KojiDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Fujimori, YoshiakiDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Kimberly A. ReedDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Appoint a Director who is Audit and Supervisory Committee Member Jean-Luc ButelDIRECTOR ELECTIONSISSUER36000FOR3600FORS000063497 TAKEDA PHARMACEUTICAL COMPANY LIMITEDJ8129E108JP346300000406/26/2024Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDCOMPENSATIONISSUER36000AGAINST3600AGAINSTS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdfOTHEROther Voting MattersISSUER155000S000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER155000S000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024COMPENSATIONISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER155000FOR15500FORS000063497 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/10/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER155000FOR15500FORS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER254000S000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER254000AGAINST25400AGAINSTS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Takagi, ToshiakiDIRECTOR ELECTIONSISSUER254000AGAINST25400AGAINSTS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Samejima, HikaruDIRECTOR ELECTIONSISSUER254000FOR25400FORS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Osada, ToshihikoDIRECTOR ELECTIONSISSUER254000FOR25400FORS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Hirose, KazunoriDIRECTOR ELECTIONSISSUER254000FOR25400FORS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kunimoto, NorimasaDIRECTOR ELECTIONSISSUER254000FOR25400FORS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Nishi, HidenoriDIRECTOR ELECTIONSISSUER254000FOR25400FORS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, KeiyaDIRECTOR ELECTIONSISSUER254000FOR25400FORS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kogiso, MariDIRECTOR ELECTIONSISSUER254000FOR25400FORS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakaguchi, KoichiDIRECTOR ELECTIONSISSUER254000FOR25400FORS000063497 TERUMO CORPORATIONJ83173104JP354680000806/26/2024Appoint a Substitute Director who is Audit and Supervisory Committee Member Kosugi, HiroakiDIRECTOR ELECTIONSISSUER254000FOR25400FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2023SECTION 14A SAY-ON-PAY VOTESISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-ELECT M DOBSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-ELECT N ADAMS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-ELECT W JACKSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO DIS-APPLY PRE-EMPTION RIGHTS GENERALLY, INCLUDING UP TO 10 PERCENT AND UP TO A FURTHER 2 PERCENT FOR A FOLLOW-ON-OFFERCAPITAL STRUCTUREISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO DIS-APPLY PRE-EMPTION RIGHTS FOR UP TO A FURTHER 10 PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS AND UP TO A FURTHER 2 PERCENT FOR A FOLLOW-ON OFFERCAPITAL STRUCTUREISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER12390FOR1239FORS000063497 THE BERKELEY GROUP HOLDINGS PLCG1191G138GB00BLJNXL8209/08/2023TO PERMIT GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYSCORPORATE GOVERNANCEISSUER12390FOR1239FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Please reference meeting materials.OTHEROther Voting MattersISSUER391000S000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER391000AGAINST39100AGAINSTS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Komiya, SatoruDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Okada, KenjiDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Moriwaki, YoichiDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Yamamoto, KichiichiroDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Wada, KiyoshiDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Mitachi, TakashiDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Endo, NobuhiroDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER391000AGAINST39100AGAINSTS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Osono, EmiDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Shindo, KoseiDIRECTOR ELECTIONSISSUER391000AGAINST39100AGAINSTS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Robert Alan FeldmanDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Fujita, KeikoDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Director Shirota, HiroakiDIRECTOR ELECTIONSISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Appoint a Corporate Auditor Harashima, AkiraAUDIT-RELATEDISSUER391000FOR39100FORS000063497 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/24/2024Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER391000FOR39100FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Please reference meeting materials.OTHEROther Voting MattersISSUER77000S000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER77000AGAINST7700AGAINSTS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Appoint a Director Sasaki, SadaoDIRECTOR ELECTIONSISSUER77000FOR7700FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Appoint a Director Nunokawa, YoshikazuDIRECTOR ELECTIONSISSUER77000FOR7700FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER77000FOR7700FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Appoint a Director Ichikawa, SachikoDIRECTOR ELECTIONSISSUER77000FOR7700FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER77000FOR7700FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER77000FOR7700FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Appoint a Corporate Auditor Miura, RyotaAUDIT-RELATEDISSUER77000FOR7700FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Appoint a Corporate Auditor Endo, YutakaAUDIT-RELATEDISSUER77000FOR7700FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER77000FOR7700FORS000063497 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/18/2024Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's SubsidiariesCOMPENSATIONISSUER77000FOR7700FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1043000S000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Toyoda, AkioDIRECTOR ELECTIONSISSUER1043000AGAINST104300AGAINSTS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Hayakawa, ShigeruDIRECTOR ELECTIONSISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Sato, KojiDIRECTOR ELECTIONSISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Nakajima, HirokiDIRECTOR ELECTIONSISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Miyazaki, YoichiDIRECTOR ELECTIONSISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Simon HumphriesDIRECTOR ELECTIONSISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Sir Philip CravenDIRECTOR ELECTIONSISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Oshima, MasahikoDIRECTOR ELECTIONSISSUER1043000AGAINST104300AGAINSTS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Director Osono, EmiDIRECTOR ELECTIONSISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Corporate Auditor Osada, HiromiAUDIT-RELATEDISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Appoint a Substitute Corporate Auditor Fujisawa, KumiAUDIT-RELATEDISSUER1043000FOR104300FORS000063497 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/18/2024Shareholder Proposal: Amend Articles of Incorporation (Issuing annual report on the alignment with climate-related lobbying activities and the goals of the Paris Agreement)ENVIRONMENT OR CLIMATE1043000AGAINST104300FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER97670S000063497 UBS GROUP AGH42097107CH024476758504/24/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER97670S000063497 UBS GROUP AGH42097107CH024476758504/24/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.70 PER SHARECAPITAL STRUCTUREISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPROVE CREATION OF USD 70 MILLION POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT LUKAS GAEHWILER AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT CLAUDIA BOECKSTIEGEL AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT WILLIAM DUDLEY AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT FRED HU AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT MARK HUGHES AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT NATHALIE RACHOU AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT JULIE RICHARDSON AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REELECT JEANETTE WONG AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024ELECT GAIL KELLY AS DIRECTORDIRECTOR ELECTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPOINT FRED HU AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPROVE ADDITIONAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION FOR THE PERIOD FROM 2023 AGM UNTIL 2024 AGMCOMPENSATIONISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.5 MILLION FOR THE PERIOD FROM 2024 AGM UNTIL 2025 AGMCOMPENSATIONISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 108.3 MILLIONCOMPENSATIONISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLIONCOMPENSATIONISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024DESIGNATE ADB ALTORFER DUSS AND BEILSTEIN AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024RATIFY ERNST AND YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024RATIFY BDO AG AS SPECIAL AUDITORSEXTRAORDINARY TRANSACTIONSISSUER97670FOR9767FORS000063497 UBS GROUP AGH42097107CH024476758504/24/2024TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER97670AGAINST9767AGAINSTS000063497 UBS GROUP AGH42097107CH024476758504/24/202404 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 17 APR 2024 TO 19 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER97670S000063497 UNICREDIT SPAT9T23L642IT000523936010/27/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER339610S000063497 UNICREDIT SPAT9T23L642IT000523936010/27/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER339610S000063497 UNICREDIT SPAT9T23L642IT000523936010/27/2023AUTHORIZATION TO PURCHASE OWN SHARES AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER339610FOR33961FORS000063497 UNICREDIT SPAT9T23L642IT000523936010/27/2023CANCELLATION OF OWN SHARES WITHOUT REDUCTION OF THE STOCK CAPITAL; CONSEQUENT MODIFICATION OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER339610FOR33961FORS000063497 UNICREDIT SPAT9T23L642IT000523936010/27/2023AMENDMENTS TO THE BY-LAWS FOR THE ADOPTION OF THE ONE-TIER CORPORATE GOVERNANCE SYSTEMCORPORATE GOVERNANCEISSUER339610FOR33961FORS000063497 UNICREDIT SPAT9T23L642IT000523936010/27/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER339610S000063497 UNICREDIT SPAT9T23L642IT000523936010/27/202326 SEP 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER339610S000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130496 DUE TO RECEIVED SLATES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER316490S000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER316490S000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER316490S000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024APPROVAL OF THE 2023 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024ALLOCATION OF THE NET PROFIT OF THE YEAR 2023CAPITAL STRUCTUREISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024ELIMINATION OF NEGATIVE RESERVES FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY MEANS OF THEIR DEFINITIVE COVERAGECAPITAL STRUCTUREISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024AUTHORIZATION TO PURCHASE TREASURY SHARES AIMED AT REMUNERATING THE SHAREHOLDERS. CONSEQUENT AND INHERENT RESOLUTIONSCAPITAL STRUCTUREISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024DETERMINATION OF THE NUMBER OF DIRECTORS AND THE NUMBER OF MEMBERS OF THE AUDIT COMMITTEEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER316490S000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024APPOINTMENT OF DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE: LIST PRESENTED BY UNICREDIT BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024DETERMINATION OF THE REMUNERATION OF DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEECOMPENSATIONISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024REPORT ON 2024 GROUP REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024REPORT ON PAID REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/20242024 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024GROUP EMPLOYEE SHAREHOLDINGS PLANCAPITAL STRUCTUREISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO RESOLVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2022 GROUP INCENTIVE SYSTEM AND FOR OTHER FORMS OF VARIABLE REMUNERATION AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO RESOLVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2023 GROUP INCENTIVE SYSTEM AND FOR OTHER FORMS OF VARIABLE REMUNERATION AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO APPROVE A FREE CAPITAL INCREASE TO THE SERVICE OF THE 2020-2023 LTI PLAN AND CONSEQUENT INTEGRATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER316490FOR31649FORS000063497 UNICREDIT SPAT9T23L642IT000523936004/12/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER316490S000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER159000S000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024FINAL DIVIDENDCAPITAL STRUCTUREISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024DIRECTORS' FEESCOMPENSATIONISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024AUDITOR AND ITS REMUNERATION: ERNST AND YOUNGAUDIT-RELATEDISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024RE-ELECTION (MR WONG KAN SENG)DIRECTOR ELECTIONSISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024RE-ELECTION (MR MICHAEL LIEN JOWN LEAM)DIRECTOR ELECTIONSISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024RE-ELECTION (MR DINH BA THANH)DIRECTOR ELECTIONSISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024AUTHORITY TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/2024RENEWAL OF SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER159000FOR15900FORS000063497 UNITED OVERSEAS BANK LTDY9T10P105SG1M3100196904/18/202421 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER159000S000063497 VOLVO AB928856301SE000011544603/27/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/2024OPEN MEETINGOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 10.50 PER SHARECAPITAL STRUCTUREISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF MATTI ALAHUHTACORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF BO ANNVIKCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF JAN CARLSONCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF ERIC ELZVIKCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF MARTHA FINN BROOKSCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF KURT JOFSCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER)CORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF KATHRYN V. MARINELLOCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF MARTINA MERZCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF HANNE DE MORACORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF CARL-HENRIC SVANBERGCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF MARI LARSSON (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO)CORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024DETERMINE NUMBER OF MEMBERS (11) OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.1 MILLION FOR CHAIRMAN AND SEK 1.23 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT MATTI ALAHUHTA AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT BO ANNVIK AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024ELECT PAR BOMAN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT JAN CARLSON AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT ERIC ELZVIK AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT MARTHA FINN BROOKS AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT KURT JOFS AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT MARTIN LUNDSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT KATHRYN V. MARINELLO AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT MARTINA MERZ AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024ELECT PAR BOMAN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024ELECT FREDRIK PERSSON TO SERVE ON NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024ELECT ANDERS OSCARSSON TO SERVE ON NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024ELECT CARINA SILBERG TO SERVE ON NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER190020FOR19002FORS000063497 VOLVO AB928856301SE000011544603/27/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/202423 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/202423 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER190020S000063497 VOLVO AB928856301SE000011544603/27/202423 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER190020S000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER231000S000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Nagao, YutakaDIRECTOR ELECTIONSISSUER231000AGAINST23100AGAINSTS000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Kurisu, ToshizoDIRECTOR ELECTIONSISSUER231000FOR23100FORS000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Tokuno, MarikoDIRECTOR ELECTIONSISSUER231000FOR23100FORS000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Sugata, ShiroDIRECTOR ELECTIONSISSUER231000FOR23100FORS000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Kuga, NoriyukiDIRECTOR ELECTIONSISSUER231000FOR23100FORS000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director YIN CHUANLI CHARLESDIRECTOR ELECTIONSISSUER231000FOR23100FORS000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Director Ikeda, JunichiroDIRECTOR ELECTIONSISSUER231000FOR23100FORS000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Corporate Auditor Matsuda, RyujiAUDIT-RELATEDISSUER231000FOR23100FORS000063497 YAMATO HOLDINGS CO.,LTD.J96612114JP394000000706/21/2024Appoint a Corporate Auditor Ino, SetsukoAUDIT-RELATEDISSUER231000AGAINST23100AGAINSTS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUPOTHEROther Voting MattersISSUER62970S000063497 ZALANDO SED98423102DE000ZAL111105/17/2024APPROPRIATION OF DISTRIBUTABLE PROFITCAPITAL STRUCTUREISSUER62970FOR6297FORS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024DISCHARGE OF THE MANAGEMENT BOARD OF ZALANDO SE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER62970FOR6297FORS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024DISCHARGE OF THE SUPERVISORY BOARD OF ZALANDO SE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER62970FOR6297FORS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW - FOR THE FISCAL YEAR 2024AUDIT-RELATEDISSUER62970FOR6297FORS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW - IN THE FISCAL YEAR 2025 UNTIL THE NEXT GENERAL MEETINGAUDIT-RELATEDISSUER62970FOR6297FORS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024APPROVAL OF THE REMUNERATION REPORT FOR FISCAL YEAR 2023SECTION 14A SAY-ON-PAY VOTESISSUER62970FOR6297FORS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONISSUER62970FOR6297FORS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024AMENDMENT OF SECTION 17 (3) SENTENCE 3 OF ZALANDO SE'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER62970FOR6297FORS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024CANCELLATION OF THE CONDITIONAL CAPITAL 2013 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER62970FOR6297FORS000063497 ZALANDO SED98423102DE000ZAL111105/17/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER62970S000063497 ZALANDO SED98423102DE000ZAL111105/17/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER62970S000063497 ZALANDO SED98423102DE000ZAL111105/17/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER62970S000063497 ZALANDO SED98423102DE000ZAL111105/17/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER62970S000063497 ZALANDO SED98423102DE000ZAL111105/17/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER62970S000063497 ZALANDO SED98423102DE000ZAL111105/17/202430 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 5.1 AND 5.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER62970S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120672 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 26.00 PER SHARECAPITAL STRUCTUREISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT JOAN AMBLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT CATHERINE BESSANT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT CHRISTOPH FRANZ AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT MICHAEL HALBHERR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT SABINE KELLER-BUSSE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT MONICA MAECHLER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT KISHORE MAHBUBANI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT PETER MAURER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT JASMIN STAIBLIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REELECT BARRY STOWE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024ELECT JOHN RAFTER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLIONCOMPENSATIONISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLIONCOMPENSATIONISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00S000063497 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/10/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000063497 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Ellen G. CooperDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting William H. CunninghamDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Reginald E. DavisDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Eric G. JohnsonDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Gary C. KellyDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting M. Leanne LachmanDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Dale LeFebvreDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Janet LiangDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Michael F. MeeDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Owen RyanDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Lynn M. UtterDIRECTOR ELECTIONSISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The approval of an advisory resolution on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1270760FOR127076FORS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation PlanCOMPENSATIONISSUER1270760AGAINST127076AGAINSTS000075349 LINCOLN NATIONAL CORPORATION534187885US534187885905/23/2024Shareholder proposal to amend our governing documents to provide for an independent chairman of the boardCORPORATE GOVERNANCE1270760FOR127076AGAINSTS000075349