JPMORGAN TRUST IV Form N-PX Filed 2023-08-31

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-23117 NAME OF REGISTRANT: JPMorgan Trust IV ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue New York City, NY 10172 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management Inc. 383 Madison Ave New York City, NY 10179 REGISTRANT'S TELEPHONE NUMBER: 800-480-4311 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023

<TABLE> <S> <C> <C> <C> <C> normal"Date of fiscal year end: justify;line-height:normal"February 28 line-height:normal"JPMorgan Core Focus SMA Fund, JPMorgan Institutional Tax Free Money Market Fund, JPMorgan Securities Lending Money Market Fund, JPMorgan Ultra-Short Municipal Fund line-height:normal"June 30 line-height:normal"JPMorgan Equity Premium Income Fund, JPMorgan Hedged Equity 2 Fund, JPMorgan Hedged Equity 3 Fund, JPMorgan Preferred and Income Securities Fund, JPMorgan SmartRetirement 2065 Fund, JPMorgan SmartRetirement Blend 2015 Fund, JPMorgan SmartRetirement Blend 2065 Fund line-height:normal"October 31 line-height:normal"JPMorgan Emerging Markets Research Enhanced Equity Fund, JPMorgan International Hedged Equity Fund, JPMorgan Macro Opportunities Fund line-height:normal"Additional Information: line-height:normal"JPMorgan Macro Opportunities Fund, ceased operations on October 13, 2022 line-height:normal"JPMorgan Core Focus SMA Fund, ceased operations on February 15, 2023 line-height:normal"Date of reporting period: July 1, 2022 through June 30, 2023 JPMorgan Core Focus SMA Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Emerging Markets Research Enhanced Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACC LTD Agenda Number: 715714247 -------------------------------------------------------------------------------------------------------------------------- Security: Y0022S105 Meeting Type: OTH Meeting Date: 01-Jul-2022 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPROVAL FOR PAYMENT OF ONE-TIME INCENTIVE Mgmt Against Against TO MR. SRIDHAR BALAKRISHNAN (DIN: 08699523) MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ACC LTD Agenda Number: 716358177 -------------------------------------------------------------------------------------------------------------------------- Security: Y0022S105 Meeting Type: OTH Meeting Date: 14-Dec-2022 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF MR. KARAN ADANI (DIN: Mgmt For For 03088095) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. VINAY PRAKASH (DIN: Mgmt For For 03634648) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 APPOINTMENT OF MR. ARUN KUMAR ANAND (DIN: Mgmt For For 08964078) AS A NON-EXECUTIVE DIRECTOR (LIC NOMINEE) ON THE BOARD OF THE COMPANY 4 CHANGE IN THE DESIGNATION OF MR. SRIDHAR Mgmt For For BALAKRISHNAN (DIN: 08699523) FROM MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER TO 'WHOLE-TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER' OF THE COMPANY 5 APPOINTMENT OF MR. SANDEEP SINGHI (DIN: Mgmt For For 01211070) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. RAJEEV AGARWAL (DIN: Mgmt For For 07984221) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. NITIN SHUKLA Mgmt For For (DIN:00041433) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 SHIFTING OF REGISTERED OFFICE OF THE Mgmt For For COMPANY FROM CEMENT HOUSE, MUMBAI, MAHARASHTRA TO ADANI CORPORATE HOUSE, AHMEDABAD, GUJARAT -------------------------------------------------------------------------------------------------------------------------- ACC LTD Agenda Number: 716561750 -------------------------------------------------------------------------------------------------------------------------- Security: Y0022S105 Meeting Type: OTH Meeting Date: 21-Feb-2023 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF MS. AMEERA SHAH (DIN: Mgmt For For 00208095) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. AJAY KAPUR (DIN: Mgmt For For 03096416) AS DIRECTOR OF THE COMPANY 3 APPOINTMENT OF MR. AJAY KAPUR (DIN: Mgmt For For 03096416) AS WHOLE-TIME DIRECTOR & CHIEF EXECUTIVE OFFICER ('CEO') OF THE COMPANY 4 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS (REVISED LIMITS) WITH AMBUJA CEMENTS LIMITED 5 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS WITH AMBUJA CEMENTS LIMITED FOR FINANCIAL YEAR 2023-2024 -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION Agenda Number: 717241804 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENT 2 2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For CASH DIVIDEND: TWD 7.5 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY. 4 AMENDMENTS TO THE PROCEDURES FOR Mgmt Against Against ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 717132334 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2022 PROFITS . PROPOSED CASH DIVIDEND: TWD 10 PER SHARE. 3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For INCREASE BY EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS HELD. 4 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE Mgmt For For OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE. 5.1 THE ELECTION OF THE DIRECTOR.: K.C. LIU, Mgmt For For SHAREHOLDER NO.00000001 5.2 THE ELECTION OF THE DIRECTOR.: K AND M Mgmt For For INVESTMENT CO LTD, SHAREHOLDER NO.00000039, WESLEY LIU AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.: ADVANTECH Mgmt For For FOUNDATION, SHAREHOLDER NO.00000163, CHANEY HO AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.: AIDC Mgmt For For INVESTMENT CORP, SHAREHOLDER NO.00000040, TONY LIU AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.: JEFF CHEN, Mgmt For For SHAREHOLDER NO.B100630XXX 5.6 THE ELECTION OF THE DIRECTOR.: JI-REN LEE, Mgmt For For SHAREHOLDER NO.Y120143XXX 5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For BENSON LIU, SHAREHOLDER NO.P100215XXX 5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX 5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For MING-HUI CHANG, SHAREHOLDER NO.N120041XXX 6 EXEMPTION OF THE LIMITATION OF Mgmt For For NON-COMPETITION ON THE DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 716747855 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029J108 Meeting Type: EGM Meeting Date: 21-Mar-2023 Ticker: ISIN: CNE100000GR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For RESTRICTED STOCKS 2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 3 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against SYSTEM -------------------------------------------------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 717129628 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029J108 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: CNE100000GR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT AND SUMMARY Mgmt For For 2 APPROVE REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 APPROVE REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 4 APPROVE FINANCIAL STATEMENTS Mgmt For For 5 APPROVE EQUITY DISTRIBUTION PLAN Mgmt For For 6 APPROVE APPOINTMENT OF AUDITOR Mgmt For For 7 APPROVE SOCIAL RESPONSIBILITY REPORT Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORS Mgmt For For 10 APPROVE APPLICATION OF CREDIT LINES Mgmt For For 11 APPROVE AMENDMENTS TO ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 716425904 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 20-Jan-2023 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 830108 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt Abstain Against 2 TO ACKNOWLEDGE THE 2022 OPERATING RESULTS Mgmt Abstain Against 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2022 ENDED 30 SEPTEMBER 2022 4 TO APPROVE THE OMISSION OF DIVIDEND PAYMENT Mgmt For For FOR THE ACCOUNTING YEAR 2022 OPERATING RESULTS 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. SARAWUT SONGSIVILAI 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: POLICE GENERAL MANOO MEKMOK 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MRS. PHONGSAWARD GUYAROONSUITH 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. APIRAT CHAIWONGNOI 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: POLICE LIEUTENANT GENERAL JIRABHOP BHURIDEJ 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For AUDITOR'S AUDIT FEE: EY COMPANY LIMITED 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 13 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AL RAJHI BANK Agenda Number: 716734985 -------------------------------------------------------------------------------------------------------------------------- Security: M0R60D105 Meeting Type: OGM Meeting Date: 21-Mar-2023 Ticker: ISIN: SA0007879113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 VIEWING AND DISCUSSING THE BANK FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 VIEWING THE BANK EXTERNAL AUDITOR REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 IS SAR (5,000) MILLION, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANK S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY OF GENERAL ASSEMBLY MEETING NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 02/04/2023 6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 7 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt Against Against FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 8 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022 9 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022 10 VOTING ON AMENDING BOARD AUDIT AND Mgmt Against Against COMPLIANCE COMMITTEE CHARTER CMMT DELETION OF COMMENT Non-Voting 11A VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTING MR. WALEED BIN ABDULLAH AL MOGBEL 12 VOTING ON DELEGATING THE ORDINARY GENERAL Mgmt For For ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE 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 RELATED TO LISTED JOIN STOCK COMPANIES WHICH CONTAINED IN THE IMPLEMENTING REGULATIONS OF COMPANIES LAW 13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For 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 COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (27,662,596) FOR 2022 14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For 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 COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (12,056,443) FOR 2022 15 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For 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 COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (4,010,160) FOR 2022 16 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For 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 COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,309,517) FOR 2022 17 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For 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 COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (6,538,885) FOR 2022 18 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For 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 COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (80,504,252) FOR 2022 19 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For 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 COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (421,377,668) FOR 2022 CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD Agenda Number: 715969448 -------------------------------------------------------------------------------------------------------------------------- Security: G01719114 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: KYG017191142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800976.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800994.pdf 1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG 1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: JERRY YANG 1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO 1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN 1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: IRENE YUN-LIEN LEE 1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ALINMA BANK Agenda Number: 717003862 -------------------------------------------------------------------------------------------------------------------------- Security: M0R35G100 Meeting Type: EGM Meeting Date: 30-Apr-2023 Ticker: ISIN: SA122050HV19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895498 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REVIEWING AND DISCUSSING THE BOARD REPORT Non-Voting FOR THE FINANCIAL YEAR ENDING 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING 31/12/2022 3 VOTING AND DISCUSSING THE BANK EXTERNAL Mgmt For For AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON APPOINTING AN EXTERNAL AUDITORS Mgmt Against Against FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 6 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE SECOND HALF OF 2022 AMOUNTING TO SAR (996,095,898) AT 50 HALALAS PER SHARE SAR (0.50), WHICH REPRESENTS FIVE PERCENT (5%) OF THE NOMINAL VALUE PER SHARE. PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY DATE, AND WHO ARE REGISTERED IN ALINMA BANK S SHAREHOLDERS REGISTRY HELD WITH THE SECURITIES DEPOSITORY CENTRE COMPANY (EDA A CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. DIVIDEND DISTRIBUTION BEGINS 11/05/2023 7 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (9,085,604.40) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023, SET DUE/DISTRIBUTION DATE IN ACCORDANCE WITH THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES 9 VOTING ON THE AMENDMENT OF THE SHARIA H Mgmt For For COMMITTEE CHARTER 10 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For COMMITTEE CHARTER 11 VOTING ON THE CORPORATE SOCIAL Mgmt For For RESPONSIBILITY (CSR) POLICY 12A VOTING ON THE BOARDS RECOMMENDATION OF Mgmt For For APPOINTING TWO MEMBERS IN THE AUDIT COMMITTEE, WHICH ENDS ON 05/20/2025: APPOINTING TWO MEMBERS IN THE AUDIT COMMITTEE MR. HAITHAM RASHID AL-SHAIKHMUBARAK (INDEPENDENT MEMBER) AND MR. OTHMAN MOHAMMED AL-TWAIJRI (INDEPENDENT NON-BOARD MEMBER) 13 VOTING ON THE DELETION OF ARTICLE (8) OF Mgmt For For THE BANK'S BY-LAWS RELATING TO SUBSCRIPTION 14 VOTING ON THE AMENDMENT OF ARTICLE (9) OF Mgmt For For THE BANK'S BY-LAWS RELATING TO SHARES 15 VOTING ON THE AMENDMENT OF ARTICLE (10) OF Mgmt For For THE BANK'S BY-LAWS RELATING TO SHARE TRADING 16 VOTING ON THE AMENDMENT OF ARTICLE (13) OF Mgmt For For THE BANK S BY-LAWS RELATING TO CAPITAL INCREASE 17 VOTING ON THE AMENDMENT OF ARTICLE (14) OF Mgmt For For THE BANK S BY-LAWS RELATING TO CAPITAL DECREASE 18 VOTING ON THE AMENDMENT OF ARTICLE (15) OF Mgmt For For THE BANK S BY-LAWS RELATING TO SHARE PURCHASE 19 VOTING ON THE AMENDMENT OF ARTICLE (18) OF Mgmt For For THE BANK S BY-LAWS RELATING TO MANAGEMENT 20 VOTING ON THE AMENDMENT OF ARTICLE (19) OF Mgmt For For THE BANK S BY-LAWS RELATING TO MEMBERSHIP EXPIRY 21 VOTING ON THE AMENDMENT OF ARTICLE (20) OF Mgmt For For THE BANK S BY-LAWS RELATING TO AUTHORITIES 22 VOTING ON THE AMENDMENT OF ARTICLE (22) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE EXECUTIVE COMMITTEE 23 VOTING ON THE AMENDMENT OF ARTICLE (23) OF Mgmt Against Against THE BANK S BY-LAWS RELATING TO THE AUDIT COMMITTEE 24 VOTING ON THE AMENDMENT OF ARTICLE (25) OF Mgmt For For THE BANK S BY-LAWS RELATING TO CHAIRMAN OF THE BOARD OF DIRECTORS, VICE-CHAIRMAN AND SECRETARY 25 VOTING ON THE AMENDMENT OF ARTICLE (26) OF Mgmt For For THE BANK S BY-LAWS RELATING TO MEETINGS 26 VOTING ON THE AMENDMENT OF ARTICLE (27) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE QUORUM FOR MEETINGS 27 VOTING ON THE AMENDMENT OF ARTICLE (28) OF Mgmt For For THE BANK S BY-LAWS RELATING TO RESOLUTIONS 28 VOTING ON THE AMENDMENT OF ARTICLE (29) OF Mgmt For For THE BANK S BY-LAWS RELATING TO SHAREHOLDER ASSEMBLIES 29 VOTING ON THE DELETION OF ARTICLE (30) OF Mgmt For For THE BANK S BY-LAWS RELATING COMPETENCIES OF THE CONSTITUENT ASSEMBLY 30 VOTING ON THE AMENDMENT OF ARTICLE (33) OF Mgmt Against Against THE BANK S BY-LAWS RELATING TO CONVENING OF SHAREHOLDERS GENERAL ASSEMBLIES 31 VOTING ON THE AMENDMENT OF ARTICLE (34) OF Mgmt For For THE BANK S BY-LAWS RELATING TO MANNER OF ATTENDANCE 32 VOTING ON THE AMENDMENT OF ARTICLE (35) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE QUORUM OF THE ORDINARY GENERAL ASSEMBLIES 33 VOTING ON THE AMENDMENT OF ARTICLE (36) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE QUORUM OF THE EXTRAORDINARY GENERAL ASSEMBLIES 34 VOTING ON THE AMENDMENT OF ARTICLE (38) OF Mgmt For For THE BANK S BY-LAWS RELATING TO RESOLUTIONS 35 VOTING ON THE AMENDMENT OF ARTICLE (39) OF Mgmt Against Against THE BANK S BY-LAWS RELATING TO THE MEETING AGENDA 36 VOTING ON THE AMENDMENT OF ARTICLE (40) OF Mgmt For For THE BANK S BY-LAWS RELATING TO GENERAL ASSEMBLIES CHAIRMANSHIP 37 VOTING ON THE AMENDMENT OF ARTICLE (42) OF Mgmt For For THE BANK S BY-LAWS RELATING TO ACCESS TO RECORDS 38 VOTING ON THE AMENDMENT OF ARTICLE (43) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE FINANCIAL YEAR 39 VOTING ON THE AMENDMENT OF ARTICLE (44) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT 40 VOTING ON THE AMENDMENT OF ARTICLE (47) OF Mgmt For For THE BANK S BY-LAWS RELATING TO CLAIM OF LIABILITY 41 VOTING ON THE AMENDMENT OF ARTICLE (48) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE LOSSES OF THE COMPANY 42 VOTING ON THE AMENDMENT OF ARTICLE (51) OF Mgmt For For THE BANK S BY-LAWS RELATING TO SHARIA H GOVERNANCE 43 VOTING ON THE REORDERING AND RENUMBERING Mgmt For For ARTICLES OF THE BANK S BY-LAWS TO BE IN COMPLIANCE WITH THE PROPOSED AMENDMENTS MENTIONED IN THE AFOREMENTIONED ITEMS (13, 29) IF APPROVED 44 VOTING ON THE EMPLOYEE STOCK INCENTIVE PLAN Mgmt Against Against AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF THIS PROGRAM, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO THE EMPLOYEES IF IT IS FOR A FEE, AND ANY FUTURE AMENDMENTS TO THE PROGRAM, IF ITEM NO. (18) IS APPROVED 45 VOTING ON THE BANK S SHARES BUY-BACK Mgmt Against Against (MAXIMUM 5,000,000 SHARES) TO BE ALLOCATED TO THE LONG-TERM EMPLOYEE INCENTIVE PROGRAM, PROVIDED THAT THE PURCHASE SHALL BE FINANCED FROM THE BANK S OWN RESOURCES. THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO FINALIZE THE PURCHASE TRANSACTION WITHIN NO MORE THAN TWELVE (12) MONTHS AS OF THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY RESOLUTION. SUCH SHARES SHALL BE HELD FOR A PERIOD NOT EXCEEDING TEN (10) YEARS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY S APPROVAL AND ONCE PERIOD LAPSES, THE BANK WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS, AND AUTHORISE THE BOARD TO DETERMINE THE TERMS OF THE PLAN INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO EMPLOYEES IF OFFERED FOR CONSIDERATION, IF ITEM NO. (44) IS APPROVED 46 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For 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 COMPANIES 47 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For 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 FINANCING 48 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For MR. ANEES AHMED MOMINA IN A BUSINESS COMPETING WITH THE BANK S BUSINESS 49 VOTING ON THE VALUE OF TRANSACTIONS AND Mgmt For For CONTRACTS CONCLUDED BETWEEN ALINMA BANK AND ALINMA TOKYO MARINE COMPANY, IN WHICH MR. ABDULMOHSEN ABDULAZIZ AL-FARES (FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALINMA BANK UNTIL 20/05/2022) HAS AN INDIRECT INTEREST, NAMELY, THE ISSUANCE AND RENEWAL OF INSURANCE POLICIES FOR THE BANK. THE BANK OWNS 28.75% OF THE SHARES IN ALINMA TOKYO MARINE. TRANSACTIONS AND CONTRACTS CONCLUDED DURING HIS MEMBERSHIP IN 2022 AMOUNTED TO SAR (9,829,011) -------------------------------------------------------------------------------------------------------------------------- ALMARAI CO LTD Agenda Number: 716791517 -------------------------------------------------------------------------------------------------------------------------- Security: M0855N101 Meeting Type: EGM Meeting Date: 11-Apr-2023 Ticker: ISIN: SA000A0ETHT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE COMPANY Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 3 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON THE RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE AND THE NOMINATION OF THE BOARD OF DIRECTORS TO APPOINT THE AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS THE SECOND, THIRD, FOURTH QUARTER, AND ANNUAL FINANCIAL YEAR 2023 AND THE FIRST, SECOND, THIRD, FOURTH QUARTER, AND ANNUAL FINANCIAL YEAR 2024 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2025, AND TO DETERMINE THEIR FEES 5 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2022, BY SAR (1) PER SHARE, 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). THE ELIGIBILITY WILL BE FOR SHAREHOLDERS THAT OWN SHARES AT THE END OF TRADING OF THE MEETING DATE AND REGISTERED IN THE COMPANY S SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER 6 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (1,800,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS WHERE SAR (200,000) WILL BE DISTRIBUTED TO EACH MEMBER FOR THE FINANCIAL YEAR ENDED 31/12/2022 8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For 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 AND MR. SALMAN ABDELMUHSIN AL-SUDEARY HAVE INDIRECT INTEREST. IT IS AN INSURANCE CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (160) MILLION UNDER THE PREVAILING COMMERCIAL TERMS AND CONDITIONS 9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND SNB, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. AMMAR AL-KHUDAIRY HAS INDIRECT INTEREST. IT IS A FINANCIAL SERVICES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (24) MILLION UNDER THE PREVAILING COMMERCIAL TERMS AND CONDITIONS 10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND SAUDI BRITISH BANK (SABB), IN WHICH THE FORMER BOARD MEMBER MR. SAAD BIN ABDULMOHSEN AL-FADLY (INDEPENDENT MEMBER) HAS AN INDIRECT INTEREST. IT IS A BANKING SERVICES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (10) MILLION AT THE PREVAILING COMMERCIAL TERMS AND CONDITIONS 11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For 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. BADER BIN ABDULLAH AL-ISSA, AND MR. WALEED BIN KHALID FATANI HAVE INDIRECT INTEREST. IT IS A SALES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (715) MILLION UNDER THE PREVAILING TERMS AND CONDITIONS 12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For 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. 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 2022, WITH A VALUE OF SAR (68) MILLION AT THE PREVAILING COMMERCIAL TERMS AND CONDITIONS 13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND ABDULLAH AL-OTHAIM MARKETS COMPANY, MR. MOHAMMED MANSOUR AL-MOUSA HAS INDIRECT INTEREST. IT IS A SALES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (532) MILLION UNDER THE PREVAILING TERMS AND CONDITIONS 14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN), IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS HH PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER HAS INDIRECT INTEREST. IT IS TELECOMMUNICATION SERVICES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (11) MILLION UNDER THE PREVAILING TERMS AND CONDITIONS 15 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For MR. WALEED BIN KHALID FATANI COMPETING ACTIVITY AS HE IS A BOARD MEMBER OF AL-KABEER GROUP WHICH ENGAGES IN A SIMILAR ACTIVITY OF THE ALMARAI COMPANY 16 VOTING ON THE COMPANY PURCHASE OF UP TO A Mgmt For For MAXIMUM (10) MILLION SHARES WITH A VIEW TO ALLOCATING THEM TO THE EMPLOYEES OF THE COMPANY WITHIN THE EMPLOYEE EQUITY PROGRAM. THIS IS TO BE FINANCED BY THE COMPANY S OWN RESOURCES, AND TO AUTHORIZE THE BOARD OF DIRECTORS OR WHOMEVER IT DELEGATES TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF TWELVE MONTHS FROM THE DATE OF THE EGM 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 REGULATIONS 17 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For 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 MEETING OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 716396658 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 20-Dec-2022 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONVERSION OF SERIES L SHARES INTO Mgmt Against Against COMMON SHARES OF NEW AND SINGLE SERIES; AMEND ARTICLES 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against APPROVED RESOLUTIONS CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 717072160 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A192 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: MX01AM050019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting 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. 1 PRESENTATION AND, WHERE APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD 2 REPORT OF THE CEO OF THE COMPANY PREPARED Mgmt For For IN TERMS OF ARTICLES 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND 44, SECTION XI OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2022, AS WELL AS THE OPINION OF THE COMPANY'S BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT 3 REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY REFERRED TO IN SUBSECTION B. OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH ESTABLISHES AND EXPLAINS THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY 4 REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED DURING FISCAL YEAR 2022, IN TERMS OF ARTICLE 28, SECTION IV, SECTION E, OF THE LEY DEL MERCADO DE VALORES 5 ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For For BY THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEE DURING FISCAL YEAR 2022, IN TERMS OF ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES 6 AUDITED CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AS OF DECEMBER 31ST, 2022, WHICH INCLUDES A PROPOSAL FOR THE APPLICATION OF PROFITS AND THE PAYMENT OF AN ORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS FROM THE BALANCE OF THE COMPANY'S TAX PROFIT ACCOUNT 7 ANNUAL REPORT ON THE COMPANY'S OWN SHARES Mgmt For For ACQUISITION AND REDEPLOYMENT PROGRAM CORRESPONDING TO THE 2022 FINANCIAL YEAR 8 APPOINTMENT OF DELEGATES WHO COMPLY WITH Mgmt For For THE RESOLUTIONS ADOPTED BY THIS MEETING AND, WHERE APPROPRIATE, FORMALIZE THEM AS APPROPRIATE. RESOLUTIONS ABOUT IT -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S. A. B. DE C. V. Agenda Number: 716843431 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV59642 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: MX01AM050019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.1 APPROVE CEO AND AUDITORS REPORT ON Mgmt For For OPERATIONS AND RESULTS AND BOARDS OPINION ON CEO AND AUDITORS REPORT 2.1.2 APPROVE BOARDS REPORT ON PRINCIPAL POLICIES Mgmt For For AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 3.1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 4.1.4 APPROVE AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEES REPORT ON THEIR ACTIVITIES 5.1.5 APPROVE CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME AND DIVIDENDS 6.1.6 APPROVE REPORT ON REPURCHASED SHARES Mgmt For For RESERVE 7.2.1 APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For 8.22A ELECT AND RATIFY CARLOS SLIM DOMIT AS BOARD Mgmt For For CHAIRMAN 9.22B ELECT AND RATIFY PATRICK SLIM DOMIT AS VICE Mgmt Against Against CHAIRMAN 1022C ELECT AND RATIFY ANTONIO COSIO PANDO AS Mgmt For For DIRECTOR 1122D ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS Mgmt For For DIRECTOR 1222E ELECT AND RATIFY VANESSA HAJJ SLIM AS Mgmt Against Against DIRECTOR 1322F ELECT AND RATIFY DAVID IBARRA MUNOZ AS Mgmt For For DIRECTOR 1422G ELECT AND RATIFY RAFAEL MOISES KALACH Mgmt For For MIZRAHI AS DIRECTOR 1522H ELECT AND RATIFY FRANCISCO MEDINA CHAVEZ AS Mgmt For For DIRECTOR 1622I ELECT AND RATIFY GISSELLE MORAN JIMENEZ AS Mgmt For For DIRECTOR 1722J ELECT AND RATIFY LUIS ALEJANDRO SOBERON Mgmt For For KURI AS DIRECTOR 1822K ELECT AND RATIFY ERNESTO VEGA VELASCO AS Mgmt For For DIRECTOR 1922L ELECT AND RATIFY OSCAR VON HAUSKE SOLIS AS Mgmt For For DIRECTOR 2022M ELECT AND RATIFY ALEJANDRO CANTU JIMENEZ AS Mgmt For For SECRETARY NON MEMBER OF BOARD 2122N ELECT AND RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For DEPUTY SECRETARY NON MEMBER OF BOARD 22.23 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 23.31 APPROVE DISCHARGE OF EXECUTIVE COMMITTEE Mgmt For For 2432A ELECT AND RATIFY CARLOS SLIM DOMIT AS Mgmt For For CHAIRMAN OF EXECUTIVE COMMITTEE 2532B ELECT AND RATIFY PATRICK SLIM DOMIT AS Mgmt Against Against MEMBER OF EXECUTIVE COMMITTEE 2632C ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS Mgmt For For MEMBER OF EXECUTIVE COMMITTEE 27.33 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For 28.41 APPROVE DISCHARGE OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE 2942A ELECT AND RATIFY ERNESTO VEGA VELASCO AS Mgmt For For CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 3042B ELECT AND RATIFY PABLO ROBERTO GONZALEZ Mgmt For For GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 3142C ELECT AND RATIFY RAFAEL MOISES KALACH Mgmt For For MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 32.43 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE 33.5 SET AMOUNT OF SHARE REPURCHASE RESERVE Mgmt For For 34.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S. A. B. DE C. V. Agenda Number: 716844623 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV59642 Meeting Type: EGM Meeting Date: 14-Apr-2023 Ticker: ISIN: MX01AM050019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For OF A PROPOSAL TO CANCEL ALL THE SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK THAT ARE IN THE COMPANY'S TREASURY, DERIVED FROM THE BUYBACK PROGRAM OF SHARES. RESOLUTIONS IN THIS REGARD 2 PROPOSAL TO AMEND ARTICLE SIX OF THE Mgmt Abstain Against COMPANYS BYLAWS, BASED ON THE AGREEMENTS THAT, IF APPLICABLE, ARE ADOPTED IN RELATION TO THE CANCELLATION OF THE SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK THAT ARE IN THE TREASURY OF THE COMPANY DERIVED FROM THE BUY BACK PROGRAM OF SHARES. RESOLUTIONS ABOUT IT 3 APPOINTMENT OF DELEGATES WHO COMPLY WITH Mgmt For For THE RESOLUTIONS ADOPTED BY THIS MEETING AND, WHERE APPROPRIATE, FORMALIZE THEM AS APPROPRIATE. RESOLUTIONS ABOUT IT CMMT PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. -------------------------------------------------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Agenda Number: 716678721 -------------------------------------------------------------------------------------------------------------------------- Security: Y0099T101 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: CNE1000034D3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For 2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Agenda Number: 717057396 -------------------------------------------------------------------------------------------------------------------------- Security: Y0099T101 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CNE1000034D3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 7 2023 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO BANKS 8 USING SOME PROPRIETARY IDLE FUNDS FOR CASH Mgmt For For MANAGEMENT 9 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For 10 ADJUSTMENT OF REMUNERATION FOR INDEPENDENT Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ANGEL YEAST CO LTD Agenda Number: 715863660 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746S104 Meeting Type: EGM Meeting Date: 20-Jul-2022 Ticker: ISIN: CNE0000014G0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE LISTING OF A SUBSIDIARY ON BEIJING Mgmt For For STOCK EXCHANGE IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL) 2 THE SUBSIDIARY'S APPLICATION FOR IPO AND Mgmt For For LISTING ON BEIJING STOCK EXCHANGE 3.1 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: BACKGROUND, PURPOSE AND COMMERCIAL REASONABILITY OF THE LISTING 3.2 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: LISTING PLACE 3.3 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: STOCK TYPE 3.4 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: PAR VALUE 3.5 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: ISSUING TARGETS 3.6 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: OFFERING AND LISTING DATE 3.7 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: ISSUING METHOD 3.8 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: ISSUING SCALE 3.9 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: PRICING METHOD 3.10 PREPLAN FOR THE LISTING OF THE SUBSIDIARY Mgmt For For ON BEIJING STOCK EXCHANGE: OTHER MATTERS RELATED TO THE SHARE OFFERING 4 THE LISTING OF THE SUBSIDIARY ON BEIJING Mgmt For For STOCK EXCHANGE IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS 5 THE LISTING OF THE SUBSIDIARY ON BEIJING Mgmt For For STOCK EXCHANGE IS FOR THE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS 6 STATEMENT ON SUSTAINABLE PROFITABILITY AND Mgmt For For PROSPECTS OF THE COMPANY 7 THE SUBSIDIARY IS CAPABLE OF CONDUCTING Mgmt For For LAW-BASED OPERATION 8 STATEMENT ON THE COMPLIANCE AND Mgmt For For COMPLETENESS OF THE LEGAL PROCEDURE OF THE LISTING OF THE SUBSIDIARY AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 9 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE LISTING OF THE SUBSIDIARY ON BEIJING STOCK EXCHANGE 10 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For MEASURES 11 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND TOTAL NUMBER OF SHARES, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ANGEL YEAST CO LTD Agenda Number: 715954497 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746S104 Meeting Type: EGM Meeting Date: 15-Aug-2022 Ticker: ISIN: CNE0000014G0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE PRICE 2 ADJUSTMENT OF 2022 ESTIMATED GUARANTEE Mgmt For For QUOTA FOR CONTROLLED SUBSIDIARIES 3 SETTING UP SUBSIDIARIES IN TIELING, Mgmt For For LIAONING TO LAUNCH A PROJECT 4 CHANGE OF THE IMPLEMENTING PLAN OF A Mgmt For For PROJECT 5 INVESTMENT IN SETTING UP SUBSIDIARIES FOR Mgmt For For CONSTRUCTION OF A PROJECT 6 ADJUSTMENT OF 2022 ESTIMATED CONTINUING Mgmt For For CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- ANGEL YEAST CO LTD Agenda Number: 716089253 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746S104 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: CNE0000014G0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF THE IMPLEMENTING PLAN OF A Mgmt For For PROJECT FINANCED WITH RAISED FUNDS -------------------------------------------------------------------------------------------------------------------------- ANGEL YEAST CO LTD Agenda Number: 716427009 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746S104 Meeting Type: EGM Meeting Date: 19-Dec-2022 Ticker: ISIN: CNE0000014G0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS 2.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: LISTING PLACE 2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: ISSUING DATE 2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: ISSUING METHOD 2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: ISSUING VOLUME 2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION 2.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES 2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: PRICING METHOD 2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: ISSUING TARGETS 2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES 2.11 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: UNDERWRITING METHOD 3 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For FUNDS 4 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For ISSUANCE 5 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 7 CONFIRMATION OF THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 8 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 9 PURCHASE OF PROSPECTUS AND LIABILITY Mgmt For For INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 10 FORMULATION OF THE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) 11 FORMULATION OF THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) 12 FORMULATION OF THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) 13 FORMULATION OF THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) 14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND TOTAL NUMBER OF SHARES AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 15 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- ANGEL YEAST CO LTD Agenda Number: 716641180 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746S104 Meeting Type: EGM Meeting Date: 20-Feb-2023 Ticker: ISIN: CNE0000014G0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SETTING UP A WHOLLY-OWNED SUBSIDIARY AND Mgmt For For PURCHASE OF LAND IN YICHANG BAIYANG INDUSTRIAL PARK 2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE PRICE 3 CONFIRMATION OF 2022 CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- ANGEL YEAST CO LTD Agenda Number: 716871353 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746S104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CNE0000014G0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL Mgmt For For BUDGET REPORT 5 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For 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):NONE 7 REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For 8 2023 ESTIMATED GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES 9 LAUNCHING FOREIGN EXCHANGE RISK AND Mgmt For For INTEREST RISK MANAGEMENT BUSINESS IN 2023 10 2023 ISSUANCE OF NON-FINANCIAL ENTERPRISE Mgmt For For DEBT FINANCING INSTRUMENTS 11 2023 LAUNCHING BILL POOL BUSINESS Mgmt For For 12 2023 LAUNCHING FINANCIAL LEASING BUSINESS Mgmt For For 13 2023 REMUNERATION APPRAISAL PLAN FOR Mgmt For For DIRECTORS AND SENIOR MANAGEMENT 14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt Abstain Against AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 15 2022 INTERNAL CONTROL EVALUATION REPORT Mgmt For For 16 2022 SOCIAL RESPONSIBILITY REPORT Mgmt For For 17 ADJUSTMENT OF 2023 ESTIMATED CONTINUING Mgmt For For CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 715818033 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 13-Jul-2022 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0620/2022062000449.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0620/2022062000477.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YANG JUN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE MEETING (I.E. 13 JULY 2022) UNTIL THE DATE OF EXPIRY OF THE TERM OF THE NINTH SESSION OF THE BOARD (EXPECTED TO BE 30 MAY 2025) 2 TO CONSIDER AND APPROVE THE ISSUE AND Mgmt For For APPLICATION FOR REGISTRATION OF THE ISSUE OF MEDIUM-TERM NOTES ("NOTES") OF THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION, AND TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS IN RELATION TO THE ISSUE OF THE NOTES -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 717085345 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900809.pdf 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt Against Against BOARD) OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR 2023 RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2023, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR 2023 OF RMB 6.20 MILLION 5 TO APPROVE THE COMPANY'S 2022 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE GROUP IN RESPECT OF THE BANK BORROWINGS OF 52 SUBSIDIARIES AND JOINT VENTURE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR BOARD MEETINGS 8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 716848722 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001132.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001427.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For 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 2022 2 TO DECLARE A FINAL DIVIDEND OF HK72 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 7 TO RE-ELECT MS. WANG JIAQIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 8 TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS 10 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 11 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 12 14 TO APPROVE THE TERMINATION OF THE 2017 Mgmt Against Against SHARE OPTION SCHEME, AND THE ADOPTION OF THE 2023 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE OPTION SCHEME) 15 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME 16 TO APPROVE THE ADOPTION OF THE 2023 SHARE Mgmt Against Against AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE AWARD SCHEME) 17 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 715958382 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: INE437A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 RESOLVED THAT A DIVIDEND AT THE RATE OF INR Mgmt For For 11.75 PER EQUITY SHARE (235%) OF FACE VALUE OF INR 5/- EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 OF THE COMPANIES ACT, 2013, SMT. SHOBANA KAMINENI (DIN 00003836), WHO RETIRES BY ROTATION AT THIS MEETING BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 RE-APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS, LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF DR. PRATHAP C REDDY AS WHOLE Mgmt For For TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIR 6 CONSENT FOR PAYMENT OF REMUNERATION TO Mgmt For For DR.PRATHAP C REDDY (DIN: 00003654), EXECUTIVE CHAIRMAN, SMT.PREETHA REDDY (DIN: 00001871), EXECUTIVE VICE CHAIRPERSON, SMT. SUNEETA REDDY (DIN: 00001873), MANAGING DIRECTOR, SMT.SANGITA REDDY (DIN: 00006285), JOINT MANAGING DIRECTOR AND SMT.SHOBANA KAMINENI, (DIN: 00003836) EXECUTIVE VICE-CHAIRPERSON AS PRESCRIBED BY SEBI LISTING REGULATIONS 7 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS 8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 717299235 -------------------------------------------------------------------------------------------------------------------------- Security: Y0249T100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ASEHS 2022 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD Agenda Number: 716459664 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: OTH Meeting Date: 21-Jan-2023 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MR. SHENU AGARWAL (DIN: Mgmt For For 03485730) AS A DIRECTOR 2 APPOINTMENT OF MR. SHENU AGARWAL (DIN: Mgmt For For 03485730) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (MD & CEO) CMMT 22 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting 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 CMMT 22 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD Agenda Number: 717355362 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE: A. Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO" 6 TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE Mgmt For For REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO" -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 715838631 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE: A) Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For INR 1/- PER EQUITY SHARE OF INR 2/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 3 TO RE-APPOINT T. C. SUSEEL KUMAR (DIN: Mgmt Against Against 06453310) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF GIRISH PARANJPE (DIN: Mgmt For For 02172725) AS AN INDEPENDENT DIRECTOR OF THE BANK 5 APPOINTMENT OF MANOJ KOHLI (DIN: 00162071) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE BANK 6 ENHANCEMENT OF BORROWING LIMIT OF THE BANK Mgmt For For UP TO INR 2,50,000 CRORE UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013 7 BORROWING / RAISING OF FUNDS IN INDIAN Mgmt For For RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO INR 35,000 CRORE 8 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS 9 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES 10 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES 11 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF 12 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS 13 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For FUND BASED OR NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES 14 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO) 15 MATERIAL RELATED PARTY TRANSACTIONS Mgmt For For PERTAINING TO FOREX AND DERIVATIVE CONTRACTS -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 716448697 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 16-Jan-2023 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2022 2 APPOINTMENT OF PARAMESWARANPILLAI NAGA Mgmt For For PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF THE BANK 3 INCREASE IN LIMIT OF MAXIMUM NUMBER OF Mgmt For For DIRECTORS ON THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18 (EIGHTEEN) 4 APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT Mgmt For For SCHEME, 2022 5 GRANT OF UNITS TO THE EMPLOYEES OF THE Mgmt For For SUBSIDIARY AND ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 6 MODIFICATION TO THE EXISTING AXIS BANK Mgmt For For EMPLOYEES STOCK OPTION SCHEME, 2000-01 7 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt For For ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01 -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 716846401 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 28-Apr-2023 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF CHAMARTY Mgmt For For SESHABHADRASRINIVASA MALLIKARJUNARAO (CH S. S. MALLIKARJUNARAO) (DIN: 07667641) AS AN INDEPENDENT DIRECTOR OF THE BANK 2 ALTERATION OF ARTICLES OF ASSOCIATION - Mgmt For For CANCELLATION OF NOMINATION RIGHTS OF THE ADMINISTRATOR OF THE SPECIFIED UNDERTAKING OF THE UNIT TRUST OF INDIA (SUUTI) -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC Agenda Number: 716853634 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 828034 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 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6 APPROVAL OF THE AMENDMENT TO THE SEVENTH Mgmt For For ARTICLE OF THE ARTICLES OF INCORPORATION TO DECREASE THE AUTHORIZED CAPITAL STOCK FROM PHP21,500,000,000.00 TO PHP21,437,602,946.40 IN VIEW OF THE RETIREMENT OF THE REDEEMED VOTING PREFERRED SHARES, INCLUDING ANY ADDITIONAL REDEEMED VOTING PREFERRED SHARES UNTIL APRIL 25, 2023 7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For 9 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For 10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For 11 ELECTION OF DIRECTOR: MARIANA ZOBEL DE Mgmt For For AYALA 12 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: SURENDRA M. MENON Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: DENNIS GABRIEL M. Mgmt For For MONTECILLO (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt Against Against (INDEPENDENT DIRECTOR) 16 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: PWC ISLA LIPANA AND CO 17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 12-Dec-2022 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716867621 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE THE ADJUSTS TO THE BYLAWS,AS Mgmt For For DETAILED IN THE PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION 2 BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN Mgmt For For THE TEXT OF ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS 3 BLOCK C. CAPITAL STOCK C.1. CHANGE THE Mgmt For For EXPRESSION OF THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023 4 BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE 5 BLOCK E. POWERS OF THE PRESIDENT E.1. Mgmt For For TRANSFER POWERS FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE 6 BLOCK F. COMPOSITION OF THE AUDIT Mgmt For For COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS 7 BLOCK G. INDEMNITY. G.1. INCLUDE, IN Mgmt For For ARTICLE 76, THE MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES 8 BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. Mgmt For For INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY 9 BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1 10 TO RESTATE THE COMPANYS BYLAWS SO AS TO Mgmt For For REFLECT THE AMENDMENTS MENTIONED ABOVE -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716873585 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 TO RESOLVE ON THE ALLOCATION OF INCOME IN Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS 3 TO DEFINE THAT THE COMPANY'S BOARD OF Mgmt For For DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY 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: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER 5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting 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 7.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES 7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA 7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID 7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS 7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO 7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS 7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK 7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA 7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS 7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI 7.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER 8 TO RESOLVE ON THE AGGREGATE COMPENSATION OF Mgmt For For THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL 9 DO YOU WISH TO REQUEST THE INSTALLATION THE Mgmt For For FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976 10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA 11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against 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 12 IN THE EVENT OF INSTALLATION OF THE FISCAL Mgmt For For COUNCIL, TO FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 717184030 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For 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.ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER 3 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting 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 5.1 TO 5.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 5.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE NOVAES 5.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO CARLOS QUINTELLA 5.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO IBRAHIM DAVID 5.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE SOUZA FERRIS 5.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA FARKOUH PRADO 5.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA ANNE BETTS 5.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN BARTUNEK 5.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME AFFONSO FERREIRA 5.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO MACHADO DE MINAS 5.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI 5.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO GUEDES XAVIER CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 MAY 2023 TO 30 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAIDU INC Agenda Number: 717295946 -------------------------------------------------------------------------------------------------------------------------- Security: G07034104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: KYG070341048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400609.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400647.pdf 1 THAT THE COMPANYS FOURTH AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935888339 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the Company's Fourth Amended and Mgmt For Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Fifth Amended and Restated Memorandum of Association and Articles of Association in the form as set out in the Notice of the Annual General Meeting of the Company (the "Amended M&AA") for the purposes of, among others, (i) bringing the Amended M&AA in line with applicable amendments made to ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 717265854 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 15-Jun-2023 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF DR. ARINDAM BHATTACHARYA Mgmt For For (DIN 01570746) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 APRIL 2023 2 APPOINTMENT OF ANUP KUMAR SAHA (DIN Mgmt Against Against 07640220) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION OF REMUNERATION 3 APPOINTMENT OF RAKESH INDUPRASAD BHATT (DIN Mgmt Against Against 02531541) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION OF REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 935811186 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Annual Report, Balance Mgmt For 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 2022. These can be viewed in English and Spanish at the following link: https://santandercl.gcs-web.com/investors/s hareholders-meetings 2 Decide the destination of the profits of Mgmt For the fiscal year 2022. Approve the proposed payment of a dividend of Ch$2.57469221 per share or 60% of 2022 net income attributable to shareholders as a dividend, which will be paid from the fifth bank business day in Chile. Likewise, the remaining 40% of net income attributable to shareholders will be destined to increase the Bank's reserves and/or accumulated profits of the Bank. 3A1 Election of Director: Claudio Melandri Mgmt For 3A2 Election of Director: Rodrigo Vergara Mgmt For 3A3 Election of Director: Orlando Poblete Mgmt For 3A4 Election of Director: Felix de Vicente Mgmt For 3A5 Election of Director: Blanca Bustamante Mgmt For 3A6 Election of Director: MarIa Olivia Recart Mgmt For 3A7 Election of Director: Lucia Santa Cruz Mgmt For 3A8 Election of Director: Ana Dorrego Mgmt For 3A9 Election of Director: Rodrigo Echenique Mgmt For 3B1 Election of Alternate Director: Juan Pedro Mgmt For Santa MarIa 3B2 Election of Alternate Director: Alfonso Mgmt For Gomez 4 Determination of Board Remuneration. The Mgmt For proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 29, 2022, which are available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed ...(due to space limits, see proxy material for full proposal). 5 Appointment of External Auditors for the Mgmt For year 2023. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y CompanIa Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y CompanIa Limitada. 6 Approval of local rating agencies. The Bank Mgmt For received proposals from Feller and ICR and the Bank recommends going forward with Feller and ICR. Therefore, a vote for this resolution will be a vote for Feller and ICR. 7 Report of the Directors and Audit Mgmt For 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, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 715956275 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 17-Aug-2022 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTERS RELATED TO THE RELEASE OF THE Mgmt For For LOCK-UP PERIOD FOR THE SECOND PHASE OF THE RESTRICTED STOCK PLAN 2 REPURCHASE AND CANCEL RESTRICTED SHARES OF Mgmt For For SOME INCENTIVE PARTICIPANTS OF THE SECOND-TERM RESTRICTED STOCK INCENTIVE PLAN 3 REVISE THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 4.1 TO ELECT MR. GAO XIANGMING AS A DIRECTOR OF Mgmt For For THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 4.2 TO ELECT MR. XIE QI AS A DIRECTOR OF THE Mgmt For For EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 716034652 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 2 2022 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 716120566 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 10-Oct-2022 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF WU XIAODI AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 716370084 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 01-Dec-2022 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO REPURCHASE AND CANCEL Mgmt For For RESTRICTED SHARES OF SOME INCENTIVE PARTICIPANTS OF THE 3RD TERM RESTRICTED STOCK INCENTIVE PLAN 2 PROPOSAL ON THE ABSORPTION AND MERGER OF Mgmt For For MASTEEL FINANCE COMPANY BY BAOWU FINANCE COMPANY -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 716442075 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 28-Dec-2022 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GUARANTEE AFTER SUCCESSFUL ACQUISITION OF Mgmt For For 60 PERCENT EQUITIES IN A COMPANY -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 716832945 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 10-Apr-2023 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt For For WITH A COMPANY -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 717149238 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2023 FINANCIAL BUDGET Mgmt For For 7 2023 CONTINUING CONNECTED TRANSACTIONS Mgmt For For 8 BOND ISSUANCE QUOTA RESERVE AND ISSUANCE Mgmt For For PLAN 9 IMPLEMENTING RESULTS OF 2022 REMUNERATION Mgmt For For FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC Agenda Number: 716824203 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 839030 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 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND DETERMINATION OF Mgmt Abstain Against EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2022 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2022 5 OPEN FORUM Mgmt Abstain Against 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE 7 ELECTION OF DIRECTOR: JONES M. CASTRO, JR Mgmt For For 8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt For For 9 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 10 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For 11 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For 12 ELECTION OF DIRECTOR: WALTER C. WASSMER Mgmt For For 13 ELECTION OF DIRECTOR: GEORGE T. BARCELON Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ESTELA P. BERNABE Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: VIPUL BHAGAT Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PUNONGBAYAN AND ARAULLO, GRANT THORNTON 19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against BEFORE THE MEETING 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 717158869 -------------------------------------------------------------------------------------------------------------------------- Security: G1146Y101 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: KYG1146Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800299.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800311.pdf 1 THAT DR. MARGARET DUGAN BE AND IS HEREBY Mgmt For For RE-ELECTED TO SERVE AS A CLASS I DIRECTOR OF THE COMPANY UNTIL THE 2026 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL 2 THAT JOHN V. OYLER BE AND IS HEREBY Mgmt For For RE-ELECTED TO SERVE AS A CLASS I DIRECTOR OF THE COMPANY UNTIL THE 2026 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 3 THAT DR. ALESSANDRO RIVA BE AND IS HEREBY Mgmt For For RE-ELECTED TO SERVE AS A CLASS I DIRECTOR UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 4 THAT THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S REPORTING ACCOUNTING FIRMS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED 5 THAT THE BOARD OF DIRECTORS IS HEREBY Mgmt For For AUTHORIZED TO FIX THE AUDITORS REMUNERATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 6 THAT THE GRANTING OF A SHARE ISSUE MANDATE Mgmt Against Against TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH (I) UNISSUED ORDINARY SHARES (EXCLUDING OUR ORDINARY SHARES LISTED ON THE STAR MARKET AND TRADED IN RMB (RMB SHARES)) AND/OR AMERICAN DEPOSITARY SHARES (ADSS) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES) OF THE COMPANY AND/OR (II) UNISSUED RMB SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED RMB SHARES OF THE COMPANY, EACH AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED 7 THAT THE GRANTING OF A SHARE REPURCHASE Mgmt For For 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) OF THE COMPANY AS OF THE DATE OF PASSING OF SUCH ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED 8 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt Against Against 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 6 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR 9 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt Against Against 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 6 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR 10 THAT THE GRANT OF AN OPTION TO ACQUIRE Mgmt For For SHARES TO AMGEN TO ALLOW AMGEN TO SUBSCRIBE FOR ADDITIONAL SHARES UNDER A SPECIFIC MANDATE IN AN AMOUNT NECESSARY TO ENABLE IT TO INCREASE (AND SUBSEQUENTLY MAINTAIN) ITS OWNERSHIP AT APPROXIMATELY 20.6% OF THE COMPANYS OUTSTANDING SHARE CAPITAL, UP TO AN AGGREGATE OF 75,000,000 ORDINARY SHARES DURING THE OPTION TERM, PURSUANT TO THE TERMS OF THE RESTATED AMENDMENT NO. 2 DATED SEPTEMBER 24, 2020 TO THE SHARE PURCHASE AGREEMENT DATED OCTOBER 31, 2019, AS AMENDED, BY AND BETWEEN THE COMPANY AND AMGEN BE AND IS HEREBY APPROVED 11 THAT THE GRANT OF RESTRICTED SHARE UNITS Mgmt Against Against (RSUS) WITH A GRANT DATE FAIR VALUE OF USD5,500,000 TO MR. JOHN V. OYLER UNDER THE SECOND AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN (AS AMENDED, THE 2016 PLAN), ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 12 THAT THE GRANT OF RSUS WITH A GRANT DATE Mgmt Against Against 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 APPROVED 13 THAT THE GRANT OF RSUS WITH A GRANT DATE Mgmt Against Against FAIR VALUE OF USD200,000 TO EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, DR. MARGARET DUGAN, MR. DONALD W. GLAZER, MR. MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR. RANJEEV KRISHANA, MR. THOMAS MALLEY, DR. ALESSANDRO RIVA, DR. CORAZON (CORSEE) D. SANDERS, AND MR. QINGQING YI, UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 14 THAT, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 15 THAT THE SEVENTH AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 16 THAT THE ADJOURNMENT OF THE ANNUAL MEETING Mgmt Against Against BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935864315 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT Dr. Margaret Dugan be and is hereby Mgmt For For re-elected to serve as a Class I director of the Company until the 2026 annual general meeting of the shareholders of the Company and until her successor is duly elected and qualified, subject to her earlier resignation or removal. O2 THAT John V. Oyler be and is hereby Mgmt For For re-elected to serve as a Class I director of the Company until the 2026 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O3 THAT Dr. Alessandro Riva be and is hereby Mgmt For For re-elected to serve as a Class I director until the 2026 annual general meeting of shareholders and until his successor is duly electedand qualified, subject to his earlier resignation or removal. O4 THAT the selection of Ernst & Young LLP, Mgmt For For Ernst & Young and Ernst & Young Hua Ming LLP as the Company's reporting accounting firms for the fiscal year ending December 31, 2023 be and is hereby approved, ratified and confirmed. O5 THAT the Board of Directors is hereby Mgmt For For authorized to fix the auditors' remuneration for the fiscal year ending December 31, 2023. O6 THAT the granting of a share issue mandate Mgmt Against Against to the Board of ...(due to space limits, see proxy material for full proposal). O7 THAT the granting of a share repurchase Mgmt For For mandate to the Board of ...(due to space limits, see proxy material for full proposal). O8 THAT the Company and its underwriters be Mgmt Against Against and are hereby ...(due to space limits, see proxy material for full proposal). O9 THAT the Company and its underwriters be Mgmt Against Against and are hereby ...(due to space limits, see proxy material for full proposal). O10 THAT the grant of an option to acquire Mgmt For For shares to Amgen to allow ...(due to space limits, see proxy material for full proposal). O11 THAT the grant of restricted share units Mgmt Against Against ("RSUs") with a grant date fair value of US$5,500,000 to Mr. John V. Oyler under the Second Amended and Restated 2016 Share Option and Incentive Plan (as amended, the "2016 Plan"), according to the terms and conditions described in the Proxy Statement, be and is hereby approved. O12 THAT the grant of RSUs with a grant date Mgmt Against Against fair value of ...(due to space limits, see proxy material for full proposal). O13 THAT the grant of RSUs with a grant date Mgmt Against Against fair value of ...(due to space limits, see proxy material for full proposal). O14 THAT, on a non-binding, advisory basis, the Mgmt Against Against compensation of the ...(due to space limits, see proxy material for full proposal). S15 THAT the Seventh Amended and Restated Mgmt For For Memorandum and Articles of Association of the Company, as described in the Proxy Statement, be and is hereby approved. O16 THAT the adjournment of the Annual Meeting Mgmt Against Against by the chairman, if ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L Agenda Number: 716030046 -------------------------------------------------------------------------------------------------------------------------- Security: Y07729109 Meeting Type: EGM Meeting Date: 16-Sep-2022 Ticker: ISIN: CNE100000CS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For WEIGUO 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For LIMIN 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG Mgmt For For JINMING 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For ZHIPING 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For YING 1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For HONGTAO 1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For HAOCHENG 1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For XIAOXIA CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For ZHAOYUN 2.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For QINGLIN 2.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For GUANGJIN 2.4 ELECTION OF INDEPENDENT DIRECTOR: ZHU Mgmt For For DONGQING CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 3.1 ELECTION OF SHAREHOLDER SUPERVISOR: WANG Mgmt For For JING 3.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZOU Mgmt For For MENGLAN 4 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO SOME PLAN PARTICIPANTS WHO NO LONGER SATISFY THE INCENTIVE CONDITIONS UNDER THE THIRD PHASE RESTRICTED STOCK INCENTIVE PLAN 5 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L Agenda Number: 717020387 -------------------------------------------------------------------------------------------------------------------------- Security: Y07729109 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CNE100000CS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2023 FINANCIAL BUDGET REPORT Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 8 2022 REMUNERATION FOR DIRECTORS Mgmt For For 9 2022 REMUNERATION FOR SUPERVISORS Mgmt For For 10 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS AND OTHER FINANCIAL INSTITUTIONS 11 PROVISION OF GUARANTEE FOR THE Mgmt For For COMPREHENSIVE CREDIT LINE APPLIED FOR BY SUBORDINATE COMPANIES TO BANKS AND OTHER FINANCIAL INSTITUTIONS 12 EXTERNAL GUARANTEE Mgmt For For 13 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES 14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 16 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 17 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For TO PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL -------------------------------------------------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Agenda Number: 716762477 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R8SQ109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7282330000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I GEON JUN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: MIN SEUNG BAE Mgmt For For 2.3 ELECTION OF A NON-PERMANENT DIRECTOR: HONG Mgmt For For JEONG GUK 2.4 ELECTION OF OUTSIDE DIRECTOR: SIN HYEON Mgmt For For SANG 3 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For HYEON SANG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 715953457 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO CONFIRM THE PAYMENT OF FIRST AND SECOND Mgmt For For INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For VETSA RAMAKRISHNA GUPTA, DIRECTOR (DIN: 08188547), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For 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 2022-23 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For 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, 2023 BE PAID THE REMUNERATION AS SET OUT BELOW: AS SPECIFIED AS 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 -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 716173947 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: OTH Meeting Date: 16-Nov-2022 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER, REGULATION 17 AND ALL OTHER APPLICABLE REGULATIONS 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), SHRI SUKHMAL KUMAR JAIN (DIN: 09206648), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND DIRECTOR (MARKETING) OF THE COMPANY IN TERMS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS DIRECTOR (MARKETING) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, ON TERMS AND CONDITIONS AS DETERMINED BY THE GOVERNMENT OF INDIA. 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 RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 716685283 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: OTH Meeting Date: 18-Mar-2023 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF SMT. KAMINI CHAUHAN RATAN AS Mgmt For For DIRECTOR 2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) TO BE ENTERED INTO WITH FALCON OIL & GAS B.V. FOR THE FINANCIAL YEAR 2023-24 3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) TO BE ENTERED INTO WITH INDRAPRASTHA GAS LIMITED FOR THE FINANCIAL YEAR 2023-24 4 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) TO BE ENTERED INTO WITH PETRONET LNG LIMITED FOR THE FINANCIAL YEAR 2023-24 5 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) TO BE ENTERED INTO WITH SABARMATI GAS LIMITED FOR THE FINANCIAL YEAR 2023-24 -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 716224934 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC. (PWC) 2.O21 DIRECTORATE: T ABDOOL-SAMAD Mgmt For For 2.O22 DIRECTORATE: DE CLEASBY Mgmt For For 2.O23 DIRECTORATE: B JOFFE Mgmt For For 2.O24 DIRECTORATE: H WISEMAN Mgmt For For 3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: T ABDOOL-SAMAD 3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI 3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: KR MOLOKO 3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE 3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN 4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For REMUNERATION POLICY 4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For IMPLEMENTATION OF REMUNERATION POLICY 5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt Against Against (CSP) SCHEME 6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF STATED CAPITAL 9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS 11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: CHAIRMAN S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: NON-EXECUTIVE DIRECTORS S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: AUDIT AND RISK COMMITTEE CHAIRMAN S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: AUDIT AND RISK COMMITTEE MEMBER S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: REMUNERATION COMMITTEE CHAIRMAN S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: REMUNERATION COMMITTEE MEMBER S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: NOMINATIONS COMMITTEE CHAIRMAN S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: NOMINATIONS COMMITTEE MEMBER S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: ACQUISITIONS COMMITTEE CHAIRMAN S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: ACQUISITIONS COMMITTEE MEMBER S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: SOCIAL AND ETHICS COMMITTEE MEMBER S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: AD HOC MEETING S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: TRAVEL PER MEETING CYCLE 13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 717349307 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: OGM Meeting Date: 29-Jun-2023 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL TO THE AMENDMENTS OF THE CSP RULES Mgmt For For - TO REQUIRE THAT A PARTICIPANT EXERCISES THEIR VESTED AWARDS BEFORE THEY CAN BE SETTLED AND FREELY DISPOSED OF, AND FOR A DEEMED EXERCISE OF A PARTICIPANT VESTED AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES 2.O.2 APPROVAL TO THE AMENDMENTS OF THE CSP RULES Mgmt For For - TO INTRODUCE A DISCRETION ON THE PART OF THE REMUNERATION COMMITTEE TO DETERMINE THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE SUBJECT TO TIME PRO-RATED EARLY VESTING AND MAY VEST IN FULL IN THE ORDINARY COURSE, EXCEPT IN THE CASE OF DEATH WHERE THEY MAY FULLY VEST ON THE DATE OF TERMINATION OF EMPLOYMENT 3.O.3 DIRECTORS AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 716328528 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 25-Nov-2022 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 813624 DUE TO RECEIPT OF CHANGE IN SEQUENCE OF THE RESOLUTIONS 4.2 AND 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1.1 RE-ELECTION OF DIRECTOR THAT RETIRE BY Mgmt For For ROTATION: MR BF MOHALE O.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MS MG Mgmt For For KHUMALO O.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MS FN Mgmt For For KHANYILE O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. (AND THE DESIGNATED PARTNER MR CRAIG WEST) AS RECOMMENDED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP UNTIL THE FOLLOWING AGM O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS SN MABASO-KOYANA (CHAIR) O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS RD MOKATE O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS L BOYCE O.4.4 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For NW THOMSON O.4.5 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS MG KHUMALO, SUBJECT TO BEING ELECTED AS A DIRECTOR O.5 PLACING AUTHORISED BY UNISSUED ORDINARY Mgmt For For SHARES UNDER THE CONTROL OF DIRECTORS O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS NB.1 NON-BINDING ADVISORY VOTES: REMUNERATION Mgmt For For POLICY NB.2 NON-BINDING ADVISORY VOTES: IMPLEMENTATION Mgmt For For OF REMUNERATION POLICY S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIOCON LTD Agenda Number: 715864484 -------------------------------------------------------------------------------------------------------------------------- Security: Y0905C102 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: INE376G01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO APPOINT MS. KIRAN MAZUMDAR SHAW (DIN: Mgmt For For 00347229) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 3 TO DECLARE A FINAL DIVIDEND OF INR 0.50 PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 TO APPOINT MR. ERIC VIVEK MAZUMDAR (DIN: Mgmt For For 09381549) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY 5 TO APPOINT MS. NAINA LAL KIDWAI (DIN: Mgmt For For 00017806) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPROVE AMENDMENT AND TERMINATION OF Mgmt For For BIOCON LIMITED EMPLOYEE STOCK OPTION PLAN 2000 ("THE ESOP PLAN") 7 TO APPROVE AMENDMENT IN THE BIOCON Mgmt For For RESTRICTED STOCK UNIT LONG TERM INCENTIVE PLAN FY 2020-24 OF THE COMPANY 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COST RECORDS AND AUDIT) 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, 2023, AMOUNTING TO B 4,00,000 (RUPEES FOUR LAKHS 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 RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BIOCON LTD Agenda Number: 716459498 -------------------------------------------------------------------------------------------------------------------------- Security: Y0905C102 Meeting Type: OTH Meeting Date: 21-Jan-2023 Ticker: ISIN: INE376G01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 TO APPOINT MR. PETER BAINS (DIN: 00430937) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 TO APPROVE THE PAYMENT OF REMUNERATION TO Mgmt For For DIRECTORS IN CASE OF ABSENCE / INADEQUATE PROFITS 3 TO APPROVE SALE, DISPOSAL AND LEASING OF Mgmt For For ASSETS EXCEEDING 20% OF THE ASSETS OF MATERIAL SUBSIDIARIES OF THE COMPANY 4 TO APPROVE MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) BETWEEN THE COMPANY'S SUBSIDIARIES FOR ISSUANCE OF GUARANTEES AND/OR CREATION OF SECURITY/ENCUMBRANCE, TO SECURE BORROWINGS IN RELATION TO THE ACQUISITION OF BIOSIMILAR BUSINESS FROM VIATRIS INC 5 TO APPROVE CREATION OF CHARGES, SECURITIES Mgmt Against Against ON THE PROPERTIES / ASSETS OF THE COMPANY, UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 6 TO APPROVE INCREASE IN THE LIMITS Mgmt Against Against APPLICABLE FOR MAKING INVESTMENTS / EXTENDING LOANS AND GIVING GUARANTEES OR PROVIDING SECURITIES IN CONNECTION WITH LOANS TO PERSONS / BODIES CORPORATE -------------------------------------------------------------------------------------------------------------------------- BOC AVIATION LTD Agenda Number: 717198457 -------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: SG9999015267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0508/2023050800061.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0508/2023050800065.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION VOTE 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS STATEMENT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF USD0.1770 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT LIU JIN AS A DIRECTOR Mgmt For For 3B TO RE-ELECT WANG XIAO AS A DIRECTOR Mgmt For For 3C TO RE-ELECT WEI HANGUANG AS A DIRECTOR Mgmt For For 3D TO RE-ELECT FU SHULA AS A DIRECTOR Mgmt For For 3E TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2023 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 ISSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO LTD Agenda Number: 716028851 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920M101 Meeting Type: EGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CNE0000016L5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For STOCKS SHAREHOLDERS REGISTERED AT THE DEPOSITORY AFTER THE CLOSE OF TRADING ON 6SEP22 ARE ENTITLED TO VOTE -------------------------------------------------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO LTD Agenda Number: 716296391 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920M101 Meeting Type: EGM Meeting Date: 18-Nov-2022 Ticker: ISIN: CNE0000016L5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For 2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO LTD Agenda Number: 716902033 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920M101 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CNE0000016L5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 FINAL ACCOUNTS REPORT AND 2023 Mgmt For For BUSINESS PLAN 5 2022 ANNUAL PROFIT DISTRIBUTION PLAN Mgmt For For 6 LOANS AND CREDIT LINE Mgmt For For 7 THE COMPANYS DEVELOPMENT OF PRINCIPAL Mgmt For For GUARANTEED BUSINESSES SUCH AS STRUCTURED DEPOSITS 8 APPOINT AN AUDITOR FOR 2023 Mgmt For For 9 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For STOCKS SHAREHOLDERS REGISTERED AT THE DEPOSITORY AFTER THE CLOSE OF TRADING ON 24APR23 ARE ENTITLED TO VOTE -------------------------------------------------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD Agenda Number: 716163097 -------------------------------------------------------------------------------------------------------------------------- Security: Y0969R151 Meeting Type: OTH Meeting Date: 11-Nov-2022 Ticker: ISIN: INE216A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF MR. RAJNEET SINGH KOHLI Mgmt For For (DIN: 09743554) AS A DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. RAJNEET SINGH KOHLI Mgmt For For (DIN: 09743554) AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 717077792 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041801055.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041801069.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2023 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 REMUNERATION 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES BY THE GROUP 8 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2023 9 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against 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 H SHARES OF THE COMPANY IN ISSUE (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; AND (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 RESOLUTION 10 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against 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 ELECTRONIC 11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 TO CONSIDER AND APPROVE MATTERS IN Mgmt For For 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 CONTRACTS 13 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 19 APRIL 2023 OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 717120442 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O.1 RE-ELECTION OF MS CH FERNANDEZ AS A Mgmt For For DIRECTOR 2O.2 RE-ELECTION OF MR SA DU PLESSIS AS A Mgmt For For DIRECTOR 3O.3 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR Mgmt For For 4O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR 5O.5 RE-APPOINTMENT OF DELOITTE TOUCHE AS Mgmt For For AUDITOR 6O.6 APPROVAL TO ISSUE (I) THE RELEVANT LOSS Mgmt For For ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES 7O.7 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH NB.8 NON-BINDING ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY NB.9 NON-BINDING ENDORSEMENT OF THE Mgmt For For IMPLEMENTATION REPORT ON THE REMUNERATION POLICY 10S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION 11S.2 GENERAL AUTHORITY FOR THE COMPANY TO Mgmt For For REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES 12S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS 13S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES FOR PURPOSES OF THE RESTRICTED SHARE PLAN FOR SENIOR MANAGERS REFER TO THE NOTICE OF AGM FOR MORE INFORMATION ON ELECTRONIC PARTICIPATION -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV Agenda Number: 716686994 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 PRESENT BOARD'S REPORT ON SHARE REPURCHASE Mgmt For For 4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 5 AUTHORIZE REDUCTION IN VARIABLE PORTION OF Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 6 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt Against Against BOARD 7 ELECT MEMBERS, CHAIRMAN AND SECRETARY OF Mgmt For For AUDIT COMMITTEE 8 ELECT MEMBERS, CHAIRMAN AND SECRETARY OF Mgmt Against Against CORPORATE PRACTICES AND FINANCE COMMITTEE 9 ELECT MEMBERS, CHAIRMAN AND SECRETARY OF Mgmt For For SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE 10 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE, SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEES 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 716924748 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE SITUATION OF THE COMPANY AND Mgmt For For THE REPORTS OF THE EXTERNAL AUDIT COMPANY, AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE PERIOD ENDED DECEMBER 31, 2022, AND THE REPORT OF THE EXTERNAL AUDIT COMPANY FOR THE SAME PERIOD 2 APPROPRIATION OF PROFITS OF THE PERIOD 2022 Mgmt For For AND ALLOCATION OF DIVIDENDS 3 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS 4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND OF THE OPERATING EXPENSE BUDGET FOR THEM AND THEIR ADVISORS 5 REPORT ON EXPENSES INCURRED BY THE BOARD OF Mgmt For For DIRECTORS AND THE COMMITTEE OF DIRECTORS 6 NOMINATION OF THE EXTERNAL AUDIT COMPANY Mgmt For For FOR YEAR 202 7 NOMINATION OF RATING AGENCIES FOR YEAR 2023 Mgmt For For 8 TO LET KNOW THE MATTERS REVIEWED BY THE Mgmt For For COMMITTEE OF DIRECTORS, ACTIVITIES DEVELOPED, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS NOT HAVING BEEN HONORED BY THE BOARD OF DIRECTORS, IN THE EVENT THAT THEY EXIST, AS WELL AS THE AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS TO APPROVE OPERATIONS WITH RELATED PARTIES 9 TO LET KNOW, IN THE EVENT THEY EXIST, THE Mgmt For For OPPOSITIONS OF THE BOARD OF DIRECTORS THAT WERE SET FORTH IN THE MINUTES OF THE BOARD OF DIRECTORS 10 NOMINATION OF THE NEWSPAPER FOR CORPORATE Mgmt For For PUBLICATIONS 11 IN GENERAL, ANY OTHER MATTER OF CORPORATE Mgmt Against Against INTEREST NOT BEING INHERENT OF A SPECIAL STOCKHOLDERS MEETING CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 717080268 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE SHARE REPURCHASE PROGRAM RE: Mgmt Against Against RETENTION PLAN FOR EXECUTIVES 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890829 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. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716148716 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 04-Nov-2022 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ABOUT THE REFORM OF THE Mgmt Against Against ELETROBRAS ARTICLES OF INCORPORATION ACCORDING TO CALL NOTICE AND MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716388497 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 22-Dec-2022 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE COMPENSATION PLAN BASED ON Mgmt Against Against STOCK OPTIONS, ACCORDING TO THE DRAFT ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH WILL INTEGRATE THE COMPENSATION MODEL FOR THE MANAGERS OF THE PRIVATIZED ELETROBRAS 2 APPROVE THE COMPENSATION PLAN BASED ON Mgmt Against Against RESTRICTED SHARES, ACCORDING TO THE DRAFT ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH WILL INTEGRATE THE COMPENSATION MODEL FOR THE MANAGERS OF THE PRIVATIZED ELETROBRAS 3 RERATIFY THE RESOLUTION TAKEN AT THE Mgmt For For ORDINARY GENERAL MEETING OF APRIL 22, 2022, TO FIX, IN THE PERIOD ENDING MARCH 31, 2023, THE NEW TOTAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS AND MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS, AS WELL AS THE NEW INDIVIDUAL AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, IN LINE WITH THE COMPENSATION MODEL OF THE DIRECTORS OF PRIVATIZED ELETROBRAS THAT INCLUDES A REVIEW OF FIXED COMPENSATION AND THE ADOPTION OF SHORT AND LONG TERM INCENTIVES -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716436123 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 05-Jan-2023 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 AS AUTHORIZED BY ARTICLE 16 OF THE Mgmt For For COMPANY'S BYLAWS, TO DECIDE ON THE REDEMPTION OF ALL THE CLASS A PREFERRED SHARES ISSUED BY THE COMPANY, CLASS A PREFERRED SHARES IN THE AMOUNT OF BRL 48.4502 PER CLASS A PREFERRED SHARE, AND THE CONSEQUENT CANCELLATION OF THE REDEEMED CLASS A PREFERRED SHARES, REDEMPTION OF CLASS A PREFERRED SHARES 2 SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For OF REDEMPTION OF CLASS A PREFERRED SHARES, TO DECIDE ON THE AMENDMENT TO THE BYLAWS TO REFLECT THE REDEMPTION OF CLASS A PREFERRED SHARES, MORE SPECIFICALLY, THE AMENDMENT TO THE CAPUT OF ARTICLE 4 AND ITEM II OF PARAGRAPH 1 OF ARTICLE 11, CAPUT, PARAGRAPHS 4 AND 5, AND THE EXCLUSION OF PARAGRAPH 1 OF ARTICLE 11 3 CHESF MERGER OF SHARES, SUBJECT TO THE Mgmt For For APPROVAL OF THE RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL, AND OF THE AMENDMENT TO THE BYLAWS DUE TO THE CAPITAL INCREASE UNDER ITEM 31 BELOW, TO APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES, ENTERED INTO BETWEEN THE OFFICERS OF THE COMPANY AND THE OFFICERS OF COMPANHIA HIDRO ELETRICA DO SAO FRANCISCO, CHESF WHICH SETS FORTH THE TERMS AND CONDITIONS OF THE MERGER OF ALL SHARES ISSUED BY CHESF INTO THE COMPANY, CHESF MERGER OF SHARES AND CHESF PROTOCOL AND JUSTIFICATION, RESPECTIVELY 4 SUBJECT TO THE APPROVAL OF THE OTHER Mgmt For For RESOLUTIONS OF THE MERGER OF CHESF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF TATICCA AUDITORES INDEPENDENTES S.S., TATICCA, AS THE APPRAISAL FIRM RESPONSIBLE FOR PREPARING THE APPRAISAL REPORTS ON THE NET BOOK VALUE OF THE SHARES ISSUED BY THE COMPANY, ELETROBRAS ACCOUNTING APPRAISAL REPORT AND BY CHESF, CHESF ACCOUNTING APPRAISAL REPORT 5 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ACCOUNTING APPRAISAL REPORT AND THE CHESF ACCOUNTING APPRAISAL REPORT 6 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG ASSESSORIA EMPRESARIAL LTDA. EY AS THE APPRAISAL FIRM RESPONSIBLE FOR PREPARING THE APPRAISAL REPORTS, FOR THE PURPOSES OF ARTICLE 264 OF THE BRAZILIAN CORPORATE LAW, OF THE COMPANY ELETROBRAS ARTICLE 264 APPRAISAL REPORT AND OF CHESF ARTICLE 264 APPRAISAL REPORT 7 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ARTICLE 264 APPRAISAL REPORT AND CHESF ARTICLE 264 APPRAISAL REPORT 8 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE CHESF MERGER OF SHARES, PURSUANT TO THE CHESF PROTOCOL AND JUSTIFICATION, WITH THE CONSEQUENT INCREASE OF THE COMPANY'S CAPITAL STOCK IN THE TOTAL AMOUNT OF BRL 91,895,173.09, EQUIVALENT TO THE NET BOOK VALUE OF THE SHARES ISSUED BY CHESF NOT YET HELD BY THE COMPANY AND THAT, AS A RESULT OF THE CHESF MERGER OF SHARES, WILL BE HELD BY THE COMPANY, SUCH VALUE HAVING BEEN DETERMINED IN THE CHESF ACCOUNTING APPRAISAL REPORT, WITH THE CONSEQUENT ISSUANCE OF 1,886,189 NEW COMMON SHARES BY THE COMPANY, ALL BOOK ENTRY AND WITHOUT PAR VALUE, WITH THE SAME RIGHTS AND OBLIGATIONS CURRENTLY ATTRIBUTED TO THE COMMON SHARES ALREADY ISSUED BY THE COMPANY, INCLUDING PARTICIPATION IN THE RESULTS OF THE FISCAL YEAR IN PROGRESS 9 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CHESF MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO AUTHORIZE THE COMPANY'S OFFICERS TO DELIVER THE SHARES ISSUED IN THE COMPANY'S CAPITAL INCREASE RESULTING FROM THE CHESF MERGER OF SHARES, TO CHESFS SHAREHOLDERS, REPRESENTED BY THEIR RESPECTIVE OFFICERS, PURSUANT TO ARTICLE 252, PARAGRAPH 2, OF THE BRAZILIAN CORPORATE LAW 10 CGT ELETROSUL MERGER OF SHARES, SUBJECT TO Mgmt For For THE APPROVAL OF THE RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES, ENTERED INTO BETWEEN THE OFFICERS OF THE COMPANY AND THE OFFICERS OF COMPANHIA DE GERACAO E TRANSMISSAO DE ENERGIA ELETRICA DO SUL DO BRASIL CGT ELETROSUL, WHICH SETS FORTH FOR THE TERMS AND CONDITIONS OF THE MERGER OF ALL SHARES ISSUED BY CGT ELETROSUL INTO THE COMPANY CGT ELETROSUL MERGER OF SHARES AND CGT ELETROSUL PROTOCOL AND JUSTIFICATION, RESPECTIVELY 11 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF TATICCA AS THE APPRAISAL COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORTS ON THE NET BOOK EQUITY VALUE OF THE SHARES ISSUED BY THE COMPANY AND CGT ELETROSUL CGT ELETROSUL ACCOUNT APPRAISAL REPORT 12 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ACCOUNTING APPRAISAL REPORT IF IT HAS NOT ALREADY BEEN APPROVED UNDER THE TERMS OF ITEM 5 ABOVE AND THE CGT ELETROSUL ACCOUNTING APPRAISAL REPORT 13 SUBJECT TO THE APPROVAL OF THE OTHER ITEMS Mgmt For For ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF EY AS THE APPRAISAL COMPANY RESPONSIBLE FOR PREPARING THE COMPANY'S APPRAISAL REPORT AND THE APPRAISAL REPORT OF CGT ELETROSUL, FOR THE PURPOSES OF ARTICLE 264 OF THE BRAZILIAN CORPORATE LAW CGT ELETROSUL ARTICLE 264 APPRAISAL REPORT 14 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ARTICLE 264 APPRAISAL REPORT IF IT HAS NOT ALREADY BEEN APPROVED UNDER THE TERMS OF ITEM 7 ABOVE AND THE CGT ELETROSUL ARTICLE 264 APPRAISAL REPORT 15 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE CGT ELETROSUL MERGER OF SHARES, PURSUANT TO THE CGT ELETROSUL PROTOCOL AND JUSTIFICATION, WITH THE CONSEQUENT INCREASE OF THE COMPANY'S CAPITAL STOCK AND IN THE TOTAL AMOUNT OF BRL 3,836,285.00, EQUIVALENT TO THE VALUE OF THE BOOK EQUITY OF THE SHARES ISSUED BY CGT ELETROSUL NOT YET HELD BY THE COMPANY AND WHICH, AS A RESULT OF THE CGT ELETROSUL MERGER OF SHARES, WILL BE HELD BY THE COMPANY, SUCH VALUE HAVING BEEN DETERMINED IN THE CGT ELETROSUL ACCOUNTING APPRAISAL REPORT, WITH THE CONSEQUENT ISSUANCE OF 78,741 NEW COMMON SHARES BY THE COMPANY, ALL BOOK ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS AND OBLIGATIONS CURRENTLY ASSIGNED TO THE COMMON SHARES ALREADY ISSUED BY THE COMPANY, INCLUDING PARTICIPATION IN THE RESULTS OF THE CURRENT FISCAL YEAR 16 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO CGT ELETROSUL MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO AUTHORIZE THE COMPANY'S OFFICERS TO DELIVER THE SHARES ISSUED IN THE COMPANY'S CAPITAL INCREASE RESULTING FROM THE CGT ELETROSUL MERGER OF SHARES, TO THE SHAREHOLDERS OF CGT ELETROSUL, REPRESENTED BY THEIR RESPECTIVE DIRECTORS PURSUANT TO ARTICLE 252, PARAGRAPH 2, OF THE BRAZILIAN CORPORATE LAW 17 FURNAS MERGER OF SHARES, SUBJECT TO THE Mgmt For For APPROVAL OF THE RESOLUTIONS PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES, ENTERED INTO BETWEEN THE OFFICERS OF THE COMPANY AND THE OFFICERS OF FURNAS CENTRAIS ELETRICAS S.A. FURNAS, WHICH SETS FORTH THE TERMS AND CONDITIONS FOR THE MERGER OF ALL SHARES ISSUED BY FURNAS INTO THE COMPANY FURNAS MERGER OF SHARES AND FURNAS PROTOCOL AND JUSTIFICATION, RESPECTIVELY 18 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF TATICCA AS THE APPRAISAL COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORTS ON THE NET BOOK VALUE OF THE SHARES ISSUED BY THE COMPANY AND FURNAS FURNAS ACCOUNTING APPRAISAL REPORT 19 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ACCOUNTING APPRAISAL REPORT IF IT HAS NOT ALREADY BEEN APPROVED UNDER ITEMS 5 OR 12 ABOVE AND THE FURNAS ACCOUNTING APPRAISAL REPORT 20 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF EY AS THE APPRAISAL COMPANY RESPONSIBLE FOR PREPARING THE COMPANY'S APPRAISAL REPORT AND FURNAS APPRAISAL REPORT, FOR THE PURPOSES OF ARTICLE 264 OF THE BRAZILIAN CORPORATE LAW FURNAS ARTICLE 264 APPRAISAL REPORT 21 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ARTICLE 264 APPRAISAL REPORT IF IT HAS NOT ALREADY BEEN APPROVED UNDER ITEMS 7 OR 14 ABOVE AND THE FURNAS ARTICLE 264 APPRAISAL REPORT 22 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE FURNAS MERGER OF SHARES, PURSUANT TO THE TERMS OF THE FURNAS PROTOCOL AND JUSTIFICATION, WITH THE CONSEQUENT INCREASE IN THE COMPANY'S CAPITAL STOCK TO A TOTAL VALUE BETWEEN BRL 119,360,374.59 AND BRL 157,694,180.25, EQUIVALENT TO THE NET BOOK VALUE OF THE SHARES ISSUED BY FURNAS NOT YET HELD BY THE COMPANY AND WHICH, AS A RESULT OF THE FURNAS MERGER OF SHARES, SHALL BE HELD BY THE COMPANY, SUCH VALUE HAVING BEEN ASCERTAINED IN THE FURNAS ACCOUNTING APPRAISAL REPORT, WITH THE CONSEQUENT ISSUE OF 2,449,925 TO 3,236,743 NEW COMMON SHARES BY THE COMPANY, ALL BOOK ENTRY, WITHOUT PAR VALUE, WITH THE SAME RIGHTS AND OBLIGATIONS CURRENTLY ATTRIBUTED TO THE COMMON SHARES ALREADY ISSUED BY THE COMPANY, INCLUDING PROFIT SHARING FOR THE CURRENT FISCAL YEAR. THE EFFECTIVE FIGURES OF THE RANGE OF VALUES OF INCREASE AND SHARES INDICATED ABOVE WILL BE SET BASED ON THE PARAMETERS INDICATED IN THE MANAGEMENT PROPOSAL 23 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO FURNAS MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO AUTHORIZE THE COMPANY'S OFFICERS TO DELIVER THE SHARES ISSUED WITHIN THE COMPANY'S CAPITAL INCREASE RESULTING FROM THE FURNAS MERGER OF SHARES TO THE SHAREHOLDERS OF FURNAS, REPRESENTED BY THEIR RESPECTIVE OFFICERS, PURSUANT TO ARTICLE 252, PARAGRAPH 2, OF THE BRAZILIAN CORPORATE LAW 24 ELETRONORTE MERGER OF SHARES, SUBJECT TO Mgmt For For THE APPROVAL OF THE RESOLUTION PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES, ENTERED INTO BETWEEN THE OFFICERS OF THE COMPANY AND THE OFFICERS OF CENTRAIS ELETRICAS DO NORTE DO BRASIL ELETRONORTE, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER OF ALL SHARES ISSUED BY FURNAS INTO THE COMPANY ELETRONORTE MERGER OF SHARES AND ELETRONORTE PROTOCOL AND JUSTIFICATION, RESPECTIVELY 25 SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF TATICCA AS THE APPRAISAL COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORTS ON THE NET BOOK VALUE OF THE SHARES ISSUED BY THE COMPANY AND ELETRONORTE ELETRONORTE ACCOUNTING APPRAISAL REPORT 26 SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ACCOUNTING APPRAISAL REPORT IF NOT ALREADY APPROVED UNDER ITEMS 5, 12 OR 19 ABOVE AND THE ELETRONORTE ACCOUNTING APPRAISAL REPORT 27 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO RATIFY THE APPOINTMENT OF EY AS THE APPRAISAL COMPANY RESPONSIBLE FOR PREPARING THE COMPANY'S APPRAISAL REPORT AND ELETRONORTES APPRAISAL REPORT, FOR THE PURPOSES OF ARTICLE 264 OF THE BRAZILIAN CORPORATE LAW ELETRONORTE ARTICLE 264 APPRAISAL REPORT 28 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETROBRAS ARTICLE 264 APPRAISAL REPORT, IF IT HAS NOT ALREADY BEEN APPROVED UNDER ITEMS 7, 14 OR 21 ABOVE AND THE ELETRONORTE ARTICLE 264 APPRAISAL REPORT 29 SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO APPROVE THE ELETRONORTE MERGER OF SHARES, PURSUANT TO THE ELETRONORTE PROTOCOL AND JUSTIFICATION, WITH THE CONSEQUENT INCREASE IN THE COMPANY'S CAPITAL STOCK IN THE TOTAL AMOUNT OF BRL 70,993,677.08, EQUIVALENT TO THE NET BOOK VALUE OF THE SHARES ISSUED BY ELETRONORTE NOT YET HELD BY THE COMPANY AND WHICH, AS A RESULT OF THE ELETRONORTE MERGER OF SHARES, WILL BE HELD BY THE COMPANY, SUCH VALUE HAVING BEEN DETERMINED IN THE ELETRONORTE ACCOUNTING APPRAISAL REPORT, WITH THE CONSEQUENT ISSUANCE OF 1,457,177 NEW COMMON SHARES BY THE COMPANY, ALL BOOK ENTRY AND WITH NO PAR VALUE, WITH THE SAME RIGHTS AND OBLIGATIONS CURRENTLY ATTRIBUTED TO THE COMMON SHARES ALREADY ISSUED BY THE COMPANY, INCLUDING THE PARTICIPATION IN THE RESULTS OF THE CURRENT FISCAL YEAR 30 SUBJECT TO THE APPROVAL OF THE RESOLUTIONS Mgmt For For PROVIDED FOR THE OTHER ITEMS ON THE AGENDA RELATED TO ELETRONORTE MERGER OF SHARES AND THE AMENDMENT OF THE BYLAWS DUE TO THE CAPITAL INCREASE PURSUANT TO ITEM 31 BELOW, TO AUTHORIZE THE COMPANY'S OFFICERS TO DELIVER THE SHARES ISSUED WITHIN THE COMPANY'S CAPITAL INCREASE RESULTING FROM THE ELETRONORTE MERGER OF SHARES, TO ELETRONORTES SHAREHOLDERS, REPRESENTED BY THEIR RESPECTIVE OFFICERS, PURSUANT TO ARTICLE 252, PARAGRAPH 2, OF THE BRAZILIAN CORPORATE LAW 31 REFORM AND RESTATEMENT OF THE BYLAWS, IF Mgmt For For ANY OF THE CHESF, CGT ELETROSUL, FURNAS AND ELETRONORTE MERGER OF SHARES IS APPROVED, TO APPROVE THE AMENDMENT TO THE CAPUT OF ARTICLE 4 OF THE COMPANY'S BYLAWS DUE TO THE COMPANY'S CAPITAL INCREASE RESULTING FROM THE MERGERS OF SHARES THAT HAVE BEEN APPROVED BY THE SHAREHOLDERS, AS WELL AS APPROVE THE RESTATEMENT OF THE COMPANY'S BYLAWS CONSIDERING ALL THE AMENDMENTS APPROVED BY THE SHAREHOLDERS IN THIS MEETING CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716805986 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 17-Apr-2023 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE ON THE AMENDMENT AND CONSOLIDATION Mgmt For For OF THE COMPANY'S BYLAWS, IN ORDER TO ADOPT ADJUSTMENTS TO THE COMPANY'S INTERNAL GOVERNANCE, IN ACCORDANCE WITH SUPERVENING REGULATORY ADJUSTMENTS AND GUIDELINES OF B3 AND ELETROBRAS STATUS AS A TRUE CORPORATION BY, I., AMENDMENT TO CAPUT OF ARTICLE 23, ARTICLE 27, PARAGRAPH 1, ARTICLE 31, PARAGRAPH 1, ARTICLE 33, ITEM II., II., AMENDMENT TO ARTICLE 3, PARAGRAPH 3, ARTICLE 22, PARAGRAPH 3, ARTICLE 31, ITEMS XIV AND XXXI, ARTICLE 39, ITEM XXIV, AND ARTICLE 43, PARAGRAPH 3., III., AMENDMENT TO ARTICLE 33, ITEM VII AND PARAGRAPH 1., IV., AMENDMENT TO THE TITLE OF CHAPTER VII AND OF THE CAPUT OF ARTICLE 41., V., AMENDMENT TO ARTICLE 19, PARAGRAPH 3., VI., AMENDMENT TO CAPUT AND EXCLUSION OF ITEMS I AND II OF ARTICLE 28., VII., ADOPTION OF A NEW CHAPTER XI AND OF ARTICLE 53, PURSUANT TO THE CALL NOTICE AND THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716920093 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1. TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANYS COMPLETE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2022 2. TO APPROVE THE COMPANYS MANAGEMENTS Mgmt For For PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS 3. TO SET THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For THE MANAGERS, THE MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS, AND THE MEMBERS OF THE FISCAL COUNCIL, IF INSTALLED, FOR THE PERIOD BETWEEN APRIL 2023 AND MARCH 2024 4. DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 5.1. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 5 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. OLIVIER MICHEL COLAS, EFFECTIVE, MARCOS TADEU DE SIQUEIRA, SUBSTITUTE 5.2. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 5 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. JOSE RAIMUNDO DOS SANTOS, EFFECTIVE, PAULO ROBERTO BELLENTANI BRANDAO, SUBSTITUTE 5.3. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 5 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. CARLOS EDUARDO TEIXEIRA TAVEIROS, EFFECTIVE, ROCHANA GROSSI FREIRE, SUBSTITUTE 5.4. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 5 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. FRANCISCO O. V. SCHMITT, EFFECTIVE, ROBERTO LAMB, SUBSTITUTE 5.5. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 5 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. MARCELO SOUZA MONTEIRO, EFFECTIVE, SR. RICARDO BERTUCCI, SUBSTITUTE 5.6. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 5 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. MARCOS BARBOSA PINTO, EFFECTIVE, SR. RAFAEL REZENDE BRIGOLINI, SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881240 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 -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 717307258 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AUTHORIZE, PURSUANT TO ORDINANCE NO. Mgmt For For 556,GM,MME, OF OCTOBER 6, 2021, AND ORDINANCE NO. 730,GM,MME, OF MAY 15, 2023, THE EXTENSION FOR UP TO TWELVE, 12, MONTHS OF THE OPERATIONAL TRANSITION TERM OF THE NATIONAL PROGRAM FOR UNIVERSALIZATION OF ACCESS TO AND USE OF ELECTRIC ENERGY, LUZ PARA TODOS, PROGRAM, AND OF THE NATIONAL PROGRAM FOR THE UNIVERSALIZATION OF ACCESS TO AND USE OF ELECTRIC POWER IN THE LEGAL AMAZON, MAIS LUZ PARA A AMAZONIA, PROGRAM, WHICH WILL CONTINUE TO BE MANAGED BY THE COMPANY UNTIL, AT MOST, JUNE 17, 2024, KEEPING THE CONDITIONS FOR THE REIMBURSEMENT OF THE ADMINISTRATIVE COSTS EXPRESSED IN THE OPERATING MANUALS OF THE, LUZ PARA TODOS, PROGRAM AND, MAIS LUZ PARA A AMAZONIA, PROGRAM IN EFFECT ON THE DATE OF PUBLICATION OF ORDINANCE NO. 730,GM,MME, OF MAY 15, 2023 -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 716468396 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: EGM Meeting Date: 10-Feb-2023 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1223/2022122300746.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1223/2022122300786.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For A NON-EXECUTIVE DIRECTOR 2 TO CONSIDER AND APPROVE THE MEASURES ON Mgmt For For PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS (TRIAL) -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 716923900 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402050.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402100.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2022 6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN LLP AS THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR THE YEAR 2023 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2023 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION 9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION RESULTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2022 10.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2023: MR. YANG CHANGLI 10.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2023: MR. GAO LIGANG 10.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2023: MR. SHI BING 10.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2023: MR. FENG JIAN 10.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2023: MR. GU JIAN 10.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2023: MS. PANG XIAOWEN 10.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2023: MR. ZHANG BAISHAN 10.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2023: MS. ZHU HUI 10.9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2023: MR. WANG HONGXIN 11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS - 2024-2026 NUCLEAR FUEL SUPPLY AND SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 12 TO CONSIDER AND APPROVE THE MAJOR Mgmt Against Against TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS - 2024-2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 14 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For AND ISSUANCE OF MULTI-TYPE INTERBANK DEBT FINANCING INSTRUMENTS 15 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against ISSUANCE OF SHELF-OFFERING CORPORATE BONDS WITH THE EXCHANGE 16 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ALLOTTING, ISSUING AND DEALING WITH ADDITIONAL A SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD 17 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 716928520 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: CLS Meeting Date: 25-May-2023 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING OF A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402158.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402078.pdf -------------------------------------------------------------------------------------------------------------------------- CHACHA FOOD CO LTD Agenda Number: 716134868 -------------------------------------------------------------------------------------------------------------------------- Security: Y2000X106 Meeting Type: EGM Meeting Date: 13-Oct-2022 Ticker: ISIN: CNE1000010Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 7TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN 3 MANAGEMENT MEASURES FOR THE 7TH PHASE Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN 4 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For SYSTEM -------------------------------------------------------------------------------------------------------------------------- CHACHA FOOD CO LTD Agenda Number: 716259393 -------------------------------------------------------------------------------------------------------------------------- Security: Y2000X106 Meeting Type: EGM Meeting Date: 11-Nov-2022 Ticker: ISIN: CNE1000010Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 8TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN 3 MANAGEMENT MEASURES FOR THE 8TH PHASE Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN CMMT 28 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHACHA FOOD CO LTD Agenda Number: 717102228 -------------------------------------------------------------------------------------------------------------------------- Security: Y2000X106 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CNE1000010Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 4 2022 ANNUAL FINAL ACCOUNTS REPORT Mgmt For For 5 2022 ANNUAL PROFIT DISTRIBUTION PLAN OF THE Mgmt For For COMPANY 6 SPECIAL REPORT ON DEPOSIT AND USES OF THE Mgmt For For PROCEEDS FOR 2022 7 THE ESTIMATED ROUTINE RELATED PARTY Mgmt For For TRANSACTIONS FOR 2023 8 REAPPOINT THE AUDITOR FOR 2023 Mgmt For For 9 USE SOME IDLE PROCEEDS TO PURCHASE WEALTH Mgmt For For MANAGEMENT PRODUCTS 10 USE EQUITY FUNDS FOR INVESTMENT AND WEALTH Mgmt For For MANAGEMENT 11 PROVIDE GUARANTEES FOR SUBSIDIARIES FOR Mgmt For For 2023 12 APPLY FOR BANK COMPREHENSIVE CREDIT Mgmt For For FACILITIES FOR 2023 13 CHANGE THE USES OF PROCEEDS Mgmt For For 14.1 TO ELECT MR. CHEN XIANBAO AS DIRECTOR OF Mgmt For For THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 14.2 THE ELECTION OF MS. CHEN QI AS A DIRECTOR Mgmt For For OF THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 14.3 THE ELECTION OF MS. CHEN DONGMEI AS A Mgmt For For DIRECTOR OF THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 14.4 THE ELECTION OF MR. CHEN JUN AS A DIRECTOR Mgmt For For OF THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15.1 THE ELECTION OF MR. LI YAOKUANG AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15.2 THE ELECTION OF MR. WANG DALIAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15.3 THE ELECTION OF MR. WANG XIWEI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.1 THE ELECTION OF MS. SONG YUHUAN AS A Mgmt For For SUPERVISOR OF THE 6TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 16.2 THE ELECTION OF MS. ZHANG TINGTING AS A Mgmt For For SUPERVISOR OF THE 6TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY SHAREHOLDERS REGISTERED AT THE DEPOSITORY AFTER THE CLOSE OF TRADING ON 5MAY23 ARE ENTITLED TO VOTE CMMT 26 APR 2023: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 26 APR 2023: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 26 APR 2023: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION (THE PROPOSED SHALL BE RESOLVED BY SPECIAL RESOLUTION) 2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHERS -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 717114209 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.4 PER SHARE 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD 4 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF Mgmt For For ASSOCIATION" 5 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For TO RAISE LONG-TERM CAPITAL 6 TO CONSIDER AND APPROVE THE ASSESSMENT AND Mgmt For For PLANNING OF MAKING THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES AND APPLYING FOR LISTING ON THE STOCK EXCHANGE IN MALAYSIA BY THE COMPANY'S SUBSIDIARY CHAILEASE BERJAYA CREDIT SDN. BHD. (INCORPORATED IN MALAYSIA) 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. STEVEN JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER NO.1951121XXX 7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER NO.J101182XXX 7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER NO.R122158XXX 7.5 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,MR. FONG-LONG CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE Mgmt For For GOH,SHAREHOLDER NO.1946102XXX 7.8 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MS. HSIU-TZE CHENG AS REPRESENTATIVE 7.9 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MR. CHIH-YANG, CHEN AS REPRESENTATIVE 8 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE KOO 9 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. FONG-LONG CHEN) 10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.: MS. HSIU-TZE CHENG 11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS MR. HONG-TZER YANG -------------------------------------------------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 717001589 -------------------------------------------------------------------------------------------------------------------------- Security: X3124S107 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: HU0000123096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (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 CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2023 AT 15:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890766 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. 1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM THE ANNUAL GENERAL MEETING ("AGM") HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM 2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For 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 MINUTES AGM APPROVAL OF THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM 3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2023, 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 ESZTER OTTMAR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE APPOINTING THE CHAIR, THE KEEPER OF THE MINUTES, INDIVIDUAL SHAREHOLDER TO CONFIRM THE MINUTES, AND CHAIR AND MEMBERS OF THE VOTE COUNTING COMMITTEE BY THE AGM 4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For 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 2022 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 1,340,289 MILLION AND HUF 157,255 MILLION AS THE PROFIT FOR THE YEAR APPROVAL OF THE RICHTER GROUPS DRAFT 2022 CONSOLIDATED ANNUAL REPORT PURSUANT TO THE IFRS BY THE AGM 5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For 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 2022 BUSINESS YEAR. APPROVAL OF REPORT OF THE COMPANYS BOARD OF DIRECTORS REGARDING THE BUSINESS ACTIVITIES OF THE COMPANY IN THE 2022 BUSINESS YEAR BY THE AGM 6 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For 2022 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY, INCLUDING THE AUDITED 2022 BALANCE SHEET WITH A TOTAL OF HUF 1,223,723 MILLION AND HUF 171,314 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY DELOITTE AUDITING AND CONSULTING LTD. APPROVAL OF THE COMPANYS 2022 INDIVIDUAL ANNULA REPORT PURSUANT TO IFRS BY THE AGM 7 EXTRACT: THE AGM APPROVED THE RATE OF Mgmt For For DIVIDEND RELATING TO COMMON SHARES PAYABLE AFTER THE RESULT OF BUSINESS YEAR 2022 IN 40% OF THE CONSOLIDATED AFTER TAX PROFIT ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY AFTER IMPAIRMENT RELATED ADJUSTMENTS, WHICH IS 390 HUF/SHARE, AND MEANS A 46.4% EFFECTIVE PAYMENT RATIO IN PROPORTION TO THE CONSOLIDATED AFTER-TAX PROFIT.THE AGM HAS THUS APPROVED THE PAYMENT OF HUF 72,686 MILLION AS A DIVIDEND (WHICH IS EQUAL TO 390% OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 390 PER SHARE WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE COMMON SHARES. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 8TH, 2023. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15TH, 2023. APPROVAL OF THE RATE OF THE DIVIDEND RELATING TO COMMON SHARES PAYABLE AFTER THE RESULT OF BUSINESS YEAR 2022 BY THE AGM 8 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. APPROVAL OF THE CORPORATE GOVERNANCE REPORT BY THE AGM 9 THE AGM HAS - IN ITS ADVISORY COMPETENCE - Mgmt Against Against 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 RESOLUTION NO. 9/2022.04.12 OF THE AGM IN ITS ADVISORY COMPETENCE, AND APPROVED THE REMUNERATION POLICY CONSOLIDATED WITH THE AMENDMENTS. AGM APPROVAL IN ADVISORY COMPETENCE ON THE AMENDED REMUNERATION POLICY OF THE COMPANY 10 THE AGM HAS - IN ITS ADVISORY COMPETENCE - Mgmt Against Against APPROVED THE COMPANYS REMUNERATION REPORT ON THE YEAR 2022 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 AGM. AGM APPROVAL ON THE REMUNERATION REPORT OF THE COMPANY ON THE FINANCIAL YEAR 2022 11 THE AGM HAS APPROVED THE DELETION OF Mgmt For For SECTION 7.12. OF THE STATUTES REGARDING COURT REVIEW OF RESOLUTIONS, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION. THE AGM APPROVAL OF THE DELETION OF SECTION 7.12. OF THE STATUTES 12 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For SECTION 11.2. OF THE STATUTES REGARDING THE DEADLINE OF CONVENING THE ANNUAL GENERAL MEETING (BEING FOUR MONTHS FROM THE END OF THE BUSINESS YEAR), ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION THE AGM APPROVAL OF THE AMENDMENT OF SECTION 11.2. OF THE STATUTES 13 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN RESOLUTION NO. 20/2022.04.12. OF THE AGM. THE AGM APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN RESOLUTION NO. 20/2022.04.12. OF THE AGM 14 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For 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, BY THE DATE OF THE YEAR 2024 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY 10% UPWARDS AND AT MAXIMUM BY -10% DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE THE FOLLOWING PURPOSES: - THE FACILITATION OF THE REALIZATION OF RICHTERS STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, - THE ASSURANCE OF SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE PURCHASE OF THE OWN SHARES OF THE COMPANY 15 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For ERIK ATTILA BOGSCH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 5 (FIVE) YEARS EXPIRING ON THE AGM IN 2028. RE-ELECTION OF ERIK ATTILA BOGSCH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 5 (FIVE) YEARS EXPIRING ON THE AGM IN 2028 16 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For GABOR ORBAN AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 5 (FIVE) YEARS EXPIRING ON THE AGM IN 2028 RE-ELECTION OF GABOR ORBAN AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 5 (FIVE) YEARS EXPIRING ON THE AGM IN 2028 17 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For ILONA HARDY DR. PINTERNE AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 (FOUR) YEARS EXPIRING ON THE AGM IN 2027 RE-ELECTION OF DR. ILONA HARDY DR. PINTERNE AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 (FOUR) YEARS EXPIRING ON THE AGM IN 2027 18 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For ELEK SZILVESZTER VIZI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 (FOUR) YEARS EXPIRING ON THE AGM IN 2027. RE-ELECTION OF DR. ELEK SZILVESZTER VIZI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 (FOUR) YEARS EXPIRING ON THE AGM IN 2027 19 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For PETER CSERHATI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 (FOUR) YEARS EXPIRING ON THE AGM IN 2027. RE-ELECTION OF DR. PETER CSERHATI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 (FOUR) YEARS EXPIRING ON THE AGM IN 2027 20 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2026. ELECTION OF GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2026 21 THE AGM HAS APPROVED THE ELECTION OF BALAZS Mgmt For For SZEPESI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2026. ELECTION OF BALAZS SZEPESI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2026 22 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For LASZLONE NEMETH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2026. ELECTION OF LASZLONE NEMETH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2026 23 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For EMPLOYEE REPRESENTATIVE FERENC SALLAI AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 1 (ONE) YEAR EXPIRING ON THE AGM IN 2024. ELECTION OF EMPLOYEE REPRESENTATIVE FERENC SALLAI AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 1 (ONE) YEAR EXPIRING ON THE AGM IN 2024 24 THE AGM HAS APPROVED THE FIXED HONORARIA Mgmt For For FOR THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS FOR YEAR 2023 EFFECTIVE AS OF JANUARY 1, 2023 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 945,000/MONTH, MEMBERS OF THE BOARD OF DIRECTORS: HUF 790,000/MONTH/MEMBER. AGM APPROVAL OF THE FIX MONTHLY HONORARIA FOR THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS FOR YEAR 2023, EFFECTIVE AS OF JANUARY 1, 2023 25 THE AGM HAS APPROVED A REMUNERATION Mgmt For For (MEETING FEE) FOR THE MEMBERS OF SUBCOMMITTEES ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL FOR EACH SUBCOMMITTEE MEETING, BUT WITH AN ANNUALLY CAPPED AMOUNT, FOR THE YEAR 2023, IN ADDITION TO THE FIXED HONORARIA, AS FOLLOWS: HUF 150,000 /SUBCOMMITTEE MEETING, MAXIMUM TOTAL HUF 900,000/SUBCOMMITTEE MEMBER PAYABLE IN RESPECT OF 2023. MEETING FEES FOR SUBCOMMITTEE MEMBERS FOR 2023 WILL BE CALCULATED ON THE BASIS OF THE SUBCOMMITTEE STATISTICS (NUMBER OF SUBCOMMITTEE MEETINGS, NAMES OF SUBCOMMITTEE 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 QUESTION. AGM APPROVAL OF THE MEETING FEE FOR YEAR 2023 DUE TO THE MEMBERS OF SUBCOMMITTEES ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY 26 EXTRACT:THE AGM HAS APPROVED GRANTING OF A Mgmt Against Against SHARE REMUNERATION TO THE NON-OPERATIVE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023, LINKED TO THE COMPANYS PERFORMANCE IN 2023, AS FOLLOWS: THE SO-CALLED NON-OPERATIVE MEMBERS OF THE BOARD OF DIRECTORS WHO DO NOT HAVE ANY OTHER LEGAL RELATIONSHIP WITH THE COMPANY OTHER THAN THEIR MEMBERSHIP ON 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 PAID 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 1,500 SHARES PER MEMBER. AGM APPROVAL OF SHARE REMUNERATION TO THE NON-OPERATIVE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023, LINKED TO THE COMPANYS PERFORMANCE IN 2023 27 THE AGM HAS APPROVED THE FIXED HONORARIA Mgmt For For FOR THE MEMBERS OF THE COMPANYS SUPERVISORY BOARD FOR YEAR 2023 EFFECTIVE AS OF JANUARY 1, 2023 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE SUPERVISORY BOARD: 790,000 HUF/MONTH, MEMBERS OF THE SUPERVISORY BOARD: 570,000 HUF/MONTH/MEMBER. AGM APPROVAL OF THE MONTHLY FIX HONORARIA FOR THE MEMBERS OF THE COMPANYS SUPERVISORY BOARD FOR YEAR 2023, EFFECTIVE AS OF JANUARY 1, 2023 28 THE AGM HAS APPROVED A REMUNERATION Mgmt For For (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, FOR THE YEAR 2023, IN ADDITION TO THE FIXED HONORARIA, 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 2023 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 QUESTION. AGM APPROVAL OF THE MEETING FEE FOR THE CHAIRMAN OF THE SUPERVISORY BOARD 29 THE AGM HAS APPROVED A REMUNERATION Mgmt For For (MEETING FEE) FOR THE MEMBERS OF THE AUDIT BOARD OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL IN EACH AUDIT BOARD MEETINGS, BUT WITH AN ANNUALLY CAPPED AMOUNT, FOR THE YEAR 2023, AS FOLLOWS: HUF 150,000/AUDIT BOARD MEETING, MAXIMUM TOTAL 900,000 /AUDIT BOARD MEMBER PAYABLE IN RESPECT OF 2023. THE MEETING FEE PAYABLE TO THE MEMBERS OF THE AUDIT BOARD IN RESPECT OF 2023 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 QUESTION. AGM APPROVAL OF THE MEETING FEE FOR THE MEMBERS OF THE AUDIT BOARD 30 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083) AS THE COMPANYS STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2024, BUT NOT LATER THAN THE APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS. AGM APPROVAL OF THE ELECTION OF THE STATUTORY AUDITOR 31 EXTRACT:THE AGM HAS APPROVED THE HONORARIA Mgmt For For AMOUNTING TO HUF 48,500,000VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2023. THE HONORARIA INCLUDES THE FEE FOR THE AUDITING OF THE 2023 CONSOLIDATED ANNUAL REPORT UNDER IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2023 CONSOLIDATED ANNUAL REPORT WITH THE CONSOLIDATED BUSINESS REPORT AND THE SO-CALLED BUSINESS REVIEW FOR INVESTOR INFORMATION, THE FEE FOR THE AUDITING OF THE 2023 NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS REPORT FOR 2023, THE AUDITING OF THE COMPANYS REMUNERATION REPORT PREPARED ON THE YEAR 2023, 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 AUGUST AGM APPROVAL OF THE HONORARIA OF THE COMPANYS STATUTORY AUDITOR FOR YEAR 2023 #RD EN 31, 2023 32 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE GENERAL MEETING HAS DECIDED THUS THAT WITH RESPECT TO 2022 BUSINESS YEAR HUF 90.000.000.000 (THAT IS NINETY-BILLION HUNGARIAN FORINTS) SHALL BE PAID AS DIVIDEND IN YEAR 2023. OPPOSED TO THE PROPOSAL OF BOARD OF DIRECTORS OF GEDEON RICHTER PLC., THE MAECENAS UNIVERSITATIS CORVINI FOUNDATION PROPOSES THE PAYMENT OF HUF 90.000.000.000 (THAT IS NINETY-BILLION HUNGARIAN FORINTS) AS DIVIDENDS ( - THIS DRAFT RESOLUTION SHALL BE DISCUSSED JOINTLY WITH DRAFT RESOLUTION NO. 7 AT THE AGM OF 2023.) -------------------------------------------------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITE Agenda Number: 716159214 -------------------------------------------------------------------------------------------------------------------------- Security: G2124M101 Meeting Type: EGM Meeting Date: 28-Oct-2022 Ticker: ISIN: KYG2124M1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1012/2022101200591.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1012/2022101200605.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A TO RE-ELECT MR. LI QUNFENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.B TO RE-ELECT MR. LI XIAOBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 1.C TO RE-ELECT MR. MA WEI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 1.D TO RE-ELECT MS. LIAO DAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 1.E TO RE-ELECT MR. FAN ZHAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 1.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR THE AFORESAID PROPOSED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716342489 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 19-Dec-2022 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0929/2022092900777.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796781 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. 1 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS FOR THE YEAR 2021 2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS FOR THE YEAR 2021 3 ADDING QUOTA FOR CHARITABLE DONATIONS IN Mgmt For For 2022 4 ELECTION OF MS. LI LU AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716635430 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 20-Mar-2023 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0131/2023013100816.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0131/2023013100818.pdf 1 ELECTION OF MR. CUI YONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 2 ELECTION OF MR. JI ZHIHONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 717238580 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100845.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100859.pdf 1 2022 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2022 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR 2022 Mgmt For For 5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023 Mgmt For For 6 2023 FIXED ASSETS INVESTMENT BUDGET Mgmt For For 7 ELECTION OF MR. TIAN GUOLI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 8 ELECTION OF MS. SHAO MIN TO BE RE-APPOINTED Mgmt Against Against AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MS. LIU FANG TO BE RE-APPOINTED Mgmt Against Against AS NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF LORD SASSOON AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. LIU HUAN TO BE RE-APPOINTED Mgmt For For AS EXTERNAL SUPERVISOR OF THE BANK 12 ELECTION OF MR. BEN SHENGLIN TO BE Mgmt For For RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 13 CAPITAL PLANNING OF CCB FOR THE PERIOD FROM Mgmt For For 2024 TO 2026 14 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt For For CAPITAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 716141558 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: EGM Meeting Date: 24-Oct-2022 Ticker: ISIN: CNE100002359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0929/2022092900633.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0929/2022092900711.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE SATISFACTION OF THE CONDITIONS FOR THE RIGHTS ISSUE BY THE COMPANY 2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: CLASS AND PAR VALUE OF RIGHTS SHARES 2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: METHOD OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: BASE, PROPORTION AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED 2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: PRICING PRINCIPLES AND RIGHTS ISSUE PRICE 2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: TIME OF ISSUANCE 2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: UNDERWRITING METHODS 2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: USE OF PROCEEDS RAISED FROM THE RIGHTS ISSUE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: VALIDITY PERIOD OF THE RIGHTS ISSUE RESOLUTION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: LISTING OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN ON PUBLIC ISSUANCE OF SECURITIES BY WAY OF RIGHTS ISSUE IN 2022 OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSON(S) TO DEAL WITH MATTERS IN CONNECTION WITH THE 2022 RIGHTS ISSUE OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE RISK REMINDER OF AND REMEDIAL MEASURES FOR DILUTION OF IMMEDIATE RETURNS AS A RESULT OF THE PROPOSED RIGHTS ISSUE TO THE EXISTING SHAREHOLDERS AND THE UNDERTAKINGS BY THE RELEVANT PARTIES OF THE COMPANY 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING EXEMPTING CENTRAL HUIJIN FROM MAKING AN OFFER UNDER THE APPLICABLE PRC LAWS AND REGULATIONS 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE WHITEWASH WAIVER IN RELATION TO WAIVING THE OBLIGATION OF CENTRAL HUIJIN TO MAKE A MANDATORY GENERAL OFFER -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 716141584 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: CLS Meeting Date: 24-Oct-2022 Ticker: ISIN: CNE100002359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0929/2022092900671.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0929/2022092900779.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE SATISFACTION OF THE CONDITIONS FOR THE RIGHTS ISSUE BY THE COMPANY 2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: CLASS AND PAR VALUE OF RIGHTS SHARES 2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: METHOD OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: BASE, PROPORTION AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED 2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: PRICING PRINCIPLES AND RIGHTS ISSUE PRICE 2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: TIME OF ISSUANCE 2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: UNDERWRITING METHODS 2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: USE OF PROCEEDS RAISED FROM THE RIGHTS ISSUE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: VALIDITY PERIOD OF THE RIGHTS ISSUE RESOLUTION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: LISTING OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN ON PUBLIC ISSUANCE OF SECURITIES BY WAY OF RIGHTS ISSUE IN 2022 OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSON(S) TO DEAL WITH MATTERS IN CONNECTION WITH THE 2022 RIGHTS ISSUE OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE RISK REMINDER OF AND REMEDIAL MEASURES FOR DILUTION OF IMMEDIATE RETURNS AS A RESULT OF THE PROPOSED RIGHTS ISSUE TO THE EXISTING SHAREHOLDERS AND THE UNDERTAKINGS BY THE RELEVANT PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 717385137 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE100002359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700637.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700649.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Abstain Against THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE MEETING OF BOARD OF DIRECTORS 3 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 4 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT 6 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For DISTRIBUTION PLAN 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF THE ACCOUNTING FIRMS 8.1 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For LEGAL PERSONS CONTROLLED BY DIRECTOR HUANG ZHAOHUI, OR IN WHICH HE SERVES AS A DIRECTOR OR SENIOR MANAGEMENT 8.2 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For LEGAL PERSONS CONTROLLED BY DIRECTOR TAN LIXIA, OR IN WHICH SHE SERVES AS A DIRECTOR OR SENIOR MANAGEMENT 8.3 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For LEGAL PERSONS CONTROLLED BY DIRECTOR DUAN WENWU, OR IN WHICH HE SERVES AS A DIRECTOR OR SENIOR MANAGEMENT 8.4 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For OTHER RELATED LEGAL PERSONS OR OTHER ORGANIZATIONS 8.5 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For OTHER RELATED NATURAL PERSONS 9 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS 10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHANG WEI AS A NON-EXECUTIVE DIRECTOR 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For KONG LINGYAN AS A NON-EXECUTIVE DIRECTOR 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU YU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 715977041 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 21-Sep-2022 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0815/2022081501138.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0815/2022081501158.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For INVESTMENT IN XINCHENG PHASE II FUND -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 716353432 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 15-Dec-2022 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110900426.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110900428.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO FENG AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YU SHENGQUAN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHUO MEIJUAN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 717277013 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300263.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300287.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE FORMULATION BY Mgmt For For THE COMPANY OF THE PROVISIONAL MEASURES FOR THE ADMINISTRATION OF RECOVERY AND DEDUCTION OF PERFORMANCE-BASED REMUNERATION OF DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND PERSONNEL IN KEY POSITIONS 8 TO CONSIDER AND APPROVE THE AGREEMENT FOR Mgmt For For ENTRUSTED INVESTMENT AND MANAGEMENT AND OPERATING SERVICES WITH RESPECT TO ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT MANAGEMENT COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2025 RELATING THERETO -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 716490444 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 30-Jan-2023 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0105/2023010500950.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0105/2023010501044.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF A SHARE INTERNAL CONTROL AUDITOR 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO INCREASING THE REGISTERED CAPITAL OF GUANGDONG NEW ENERGY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 717243593 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500573.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500642.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE FINAL ACCOUNTS REPORT FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt Against Against OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF INTERNATIONAL AUDITOR FOR THE YEAR 2023 10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE BY THE COMPANY TO CONTROLLED SUBSIDIARIES 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OVERSEAS 14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 717358293 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201945.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201965.pdf 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2022 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2022 3 ANNUAL REPORT FOR THE YEAR 2022 (INCLUDING Mgmt For For THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For 2022 5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For PLAN FOR THE YEAR 2022 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt Against Against ACCOUNTING FIRMS FOR THE YEAR 2023 7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For YEAR 2022 8 CAPITAL MANAGEMENT PLAN FOR 2023-2027 Mgmt For For 9 PROPOSAL REGARDING ELECTION OF MR. HUANG Mgmt Against Against JIAN AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK 10 PROPOSAL REGARDING ELECTION OF MR. ZHU Mgmt For For JIANGTAO AS AN EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 715939988 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 23-Aug-2022 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0721/2022072100680.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0721/2022072100700.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE USD LOAN BY THE OVERSEAS WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF GUARANTEE BY THE COMPANY THEREOF 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YAO XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 716344229 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 22-Dec-2022 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110900325.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110900341.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE CONTINUING CONNECTED TRANSACTIONS FOR THE UPCOMING THREE YEARS 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIONG MIN AS THE EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE US DOLLAR LOAN EXTENSION BY THE WHOLLYOWNED SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 717070180 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700465.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700516.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN AND FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-APPOINT ERNST & YOUNG HUA MING LLP Mgmt For For AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2023 AND AUTHORISATION TO THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE US DOLLAR LOANS EXTENSION BY THE WHOLLY-OWNED SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY THEREOF 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE FOLLOWING RESOLUTIONS: (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE 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 OF DIRECTORS 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) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC., AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2023 (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2022; 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, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE H SHARES DURING THE RELEVANT PERIOD AND THE ISSUE OF SHARES IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For 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 OF DIRECTORS 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 CANCELED 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 OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO 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 OF DIRECTORS 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 CANCELATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2023; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2022, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2023 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 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 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, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 717071497 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: CLS Meeting Date: 24-May-2023 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700487.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700538.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS 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 CANCELED 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. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEASLISTED 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. (3) THE BOARD OF DIRECTORS 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 CANCELATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (4) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2023; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2022, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2023 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 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 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, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 717146799 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703843.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703887.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OF HK40 CENTS PER SHARE 3A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3B TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 717113423 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101661.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101643.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE DONATION BUDGET Mgmt For For OF THE COMPANY FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ELECTION OF MS. LO YUEN MAN ELAINE AS INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003874 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200668.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt Against Against BOARD OF DIRECTORS FOR 2022 OF SINOPEC CORP 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2022 OF SINOPEC CORP 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 PREPARED BY KPMG HUAZHEN LLP AND KPMG 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt For For DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN LLP AND KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2023, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt Against Against DETERMINE THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 10 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY 11 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SATISFACTION OF THE CONDITIONS OF THE ISSUANCE OF A SHARES TO TARGET SUBSCRIBERS BY THE COMPANY 13.01 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: TYPE AND PAR VALUE OF SHARES TO BE ISSUED 13.02 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: MANNER AND TIMING OF ISSUANCE 13.03 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: SUBSCRIBER AND MANNER OF SUBSCRIPTION 13.04 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING PRINCIPLES 13.05 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED 13.06 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: LOCK-UP PERIOD 13.07 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS 13.08 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: PLACE OF LISTING 13.09 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS 13.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: VALIDITY PERIOD 14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSAL OF THE PROPOSED ISSUANCE OF A SHARES 15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DEMONSTRATION AND ANALYSIS REPORT ON THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES 16 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CONNECTED TRANSACTION INVOLVED IN THE PROPOSED ISSUANCE OF A SHARES 17 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CONDITIONAL SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROCHEMICAL CORPORATION 18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARES 19 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DILUTION OF CURRENT RETURNS BY THE PROPOSED ISSUANCE OF A SHARES, REMEDIAL MEASURES AND THE COMMITMENTS OF RELATED ENTITIES 20 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DIVIDEND DISTRIBUTION AND RETURN PLAN FOR SHAREHOLDERS FOR THE NEXT THREE YEARS (2023-2025) 21 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORISATION TO THE BOARD AT THE AGM WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ISSUANCE OF A SHARES 22 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORISATION TO THE BOARD AT THE AGM TO AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE SITUATION OF THE PROPOSED ISSUANCE OF A SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003886 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: CLS Meeting Date: 30-May-2023 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200691.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 717146167 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703859.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703919.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB1.219 Mgmt For For (EQUIVALENT TO HKD 1.394) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. GUO SHIQING AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against DIRECTOR 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Agenda Number: 716437531 -------------------------------------------------------------------------------------------------------------------------- Security: G2122G106 Meeting Type: EGM Meeting Date: 28-Dec-2022 Ticker: ISIN: KYG2122G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1209/2022120900617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1209/2022120900631.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For NON-EXEMPT CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE NON-EXEMPT CONTINUING CONNECTED TRANSACTION AGREEMENTS; AND TO AUTHORIZE ANY ONE OF THE DIRECTORS 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 NON-EXEMPT CONTINUING CONNECTED TRANSACTION AGREEMENTS AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Agenda Number: 717145975 -------------------------------------------------------------------------------------------------------------------------- Security: G2122G106 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: KYG2122G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2023/0427/2023042704960.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042705008.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB0.312 Mgmt For For (EQUIVALENT TO HKD 0.357) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. WANG HAIMIN AS EXECUTIVE Mgmt For For DIRECTOR 3.2 TO RE-ELECT MS. WEI XIAOHUA AS EXECUTIVE Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. GUO SHIQING AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR. CHAN CHUNG YEE ALAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 28 APRIL 2023 (THE "NOTICE OF AGM") 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 AGM 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against 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 AGM -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 716425752 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 827673 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 12 DEC 2022 TO 16 DEC 2022 AND ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1201/2022120103249.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1201/2022120103263.pdf 1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE COMPANY FOR ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS 2 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 716709502 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 08-Mar-2023 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 859352 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 03 MAR 2023 TO 08 MAR 2023 AND AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0221/2023022100743.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0221/2023022100745.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0221/2023022100747.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0221/2023022100749.pdf 1 THE RESOLUTION REGARDING COMPLIANCE OF THE Mgmt For For COMPANY WITH CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES 2.1 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 2.2 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: METHOD AND TIME OF ISSUE 2.3 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 2.4 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE PRICE AND PRICING METHOD 2.5 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED 2.6 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENTS FOR LOCK-UP PERIOD 2.7 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PLACE OF LISTING 2.8 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE OF A SHARES 2.9 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: AMOUNT AND USE OF PROCEEDS 2.10 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF A SHARES 3 THE RESOLUTION REGARDING THE COMPANY'S PLAN Mgmt For For OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 4 THE RESOLUTION REGARDING FEASIBILITY Mgmt For For RESEARCH REPORT OF THE COMPANYS NON-PUBLIC ISSUANCE OF A SHARES TO RAISE FUNDS FOR INVESTMENT PROJECTS 5 THE RESOLUTION REGARDING THE REPORT ON THE Mgmt For For USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY 6 THE RESOLUTION REGARDING THE DILUTION OF Mgmt For For CURRENT SHAREHOLDERS RETURNS AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY AND PROPOSED REMEDIAL MEASURES 7 THE RESOLUTION REGARDING THE SHAREHOLDERS Mgmt For For DIVIDEND RETURN PLAN OF THE COMPANY FOR THE THREE YEARS FROM 2023 TO 2025 8 THE RESOLUTION REGARDING THE AUTHORISATION Mgmt For For BY THE GENERAL MEETING TO THE BOARD AND/OR ITS AUTHORISED PERSONS TO PROCEED WITH THE RELEVANT MATTERS RELATED TO THE NON-PUBLIC ISSUANCE AT ITS/THEIRS SOLE DISCRETION 9 THE RESOLUTION REGARDING THE REPORT ON THE Mgmt For For DEMONSTRATION AND ANALYSIS OF THE PROPOSAL TO ISSUE A SHARES TO SPECIFIC SUBSCRIBERS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD AND/OR ITS AUTHORIZED PERSONS IN RESPECT THEREOF -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 717319859 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100817.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100849.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against OF GUARANTEE BY THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES TO OTHER MAJORITY-OWNED SUBSIDIARIES 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES AND/OR A SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 TO 9.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HU GUOBIN AS A NON-EXECUTIVE DIRECTOR 9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG LIPING AS A NON-EXECUTIVE DIRECTOR 9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LEI JIANGSONG AS A NON-EXECUTIVE DIRECTOR 9.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIN JIE AS A NON-EXECUTIVE DIRECTOR 9.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YU LIANG AS AN EXECUTIVE DIRECTOR 9.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU TSZ BUN BENNETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIM MING YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG YICHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI MIAO AS A SUPERVISOR 11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE DONG AS A SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 715853986 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: EGM Meeting Date: 20-Jul-2022 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: OVERALL PLAN OF THE TRANSACTION 1.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: TRANSACTION COUNTERPARTS 1.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: UNDERLYING ASSETS 1.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: PRICING PRINCIPLES AND TRANSACTION PRICE 1.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: PAYMENT METHOD 1.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: STOCK TYPE, PAR VALUE AND LISTING PLACE 1.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 1.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: ISSUING TARGETS 1.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: ISSUING VOLUME 1.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: LOCKUP PERIOD ARRANGEMENT 1.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: CASH CONSIDERATION PLAN 1.12 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD 1.13 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS 1.14 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS AND THE LIABILITIES FOR BREACH OF CONTRACT 1.15 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: THE VALID PERIOD OF THE RESOLUTION 1.16 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: STOCK TYPE, PAR VALUE AND LISTING PLACE 1.17 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 1.18 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: ISSUING TARGETS 1.19 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED 1.20 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: ISSUING SCALE AND VOLUME 1.21 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS 1.22 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENT 1.23 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: THE VALID PERIOD OF THE RESOLUTION 2 THE COMPANY'S ELIGIBILITY FOR ASSETS Mgmt For For PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING 3 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTES A CONNECTED TRANSACTION 4 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND AND ITS SUMMARY 5 RELEVANT AGREEMENTS ON THE TRANSACTION TO Mgmt For For BE SIGNED 6 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 7 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 8 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 9 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 10 AUDIT REPORT, PRO FORMA REVIEW REPORT AND Mgmt For For ASSETS EVALUATION REPORT RELATED TO THE TRANSACTION 11 IMPACT OF THE DILUTED IMMEDIATE RETURN Mgmt For For AFTER THE TRANSACTION AND FILLING MEASURES 12 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 13 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 717149973 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.53300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS AND 2023 BUDGET REPORT Mgmt For For 6 2023 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 7 2023 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For FIRM 8 2023 SHORT-TERM FIXED-INCOME INVESTMENT Mgmt For For 9 2023 GUARANTEE PLAN Mgmt For For 10 2023 INVESTMENT PLAN Mgmt For For 11 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For SYSTEM CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 BY-ELECTION OF DIRECTOR: WANG HONG Mgmt For For 12.2 BY-ELECTION OF DIRECTOR: TENG WEIHENG Mgmt For For 13.1 BY-ELECTION OF SUPERVISOR: XU HAIYUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 717420157 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For CMMT 19 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CHONGQING BREWERY CO LTD Agenda Number: 715819364 -------------------------------------------------------------------------------------------------------------------------- Security: Y15846101 Meeting Type: EGM Meeting Date: 13-Jul-2022 Ticker: ISIN: CNE000000TL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF 1664BLANC ROYALTY RATES Mgmt For For 2 ADJUSTMENT OF REMUNERATION FOR INDEPENDENT Mgmt For For DIRECTORS 3.1 BY-ELECTION OF DIRECTOR: ANDREW EMSLIE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHONGQING BREWERY CO LTD Agenda Number: 716370248 -------------------------------------------------------------------------------------------------------------------------- Security: Y15846101 Meeting Type: EGM Meeting Date: 02-Dec-2022 Ticker: ISIN: CNE000000TL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF JOAO ABECASIS AS A DIRECTOR Mgmt For For 2 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For 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): NONE 3 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 4 2023 PURCHASE OF SHORT-TERM WEALTH Mgmt For For MANAGEMENT PRODUCTS FROM BANKS 5 INCREASE OF THE INVESTMENT IN A PROJECT Mgmt For For 6.1 BY-ELECTION OF DIRECTOR: JOAO ABECASIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO LTD Agenda Number: 716437199 -------------------------------------------------------------------------------------------------------------------------- Security: Y1588V102 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: CNE100000WX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS Mgmt For For 2 ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO LTD Agenda Number: 716833911 -------------------------------------------------------------------------------------------------------------------------- Security: Y1588V102 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CNE100000WX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2023 FINANCIAL BUDGET REPORT Mgmt For For 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt For For IDLE RAISED FUNDS 9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2023 TO 2025 -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 717132308 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.702 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 716786528 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 81 OF THE COMPANY'S CONSTITUTION: DATUK MOHD NASIR AHMAD 2 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 81 OF THE COMPANY'S CONSTITUTION: EN. DIDI SYAFRUDDIN YAHYA 3 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 81 OF THE COMPANY'S CONSTITUTION: MS. SHULAMITE N K KHOO 4 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 88 OF THE COMPANY'S CONSTITUTION: MS. HO YUET MEE 5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES WITH EFFECT FROM THE 66TH AGM UNTIL THE NEXT AGM OF THE COMPANY 6 TO APPROVE THE PAYMENT OF ALLOWANCES AND Mgmt For For BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM3,895,000 FROM THE 66TH AGM UNTIL THE NEXT AGM OF THE COMPANY 7 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME 10 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 716398412 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE Mgmt For For FIRM ERNST & YOUNG INC. BE REAPPOINTED AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE APPOINTED FOR THE ENSUING YEAR O.3 ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR Mgmt For For O.4 ELECTION OF GORDON TRAILL AS A DIRECTOR Mgmt For For O.5.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: MFUNDISO NJEKE O.5.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: SANGO NTSALUBA O.5.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: NOMGANDO MATYUMZA NB.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For COMPANY'S REMUNERATION POLICY NB.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE CMMT 04 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 716355652 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1020/2022102000254.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1020/2022102000256.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110901056.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110901068.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810905 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 1 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF AN INTERIM DIVIDEND OF RMB2.01 PER SHARE (INCLUSIVE OF APPLICABLE TAX) 2 TO CONSIDER AND APPROVE THE SHAREHOLDERS' Mgmt For For RETURN PLAN FOR THE NEXT THREE YEARS (2022-2024) OF COSCO SHIPPING HOLDINGS 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG WEI AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY 4 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For ANNUAL CAPS OF THE DEPOSIT SERVICES UNDER THE EXISTING FINANCIAL SERVICES AGREEMENT 5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.1 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER GENERAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SHIPPING SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER PORT SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER VESSEL AND CONTAINER ASSET SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE TRADEMARK LICENCE AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 7 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE SIPG SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 8 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE PIL MASTER SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 9.1 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS IN RESPECT OF THE ACQUISITION OF LISTED SECURITIES: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE SIPG SHARE TRANSFER AGREEMENT, AND AUTHORIZE THE BOARD AND CONSENT TO THE BOARD'S DELEGATION TO ANY DIRECTOR TO DEAL WITH ALL MATTERS RELATING TO THE IMPLEMENTATION OF THE ACQUISITION OF SIPG SHARES IN ACCORDANCE WITH THE LAWS AND REGULATIONS AFTER THE ACQUISITION OF SIPG SHARES BEING APPROVED AT THE EGM 9.2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS IN RESPECT OF THE ACQUISITION OF LISTED SECURITIES: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE GUANGZHOU PORT SHARE TRANSFER AGREEMENT, AND AUTHORIZE THE BOARD AND CONSENT TO THE BOARD'S DELEGATION TO ANY DIRECTOR TO DEAL WITH ALL MATTERS RELATING TO THE IMPLEMENTATION OF THE ACQUISITION OF GUANGZHOU PORT SHARES IN ACCORDANCE WITH THE LAWS AND REGULATIONS AFTER THE ACQUISITION OF GUANGZHOU PORT SHARES BEING APPROVED AT THE EGM 10.1 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS UNDER THE SHIPBUILDING CONTRACTS: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE COSCO MERCURY SHIPBUILDING CONTRACTS 10.2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS UNDER THE SHIPBUILDING CONTRACTS: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE OOIL SHIPBUILDING CONTRACTS -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 717106264 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401525.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401537.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO DECLARE A FINAL DIVIDEND OF RMB14.40 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 2.B TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.A.2 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.A.3 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY 8 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935772221 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 27-Mar-2023 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a1 Election of Director: Antonio Abruna Puyol Mgmt For For 1a2 Election of Director: Nuria Alino Perez Mgmt For For 1a3 Election of Director: MarIa Teresa Mgmt For For Aranzabal Harreguy 1a4 Election of Director: Alexandre Gouvea Mgmt For For 1a5 Election of Director: Patricia Lizarraga Mgmt For For Guthertz 1a6 Election of Director: Raimundo Morales Mgmt For For Dasso 1a7 Election of Director: Leslie Pierce Mgmt For For Diez-Canseco 1a8 Election of Director: Luis Romero Mgmt For For Belismelis 1a9 Election of Director: Pedro Rubio Feijoo Mgmt For For 1b. Approval of Remuneration of Directors Mgmt For For 2. Appointment of the external auditors of Mgmt For For Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) (See Appendix 3) -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 717122799 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601519.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601549.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK11 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.I TO RE-ELECT MR. ZHANG CUILONG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIII TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AIV TO RE-ELECT PROF. WANG HONGGUANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AVI TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 717263533 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For REPORT, AND FINANCIAL STATEMENTS. 2 2022 EARNINGS DISTRIBUTION PLAN.PROPOSED Mgmt For For CASH DIVIDEND: TWD 1 PER SHARE. NO DISTRIBUTION FOR PREFERRED SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 APPROVAL OF ISSUING 2023 RESTRICTED STOCK Mgmt Against Against AWARDS. -------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LTD Agenda Number: 715904644 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Meeting Date: 12-Aug-2022 Ticker: ISIN: INE016A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON 3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET Mgmt Against Against BURMAN (DIN: 05208674) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, M/S. G. BASU & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301174E) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS 47TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 52ND ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2027, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD (WHICH SHALL INCLUDE A COMMITTEE OF THE BOARD AUTHORIZED IN THIS BEHALF)." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For 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 2022-23 AMOUNTING TO RS. 5.68 LAKHS PLUS APPLICABLE TAXES AND RE-IMBURSEMENT 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 APPROVED." 7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 149, 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 PURSUANT TO THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, MR. RAJIV MEHRISHI (DIN: 00208189), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. SEPTEMBER 01, 2021 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 HE 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 HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM SEPTEMBER 01, 2021 TO AUGUST 31, 2026. 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 BOARD." 8 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against 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), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM DAS NARANG (DIN: 00021581) AS A WHOLE TIME DIRECTOR OF THE COMPANY DESIGNATED AS GROUP DIRECTOR - CORPORATE AFFAIRS, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL 01, 2023 TO MARCH 31, 2028, 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. P. D. NARANG, SUBJECT TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V OF THE ACT. A. BASIC SALARY IN THE SCALE OF RS.7.00 CRS TO RS. 13.25 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED FROM TIME TO TIME BY THE BOARD WITHIN THE AFORESAID RANGE PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO ACCOUNT THE COMPANY'S AND INDIVIDUAL'S PERFORMANCE. B. PERFORMANCE LINKED INCENTIVE IN THE SCALE OF RS. 3.00 CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED WITHIN THE AFORESAID RANGE BY THE BOARD, AS PER RULES OF THE COMPANY AS DETERMINED FROM TIME TO TIME BASED ON THE ACHIEVEMENT OF PERFORMANCE TARGETS. C. PERQUISITES & ALLOWANCES IN ADDITION TO THE PRESCRIBED BASIC SALARY AND PERFORMANCE LINKED INCENTIVE, MR. P D NARANG WILL ALSO BE ENTITLED TO PERQUISITES AND ALLOWANCES LIKE FURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE, MEDICAL REIMBURSEMENT, COVERAGE UNDER MEDICAL AND PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER KEYMAN INSURANCE SCHEME, LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF AND HIS FAMILY, ANY OTHER SPECIAL ALLOWANCE/ BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY WHATEVER NAME CALLED, CONTRIBUTION TO PF, SUPERANNUATION FUND AND PAYMENT OF GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF OF EMPLOYEE AND SUCH OTHER PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE BOARD WITH MR. P. D. NARANG, SUCH PERQUISITES AND ALLOWANCES WILL BE SUBJECT TO CEILING OF 400% OF THE BASIC SALARY. FOR THE PURPOSE OF CALCULATING THE ABOVE CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. HOWEVER, THE FOLLOWING PERQUISITES & ALLOWANCES SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE CEILING OF 400% OF THE BASIC SALARY: PROVISION FOR USE OF THE COMPANY'S CAR WITH DRIVER FOR OFFICIAL DUTIES AND TELEPHONES AT RESIDENCE (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY). MEMBERSHIP FEE OF ANY PROFESSIONAL BODY. ENCASHMENT OF UN-AVAILED LEAVE AS PER THE RULES OF THE COMPANY. LONG SERVICE AWARD AS PER RULES OF THE COMPANY. D. STOCK OPTIONS IN ADDITION TO THE ABOVE, MR. P. D. NARANG WILL ALSO BE ENTITLED FOR STOCK OPTIONS AS MAY BE DECIDED FROM TIME TO TIME BY THE NOMINATION & REMUNERATION COMMITTEE IN TERMS OF EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH SHALL VEST SUBJECT TO ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS DETERMINED BY THE BOARD FROM TIME TO TIME. E. OTHERS/ RETIRAL BENEFITS FOLLOWING BENEFITS ON CESSATION OF HIS WHOLE TIME DIRECTORSHIP AND DIRECTORSHIP IN THE COMPANY UNDER ANY CIRCUMSTANCES OR DISABLEMENT WHILST IN SERVICE: A) EX-GRATIA EQUIVALENT TO THREE YEARS BASIC PAY TO BE COMPUTED ON THE BASIS OF LAST SALARY DRAWN. B) MONTHLY PENSION EQUIVALENT TO 50% OF THE LAST SALARY DRAWN (TO BE LINKED TO INFLATION). C) MEDICAL REIMBURSEMENT FOR SELF AND FAMILY MEMBERS FOR THE ACTUAL AMOUNT INCURRED BY HIM DURING HIS LIFETIME D) TO CONTINUE TO USE AND OCCUPY FOR HIS LIFETIME, THE HOUSING ACCOMMODATION/HRA PROVIDED BY THE COMPANY. E) TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR AND TELEPHONE OF THE COMPANY (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY) FOR HIS LIFETIME. THE SPOUSE WILL, AFTER DEATH OF THE APPOINTEE, CONTINUE TO GET ALL THE BENEFITS LISTED UNDER PARA-E FOR HER LIFETIME. F. GENERAL I) MR. P. D. NARANG WILL PERFORM HIS DUTIES AS SUCH WITH REGARD TO ALL WORK OF THE COMPANY AND WILL MANAGE AND ATTEND TO SUCH BUSINESS AND CARRY OUT THE ORDERS AND DIRECTIONS GIVEN BY THE BOARD FROM TIME TO TIME IN ALL RESPECTS. II) HE SHALL ACT IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SHALL ABIDE BY THE PROVISIONS CONTAINED IN SECTION 166 OF THE ACT WITH REGARD TO DUTIES OF DIRECTORS. III) HE SHALL ADHERE TO THE COMPANY'S CODE OF ETHICS & CONDUCT. RESOLVED FURTHER THAT, NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF TENURE OF MR. P. D. NARANG, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE COMPANY WILL PAY REMUNERATION BY WAY OF SALARY, PERQUISITES, AND ALLOWANCES TO HIM SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT THE TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR ANY AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE BOARD OF DIRECTORS AND THE CONCERNED DIRECTOR. THE BOARD OF DIRECTORS IS ALSO AUTHORIZED TO FIX THE QUANTUM OF BENEFITS PAYABLE TO THE APPOINTEE UNDER AFORESAID PARA-E AFTER CONSIDERING HIS PERFORMANCE AND LENGTH OF SERVICE AND ON FULFILMENT OF OTHER CRITERIA LAID BY THE BOARD FROM TIME TO TIME. 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 RESOLUTION." 9 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against 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), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR REVISION IN THE REMUNERATION OF MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR AND CEO OF THE COMPANY FOR THE PERIOD JULY 1, 2022 TO JANUARY 30, 2024 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 SAID 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. A. BASIC SALARY IN THE SCALE OF RS.3.33 CRS TO RS.6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL WITH AN AUTHORITY TO THE BOARD TO INCREASE THE SAME FROM TIME TO TIME WITHIN THE AFORESAID RANGE PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO ACCOUNT THE COMPANY'S PERFORMANCE APART FROM INDIVIDUAL'S PERFORMANCE. B. SPECIAL ALLOWANCE IN THE SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL WITH AN AUTHORITY TO THE BOARD TO INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO TIME WITHIN THE AFORESAID RANGE KEEPING IN ACCOUNT THE COMPANY'S AND INDIVIDUAL'S PERFORMANCE. C. PERFORMANCE LINKED INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO RS.4.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL AS PER RULES OF THE COMPANY AS DETERMINED FROM TIME TO TIME WITHIN THE AFORESAID RANGE BASED ON THE ACHIEVEMENT OF PERFORMANCE TARGETS. D. PERQUISITES & ALLOWANCES IN ADDITION TO THE PRESCRIBED SALARY, SPECIAL ALLOWANCE AND PERFORMANCE LINKED INCENTIVE, MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED TO PERQUISITES AND ALLOWANCES LIKE FURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE, MEDICAL REIMBURSEMENT, COVERAGE UNDER MEDICAL AND PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER KEYMAN INSURANCE SCHEME, LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF AND HIS FAMILY, ANY OTHER SPECIAL ALLOWANCE/BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY WHATEVER NAME CALLED, CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND AND PAYMENT OF GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF OF EMPLOYEE AND SUCH OTHER PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE BOARD WITH MR. MOHIT MALHOTRA; SUCH PERQUISITES AND ALLOWANCES WILL BE SUBJECT TO CEILING OF 400% OF THE BASIC SALARY. FOR THE PURPOSE OF CALCULATING THE ABOVE CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. HOWEVER, THE FOLLOWING PERQUISITES & ALLOWANCES SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE CEILING OF 400% OF THE BASIC SALARY: - PROVISION FOR USE OF THE COMPANY'S CAR WITH DRIVER FOR OFFICIAL DUTIES AND TELEPHONES AT RESIDENCE (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY). MEMBERSHIP FEE OF ANY PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED LEAVE AS PER THE RULES OF THE COMPANY. LONG SERVICE AWARD AS PER RULES OF THE COMPANY. E. STOCK OPTIONS IN ADDITION TO THE ABOVE, MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED FOR STOCK OPTIONS AS MAY BE DECIDED FROM TIME TO TIME BY THE NOMINATION & REMUNERATION COMMITTEE IN TERMS OF EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH SHALL VEST SUBJECT TO ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS DETERMINED BY THE BOARD FROM TIME TO TIME. 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 HIM SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT, THE OTHER TERMS AND CONDITIONS OF APPOINTMENT OF MR. MOHIT MALHOTRA SHALL REMAIN UNCHANGED FOR THE REMAINING TENURE OF HIS APPOINTMENT. RESOLVED FURTHER THAT THE TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR ANY AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE BOARD OF DIRECTORS AND THE CONCERNED DIRECTOR. 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 RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 717241359 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For SHAREHOLDERS' MEETING RULES AND PROCEDURES. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For DIRECTOR ELECTION REGULATIONS. 6 DISCUSSION OF THE RELEASE FROM NON Mgmt For For COMPETITION RESTRICTIONS ON DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DINO POLSKA SPOLKA AKCYJNA Agenda Number: 717403101 -------------------------------------------------------------------------------------------------------------------------- Security: X188AF102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: PLDINPL00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 930849 DUE TO RECEIVED UPDATED AGENDA WITH 3, 5, 6, 7 ARE VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN THE SHAREHOLDER MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER Mgmt For For MEETING 3 ASSERT THAT THE SHAREHOLDER MEETING HAS Mgmt Abstain Against BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For 5.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2022 5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE MANAGEMENT BOARD: FINANCIAL STATEMENTS OF DINO POLSKA S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE NET PROFIT IN 2022 6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE SUPERVISORY BOARD: SUPERVISORY BOARD ACTIVITY REPORT FOR THE 2022 FINANCIAL YEAR 6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINING THE ACTIVITY REPORT OF THE COMPANY AND THE DINO POLSKA GROUP, THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 7.A EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS: APPROVE THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2022 7.B EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS: APPROVE THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7.C EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS: APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 7.D EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS: ADOPT THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE NET PROFIT IN 2022 7.E EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS: GRANT DISCHARGES TO THE COMPANY'S MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 8.1 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: Mgmt For For MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2022 8.2 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: Mgmt For For FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR 2022 8.3 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP IN 2022 9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For THE NET PROFIT FOR 2022 10.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 10.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 10.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 10.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.5 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 12 EXAMINE AND RENDER AN OPINION ON THE ANNUAL Mgmt For For COMPENSATION REPORT OF THE DINO POLSKA S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD IN 2022 -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED Agenda Number: 716302435 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT Mgmt For For EXTERNAL AUDITORS O.1.2 RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT Mgmt For For EXTERNAL AUDITORS O.1.3 APPOINTMENT OF DELOITTE AS JOINT Mgmt For For INDEPENDENT EXTERNAL AUDITORS O.2.1 ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For FAITH KHANYILE O.2.2 ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For RICHARD FARBER O.2.3 ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For BRIDGET VAN KRALINGEN O.2.4 ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For TITO MBOWENI O.3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR DAVID MACREADY AS MEMBER AND AS CHAIRPERSON OF THE AUDIT COMMITTEE O.3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS MARQUERITHE SCHREUDER O.3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS MONHLA HLAHLA O.4.1 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE A PREFERENCE SHARES O.4.2 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE B PREFERENCE SHARES O.4.3 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE C PREFERENCE SHARES O.5 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW NB1.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY NB1.2 NON-BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt Against Against REMUNERATION - 2022/23 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- DONGGUAN YIHEDA AUTOMATION CO., LTD. Agenda Number: 716194004 -------------------------------------------------------------------------------------------------------------------------- Security: Y209HU105 Meeting Type: EGM Meeting Date: 31-Oct-2022 Ticker: ISIN: CNE100004N75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 2 BY-ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGGUAN YIHEDA AUTOMATION CO., LTD. Agenda Number: 716617367 -------------------------------------------------------------------------------------------------------------------------- Security: Y209HU105 Meeting Type: EGM Meeting Date: 09-Feb-2023 Ticker: ISIN: CNE100004N75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 841838 DUE TO RECEIVED ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THE PROJECT INVESTMENT AGREEMENT TO BE Mgmt Against Against SIGNED BY A WHOLLY-OWNED SUBSIDIARY 2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 3 THE COMPANY'S ELIGIBILITY FOR 2023 SHARE Mgmt Against Against OFFERING TO SPECIFIC PARTIES 4.1 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: STOCK TYPE AND PAR VALUE 4.2 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: ISSUING METHOD AND DATE 4.3 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: PRICING BASE DATE, ISSUE PRICE AND PRICING METHOD 4.4 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: ISSUING VOLUME 4.5 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD 4.6 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: LOCKUP PERIOD ARRANGEMENT 4.7 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: TOTAL AMOUNT AND PURPOSE OF THE RAISED FUNDS 4.8 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS 4.9 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: LISTING PLACE 4.10 PLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES: VALID PERIOD OF THE RESOLUTION 5 PREPLAN FOR 2023 SHARE OFFERING TO SPECIFIC Mgmt Against Against PARTIES 6 DEMONSTRATION ANALYSIS REPORT ON THE PLAN Mgmt Against Against FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES 7 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt Against Against FUNDS TO BE RAISED FROM THE 2023 SHARE OFFERING TO SPECIFIC PARTIES 8 DILUTED IMMEDIATE RETURN AFTER THE 2023 Mgmt Against Against SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2023 TO 2025 10 SETTING UP A DEDICATED ACCOUNT FOR RAISED Mgmt Against Against FUNDS FROM THE SHARE OFFERING TO SPECIFIC PARTIES 11 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For FUNDS 12 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES 13 CHANGE OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGGUAN YIHEDA AUTOMATION CO., LTD. Agenda Number: 716872189 -------------------------------------------------------------------------------------------------------------------------- Security: Y209HU105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CNE100004N75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2023 FINANCIAL BUDGET REPORT Mgmt Against Against 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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):2.000000 7 2023 REMUNERATION PLAN FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 8 2023 APPOINTMENT OF AUDIT FIRM Mgmt For For 9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- DONGGUAN YIHEDA AUTOMATION CO., LTD. Agenda Number: 717156675 -------------------------------------------------------------------------------------------------------------------------- Security: Y209HU105 Meeting Type: EGM Meeting Date: 16-May-2023 Ticker: ISIN: CNE100004N75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN Mgmt For For LIGUO 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For HONG 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For JINLIANG 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LENG Mgmt For For JING CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For XINGJIA 2.2 ELECTION OF INDEPENDENT DIRECTOR: HU Mgmt For For JINFENG 2.3 ELECTION OF INDEPENDENT DIRECTOR: YI LAN Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG Mgmt For For TIEGUANG 3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: WAN Mgmt For For ZHIYONG -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 715864600 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND OF RS.30 PER EQUITY Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO RE-APPOINT MR. K SATISH REDDY (DIN: Mgmt For For 00129701), AS A DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR THE RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. K SATISH REDDY (DIN: Mgmt For For 00129701) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN 5 REMUNERATION PAYABLE TO COST AUDITORS, M/S. Mgmt For For SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 716100829 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: OTH Meeting Date: 20-Oct-2022 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 TO APPROVE THE APPOINTMENT OF MR. ARUN Mgmt For For MADHAVAN KUMAR (DIN: 09665138), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 716694369 -------------------------------------------------------------------------------------------------------------------------- Security: M2888J107 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: AED000201015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE BANKS ACTIVITIES AND FINANCIAL POSITION IN RELATION TO THE FINANCIAL YEAR ENDED 31 DEC 2022 2 REVIEW AND RATIFICATION OF THE AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2022 3 REVIEW AND RATIFICATION OF THE INTERNAL Mgmt For For SHARIA SUPERVISION COMMITTEE REPORT IN RELATION TO THE BANKS ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2022 4 REVIEW AND RATIFICATION OF THE BANKS Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 31 DEC 2022 5 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS RECOMMENDATION IN RELATION TO CASH DIVIDENDS OF 30PCT OF THE PAID UP CAPITAL, AGGREGATING TO AN AMOUNT OF AED 2,168,133,270.00 6 REVIEW AND APPROVAL OF THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS AS PER ARTICLE NO.171 OF THE FEDERAL ACT NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES, COMMERCIAL COMPANIES LAW 7 DISCHARGE OF THE BOARD OF DIRECTORS OF THE Mgmt For For BANK FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2022 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 8 DISCHARGE OF THE EXTERNAL AUDITORS OF THE Mgmt For For BANK FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2022 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against BANK FOR A THREE YEAR TERM ENDING IN MARCH 2026: 1. H.E. MOHAMMAD IBRAHIM ABDULRAHMAN MOHAMMAD AL SHAIBANI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 2. H.E. YAHYA SAEED AHMAD NASSER LOOTAH, NON EXECUTIVE, INDEPENDENT NOMINEE. 3. H.E. HAMAD MUBARAK MOHAMED BUAMIM, NON EXECUTIVE, INDEPENDENT NOMINEE. 4. MR. ABDULLA HAMAD RAHMA AL SHAMSI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 5. MR. HAMAD ABDULLA RASHED OBAID ALSHAMSI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 6. MR. ABDULAZIZ AHMED RAHMA MOHAMED ALMHEIRI, NON EXECUTIVE. NON INDEPENDENT NOMINEE. 7. MR. AHMAD MOHAMMAD SAEED BIN HUMAIDAN ALFALASI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 8. MR. JAVIER MARIN ROMANO, NON EXECUTIVE, INDEPENDENT NOMINEE. 9. MR. BADER SAEED ABDULLA HAREB ALMHEIRI, NON EXECUTIVE, INDEPENDENT NOMINEE. 10. MR. AHMED KHALIFA SAIF KHALIFA AL QUBAISI, NON EXECUTIVE. INDEPENDENT NOMINEE. 11. MR. MAJID DALMOOK MOHAMAD BIN DALMOOK ALFALASI, NON EXECUTIVE. INDEPENDENT NOMINEE. 12. DR. JEHAD EL NAKLA, NON EXECUTIVE, INDEPENDENT NOMINEE. 13. MR. YOUSUF SAEED AHMAD NASSER LOOTAH, NON EXECUTIVE, INDEPENDENT NOMINEE. 14. DR. CIGDEM IZGI KOGAR, NON EXECUTIVE, INDEPENDENT NOMINEE. 15. MRS. ALIA ABDULLA MOHAMED AL MAZROUEI, NON EXECUTIVE, INDEPENDENT NOMINEE 10 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For MEMBERS OF THE INTERNAL SHARIA SUPERVISION COMMITTEE FOR THE YEAR 2023 11 APPOINTMENT OF THE EXTERNAL AUDITORS OF THE Mgmt For For BANK FOR THE FINANCIAL YEAR 2023 AND DETERMINATION OF THEIR REMUNERATION 12 APPOINTMENT OF REPRESENTATIVES FOR Mgmt For For SHAREHOLDERS WHO WISH TO BE REPRESENTED AND TO VOTE ON THEIR BEHALF 13 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER SIMILAR INSTRUMENTS WHICH ARE NOT CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR OTHERWISE, IN AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 7.5 BILLION, OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES, AT ANY TIME AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW AND ANY REGULATIONS OR GUIDELINES ISSUED BY ANY GOVERNMENTAL OR REGULATORY AUTHORITY PURSUANT TO SUCH LAW AND AFTER OBTAINING APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 717224113 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Business reports and financial statements Mgmt For For for fiscal year 2022 2 Proposal of net income distribution for Mgmt For For fiscal year 2022. PROPOSED STOCK DIVIDEND: TWD 0.38 PER SHARE.PROPOSED CASH DIVIDEND: TWD 0.19 PER SHARE 3 Proposal of capital increase from retained Mgmt For For earnings and remuneration to employees 4.1 THE ELECTION OF THE DIRECTOR:E.SUN Mgmt For For Foundation,SHAREHOLDER NO.1,Joseph N.C. Huang AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:Hsin Tung Yang Mgmt For For Co., Ltd.,SHAREHOLDER NO.8,Jackson Mai AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:Fu-Yuan Mgmt For For Investment Co.,Ltd.,SHAREHOLDER NO.123662,Wei-han Chen AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:Shang Li Car Mgmt For For Co., Ltd.,SHAREHOLDER NO.16557,Chien-Li Wu AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:Magi Mgmt For For Chen,SHAREHOLDER NO.3515 4.6 THE ELECTION OF THE DIRECTOR:Mao-Chin Mgmt For For Chen,SHAREHOLDER NO.3215 4.7 THE ELECTION OF THE DIRECTOR:Lung-Cheng Mgmt For For Lin,SHAREHOLDER NO.3995 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:Ryh-Yan Chang,SHAREHOLDER NO.P101381XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:Chun-Yao Huang,SHAREHOLDER NO.D120004XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:Ying-Hsin Tsai,SHAREHOLDER NO.B220080XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:Hung-Chang Chiu,SHAREHOLDER NO.A123163XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:Ruey-Lin Hsiao,SHAREHOLDER NO.A120288XXX 5 Permission regarding the engagement in Mgmt For For competitive conduct of the directors for the company -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 717241486 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 935721313 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Special Meeting Date: 24-Oct-2022 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the Agenda Mgmt For For 5. Appointment of the Chairperson of the Mgmt For For Meeting 6. Appointment of the commission responsible Mgmt For For for scrutinizing elections and voting 7. Appointment of the commission responsible Mgmt For For for reviewing and approving the Meeting's minutes 8. Election of Board Members Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 935775051 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the Agenda Mgmt For For 5. Appointment of the Chairperson presiding Mgmt For For over the General Shareholders' Meeting 6. Appointment of the commission responsible Mgmt For For for scrutiny and counting of the votes 7. Appointment of the commission responsible Mgmt For For for the revision and approval of the minutes of the meeting 12. Approval of the Board of Directors' report Mgmt For For on its performance, development, and compliance with the Corporate Governance Code 13. Approval of the 2022 Integrated Management Mgmt For For Report 14. Approval of the individual and consolidated Mgmt For For audited financial statements as of December 31, 2022 15. Presentation and approval of the profit Mgmt For For distribution project 16. Election of the External Auditor for the Mgmt For For remainder of the 2021 -2025 period and assignment of his remuneration 17. Election of Board Members for the remainder Mgmt For For of the 2021 -2025 period -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Agenda Number: 716470719 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: EGM Meeting Date: 27-Jan-2023 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO REFORM THE COMPANY'S BYLAWS, AS DETAILED Mgmt For For IN THE MANAGEMENT PROPOSAL DISCLOSED BY THE COMPANY ON THIS DATE, TO A. AMEND THE TERM OF OFFICE OF THE COMPANY'S EXECUTIVE OFFICERS, WHICH WILL BE UNIFIED AND UP TO THREE YEARS, B. PROVIDE FOR THE POWER OF THE BOARD OF DIRECTORS TO DETERMINE THE TERM OF OFFICE OF THE COMPANY'S EXECUTIVE OFFICERS, C. PROVIDE THAT THE COMPANY'S EXECUTIVE OFFICERS WILL BE COMPOSED OF UP TO SIX MEMBERS AND CREATE THE POSITION OF VICE CHIEF EXECUTIVE OFFICER OF DISTRIBUTION, D. ALTER THE NOMENCLATURE OF THE POSITION OF VICE CHIEF EXECUTIVE OFFICER OF GENERATION AND NETWORKS TO VICE CHIEF EXECUTIVE OFFICER OF GENERATION AND TRANSMISSION, E. AMEND THE SPECIFIC COMPETENCES OF THE CHIEF EXECUTIVE OFFICER, VICE CHIEF FINANCIAL OFFICER AND VICE CHIEF EXECUTIVE OFFICER OF GENERATION AND TRANSMISSION, AND F. INDICATE THE SPECIFIC ATTRIBUTIONS OF THE VICE CHIEF EXECUTIVE OFFICER OF DISTRIBUTION 2 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS TO REFLECT THE AMENDMENTS ABOVE INDICATED 3 TO AUTHORIZE THE COMPANY'S MANAGERS TO Mgmt For For PERFORM ALL THE ACTS NECESSARY TO CARRY OUT THE RESOLUTIONS ABOVE -------------------------------------------------------------------------------------------------------------------------- EICHER MOTORS LTD Agenda Number: 715958483 -------------------------------------------------------------------------------------------------------------------------- Security: Y2251M148 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: INE066A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF RS. 21/- PER Mgmt For For EQUITY SHARE OF FACE VALUE OF RE. 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 3 TO APPOINT MR. VINOD KUMAR AGGARWAL (DIN: Mgmt Against Against 00038906), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 4 TO RE-APPOINT M/S. S.R. BATLIBOI & CO., Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY 5 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2021-22 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GOVINDARAJAN BALAKRISHNAN (DIN: 03093035) AS WHOLE-TIME DIRECTOR OF THE COMPANY 7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION TO MR. GOVINDARAJAN BALAKRISHNAN AS WHOLE-TIME DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE MATERIAL RELATED Mgmt For For PARTY TRANSACTIONS BETWEEN VE COMMERCIAL VEHICLES LIMITED (VECV), SUBSIDIARY OF THE COMPANY, AND VOLVO GROUP INDIA PRIVATE LIMITED, A RELATED PARTY OF VECV -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES Agenda Number: 716028065 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: OGM Meeting Date: 21-Sep-2022 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1. THE ACQUISITION OF CERTAIN ASSETS OF Mgmt For For DUBAI HOLDING LLC ("DUBAI HOLDING") IN EXCHANGE FOR CERTAIN CASH CONSIDERATION PAYABLE AT CLOSING, CERTAIN DEFERRED CONSIDERATION PAYABLE PURSUANT TO A DEFERRED CONSIDERATION AGREEMENT AND A MANDATORY CONVERTIBLE BOND (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY'S WEBSITE WWW.EMAAR.COM) 2. THE ISSUANCE BY THE COMPANY OF A MANDATORY CONVERTIBLE BOND WITH AN AGGREGATE VALUE OF AED 3,750,000,000 TO DUBAI HOLDING (OR ONE OR MORE OF ITS AFFILIATES) IN ACCORDANCE WITH ARTICLE 231 OF UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR COMMERCIAL COMPANIES ("COMMERCIAL COMPANIES LAW") OF THE UNITED ARAB EMIRATES AND THE SCA DECISION NO. (14/R.M.) OF 2014 CONCERNING THE REGULATIONS OF DEBT SECURITIES IN PUBLIC JOINT STOCK COMPANIES. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO 659,050,967 NEW SHARES IN THE COMPANY AND THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED TO AED 8,838,789,849 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND. EACH SHARE IN THE COMPANY SHALL BE TREATED AS FULLY PAID UPON CONVERSION. 3. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) BY ISSUING 659,050,967 FULLY PAID-UP SHARES AT A NOMINAL VALUE OF AED 1 (ONE UAE DIRHAM) PER SHARE, AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BECOME: ARTICLE 6: THE ISSUED SHARE CAPITAL OF THE COMPANY IS AFFIXED AT AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE SHARES) OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM) EACH. ALL SHARES OF THE COMPANY ARE SHARES IN CASH, THE VALUE OF WHICH HAS BEEN PAID IN FULL, AND SHALL BE OF THE SAME CLASS AND EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED RESOLUTIONS 2 1. APPROVAL OF: (I) THE RECOMMENDED SALE OF Mgmt For For NAMSHI HOLDING LIMITED ("NAMSHI") BY EMAAR MALLS MANAGEMENT LLC ("EMAAR MALLS MANAGEMENT") TO NOON AD HOLDINGS LTD ("NOON") IN EXCHANGE FOR A CASH CONSIDERATION OF USD 335,200,000 (AED 1,231,860,000) PAYABLE AT CLOSING (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY'S WEBSITE ON WWW.EMAAR.COM), NOTING THAT THE FUTURE BENEFIT FOR THE COMPANY'S SHAREHOLDERS IS THE INVESTMENT OF THE TRANSACTION'S PROCEEDS INTO THE CORE REAL ESTATE BUSINESS OF THE COMPANY; AND (II) THE SALE OF NAMSHI TO A RELATED PARTY OF THE COMPANY IN ACCORDANCE WITH ARTICLE 152 OF THE UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR UAE COMMERCIAL COMPANIES (THE "COMMERCIAL COMPANIES LAW"), ARTICLES 34 TO 39 OF THE SCA DECISION NO. 3 RM OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE (THE "SCA CORPORATE GOVERNANCE RULES") AND ARTICLE 34 OF EMAAR ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE SALE OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND THE AFOREMENTIONED RESOLUTIONS 3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For ABOLITION OF THE MINIMUM CONTRIBUTION OF UAE NATIONALS AND GCC NATIONALS IN THE COMPANY, AND THE AMENDMENT OF ARTICLE (7) OF THE COMPANY'S ARTICLES OF ASSOCIATION AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY, TO BECOME AS FOLLOWS, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO EXECUTE THE REQUIRED AMENDMENT: ARTICLE 7: ALL THE COMPANY'S SHARES ARE NOMINAL, AND THERE IS NO MINIMUM SHAREHOLDING FOR UAE NATIONALS AND GCC NATIONALS IN THE COMPANY AND THERE IS NO SHAREHOLDING LIMIT FOR NON UAE NATIONALS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEP 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES Agenda Number: 716836652 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND ITS FINANCIAL POSITION FOR FY 2022 2 APPROVE AUDITORS REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2022 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2022 4 APPROVE DIVIDENDS OF AED 0.25 PER SHARE Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 Mgmt For For 8 APPOINT AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against FOR FY 2023 9 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL Mgmt For For TRANSACTIONS WITH COMPETITORS -------------------------------------------------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC Agenda Number: 717198104 -------------------------------------------------------------------------------------------------------------------------- Security: Y2289B114 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0003529004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of the Business Report and Mgmt For For Financial Statements of 2022. 2 Adoption of the Proposal for Profit Mgmt For For Distribution of 2022. PROPOSED CASH DIVIDEND: TWD 19 PER SHARE. 3 Proposal to Distribute the Cash from Mgmt For For Capital Surplus. CASH DIVIDEND OF TWD 1.5 PER SHARE FROM CAPITAL SURPLUS. 4 Amendment to the Rules of Procedure for Mgmt For For Shareholders Meetings. 5 Release of Directors from Non Competition Mgmt For For Restrictions. -------------------------------------------------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 716817828 -------------------------------------------------------------------------------------------------------------------------- Security: M4040L103 Meeting Type: AGM Meeting Date: 11-Apr-2023 Ticker: ISIN: AEE000401019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.4 TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION REGARDING DISTRIBUTION OF DIVIDENDS FOR THE SECOND HALF OF THE YEAR 2022 AT THE RATE OF 40 FILS PERSHARE. THUS, THE TOTAL AMOUNT OF DIVIDENDS PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 WILL BE 80 FILS (80% OF THE NOMINAL VALUE OF THE SHARE) O.5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.6 TO ABSOLVE THE EXTERNAL AUDITOR FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For YEAR 2023 AND DETERMINE THEIR FEES O.8 TO APPROVE THE REMUNERATIONS OF THE BOARD Mgmt For For MEMBERS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.9 TO APPROVE AMENDMENT OF BOARD REMUNERATION Mgmt Against Against POLICY E.10 TO APPROVE ALLOCATION OF A BUDGET NOT Mgmt For For EXCEEDING 1% OF THE COMPANY'S AVERAGE NET PROFITS OF THE LAST TWO YEARS (2021-2022) FOR VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY (CORPORATE SOCIAL RESPONSIBILITY), AND TO AUTHORISE THE BOARD OF DIRECTORS (WITH THE RIGHT TO SUBDELEGATE) TO EFFECT THE PAYMENTS OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES DETERMINED AT ITS OWN DISCRETION CMMT 29 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 717094813 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901259.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A.1 TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR Mgmt For For 3A.2 TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR Mgmt For For 3A.3 TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For 3A.4 TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For 3A.5 TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ETIHAD ETISALAT COMPANY (MOBILY) Agenda Number: 717233807 -------------------------------------------------------------------------------------------------------------------------- Security: M4100E106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: SA000A0DM9P2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE AUDITED Non-Voting FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt Against Against FOR THE COMPANY 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 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES 6 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY DURING THE YEAR 2022, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS WERE INDIRECTLY INTERESTED: (FOR THE CURRENT TERM: ENG. KHALIFA AL SHAMSI, ENG. HATEM DOWIDAR, AND DR. MOHAMMED KARIM BENNIS). DETAILS OF WHICH ARE: INTERCONNECTION AND ROAMING SERVICES RENDERED OF SAR (86,920), INTERCONNECTION AND ROAMING SERVICES RECEIVED OF SAR (348,728), AND OTHER TELECOMMUNICATIONS SERVICES OF SAR (10,142), WITHOUT PREFERENTIAL CONDITIONS 7 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For BETWEEN THE COMPANY AND THE ELM INFORMATION SECURITY COMPANY DURING THE YEAR 2022, WHERE THE MEMBER OF THE BOARD OF DIRECTORS, DR. KHALED ABDULAZIZ AL-GHONEIM IS INDIRECTLY INTERESTED, DETAILS OF WHICH ARE TO PROVIDE TELECOMMUNICATION SERVICES AND DEVICES SALE WITHOUT PREFERENTIAL CONDITIONS, AT A VALUE OF SAR (23,200,000) 8 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For 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 WERE INDIRECTLY INTERESTED. DETAILS OF WHICH ARE TO PROVIDE MEDICAL INSURANCE SERVICES TO MOBILY EMPLOYEES FOR A PERIOD OF ONE YEAR, STARTING FROM 01/04/2022 UNTIL 31/03/2023, WITHOUT PREFERENTIAL CONDITIONS, AT A VALUE OF SAR (54,809,879.75) 9 VOTING ON DELEGATING THE GENERAL ASSEMBLY Mgmt For For MEETING ITS AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE COMPANY S BOARD OF DIRECTORS, FOR A MAXIMUM OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY TO DELEGATE ITS POWERS OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS CONTAINED IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES 10 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDING 31/12/2022 IN THE AMOUNT OF SAR (885,500,000) AT SAR (1.15) PER SHARE, REPRESENTING (11.5%) 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 ENROLLED 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 LATER 11 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For FOR MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES AND EXECUTIVE MANAGEMENT 12 VOTING ON THE AMENDMENT TO ARTICLE (1) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO INCORPORATION 13 VOTING ON THE AMENDMENT TO ARTICLE (2) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO THE COMPANY NAME 14 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY 15 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO PARTICIPATION AND OWNERSHIP IN EXISTING COMPANIES 16 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO TRADING OF SHARES 17 VOTING ON THE ADDITION OF AN ARTICLE TO THE Mgmt For For COMPANY BY-LAWS ARTICLE (12) RELATED TO THE COMPANY PURCHASE OF ITS SHARES, SELLING OR MORTGAGING THEM 18 VOTING ON THE AMENDMENT OF THE COMPANY S Mgmt Against Against BY-LAWS IN LINE WITH THE NEW COMPANIES LAW, AND THE REORDERING AND RENUMBERING OF THE COMPANY S BY-LAWS ARTICLES TO COMPLY WITH THE PROPOSED AMENDMENTS IN THE ABOVEMENTIONED AGENDA ITEMS, IF APPROVED -------------------------------------------------------------------------------------------------------------------------- EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 717164660 -------------------------------------------------------------------------------------------------------------------------- Security: Y23632105 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: TW0002603008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2022 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF THE 2022 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 70 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For CORPORATION,SHAREHOLDER NO.573001,CHANG YEN-I AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR.:CHANG Mgmt For For KUO-HUA,SHAREHOLDER NO.5 3.3 THE ELECTION OF THE DIRECTOR.:SCEPT Mgmt For For CORPORATION,SHAREHOLDER NO.584128,KO LEE-CHING AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR.:SCEPT Mgmt For For CORPORATION,SHAREHOLDER NO.584128,HSIEH HUEY-CHUAN AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For CORPORATION,SHAREHOLDER NO.573001,TAI JIIN-CHYUAN AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For STEEL CORP.,SHAREHOLDER NO.10710,WU KUANG-HUI AS REPRESENTATIVE 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YU FANG-LAI,SHAREHOLDER NO.A102341XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI CHANG-CHOU,SHAREHOLDER NO.H121150XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG CHIA-CHEE,SHAREHOLDER NO.A120220XXX 4 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTORS TO BE ELECTED. -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 716672351 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 28-Feb-2023 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848339 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE ACTIVITY OF THE BANK AND ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31/12/2022 2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2022 3 DISCUSS AND APPROVE THE BANKS BALANCE SHEET Mgmt For For AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31/12/2022 4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE PROVISIONS AND RESERVES, AND THE DISTRIBUTION OF PROFITS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 OF 52% OF THE BANK'S PAID-UP CAPITAL AS CASH DIVIDEND, WHICH IS 52 FILS PER SHARE FOR A TOTAL AMOUNT OF AED 5.74 BILLION 5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION 6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For ACTIONS DURING 2022 7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For THEIR ACTIONS DURING 2022 8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For YEAR 2023 AND DETERMINING THEIR FEES 9 ELECT THE BOARD OF DIRECTORS Mgmt Against Against 10 DISCUSS AND APPROVE INTERNAL SHARI'AH Mgmt For For SUPERVISION COMMITTEE ANNUAL REPORT 11 NOTIFICATION ON PAYABLE ZAKAT IN RELATION Mgmt For For TO THE BANK'S ISLAMIC ACTIVITIES FOR THE FINANCIAL YEAR ENDING 31/12/2022 12 APPROVING AMENDMENTS TO THE FOLLOWING Mgmt For For ARTICLES IN THE BANK'S ARTICLES OF ASSOCIATION: (PREAMBLE), ARTICLES: (1), (3), (5), (15), (17), (18), (19), (21), (23) , (25) , (26), (29), (32) (34), (37), (39), (41),(42), (46), (47), (49), (48), (49), (50), (52), (56), (64) AND (65) TO COMPLY WITH THE NEW COMMERCIAL COMPANIES LAW NO: (32) OF 2021, WE ARE ALSO PROPOSING TO ADD FEW ACTIVITIES WHICH THE BANK CAN UNDERTAKE AFTER GETTING THE CENTRAL BANK OF THE UAE AND THE SECURITIES AND COMMODITIES AUTHORITY APPROVAL ON THE CHANGES TO THE ARTICLES OF ASSOCIATION. TO VIEW THESE AMENDMENTS/CHANGES YOU CAN REFER TO THE MARKET WEBSITE AND THE BANKS WEBSITE: WWW.BANKFAB.COM 13 APPROVE THE FOLLOWING AND AUTHORIZE THE Mgmt For For 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 BANK'S 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 1 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 NONPAYMENT 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 1 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 UNLISTED -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 715889943 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: OGM Meeting Date: 25-Aug-2022 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For SHARE CAPITAL S.2 APPROVE SCHEME OF ARRANGEMENT IN ACCORDANCE Mgmt For For WITH SECTION 48(8)(B) O.1 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS CMMT 16 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 716162982 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY BY Mgmt For For WAY OF SEPARATE RESOLUTION: GG GELINK O.1.2 RE-ELECTION OF DIRECTOR OF THE COMPANY BY Mgmt For For WAY OF SEPARATE RESOLUTION: LL VON ZEUNER O.1.3 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For PD NAIDOO O.2.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR O.2.2 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.4 SIGNING AUTHORITY TO DIRECTOR AND OR GROUP Mgmt For For COMPANY SECRETARY NB.1 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2022 -------------------------------------------------------------------------------------------------------------------------- FLAT GLASS GROUP CO LTD Agenda Number: 717191061 -------------------------------------------------------------------------------------------------------------------------- Security: Y2575W103 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CNE100002375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401255.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401271.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For COMPANYS FINAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt Against Against COMPANYS FINANCIAL BUDGET FOR THE YEAR ENDING 31 DECEMBER 2023 7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP IN THE PRC AS THE COMPANYS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO APPROVE AND AUTHORISE THE BOARD TO DETERMINE ITS REMUNERATION 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For DETERMINATION OF THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2023 10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For DETERMINATION OF THE REMUNERATION OF THE SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2023 11 TO CONSIDER AND APPROVE THE ENVIRONMENTAL, Mgmt For For SOCIAL AND GOVERNANCE REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 12 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROVIDED BY THE GROUP FOR ITS POTENTIAL CREDIT FACILITY OF UP TO RMB18 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 COMPANY 13 TO CONSIDER AND APPROVE THE IMPLEMENTATION Mgmt For For OF DAILY RELATED PARTY TRANSACTIONS FOR 2022 AND THE ESTIMATE ON DAILY RELATED PARTY TRANSACTIONS FOR 2023 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Abstain Against AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS 15 TO CONSIDER AND APPROVE THAT THE BOARD BE Mgmt Abstain Against 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 ARTICLES 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 715822296 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: EGM Meeting Date: 08-Jul-2022 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 716380085 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: EGM Meeting Date: 09-Dec-2022 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF DIRECTOR: PANG KANG Mgmt For For 2.2 ELECTION OF DIRECTOR: CHENG XUE Mgmt For For 2.3 ELECTION OF DIRECTOR: GUAN JIANGHUA Mgmt For For 2.4 ELECTION OF DIRECTOR: CHEN JUNYANG Mgmt For For 2.5 ELECTION OF DIRECTOR: WEN ZHIZHOU Mgmt For For 2.6 ELECTION OF DIRECTOR: LIAO ZHANGHUI Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 3.1 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For YUANMING 3.2 ELECTION OF INDEPENDENT DIRECTOR: XU JIALI Mgmt For For 3.3 ELECTION OF INDEPENDENT DIRECTOR: SHEN Mgmt For For HONGTAO CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4.1 ELECTION OF SUPERVISOR: CHEN MIN Mgmt For For 4.2 ELECTION OF SUPERVISOR: TONG XING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 717125175 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2023 FINANCIAL BUDGET REPORT Mgmt For For 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2023 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 8 2023 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt For For PROPRIETARY FUNDS 10 2023 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt For For 11 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt For For 12 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 717224086 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2022 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND : COMMON STOCK TWD 1.5 PER SHARE. PREFERRED STOCK A TWD 2.46 PER SHARE. PREFERRED STOCK B TWD 2.16 PER SHARE. PREFERRED STOCK C TWD 1.8 PER SHARE. 3 CAPITALIZATION OF CAPITAL RESERVE BY Mgmt For For ISSUING NEW SHARES. PROPOSED BONUS ISSUE : 50 SHARES PER 1,000 SHARES. 4 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL 5 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 6.1 THE ELECTION OF THE DIRECTOR.:RICHARD Mgmt For For M.TSAI,SHAREHOLDER NO.4 6.2 THE ELECTION OF THE DIRECTOR.:DANIEL Mgmt For For M.TSAI,SHAREHOLDER NO.3 6.3 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For CO., LTD.,SHAREHOLDER NO.72,JERRY HARN AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For CO., LTD.,SHAREHOLDER NO.72,HOWARD LIN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For CO., LTD.,SHAREHOLDER NO.72,CHIN-CHUAN HSU AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For CO., LTD.,SHAREHOLDER NO.72,CHERNG-RU TSAI AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,SHIH-MING YOU AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,TANG-KAI LIEN AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,RUEY-CHERNG CHENG AS REPRESENTATIVE 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER NO.J100657XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHU-HSING LI,SHAREHOLDER NO.R120428XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ALAN WANG,SHAREHOLDER NO.F102657XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:PAULUS SIU-HUNG MOK,SHAREHOLDER NO.A800279XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BARRY CHEN,SHAREHOLDER NO.A120907XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUANG-SHI YE,SHAREHOLDER NO.806836 7 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-RICHARD M.TSAI 8 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-DANIEL M.TSAI 9 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-JERRY HARN 10 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-CHIN-CHUAN HSU 11 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-CHERNG-RU TSAI 12 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-TAIPEI CITY GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 716830840 -------------------------------------------------------------------------------------------------------------------------- Security: Y2680G100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CNE100001TR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0324/2023032400471.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0324/2023032400459.pdf 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2022 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2022 3 FINAL FINANCIAL REPORT FOR THE YEAR 2022 Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022 Mgmt For For 5 2022 ANNUAL REPORT AND SUMMARY OF ANNUAL Mgmt For For REPORT 6 RESOLUTION ON THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023 7 RESOLUTION ON THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023 8 DUTY REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS FOR THE YEAR 2022 9 RESOLUTION ON MAINTENANCE OF LIABILITY Mgmt For For INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 10 RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM Mgmt For For NOTES 11 RESOLUTION ON THE ISSUANCE OF ULTRA Mgmt For For SHORT-TERM FINANCING BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LTD Agenda Number: 715953077 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT AUDITED STANDALONE AS WELL AS Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, BOARD'S REPORT, INDEPENDENT AUDITORS' REPORT AND THE COMMENTS THEREON OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT APPROVAL OF THE SHAREHOLDERS Mgmt For For BE AND IS HEREBY ACCORDED FOR PAYMENT OF FINAL DIVIDEND @ 10.00 % (INR 1.00/- PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (AS ON THE RECORD DATE), FOR THE FINANCIAL YEAR 2021-22 AS RECOMMENDED BY THE BOARD AND TO CONFIRM THE PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND @ 40% AND 50% (INR 4.00/- AND INR 5.00/- PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY AS APPROVED BY THE BOARD AND ALREADY PAID IN THE MONTH OF JANUARY, 2022 AND MARCH, 2022 RESPECTIVELY 3 RESOLVED THAT SHRI M V IYER, DIRECTOR Mgmt Against Against (BUSINESS DEVELOPMENT) (DIN- 08198178) WHO OFFERED HIMSELF FOR RE-APPOINTMENT BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 4 RESOLVED THAT DR. NAVNEET MOHAN KOTHARI, Mgmt For For GOVERNMENT NOMINEE DIRECTOR (DIN- 02651712) WHO OFFERED HIMSELF FOR RE-APPOINTMENT BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITOR(S) OF THE COMPANY APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2022-23 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 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 THEREOF, FOR THE TIME BEING IN FORCE), THE AGGREGATE REMUNERATION PAYABLE TO THE COST AUDITOR(S) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF COST RECORDS OF THE VARIOUS UNITS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22, AMOUNTING TO INR 25,20,000/- (RUPEES TWENTY FIVE LAKH AND TWENTY THOUSAND ONLY) PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES ETC. BE AND IS HEREBY RATIFIED 7 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For PETRONET LNG LIMITED 8 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For INDRAPRASTHA GAS LIMITED 9 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For MAHANAGAR GAS LIMITED 10 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For MAHARASHTRA NATURAL GAS LIMITED 11 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For ONGC PETRO ADDITIONS LIMITED 12 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED 13 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For CENTRAL U.P. GAS LIMITED 14 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For GREEN GAS LIMITED 15 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY 16 AMENDMENT OF OBJECTS CLAUSE OF MEMORANDUM Mgmt For For OF ASSOCIATION OF THE COMPANY 17 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For CAPITALISATION OF FREE RESERVES -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LTD Agenda Number: 716160154 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: OTH Meeting Date: 12-Nov-2022 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF SHRI AYUSH GUPTA AS DIRECTOR Mgmt For For (HR) OF GAIL (INDIA) LIMITED 2 APPOINTMENT OF SHRI SANDEEP KUMAR GUPTA AS Mgmt For For CHAIRMAN AND MANAGING DIRECTOR OF GAIL (INDIA) LIMITED -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 715965616 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 25-Aug-2022 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0804/2022080401918.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0804/2022080402006.pdf 1 PROPOSED ADOPTION OF THE SHARE OPTION Mgmt For For INCENTIVE SCHEME 2022 2 REGARDING THE ASSESSMENT MANAGEMENT Mgmt For For MEASURES FOR THE IMPLEMENTATION OF THE SHARE OPINION INCENTIVE SCHEME 2022 3 PROPOSED AUTHORIZATION TO THE BOARD TO DEAL Mgmt For For WITH RELEVANT MATTERS IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME 2022 -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 715966466 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: CLS Meeting Date: 25-Aug-2022 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0804/2022080401930.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0804/2022080402022.pdf CMMT 09 AUG 2022: DELETION COMMENT Non-Voting 1 PROPOSED ADOPTION OF THE SHARE OPTION Mgmt For For INCENTIVE SCHEME 2022 2 REGARDING THE ASSESSMENT MANAGEMENT Mgmt For For MEASURES FOR THE IMPLEMENTATION OF THE SHARE OPINION INCENTIVE SCHEME 2022 3 PROPOSED AUTHORIZATION TO THE BOARD TO DEAL Mgmt For For WITH RELEVANT MATTERS IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME 2022 CMMT 09 AUG 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 716058587 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 30-Sep-2022 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0908/2022090801112.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0908/2022090801114.pdf S.1 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For OF COMPANY NAME S.2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION NUMBERED 1, TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For CAPACITY CONSTRUCTION SCALE IMPROVEMENT OF GANFENG LIENERGY NEW-TYPE LITHIUM BATTERY PROJECT WITH 15 GWH ANNUAL CAPACITY O.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INVESTMENT AND CONSTRUCTION OF NEW-TYPE LITHIUM BATTERY PRODUCTION PROJECT WITH 6 GWH ANNUAL CAPACITY BY GANFENG LIENERGY O.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INVESTMENT AND CONSTRUCTION OF SMALL POLYMER LITHIUM BATTERY PROJECT WITH 2 BILLION UNITS ANNUAL CAPACITY BY GANFENG NEW LITHIUM SOURCE -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Agenda Number: 716396759 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 20-Dec-2022 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1123/2022112300929.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1123/2022112300945.pdf 1 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INCREASE AND SHARE EXPANSION BY GANFENG LIENERGY, A CONTROLLED SUBSIDIARY OF THE COMPANY, AND RELATED PARTY TRANSACTION -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Agenda Number: 716671777 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0207/2023020700537.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0207/2023020700545.pdf S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS SUBSIDIARIES S.3 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against BANK FACILITIES AND PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES S.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INVESTMENT IN WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED FUNDS S.5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For RELATED-PARTY TRANSACTIONS FOR 2023 O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against SIGNING OF INVESTMENT AGREEMENT BY GANFENG LIENERGY O.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INVESTMENT AND CONSTRUCTION OF NEW-TYPE LITHIUM BATTERY AND ENERGY STORAGE HEADQUARTERS PROJECT WITH 10 GWH ANNUAL CAPACITY BY GANFENG LIENERGY CMMT 09 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION S.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Agenda Number: 717410106 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0518/2023051800625.pdf, O.1 WORK REPORT OF THE BOARD FOR 2022 Mgmt For For O.2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For 2022 O.3 2022 ANNUAL REPORT, SUMMARY OF THE ANNUAL Mgmt For For REPORT AND ANNUAL RESULTS ANNOUNCEMENT O.4 2022 FINANCIAL REPORT AS RESPECTIVELY Mgmt For For AUDITED BY THE DOMESTIC AND OVERSEAS AUDITORS O.5 ENGAGEMENT OF DOMESTIC AND OVERSEAS Mgmt For For AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2023 O.6 THE REMUNERATION OF DOMESTIC AND OVERSEAS Mgmt For For AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2023 O.7 DETERMINATION OF DIRECTORS EMOLUMENTS Mgmt For For O.8 DETERMINATION OF SUPERVISORS EMOLUMENTS Mgmt For For O.9 PROPOSED AMENDMENTS TO THE EXTERNAL Mgmt For For DONATIONS AND SPONSORSHIPS MANAGEMENT SYSTEM O.10 PROPOSED AMENDMENTS TO THE VENTURE CAPITAL Mgmt For For INVESTMENT MANAGEMENT SYSTEM S.1 PROFIT DISTRIBUTION PROPOSAL FOR 2022 Mgmt For For S.2 GRANT OF GENERAL MANDATE TO THE BOARD Mgmt Against Against S.3 GENERAL MANDATE TO ISSUE DOMESTIC AND Mgmt For For OVERSEAS DEBT FINANCING INSTRUMENTS S.4 VENTURE CAPITAL INVESTMENT WITH SELF-OWNED Mgmt For For FUNDS S.5 CONTINUING RELATED-PARTY TRANSACTIONS Mgmt For For FORECAST BETWEEN THE COMPANY AND LITHIUM AMERICAS FOR 2023 S.6 PROPOSED DERIVATIVES TRADING WITH Mgmt For For SELF-OWNED FUNDS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882574 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION S.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 -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until Mgmt For For the next annual Meeting: James Madden 1c. Election of Director to hold office until Mgmt For For the next annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until Mgmt For For the next annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until Mgmt For For the next annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until Mgmt For For the next annual Meeting: Tamara Franklin 1g. Election of Director to hold office until Mgmt For For the next annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until Mgmt For For the next annual Meeting: CeCelia Morken 1i. Election of Director to hold office until Mgmt For For the next annual Meeting: Brian Stevens 1j. Election of Director to hold office until Mgmt For For the next annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For whether a non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GERDAU SA Agenda Number: 716791632 -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: BRGGBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 11, 12, 13 AND 17 ONLY. THANK YOU 11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For 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 SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 12 SEPARATE ELECTION OF THE BOARD OF Mgmt For For DIRECTORS, PREFERRED SHARES. INDICATION OF MEMBERS TO 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. . MARCIO HAMILTON FERREIRA, INDEPENDENT 13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE COMMON SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 17 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. AROLDO SALGADO DE MEDEIROS FILHO, MARCELO RODRIGUES DE FARIAS CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 14 APR 2023 TO 13 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO LTD Agenda Number: 717271035 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 FINANCIAL STATEMENTS Mgmt For For 2 DISTRIBUTION OF 2022 EARNINGS. PROPOSED Mgmt For For CASH DIVIDEND :TWD 7.8 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935794974 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022. 3. Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2022. 4. Allocation of results for the financial Mgmt For For year ended December 31, 2022. 5. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022. 6. Approval of the cash and share based Mgmt For For compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023. 7. Appointment of PricewaterhouseCoopers, Mgmt For For Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 8. Appointment of Price Waterhouse & Co. Mgmt For For S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 9. Re-appointment of Mrs. Linda Rottenberg as Mgmt For For 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 2026. 10. Re-appointment of Mr. MartIn Umaran as Mgmt For For 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 2026. 11. Re-appointment of Mr. Guibert Englebienne Mgmt For For 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 2026. E1. Approval of the increase in the authorized Mgmt For For capital of the Company and subsequent amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- GODREJ PROPERTIES LTD Agenda Number: 716357428 -------------------------------------------------------------------------------------------------------------------------- Security: Y2735G139 Meeting Type: OTH Meeting Date: 12-Dec-2022 Ticker: ISIN: INE484J01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 TO APPROVE APPOINTMENT OF MR. GAURAV PANDEY Mgmt For For (DIN: 07229661) AS DIRECTOR OF THE COMPANY 2 TO APPROVE APPOINTMENT OF MR. GAURAV PANDEY Mgmt Against Against (DIN: 07229661) AS A MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A TERM OF 3 (THREE) YEARS FROM JANUARY 01, 2023 TO DECEMBER 31, 2025 -------------------------------------------------------------------------------------------------------------------------- GODREJ PROPERTIES LTD Agenda Number: 716696767 -------------------------------------------------------------------------------------------------------------------------- Security: Y2735G139 Meeting Type: OTH Meeting Date: 23-Mar-2023 Ticker: ISIN: INE484J01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 TO APPROVE MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH MAAN-HINJE TOWNSHIP DEVELOPERS LLP 2 TO APPROVE MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH GODREJ VESTAMARK LLP -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD Agenda Number: 717129414 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF PWC AS THE AUDITORS OF THE Mgmt For For COMPANY O.2.1 ELECTION OF A DIRECTOR: MR M PREECE Mgmt For For O.2.2 RE-ELECTION OF A DIRECTOR: MR YGH SULEMAN Mgmt For For O.2.3 RE-ELECTION OF A DIRECTOR: MR TP GOODLACE Mgmt For For O.2.4 RE-ELECTION OF A DIRECTOR: MS PG SIBIYA Mgmt For For O.3.1 RE-ELECTION OF A MEMBER AND CHAIRPERSON OF Mgmt For For THE AUDIT COMMITTEE: MS PG SIBIYA O.3.2 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR A ANDANI O.3.3 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR PJ BACCHUS O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O.5.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY O.5.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For SECURITIES FOR CASH S.2.1 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For CHAIRPERSON OF THE BOARD (ALL-INCLUSIVE FEE) S.2.2 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For LEAD INDEPENDENT DIRECTOR OF THE BOARD (ALL-INCLUSIVE FEE) S.2.3 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For MEMBERS OF THE BOARD (EXCLUDING THE CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) S.2.4 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For CHAIRPERSON OF THE AUDIT COMMITTEE S.2.5 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For CHAIRPERSONS OF THE CAPITAL PROJECTS, CONTROL AND REVIEW COMMITTEE; NOMINATING AND GOVERNANCE COMMITTEE; REMUNERATION COMMITTEE; RISK COMMITTEE; SOCIAL, ETHICS AND TRANSFORMATION (SET) COMMITTEE; AND SAFETY, HEALTH AND SUSTAINABLE DEVELOPMENT (SHSD) COMMITTEE (EXCLUDING THE CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) S.2.6 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For MEMBERS OF THE AUDIT COMMITTEE (EXCLUDING THE CHAIRPERSON OF THE AUDIT COMMITTEE AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) S.2.7 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For MEMBERS OF THE CAPITAL PROJECTS, CONTROL AND REVIEW COMMITTEE; NOMINATING AND GOVERNANCE COMMITTEE; REMUNERATION COMMITTEE; RISK COMMITTEE; SOCIAL, ETHICS AND TRANSFORMATION (SET) COMMITTEE; AND SAFETY, HEALTH AND SUSTAINABLE DEVELOPMENT (SHSD) COMMITTEE (EXCLUDING THE CHAIRPERSONS OF THESE COMMITTEES), CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) S.2.8 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For CHAIRPERSON OF AN AD HOC COMMITTEE (PER MEETING CHAIRED) S.2.9 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For MEMBER OF AN AD HOC COMMITTEE (PER MEETING ATTENDED) S.3 APPROVAL FOR THE COMPANY TO GRANT Mgmt For For INTER-GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893559 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RES 2 AND 3. 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 1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) AND OF THE RELEVANT BOARD OF DIRECTORS AND AUDITORS REPORT 2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2022 3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting THE AUDIT COMMITTEE FOR THE YEAR 2022 4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For STATUTORY AUDIT OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For FOR THE FINANCIAL YEAR 2022 (01/01/2022 -31/12/2022) 7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY 8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For POLICY 9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt Against Against COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG-TERM INCENTIVE SCHEME APPROVED BY THE 20TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 25/06/2020 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY 11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT 13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 AND CAPITAL RETURN TO SHAREHOLDERS 14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANYS OWN SHARES (SHARE BUY-BACK PROGRAMME) CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 902235, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 7.02 MILLION Mgmt For For SHARES HELD IN TREASURY 2 AMEND ARTICLE 6 TO REFLECT CHANGES IN Mgmt Abstain Against CAPITAL 3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY Mgmt For For COMMITTEE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS 4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For OF MXN 8.88 BILLION 5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE Mgmt For For 6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For APPROVED AT GENERAL MEETINGS HELD ON APRIL 22, 2022, SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION 7 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt Abstain Against SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL 9 RATIFY AND ELECT DIRECTORS OF SERIES B Mgmt Against Against SHAREHOLDERS 10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For 2022 AND 2023 12 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt Against Against SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 14 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt Abstain Against ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 22-May-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908180 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For 2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR Mgmt For For 2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For 2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR Mgmt For For 2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR Mgmt For For 2.F RATIFY ALEJANDRA PALACIOS PRIETO AS Mgmt For For DIRECTOR 2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS Mgmt For For DIRECTOR 3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF Mgmt For For SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 716779028 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870032 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS 1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For 256.83 MILLION 2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 Mgmt For For PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE 2.C SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR Mgmt For For SHARE REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For CEO 3.B.1 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt Against Against DIRECTOR 3.B.2 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt Against Against DIRECTOR 3.B.3 ELECT, RATIFY PABLO CHICO HERNANDEZ AS Mgmt Against Against DIRECTOR 3.B.4 ELECT, RATIFY AURELIO PEREZ ALONSO AS Mgmt Against Against DIRECTOR 3.B.5 ELECT, RATIFY RASMUS CHRISTIANSEN AS Mgmt Against Against DIRECTOR 3.B.6 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt Against Against DIRECTOR 3.B.7 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt Against Against DIRECTOR 3.B.8 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt Against Against DIRECTOR 3.B.9 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For AS DIRECTOR 3.B10 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For 3.B11 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For 3.B12 ELECT, RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For SECRETARY NON MEMBER OF BOARD 3.B13 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt For For ALTERNATE SECRETARY NON MEMBER OF BOARD 3.C.1 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For CHAIRMAN OF AUDIT COMMITTEE 3.D.1 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.2 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt For For MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.3 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt For For NOMINATIONS AND COMPENSATIONS COMMITTEE 3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF MXN 85,000 3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For COMMITTEE IN THE AMOUNT OF MXN 85,000 3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 85,000 3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For THE AMOUNT OF MXN 120,000 3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 28,000 4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For RATIFY AND EXECUTE APPROVED RESOLUTIONS 4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For EXECUTE APPROVED RESOLUTIONS 4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 APR 2023 TO 18 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 872572, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 29-Nov-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V 2 SECOND. APPROVAL OF THE AMENDMENT OF Mgmt For For ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP 3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF Mgmt For For THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 4 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES 5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM Mgmt For For OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 6 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 29-Nov-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022 2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS Mgmt For For PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023 3 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY 4 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEO'S REPORT ON FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 1.B APPROVE BOARD'S REPORT ON POLICIES AND Mgmt For For ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARD'S REPORT ON OPERATIONS AND Mgmt For For ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF Non-Voting COMPANY 4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For CHAIRMAN 4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For DIRECTOR 4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For DIRECTOR 4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For DIRECTOR 4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For 4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For DIRECTOR 4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD Mgmt For For AS DIRECTOR 4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For AS DIRECTOR 4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt For For 4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS Mgmt For For DIRECTOR 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For DIRECTOR 4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS Mgmt For For ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS Mgmt For For ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For DIRECTOR 4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS Mgmt For For ALTERNATE DIRECTOR 4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For DIRECTOR 4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS Mgmt For For ALTERNATE DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For DIRECTOR 4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE Mgmt For For DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For DIRECTOR 4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS Mgmt For For BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 02-Jun-2023 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS Mgmt For For OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING 3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN 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 YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 717040872 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 PRESENT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE POLICY RELATED TO ACQUISITION OF Mgmt For For OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE 5 APPROVE DISCHARGE OF BOARD OF DIRECTORS, Mgmt For For EXECUTIVE CHAIRMAN AND BOARD COMMITTEES 6 RATIFY AUDITORS Mgmt For For 7 ELECT AND/OR RATIFY DIRECTORS; VERIFY Mgmt Against Against INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES 8 APPROVE GRANTING/WITHDRAWAL OF POWERS Mgmt Against Against 9 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF BOARD COMMITTEES 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 715954548 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0729/2022072901530.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0729/2022072901542.pdf 1 THE RESOLUTION ON THE EXTENSION OF THE Mgmt For For ENTRUSTED LOAN TO GAC FCA -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 716120655 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 14-Oct-2022 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0923/2022092301452.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0923/2022092301464.pdf 1 THE RESOLUTION ON THE PROVISION OF Mgmt Against Against ENTRUSTED LOANS AND OTHER FINANCIAL ASSISTANCE TO JOINT VENTURES AND ASSOCIATES -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 716490139 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 20-Jan-2023 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0104/2023010401995.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0104/2023010402001.pdf 1 THE RESOLUTION IN RELATION TO THE CHANGE OF Mgmt For For THE COMPANY'S REGISTERED CAPITAL AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 THE RESOLUTION IN RELATION TO THE Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETINGS 3 THE RESOLUTION IN RELATION TO THE Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD 4 THE RESOLUTION IN RELATION TO THE Mgmt For For AMENDMENTS TO THE RULES FOR THE INDEPENDENT DIRECTORS 5 THE RESOLUTION IN RELATION TO THE Mgmt For For AMENDMENTS TO THE DECISION-MAKING MANAGEMENT RULES OF RELATED PARTY TRANSACTIONS 6 THE RESOLUTION IN RELATION TO THE ADOPTION Mgmt For For OF THE FOURTH SHARE OPTION INCENTIVE SCHEME (DRAFT) AND ITS SUMMARY 7 THE RESOLUTION IN RELATION TO THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE FOURTH SHARE OPTION INCENTIVE SCHEME 8 THE RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH IN FULL DISCRETION ALL MATTERS RELATING TO THE FOURTH SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 716490141 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: CLS Meeting Date: 20-Jan-2023 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0104/2023010402007.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0104/2023010402011.pdf 1 THE RESOLUTION IN RELATION TO THE ADOPTION Mgmt For For OF THE FOURTH SHARE OPTION INCENTIVE SCHEME (DRAFT) AND ITS SUMMARY 2 THE RESOLUTION IN RELATION TO THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE FOURTH SHARE OPTION INCENTIVE SCHEME 3 THE RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH IN FULL DISCRETION ALL MATTERS RELATING TO THE FOURTH SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 717168430 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042804361.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042804381.pdf 1 THE RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2022 2 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2022 3 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2022 4 THE RESOLUTION ON THE FINANCIAL REPORT FOR Mgmt For For THE YEAR 2022 5 THE RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION FOR THE YEAR 2022 6 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For AUDITORS FOR THE YEAR 2023 7 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For INTERNAL CONTROL AUDITORS FOR THE YEAR 2023 8 THE RESOLUTION ON THE COMPLETION OF CERTAIN Mgmt For For INVESTMENT PROJECTS FUNDED BY PROCEEDS FROM NON-PUBLIC ISSUANCE OF A SHARES AND UTILISATION OF THE REMAINING PROCEEDS FOR PERMANENT REPLENISHMENT OF WORKING CAPITAL 9 THE RESOLUTION ON THE RELATED TRANSACTIONS Mgmt Against Against CONCERNING GAC FINANCE'S PROVISION OF FINANCIAL SERVICES TO RELATED PARTIES -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Agenda Number: 717120290 -------------------------------------------------------------------------------------------------------------------------- Security: Y2935F105 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE100002VW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF 2023 FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDIT FIRM 7 CONFIRMATION OF 2022 REMUNERATION FOR Mgmt Against Against DIRECTORS AND SENIOR MANAGEMENT, AND 2023 REMUNERATION PLAN 8 CONFIRMATION OF 2022 REMUNERATION FOR Mgmt Against Against SUPERVISORS, AND 2023 REMUNERATION PLAN 9 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- H WORLD GROUP LIMITED Agenda Number: 717207864 -------------------------------------------------------------------------------------------------------------------------- Security: G46587112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: KYG465871120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0508/2023050800597.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0508/2023050800640.pdf 1 THE ORDINARY RESOLUTION AS SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING REGARDING THE RATIFICATION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY FOR 2023 AND THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR 2 THE SPECIAL RESOLUTION AS SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY 3 THE ORDINARY RESOLUTION AS SET OUT IN THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Agenda Number: 716878737 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: CLS Meeting Date: 26-Jun-2023 Ticker: ISIN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033100365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033100337.pdf 1 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For 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 ISSUE 2 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For 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 ISSUE -------------------------------------------------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Agenda Number: 717266692 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700945.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700953.pdf 1 TO CONSIDER AND APPROVE 2022 FINANCIAL Mgmt For For STATEMENTS 2 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For AND ANNUAL REPORT SUMMARY 3 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt For For WORK OF THE BOARD OF DIRECTORS 4 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt For For WORK OF THE BOARD OF SUPERVISORS 5 TO CONSIDER AND APPROVE 2022 AUDIT REPORT Mgmt For For ON INTERNAL CONTROL 6 TO CONSIDER AND APPROVE 2022 PROFIT Mgmt For For DISTRIBUTION PLAN 7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR 8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR 9 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND ITS EXPECTED RELATED-PARTY TRANSACTION LIMIT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD 10 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2023 11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS 12 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT OF THE COMPANY 13 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY 14 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY 15 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY 16 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For 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 ISSUE 17 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For 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 ISSUE 18 TO CONSIDER AND APPROVE THE 2023 A SHARE Mgmt For For CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY 19 TO CONSIDER AND APPROVE THE 2023 H SHARE Mgmt For For CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884859 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 -------------------------------------------------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 716134882 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063F107 Meeting Type: EGM Meeting Date: 13-Oct-2022 Ticker: ISIN: CNE000001JQ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 716377646 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063F107 Meeting Type: EGM Meeting Date: 05-Dec-2022 Ticker: ISIN: CNE000001JQ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE Mgmt For For CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS 2 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For THE CHINEXT BOARD 3 PREPLAN FOR SPIN-OFF LISTING OF THE Mgmt For For SUBSIDIARY ON THE CHINEXT BOARD 4 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL) 5 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS 6 STATEMENT ON MAINTAINING INDEPENDENCE AND Mgmt For For SUSTAINABLE PROFITABILITY OF THE COMPANY 7 THE SUBSIDIARY IS CAPABLE OF CONDUCTING Mgmt For For LAW-BASED OPERATION 8 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING 9 STATEMENT ON THE COMPLIANCE AND Mgmt For For COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 10 PURPOSE, COMMERCIAL REASONABILITY, Mgmt For For NECESSITY AND FEASIBILITY OF THE SPIN-OFF LISTING 11 CONNECTED TRANSACTION REGARDING HOLDING Mgmt For For SHARES IN THE SUBSIDIARY BY SOME DIRECTORS, CORE EMPLOYEE, SENIOR MANAGEMENT AND THEIR RELATED PARTIES 12 PROVISION OF GUARANTEE FOR THE SYNDICATED Mgmt For For LOANS OF A PROJECT -------------------------------------------------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 716974440 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063F107 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: CNE000001JQ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY 5 2022 ANNUAL PROFIT DISTRIBUTION PLAN:THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE 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):NONE 6 TO CONSIDER AND APPROVE THE PROPOSAL TO USE Mgmt For For EQUITY FUNDS TO IMPLEMENT CASH MANAGEMENT 7 PROPOSAL TO REAPPOINT RONGCHENG CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2023 8 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY THE MEETING ADOPTS BOTH ONSITE VOTING AND ONLINE VOTING -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 716742158 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt Against Against 3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt Against Against 3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For 3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For SEUNG YEOL 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER: YANG DONG HUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: HEO YUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: WON SUK YEON 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I JUN SEO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 716726217 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HDFC LIFE INSURANCE CO LTD Agenda Number: 715954384 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1AP109 Meeting Type: OTH Meeting Date: 29-Aug-2022 Ticker: ISIN: INE795G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 ISSUE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For BASIS TO HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, PROMOTER OF THE COMPANY AND MATTERS RELATED THEREWITH 2 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - Mgmt For For 2022 3 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - Mgmt For For 2022 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY (IES) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Agenda Number: 715979487 -------------------------------------------------------------------------------------------------------------------------- Security: Y3123L102 Meeting Type: EGM Meeting Date: 01-Sep-2022 Ticker: ISIN: CNE100001JZ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN 2 PERMANENTLY SUPPLEMENTING THE WORKING Mgmt For For CAPITAL WITH SOME SURPLUS RAISED FUNDS 3 ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Agenda Number: 716871733 -------------------------------------------------------------------------------------------------------------------------- Security: Y3123L102 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CNE100001JZ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2023 FINANCIAL BUDGET REPORT Mgmt For For 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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):NONE 7 2022 REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 8 2022 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 9 ENTRUSTED WEALTH MANAGEMENT Mgmt For For 10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Abstain Against OF THE COMPANY 12 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN 13 APPLICATION FOR BANK CREDIT LINE Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For MING 14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN Mgmt For For HAIBIN 14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: HAO Mgmt For For XIANJIN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 15.1 ELECTION OF INDEPENDENT DIRECTOR: YANG HUI Mgmt For For 15.2 ELECTION OF INDEPENDENT DIRECTOR: PAN Mgmt For For LISHENG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 ELECTION OF SUPERVISOR: HAN LIMING Mgmt For For 16.2 ELECTION OF SUPERVISOR: NI YINGJIU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 716231864 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 01-Nov-2022 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 803324 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 APPROVAL OF THE DRAFT DEMERGERS AGREEMENT Mgmt For For THROUGH SPIN-OFF OF OTE S.A. BUSINESS SECTOR FACILITY AND SPACE MANAGEMENT AND ITS ABSORPTION BY THE OTE GROUP COMPANY, OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING STATEMENT DATED 30/6/2022 2.1 APPROVAL OF CANCELLATION OF 8,818,730 OWN Mgmt For For SHARES, PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION 3 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 4 MISCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 717279687 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926299 DUE TO RECEIVED UPDATED AGENDA WITH RES 2 IS NON-VOTABLE. 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUNE 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION 2 APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting OTE AUDIT COMMITTEE FOR THE YEAR 2022 3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 4.1 APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For 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 2023 (1/1/2023-31/12/2023) 5.1 FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022). - DETERMINATION OF THE REMUNERATION 6.1 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022) 7.1 REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 8.1 APPROVAL OF THE REVISION OF THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 9.1 GRANTING OF A SPECIAL PERMISSION,FOR THE Mgmt For For CONTINUATION FOR THE PERIOD 31/12/2023 UNTIL 31/12/2024 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS 10.1 APPROVAL OF THE CANCELLATION OF SEVEN Mgmt For For MILLION, FOUR HUNDRED AND SEVENTEEN THOUSAND, FORTY NINE (7,417,049) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM 11.1 ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY AS TEMPORARY INDEPENDENT NON-EXECUTIVE MEMBER IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER. DECISION ON THE FINAL ASSIGNMENT OF THE CAPACITY OF AN INDEPENDENT MEMBER (APPOINTMENT) TO A MEMBER OF THE BOARD OF DIRECTORS 12 ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting OF DIRECTORS OF NEW NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED NON-EXECUTIVE MEMBERS 13 PUBLICATION TO THE ANNUAL GENERAL MEETING Non-Voting OF THE SHAREHOLDERS OF THE COMPANY, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2022 14 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS' MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 15 MISCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 717304454 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 17 PER EQUITY SHARE OF INR 1/- EACH AND TO DECLARE FINAL DIVIDEND OF INR 22 PER EQUITY SHARE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 3 TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN Mgmt For For PARANJPE (DIN: 00045204), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt Against Against BAJPAI (DIN: 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For RITESH TIWARI (DIN: 05349994), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 6 APPOINTMENT OF MR. RANJAY GULATI (DIN: Mgmt For For 10053369) AS AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. ROHIT JAWA (DIN: Mgmt For For 10063590) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. ROHIT JAWA (DIN: Mgmt For For 10063590) AS A MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY 9 APPROVAL FOR MATERIAL RELATED PARTY Mgmt Against Against TRANSACTION 10 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- HL MANDO CO. LTD Agenda Number: 716672806 -------------------------------------------------------------------------------------------------------------------------- Security: Y5762B113 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7204320006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG WON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON UK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: BAK GI CHAN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: GIM WON IL Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: GANG NAM IL Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM WON Mgmt For For IL 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt For For NAM IL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 717166917 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE. 3 PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS Mgmt For For LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET. 4 TO APPROVE THE LIFTING OF DIRECTOR OF Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTIONS 230 - 232 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; SECTION 2(1B) OF THE INCOME-TAX ACT, 1961; THE SECURITIES AND 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; COMPETITION ACT, 2002; 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/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED ("CORPORATION"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY 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 CORPORATION (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 COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE CORPORATION AND HDFC BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT 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 PROPER -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716846413 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 28-Apr-2023 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD Agenda Number: 716419153 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112801161.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112801211.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Abstain Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETING 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHANGE OF BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE WORKING SYSTEM FOR INDEPENDENT DIRECTORS 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE MANAGEMENT SYSTEM FOR RELATED-PARTY TRANSACTIONS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG WEI AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 6.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For DING FENG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 6.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN ZHONGYANG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 6.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For KE XIANG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 6.5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For HU XIAO AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 6.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JINXIN AS A NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 6.7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For YIN LIHONG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG JIANWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG QUANSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For PENG BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGHAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LI CHONGQI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For YU LANYING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHANG XIAOHONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE 8.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHOU HONGRONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD Agenda Number: 717320129 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001238.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001274.pdf 1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2022 FINAL Mgmt For For FINANCIAL REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT OF THE COMPANY 5 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY 6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS RELATED COMPANIES 6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS RELATED COMPANIES 6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH GOVTOR CAPITAL GROUP CO., LTD. AND ITS RELATED COMPANIES 6.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND ITS RELATED COMPANIES 6.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH OTHER RELATED PARTIES 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2023 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF THE ACCOUNTING FIRMS OF THE COMPANY FOR 2023 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF DUTIES OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2022 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For EXTENSION OF THE VALIDITY PERIOD OF THE GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD Agenda Number: 717320066 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: CLS Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001254.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001314.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES -------------------------------------------------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Agenda Number: 717155902 -------------------------------------------------------------------------------------------------------------------------- Security: Y3750U102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: CNE000000M15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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):NONE 6 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 2023 ESTIMATED AMOUNT OF CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS 8 PROVISION OF ENTRUSTED LOANS FOR A COMPANY Mgmt For For BY WHOLLY-OWNED SUBSIDIARIES 9 2023 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 10 2023 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For FIRM 11 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against MANAGEMENT SYSTEM 12 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against SYSTEM -------------------------------------------------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Agenda Number: 715860208 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041V109 Meeting Type: EGM Meeting Date: 19-Jul-2022 Ticker: ISIN: CNE000001GD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK Mgmt Against Against OWNERSHIP PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING 2022 EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Agenda Number: 716021124 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041V109 Meeting Type: EGM Meeting Date: 13-Sep-2022 Ticker: ISIN: CNE000001GD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF 2022 STOCK OPTION INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2022 STOCK OPTION INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Agenda Number: 716881063 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041V109 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: CNE000001GD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 INTERNAL CONTROL SELF-EVALUATION Mgmt For For REPORT 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 REAPPOINTMENT OF AUDIT FIRM AND THE AUDIT Mgmt For For FEES 8 OVERALL PLAN OF SECURITIES INVESTMENT AND Mgmt Against Against ENTRUSTED ASSETS MANAGEMENT OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD Agenda Number: 716437202 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: EGM Meeting Date: 26-Jan-2023 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: I GYU BOK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD Agenda Number: 716736333 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (BUSINESS ACTIVITY) ARTICLE NO 2 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (DIVIDENDS) ARTICLE NO 44 3.1 ELECTION OF INSIDE DIRECTOR: YU BYEONG GAK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HAN SEUNG HUI Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For SEUNG HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 AND 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS Agenda Number: 716681463 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS 3.1 ELECTION OF OUTSIDE DIRECTOR JANG YEONG U Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR JAMES WOO KIM Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER JANG Mgmt For For YEONG U 4.2 ELECTION OF AUDIT COMMITTEE MEMBER JAMES Mgmt For For WOO KIM 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 716699129 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For AMEND AND ADD TO BUSINESS PURPOSE 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For APPLICATION OF ELECTRONIC SECURITIES SYSTEM 2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For IMPROVEMENT OF GOVERNANCE 2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For INCREASING THE NUMBER OF DIRECTORS 2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORS 2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For APPLICATION OF IMPROVED DIVIDEND PROCESS 2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ADDITIONAL CLAUSE(2023.3.23) 3.1.1 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG Mgmt For For HWA 3.1.2 ELECTION OF OUTSIDE DIRECTOR: CHOE YUN HUI Mgmt For For 3.2.1 ELECTION OF INSIDE DIRECTOR: JOSE MUNOZ Mgmt For For 3.2.2 ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For SEUNG HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.7 AND THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD Agenda Number: 715964450 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SANDEEP BATRA (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE, THE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND RESERVE BANK OF INDIA (RBI) GUIDELINES AND SUBJECT TO SUCH REGULATORY APPROVALS AS MAY BE REQUIRED, M/S M S K A & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) BE RE-APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE TWENTY-NINTH ANNUAL GENERAL MEETING OF THE COMPANY AT AN OVERALL REMUNERATION OF INR 53.0 MILLION, PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN M/S M S K A & ASSOCIATES AND OTHER JOINT STATUTORY AUDITOR AS MAY BE MUTUALLY AGREED BETWEEN THE COMPANY AND THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK AND GOODS AND SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE TOWARDS AUDIT FEES FOR FY2023 5 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE, THE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND RESERVE BANK OF INDIA (RBI) GUIDELINES AND SUBJECT TO SUCH REGULATORY APPROVALS AS MAY BE REQUIRED, M/S KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) (REGISTRATION NO. 105146W/W100621) BE RE-APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE TWENTY-NINTH ANNUAL GENERAL MEETING OF THE COMPANY AT AN OVERALL REMUNERATION OF INR 53.0 MILLION, PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN M/S M S K A & ASSOCIATES AND M/S KKC & ASSOCIATES LLP (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) AS MAY BE MUTUALLY AGREED BETWEEN THE COMPANY AND THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK AND GOODS AND SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE TOWARDS AUDIT FEES FOR FY2023 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152, 160, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, MS. NEELAM DHAWAN (DIN: 00871445), WHO WAS APPOINTED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN INDEPENDENT DIRECTOR OF THE BANK UP TO JANUARY 11, 2023 AND WHO IS ELIGIBLE FOR BEING RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF THREE CONSECUTIVE YEARS COMMENCING FROM JANUARY 12, 2023 TO JANUARY 11, 2026 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152, 160, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, MR. UDAY CHITALE (DIN: 00043268), WHO WAS APPOINTED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN INDEPENDENT DIRECTOR OF THE BANK UP TO JANUARY 16, 2023 AND WHO IS ELIGIBLE FOR BEING RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM COMMENCING FROM JANUARY 17, 2023 TO OCTOBER 19, 2024 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152, 160, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, MR. RADHAKRISHNAN NAIR (DIN: 07225354), WHO WAS APPOINTED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN INDEPENDENT DIRECTOR OF THE BANK UP TO MAY 1, 2023 AND WHO IS ELIGIBLE FOR BEING RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF THREE CONSECUTIVE YEARS COMMENCING FROM MAY 2, 2023 TO MAY 1, 2026 9 RESOLVED THAT MR. RAKESH JHA (DIN: Mgmt For For 00042075) IN RESPECT OF WHOM THE BANK HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION 10 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE APPOINTMENT OF MR. RAKESH JHA (DIN: 00042075) AS A WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM MAY 1, 2022 OR THE DATE OF APPROVAL OF HIS APPOINTMENT BY RBI, WHICHEVER IS LATER ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, BE AND IS HEREBY APPROVED: SALARY: INR 2,377,380 PER MONTH SUPPLEMENTARY ALLOWANCE: INR 1,688,831 PER MONTH PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) LIKE THE BENEFIT OF THE COMPANY'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS AND OTHER SUCH PERQUISITES AND BENEFITS AS APPLICABLE TO EXECUTIVE DIRECTORS OF THE BANK. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS. PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME/S AND RULE/S APPLICABLE TO RETIRED WHOLE TIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF, AS THE CASE MAY BE, FROM TIME TO TIME, FOR THE AFORESAID BENEFITS. BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION (SALARY, PERQUISITES AND BONUS) PAYABLE TO MR. JHA AND HIS DESIGNATION DURING HIS TENURE AS WHOLE TIME DIRECTOR OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. JHA SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE SAID APPOINTMENT AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION 11 RESOLVED THAT SUBJECT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (MD & CEO) ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED: SALARY: (A) INR 2,619,100 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,776,250 PER MONTH WITH EFFECT FROM APRIL 1, 2022 PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLE TIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A) INR 1,795,750 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,903,495 PER MONTH WITH EFFECT FROM APRII 1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MR. BAKHSHI AND HIS DESIGNATION DURING HIS TENURE AS MD & CEO OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. BAKHSHI SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION 12 RESOLVED THAT SUBJECT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MR. ANUP BAGCHI (DIN: 00105962), EXECUTIVE DIRECTOR, ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED: SALARY: (A) INR 2,242,810 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380 PER MONTH WITH EFFECT FROM APRIL 1, 2022 PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLE TIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A) INR 1,593,237 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,688,831 PER MONTH WITH EFFECT FROM APRII 1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MR. BAGCHI AND HIS DESIGNATION DURING HIS TENURE AS WHOLE TIME DIRECTOR OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. BAGCHI SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION 13 RESOLVED THAT SUBJECT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR, ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED SALARY: (A) INR 2,242,810 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380 PER MONTH WITH EFFECT FROM APRIL 1, 2022 PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLETIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A) INR 1,593,237 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,688,831 PER MONTH WITH EFFECT FROM APRII 1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MR. BATRA AND HIS DESIGNATION DURING HIS TENURE AS WHOLETIME DIRECTOR OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. BATRA SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION 14 RESOLVED THAT SUBJECT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MS. VISHAKHA MULYE (DIN: 00203578), ERSTWHILE EXECUTIVE DIRECTOR OF THE BANK, ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED: SALARY: (A) INR 2,242,810 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380 PER MONTH WITH EFFECT FROM APRIL 1, 2022 TILL THE DATE OF HER CESSATION PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLETIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A) INR 1,593,237 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,688,831 PER MONTH WITH EFFECT FROM APRII 1, 2022 TILL THE DATE OF HER CESSATION BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MS. MULYE, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MS. MULYE SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION 15 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR ACCEPTANCE OF CURRENT ACCOUNT DEPOSITS BY THE BANK WHETHER BY WAY OF FRESH DEPOSIT(S) OR ANY EXTENSION(S) OR MODIFICATION(S) OF EARLIER CONTRACTS/ ARRANGEMENTS/TRANSACTIONS OR OTHERWISE, FROM TIME TO TIME, WITH THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, NOTWITHSTANDING THE FACT THAT THE MAXIMUM BALANCE AT ANY DAY DURING FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND 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 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. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION 16 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE), FOR- (I) SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES, AND (II) PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) AS LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THE MEETING, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS, TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND 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 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 RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS, ETC., AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION 17 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS, TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND 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 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. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION 18 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR GRANTING OF ANY LOANS OR ADVANCES, CREDIT FACILITIES SUCH AS TERM LOAN, WORKING CAPITAL DEMAND LOAN, SHORT TERM LOAN, OVERDRAFT, OR ANY OTHER FORM OF FUND-BASED FACILITIES AND/OR GUARANTEES, LETTERS OF CREDIT, OR ANY OTHER FORM OF NON-FUND BASED FACILITIES, WHETHER BY WAY OF FRESH SANCTION(S) OR RENEWAL(S) OR EXTENSION(S) OR ENHANCEMENT(S) OR ANY MODIFICATION(S) OF EARLIER CONTRACTS/ARRANGEMENTS/TRANSACTIONS OR OTHERWISE, FROM TIME TO TIME, TO THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, SANCTIONED FOR AN AMOUNT AND ON SUCH TERMS AND CONDITIONS (I.E. RATE OF INTEREST, SECURITY, TENURE, ETC.) AS MAY BE PERMITTED UNDER APPLICABLE LAWS, AND RELEVANT POLICIES OF THE BANK, INCLUDING INTEREST AND OTHER CHARGES RECEIVABLE IN CONNECTION WITH SUCH FACILITIES, NOTWITHSTANDING THE FACT THAT THE MAXIMUM LIMIT OF SUCH TRANSACTIONS TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS, AT ANY POINT OF TIME DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND 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 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. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION 19 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK, FROM TIME TO TIME, WITH THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY PROVIDED, HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND 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 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. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AND TAKE STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION 20 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS, BY THE BANK, FROM TIME TO TIME, WITH THE RELATED PARTY LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND 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 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. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION 21 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND, SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE- ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR AVAILING MANPOWER SERVICES, FOR CERTAIN ACTIVITIES OF THE BANK (AS EXPLAINED IN THE EXPLANATORY STATEMENT), FROM THE RELATED PARTY LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO, INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/ TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND 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 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. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION 22 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND, SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE- ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR AVAILING INSURANCE SERVICES (AS EXPLAINED IN THE EXPLANATORY STATEMENT), FROM THE RELATED PARTY LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO, INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND 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 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. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION 23 RESOLVED THAT PURSUANT TO SECTION 62(1)(B) Mgmt Against Against AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES FRAMED THEREUNDER, THE RELEVANT PROVISIONS OF REGULATION 6 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 AND ANY CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY ASKED QUESTIONS ISSUED THEREUNDER, AS AMENDED FROM TIME TO TIME (COLLECTIVELY REFERRED AS "SEBI SBEB & SE REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS"), THE PROVISIONS OF ANY REGULATIONS/GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND/OR THE RESERVE BANK OF INDIA ("RBI"), THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS (INCLUDING ANY AMENDMENT THERETO OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FROM TIME TO TIME), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("BANK") AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S) AND WHICH MAY BE AGREED TO AND ACCEPTED BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE COMPENSATION COMMITTEE CONSTITUTED BY THE BOARD OF DIRECTORS UNDER REGULATION 19 OF SEBI LISTING REGULATIONS CALLED AS BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE, FOR THE TIME BEING AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION AND/OR SUCH OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS REGARD BY THE BOARD OF DIRECTORS), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD TO ADOPT AND IMPLEMENT 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME - 2022' ("SCHEME 2022"/"SCHEME"), THE SALIENT FEATURES OF WHICH ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE, AND TO GRANT, OFFER, ISSUE AND ALLOT UNITS UNDER THE SCHEME, NOT EXCEEDING 100,000,000 (TEN CRORES) UNITS, IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OVER A PERIOD OF 7 (SEVEN) YEARS, TO ELIGIBLE EMPLOYEES OF THE BANK, WHETHER EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA BUT EXCLUDING MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTORS, KEY MANAGERIAL PERSONNEL, SENIOR MANAGEMENT PERSONNEL AND MATERIAL RISK TAKERS OF THE BANK (COLLECTIVELY, "ELIGIBLE EMPLOYEES") IN ACCORDANCE WITH THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT UP TO 100,000,000 (TEN CRORES) UNITS SHALL BE GRANTED, IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OVER A PERIOD OF 7 (SEVEN) YEARS, WHICH SHALL ENTITLE THE UNIT HOLDER ONE FULLY PAID-UP EQUITY SHARE OF FACE VALUE OF INR 2 OF THE BANK AGAINST EACH UNIT EXERCISED AND ACCORDINGLY, UP TO 100,000,000 (TEN CRORES) EQUITY SHARES OF FACE VALUE OF INR 2 EACH SHALL BE ALLOTTED TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE, BONUS ISSUE, SPLIT/ CONSOLIDATION OF SHARES, CHANGE IN CAPITAL STRUCTURE, MERGER/DEMERGER, THE OUTSTANDING UNITS, GRANTED/ TO BE GRANTED, UNDER THE SCHEME SHALL BE SUITABLY ADJUSTED FOR SUCH NUMBER OF UNITS/EQUITY SHARES, AND/OR THE EXERCISE PRICE, AS MAY BE REQUIRED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND AS PERMITTED UNDER THE SEBI SBEB & SE REGULATIONS AND SUCH OTHER LAWS AS MAY BE APPLICABLE, SO AS TO ENSURE PASSING OF FAIR AND EQUITABLE BENEFITS UNDER THE SCHEME. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE ISSUED, AS STATED AFORESAID, SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK FOR ALL PURPOSES. RESOLVED FURTHER THAT THE EQUITY SHARES SHALL BE ALLOTTED IN ACCORDANCE WITH SCHEME IN A MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE NECESSARY STEPS FOR LISTING OF THE EQUITY SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH THE SCHEME ON THE STOCK EXCHANGES WHERE THE SECURITIES OF THE BANK ARE LISTED AS PER THE PROVISIONS OF THE SEBI LISTING REGULATIONS, THE SEBI SBEB & SE REGULATIONS AND OTHER APPLICABLE LAWS AND REGULATIONS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS, AS APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON AND BRING INTO EFFECT THE SCHEME ON SUCH TERMS AND CONDITIONS AS CONTAINED IN THE EXPLANATORY STATEMENT TO THIS ITEM IN THE NOTICE AND TO MAKE ANY FURTHER MODIFICATION(S), CHANGE(S), VARIATION(S), ALTERATION(S) OR REVISION(S) IN THE TERMS AND CONDITIONS OF THE SCHEME, FROM TIME TO TIME, TO MEET REGULATORY REQUIREMENTS. RESOLVED FURTHER THAT FOR THE PURPOSE OF BRINGING INTO EFFECT AND IMPLEMENTING THE SCHEME AND GENERALLY FOR GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED, ON BEHALF OF THE BANK, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FRAMING RULES RELATING TO TAXATION MATTERS ARISING OUT OF GRANT/EXERCISE OF UNITS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE AND TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO ANY MODIFICATION, ALTERATION, AMENDMENT, SUSPENSION, WITHDRAWAL OR TERMINATION OF THE SCHEME (WHEREVER REQUIRED SUBJECT TO THE PRIOR APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL RESOLUTION) AND TO TAKE ALL SUCH STEPS AND DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED INCIDENTAL OR ANCILLARY THERETO AND PAY FEES AND COMMISSION AND INCUR EXPENSES IN RELATION THEREOF 24 RESOLVED THAT PURSUANT TO SECTION 62(1)(B) Mgmt Against Against AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES FRAMED THEREUNDER, THE RELEVANT PROVISIONS OF REGULATION 6 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 AND ANY CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY ASKED QUESTIONS ISSUED THEREUNDER, AS AMENDED FROM TIME TO TIME (COLLECTIVELY REFERRED AS "SEBI SBEB & SE REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS"), THE PROVISIONS OF ANY REGULATIONS/GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND/OR THE RESERVE BANK OF INDIA ("RBI"), THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS (INCLUDING ANY AMENDMENT THERETO OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FROM TIME TO TIME), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("BANK") AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S) AND WHICH MAY BE AGREED TO AND ACCEPTED BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE COMPENSATION COMMITTEE CONSTITUTED BY THE BOARD OF DIRECTORS UNDER REGULATION 19 OF SEBI LISTING REGULATIONS CALLED AS BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE, FOR THE TIME BEING AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION AND/OR SUCH OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS REGARD BY THE BOARD OF DIRECTORS), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD TO APPROVE THE GRANT OF UNITS IN TERMS OF THE 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME - 2022' ("SCHEME 2022"/"SCHEME"), THE SALIENT FEATURES OF WHICH ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE, IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OVER A PERIOD OF 7 (SEVEN) YEARS, WITHIN THE AGGREGATE LIMIT OF 100,000,000 (TEN CRORES) UNITS, (AS MENTIONED IN RESOLUTION NO. 23 ABOVE) TO THE EMPLOYEES OF THE SELECT UNLISTED WHOLLY OWNED SUBSIDIARIES OF THE BANK WHO ARE EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA BUT EXCLUDING EQUIVALENT LEVELS TO KEY MANAGEMENT PERSONNEL, SENIOR MANAGEMENT PERSONNEL, MATERIAL RISK TAKERS AND WHOLETIME DIRECTORS OF THE BANK (COLLECTIVELY, "ELIGIBLE EMPLOYEES") IN ACCORDANCE WITH THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE, BONUS ISSUE, SPLIT/ CONSOLIDATION OF SHARES, CHANGE IN CAPITAL STRUCTURE, MERGER/DEMERGER, THE OUTSTANDING UNITS, GRANTED/TO BE GRANTED, UNDER THE SCHEME 2022 SHALL BE SUITABLY ADJUSTED FOR SUCH NUMBER OF UNITS/EQUITY SHARES, AND/OR THE EXERCISE PRICE, AS MAY BE REQUIRED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND AS PERMITTED UNDER THE SEBI SBEB & SE REGULATIONS AND SUCH OTHER LAWS AS MAY BE APPLICABLE, SO AS TO ENSURE PASSING OF FAIR AND EQUITABLE BENEFITS UNDER THE SCHEME. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE ISSUED, AS STATED AFORESAID, SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK FOR ALL PURPOSES. RESOLVED FURTHER THAT THE EQUITY SHARES SHALL BE ALLOTTED IN ACCORDANCE WITH SCHEME IN A MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE NECESSARY STEPS FOR LISTING OF THE EQUITY SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH THE SCHEME ON THE STOCK EXCHANGES WHERE THE SECURITIES OF THE BANK ARE LISTED AS PER THE PROVISIONS OF THE SEBI LISTING REGULATIONS, THE SEBI SBEB & SE REGULATIONS AND OTHER APPLICABLE LAWS AND REGULATIONS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS, AS APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON AND BRING INTO EFFECT THE SCHEME ON SUCH TERMS AND CONDITIONS AS CONTAINED IN THE EXPLANATORY STATEMENT TO THIS ITEM IN THE NOTICE AND TO MAKE ANY FURTHER MODIFICATION(S), CHANGE(S), VARIATION(S), ALTERATION(S) OR REVISION(S) IN THE TERMS AND CONDITIONS OF THE SCHEME, FROM TIME TO TIME, TO MEET REGULATORY REQUIREMENTS. RESOLVED FURTHER THAT FOR THE PURPOSE OF BRINGING INTO EFFECT AND IMPLEMENTING THE SCHEME AND GENERALLY FOR GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED, ON BEHALF OF THE BANK, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FRAMING RULES RELATING TO TAXATION MATTERS ARISING OUT OF GRANT/ EXERCISE OF UNITS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE AND TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO ANY MODIFICATION, ALTERATION, AMENDMENT, SUSPENSION, WITHDRAWAL OR TERMINATION OF THE SCHEME (WHEREVER REQUIRED SUBJECT TO THE PRIOR APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL RESOLUTION) AND TO TAKE ALL SUCH STEPS AND DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED INCIDENTAL OR ANCILLARY THERETO AND PAY FEES AND COMMISSION AND INCUR EXPENSES IN RELATION THEREOF -------------------------------------------------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Agenda Number: 716042217 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R595106 Meeting Type: OTH Meeting Date: 05-Oct-2022 Ticker: ISIN: INE726G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY, AS AMENDED FROM TIME TO TIME, MR. BENJAMIN BULMER (DIN: 0009682658), WHO WAS APPOINTED AS NON-EXECUTIVE (ADDITIONAL) DIRECTOR BY THE BOARD OF DIRECTORS EFFECTIVE JULY 27, 2022 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 RESOLUTION -------------------------------------------------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC COMPANY LTD Agenda Number: 716995090 -------------------------------------------------------------------------------------------------------------------------- Security: Y39742112 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: TH1027010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864808 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. 1 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For AND PROFIT AND LOSS ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT TO THE LEGAL RESERVE AND DIVIDEND PAYMENT FROM THE COMPANY'S 2022 OPERATING RESULTS 4.1.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MRS. KAISRI NUENGSIGKAPIAN 4.1.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. DILIP KUMAR AGARWAL 4.2 TO CONSIDER AND APPROVE THE REDUCTION IN Mgmt For For THE TOTAL NUMBER OF DIRECTORS OF THE COMPANY FROM 15 TO 12 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS FOR THE YEAR 2023 6 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR 2023 7 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 716326168 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 25-Nov-2022 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1104/2022110401562.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1104/2022110401670.pdf 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS FOR 2021 2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO SUPERVISORS FOR 2021 3 PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN Mgmt For For AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE APPLICATION FOR TEMPORARY Mgmt For For AUTHORIZATION LIMIT FOR EXTERNAL DONATIONS 5 PROPOSAL ON THE ISSUANCE OF UNDATED Mgmt For For ADDITIONAL TIER 1 CAPITAL BONDS 6 PROPOSAL ON REVIEWING THE RULES OF Mgmt Against Against PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (2022 VERSION) 7 PROPOSAL ON REVIEWING THE RULES OF Mgmt Against Against PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (2022 VERSION) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 717272429 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901022.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901076.pdf 1 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF ICBC 2 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF ICBC 3 PROPOSAL ON THE 2022 AUDITED ACCOUNTS Mgmt For For 4 PROPOSAL ON THE 2022 PROFIT DISTRIBUTION Mgmt For For PLAN 5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For BUDGET FOR 2023 6 PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL Mgmt For For AUDITORS FOR 2023 7 PROPOSAL ON THE ELECTION OF MR. FENG Mgmt For For WEIDONG AS NON-EXECUTIVE DIRECTOR OF ICBC 8 PROPOSAL ON THE ELECTION OF MS. CAO LIQUN Mgmt For For AS NON-EXECUTIVE DIRECTOR OF ICBC 9 PROPOSAL ON SUBMISSION TO THE SHAREHOLDERS Mgmt For For GENERAL MEETING TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH MATTERS RELATING TO DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS LIABILITY INSURANCE 10 REPORT CONCERNING THE SPECIAL REPORT ON Non-Voting RELATED PARTY TRANSACTIONS OF ICBC IN 2022 11 WORK REPORT OF INDEPENDENT DIRECTORS OF Non-Voting ICBC FOR 2022 12 REPORT ON THE IMPLEMENTATION OF THE PLAN ON Non-Voting AUTHORISATION OF THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS OF ICBC IN 2022 -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935734219 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 02-Dec-2022 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval for the Buyback of Equity Shares Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935777485 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 31-Mar-2023 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Govind Vaidiram Iyer (DIN: Mgmt For For 00169343) as an Independent Director of the Company -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935894130 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Adoption of financial statements Mgmt For O2. Declaration of dividend Mgmt For O3. Appointment of Salil Parekh as a director, Mgmt For liable to retire by rotation S4. Appointment of Helene Auriol Potier as an Mgmt For Independent Director of the Company S5. Reappointment of Bobby Parikh as an Mgmt For independent director -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 716377963 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: PURPOSE OF THE SHARE REPURCHASE 1.2 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED 1.3 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE 1.4 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 1.5 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.6 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED 1.7 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE 1.8 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE 2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS IN 2019 3 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 717149048 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2023 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For 5 2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL Mgmt For For BUDGET PLAN 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7.1 ELECTION OF DIRECTOR: PAN GANG Mgmt Against Against 7.2 ELECTION OF DIRECTOR: ZHAO CHENGXIA Mgmt Against Against 7.3 ELECTION OF DIRECTOR: WANG XIAOGANG Mgmt For For 7.4 ELECTION OF DIRECTOR: CHAO LU Mgmt For For 7.5 ELECTION OF DIRECTOR: LV GANG Mgmt For For 7.6 INDEPENDENT DIRECTOR: PENG HEPING Mgmt Against Against 7.7 INDEPENDENT DIRECTOR: JI SHAO Mgmt Against Against 7.8 INDEPENDENT DIRECTOR: CAI YUANMING Mgmt For For 7.9 INDEPENDENT DIRECTOR: SHI FANG Mgmt For For 8.1 ELECTION OF SUPERVISOR: GAO DEBU Mgmt For For 8.2 ELECTION OF SUPERVISOR: ZHANG XINLING Mgmt For For 9 ALLOWANCE FOR DIRECTORS Mgmt For For 10 ALLOWANCE FOR SUPERVISORS Mgmt For For 11 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 12 2023 AUTHORIZATION TO A WHOLLY-OWNED Mgmt For For SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS 13 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES 14 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt Against Against SUBSIDIARIES 15 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against 16 ADDITIONAL ISSUING VOLUME FOR MULTI-DEBT Mgmt For For DEBT FINANCING INSTRUMENTS (DFI) 17 LAUNCHING FUTURES AND DERIVATIVES HEDGING Mgmt For For BUSINESS 18 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS IN 2019 19 CHANGE OF THE COMPANY'S OFFICIAL AND Mgmt For For REGISTERED ADDRESS, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 20 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 716839773 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against 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 ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 12 SEPARATE ELECTION OF FISCAL COUNCIL. Mgmt For For PREFERRED SHARES. NOMINATION OF CANDIDATES TO FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. IGOR BARENBOIM, EFFECTIVE AND RENE GUIMARAES ANDRICH, SUBSTITUTE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 9 AND 12 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITAUSA SA Agenda Number: 716876668 -------------------------------------------------------------------------------------------------------------------------- Security: P5887P427 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10 AND 15 ONLY. THANK YOU 10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against 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 ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 15 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. . ISAAC BERENSZTEJN, EFFECTIVE AND PATRICIA VALENTE STIERLI, SUBSTITUTE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Agenda Number: 716401170 -------------------------------------------------------------------------------------------------------------------------- Security: Y077BS107 Meeting Type: EGM Meeting Date: 14-Dec-2022 Ticker: ISIN: CNE100003N68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE REGISTERED CAPITAL AND Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Agenda Number: 716844988 -------------------------------------------------------------------------------------------------------------------------- Security: Y077BS107 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CNE100003N68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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):3.000000 6 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 CONFIRMATION OF REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT IN 2022 AND 2023 REMUNERATION -------------------------------------------------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Agenda Number: 717161335 -------------------------------------------------------------------------------------------------------------------------- Security: G5074A100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: KYG5074A1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2023/0428/2023042802139.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802246.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2.1 TO RE-ELECT MR. ENLIN JIN AS SPECIFIED AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) 2.2 TO RE-ELECT MR. RICHARD QIANGDONG LIU AS Mgmt For For SPECIFIED AS A NON-EXECUTIVE DIRECTOR 2.3 TO RE-ELECT DR. JIYU ZHANG AS SPECIFIED AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW ORDINARY SHARES OF THE COMPANY 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ORDINARY SHARES OF THE COMPANY 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY 6 TO APPROVE AND ADOPT THE SIXTH AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE OF THE DIRECTORS TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JD.COM INC Agenda Number: 717291467 -------------------------------------------------------------------------------------------------------------------------- Security: G8208B101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: KYG8208B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200590.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200563.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 927392 DUE TO RECEIVED PAST RECORD DATE FROM 19 JUN 2023 TO 19 MAY 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THAT THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO LTD Agenda Number: 716028990 -------------------------------------------------------------------------------------------------------------------------- Security: Y443AC115 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CNE1000019R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 2.1 ELECTION OF DIRECTOR: WANG LIPING Mgmt For For 2.2 ELECTION OF DIRECTOR: QIU YONGNING Mgmt For For 2.3 ELECTION OF DIRECTOR: XU JIN Mgmt For For 2.4 ELECTION OF DIRECTOR: HU GUOXIANG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 3.1 ELECTION OF INDEPENDENT DIRECTOR: FANG Mgmt For For YOUTONG 3.2 ELECTION OF INDEPENDENT DIRECTOR: CHEN BAI Mgmt For For 3.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For XUEHAO 4.1 ELECTION OF SUPERVISOR: PAN JINGBO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO LTD Agenda Number: 716356781 -------------------------------------------------------------------------------------------------------------------------- Security: Y443AC115 Meeting Type: EGM Meeting Date: 28-Nov-2022 Ticker: ISIN: CNE1000019R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO LTD Agenda Number: 717117229 -------------------------------------------------------------------------------------------------------------------------- Security: Y443AC115 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CNE1000019R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 7 2023 REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 8 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS IN 2022 10 FORMULATION OF THE CODES OF CONDUCT FOR Mgmt For For CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER 11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD OF DIRECTORS 12 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against MANAGEMENT SYSTEM 13 AMENDMENTS TO THE FORMULATION OF THE Mgmt Against Against IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM -------------------------------------------------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Agenda Number: 717145608 -------------------------------------------------------------------------------------------------------------------------- Security: G5141L105 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: KYG5141L1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042705366.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042705372.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER, ADOPT AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.01 PER Mgmt For For ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO RE-ELECT MR. GUAN YIHONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. TANG ZHIHUI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. ZHU RUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 7 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE REPURCHASE MANDATE) 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE ISSUANCE MANDATE) 10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 8 AND 9, TO EXTEND THE ISSUANCE 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 REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Agenda Number: 716296478 -------------------------------------------------------------------------------------------------------------------------- Security: Y444TU113 Meeting Type: EGM Meeting Date: 17-Nov-2022 Ticker: ISIN: CNE100004BP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1028/2022102801331.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1028/2022102801321.pdf 1 THE ADOPTION OF THE 2022 RESTRICTED A SHARE Mgmt Against Against INCENTIVE SCHEME 2 THE ADOPTION OF THE ASSESSMENT Mgmt Against Against ADMINISTRATIVE MEASURES ON THE IMPLEMENTATION OF THE 2022 RESTRICTED A SHARE INCENTIVE SCHEME 3 TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL Mgmt Against Against WITH MATTERS IN RELATION TO THE 2022 RESTRICTED A SHARE INCENTIVE SCHEME 4 THE ADOPTION OF THE 2022 A SHARE EMPLOYEE Mgmt For For STOCK OWNERSHIP PLAN 5 THE ADOPTION OF THE ASSESSMENT Mgmt For For ADMINISTRATIVE MEASURES ON THE IMPLEMENTATION 2022 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN 6 TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS Mgmt For For IN RELATION TO THE 2022 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF NON-INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF MS. FENG YUXIA AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 7.2 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF NON-INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF MR. ZUO CONGLIN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 7.3 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF NON-INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF MR. GU XIAOLEI AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 7.4 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF NON-INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF DR. YAO DALIN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 7.5 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF NON-INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF MS. SUN YUNXIA AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 7.6 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF NON-INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF MR. GAO DAPENG AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF DR. ZHAI YONGGONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 8.2 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF MR. SUN MINGCHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 8.3 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF MR. OU XIAOJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 8.4 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF INDEPENDENT DIRECTOR OF NEW SESSION OF THE BOARD: THE APPOINTMENT OF MR. ZHANG FAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: THE APPOINTMENT OF MR. HO YINGJUN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 9.2 THE RESOLUTIONS IN RESPECT OF THE PROPOSED Mgmt For For ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: THE APPOINTMENT OF MS. ZHAO WENJIE AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Agenda Number: 716297569 -------------------------------------------------------------------------------------------------------------------------- Security: Y444TU113 Meeting Type: CLS Meeting Date: 17-Nov-2022 Ticker: ISIN: CNE100004BP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1028/2022102801325.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1028/2022102801333.pdf 1 THE ADOPTION OF THE 2022 RESTRICTED A SHARE Mgmt Against Against INCENTIVE SCHEME INCLUDING THE ISSUANCE OF RESTRICTED A SHARES UNDER SPECIFIC MANDATE 2 THE ADOPTION OF THE ASSESSMENT Mgmt Against Against ADMINISTRATIVE MEASURES ON THE IMPLEMENTATION OF THE 2022 RESTRICTED A SHARE INCENTIVE SCHEME 3 TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL Mgmt Against Against WITH MATTERS IN RELATION TO THE 2022 RESTRICTED A SHARE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Agenda Number: 717217310 -------------------------------------------------------------------------------------------------------------------------- Security: Y444TU113 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: CNE100004BP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0509/2023050900521.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0509/2023050900525.pdf 1 THE ANNUAL REPORT AND SUMMARY FOR 2022 Mgmt For For 2 THE WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For FOR 2022 3 THE WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE FOR 2022 4 THE FINAL ACCOUNT REPORT FOR 2022 Mgmt For For 5 THE RE-APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL REPORT AND THE INTERNAL CONTROL AUDITOR FOR 2023 6 THE PROPOSED REMUNERATION OF DIRECTORS AND Mgmt For For SENIOR MANAGEMENT 7 THE PROPOSED REMUNERATION OF SUPERVISORS Mgmt For For 8 THE PROPOSED PURCHASE OF WEALTH MANAGEMENT Mgmt Against Against PRODUCTS WITH INTERNAL IDLE FUND 9 THE PROPOSED 2022 PROFIT DISTRIBUTION PLAN Mgmt For For 10 THE PROPOSED CHANGE OF THE REGISTERED Mgmt For For CAPITAL OF THE COMPANY 11 THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 12 THE PROPOSED AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS 13 THE GRANT OF THE A SHARE REPURCHASE MANDATE Mgmt For For AND THE H SHARE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Agenda Number: 717217334 -------------------------------------------------------------------------------------------------------------------------- Security: Y444TU113 Meeting Type: CLS Meeting Date: 09-Jun-2023 Ticker: ISIN: CNE100004BP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0509/2023050900527.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0509/2023050900532.pdf 1 THE PROPOSED 2022 PROFIT DISTRIBUTION PLAN Mgmt For For 2 THE PROPOSED CHANGE OF THE REGISTERED Mgmt For For CAPITAL OF THE COMPANY 3 THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 4 THE GRANT OF THE A SHARE REPURCHASE MANDATE Mgmt For For AND THE H SHARE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE COMPANY LIMITED Agenda Number: 717146991 -------------------------------------------------------------------------------------------------------------------------- Security: G2S85A104 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: KYG2S85A1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801490.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801546.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR. STASSI ANASTAS ANASTASSOV Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. YUAN DING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. TIMOTHY ROBERTS WARNER AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. YANG XIANXIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY (THE "DIRECTORS") 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE COMPANY LIMITED Agenda Number: 717376708 -------------------------------------------------------------------------------------------------------------------------- Security: G2S85A104 Meeting Type: EGM Meeting Date: 26-Jun-2023 Ticker: ISIN: KYG2S85A1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600067.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600069.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE PROPOSED SPIN-OFF AND THE PROPOSED Mgmt For For DISTRIBUTION BE AND ARE HEREBY APPROVED 2 THAT THE DIRECTORS OF THE COMPANY AND/OR Mgmt For For THE DIRECTORS OF SHARKNINJA OR THE DIRECTORS OF ANY MEMBERS OF THE SHARKNINJA GROUP BE AND ARE HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY AND SHARKNINJA, TO TAKE ALL STEPS AND DO ALL ACTS AND THINGS AS THEY CONSIDER TO BE NECESSARY, APPROPRIATE OR EXPEDIENT IN CONNECTION WITH AND TO IMPLEMENT OR GIVE EFFECT TO THE PROPOSED SPIN-OFF AND THE PROPOSED DISTRIBUTION, AND ANY DIRECTOR OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS (INCLUDING THE AFFIXATION OF THE COMPANYS COMMON SEAL) DEEMED BY SUCH DIRECTOR TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE PROPOSED SPIN-OFF AND THE PROPOSED DISTRIBUTION -------------------------------------------------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP Agenda Number: 716767213 -------------------------------------------------------------------------------------------------------------------------- Security: Y4494F104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7035900000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR JEONG UK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR BAK JIN YEONG Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR BYEON SANG BONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 716699155 -------------------------------------------------------------------------------------------------------------------------- Security: Y4519H119 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 CHANGE OF BUSINESS ACTIVITY Mgmt For For 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: BAE JAE HYEON Mgmt Against Against 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt For For SIN A 3.3 ELECTION OF OUTSIDE DIRECTOR: CHOE SE JEONG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: SIN SEON Mgmt For For GYEONG 3.5 ELECTION OF OUTSIDE DIRECTOR: BAK SAEROM Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YUN SEOK 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE SE Mgmt For For JEONG 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For SEON GYEONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF CAPITAL REDUCTION Mgmt For For 8 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 9.1 GRANT OF STOCK OPTION FOR DIRECTOR Mgmt For For 9.2 GRANT OF STOCK OPTION FOR EMPLOYEES Mgmt For For CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.1, 9.1 AND 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KANZHUN LIMITED Agenda Number: 935887046 -------------------------------------------------------------------------------------------------------------------------- Security: 48553T106 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BZ ISIN: US48553T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 2. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 3. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 4. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 5. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 6. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 7. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 8. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 9. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 716757678 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 07-Apr-2023 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863426 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. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 ACKNOWLEDGE OPERATIONS REPORT Mgmt Abstain Against 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR Mgmt For For 4.2 ELECT CHANIN DONAVANIK AS DIRECTOR Mgmt For For 4.3 ELECT SARA LAMSAM AS DIRECTOR Mgmt For For 4.4 ELECT CHONCHANUM SOONTHORNSARATOON AS Mgmt For For DIRECTOR 4.5 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR Mgmt For For 4.6 ELECT PATCHARA SAMALAPA AS DIRECTOR Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 7 OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 716753492 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2022 2 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF KB FINANCIAL GROUP 3.1 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: SEON-JOO KWON 3.2 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: WHAJOON CHO 3.3 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: GYUTAEG OH 3.4 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: JUNGSUNG YEO 3.5 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: SUNG-YONG KIM 4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, Mgmt For For WHO WILL SERVE AS A MEMBER OF THE AUDIT COMMITTEE NON-EXECUTIVE DIRECTOR CANDIDATE: KYUNG HO KIM 5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE CANDIDATE: SEON-JOO KWON 5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE CANDIDATE: WHAJOON CHO 5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE CANDIDATE: SUNG-YONG KIM 6 APPROVAL OF THE ENACTMENT OF THE Mgmt For For REGULATIONS ON SEVERANCE PAY FOR DIRECTORS 7 APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For LIMIT FOR DIRECTORS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF INCORPORATION OF KB FINANCIAL GROUP (PROPOSED BY THE LABOR UNION OF KOOKMIN BANK, A CHAPTER OF THE KOREAN FINANCIAL INDUSTRY UNION, AND OTHERS), AMENDMENT TO ARTICLE 40 OF THE ARTICLES OF INCORPORATION OF KB FINANCIAL GROUP 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (PROPOSED BY THE LABOR UNION OF KOOKMIN BANK, A CHAPTER OF THE KOREAN FINANCIAL INDUSTRY UNION, AND OTHERS), NON-EXECUTIVE DIRECTOR CANDIDATE: KYUNG JONG LIM -------------------------------------------------------------------------------------------------------------------------- KIA CORPORATION Agenda Number: 716684306 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR JU U JEONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR SIN JAE YONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR JEON CHAN Mgmt For For HYEOK 4.1 ELECTION OF AUDIT COMMITTEE MEMBER SIN JAE Mgmt For For YONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER JEON Mgmt For For CHAN HYEOK 5.1 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 5.2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 716674189 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: AGM Meeting Date: 02-Mar-2023 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME 2 ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE Mgmt Against Against MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY; VERIFY DIRECTOR'S INDEPENDENCE 3 APPROVE REMUNERATION OF PRINCIPAL AND Mgmt For For ALTERNATE MEMBERS OF BOARD OF DIRECTORS, BOARD COMMITTEES AND SECRETARY 4 APPROVE REPORT ON SHARE REPURCHASE POLICIES Mgmt For For AND APPROVE THEIR ALLOCATION 5 APPROVE CASH DIVIDENDS OF MXN 1.62 PER Mgmt For For SERIES A AND B SHARES; SUCH DIVIDENDS WILL BE DISTRIBUTED IN FOUR INSTALLMENTS OF MXN 0.405 6 AUTHORIZE CANCELLATION OF UP TO 19.54 Mgmt For For MILLION CLASS I REPURCHASED SHARES HELD IN TREASURY AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE 5 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting 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. CMMT 23 FEB 2023: PLEASE BE ADVISED THAT SHARES Non-Voting 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 CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 717114691 -------------------------------------------------------------------------------------------------------------------------- Security: G52568147 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG525681477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500945.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500839.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For 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 2022 2A TO RE-ELECT MR. XU SHAO CHUN AS AN Mgmt For For EXECUTIVE DIRECTOR 2B TO RE-ELECT MS. DONG MING ZHU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2C TO RE-ELECT MR. ZHOU JUN XIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2D TO RE-ELECT MR. BO LIAN MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES 6 TO APPROVE THE PROPOSED INCREASE IN Mgmt For For AUTHORIZED SHARE CAPITAL OF THE COMPANY 7 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KIWOOM SECURITIES CO LTD Agenda Number: 716442506 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801C109 Meeting Type: EGM Meeting Date: 27-Dec-2022 Ticker: ISIN: KR7039490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For SHIN HYEON JUN 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: SHIN HYEON JUN -------------------------------------------------------------------------------------------------------------------------- KIWOOM SECURITIES CO LTD Agenda Number: 716774167 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801C109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7039490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HWANG HYEON Mgmt For For SUN 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE SIK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG SU Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: BAK SEONG SU 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: CHOE SEON HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 715951465 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 27-Aug-2022 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 RESOLVED THAT AN INTERIM DIVIDEND AT THE Mgmt For For RATE OF INR 0.405 PER 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARE OF INR 5/- (FIVE RUPEES ONLY), AS DECLARED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021-22 AND PAID TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE LIST OF BENEFICIAL OWNERS AS ON THE RECORD DATE I.E. 18TH MARCH, 2022, BE AND IS HEREBY CONFIRMED 4 RESOLVED THAT A DIVIDEND AT THE RATE OF INR Mgmt For For 1.10 (ONE RUPEE AND TEN PAISE ONLY) PER EQUITY SHARE OF INR 5/- (FIVE RUPEES ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR 2021-22 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TO ALL THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS / LIST OF BENEFICIAL OWNERS, AS ON THE RECORD DATE FIXED FOR THIS PURPOSE I.E. 12TH AUGUST, 2022 5 TO RE-APPOINT MR. KVS MANIAN (DIN: Mgmt For For 00031794), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 6 TO RE-APPOINT MR. GAURANG SHAH (DIN: Mgmt For For 00016660), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT, TO HOLD OFFICE UP TO 31ST OCTOBER, 2022 7 RESOLVED THAT IN ADDITION TO AND IN Mgmt For For FURTHERANCE OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE BANK AT THE ANNUAL GENERAL MEETING HELD ON 25TH AUGUST, 2021 FOR THE APPOINTMENT AND PAYMENT OF REMUNERATION TO WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001076N / N500013) AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E / E300264), RESPECTIVELY, AS JOINT STATUTORY AUDITORS OF THE BANK AND PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND THE PROVISIONS OF THE BANKING REGULATION ACT, 1949, FURTHER APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES / REMUNERATION OF INR 2,000,000 (RUPEES TWENTY LAKH ONLY), FOR GENERAL INCREASE IN EFFORTS, FOR THE FINANCIAL YEAR 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AND PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS, DEPENDING UPON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES AND SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS ("BOARD"), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED 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 THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, FOR THE IMPLEMENTATION OF THE RESOLUTION AND FOR ALLOCATION OF ADDITIONAL FEES / REMUNERATION, AS MENTIONED HEREIN ABOVE, AND FOR FINALISING, AMENDING, SIGNING, DELIVERING AND EXECUTING ANY DEED, DOCUMENT, PAPER, WRITING IN THIS REGARD 8 APPOINTMENT OF KKC & ASSOCIATES LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA ("RBI") IN THIS REGARD, FROM TIME TO TIME, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED FOR PAYMENT OF AN OVERALL AUDIT FEE NOT EXCEEDING INR 35,000,000 (RUPEES THREE CRORE FIFTY LAKH ONLY), TO PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 301112E / E300264) AND KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W / W100621), THE JOINT STATUTORY AUDITORS OF THE BANK, FOR THE FINANCIAL YEAR 2022-23 AND THAT THE SAME BE ALLOCATED BY THE BANK BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO ANY OUT OF POCKET EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS ("BOARD"), INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR AUDIT COMMITTEE IN THIS REGARD, BE AND IS HEREBY AUTHORISED TO NEGOTIATE, FINALISE, ALLOCATE / APPORTION THE AFORESAID REMUNERATION BETWEEN THE JOINT STATUTORY AUDITORS, DEPENDING ON THEIR RESPECTIVE ROLES AND RESPONSIBILITIES / SCOPE OF WORK, AND IF REQUIRED, ALTER AND VARY THE TERMS OF REMUNERATION DUE TO ANY CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ANY AMENDMENTS IN ACCOUNTING STANDARDS OR REGULATIONS AND SUCH OTHER REQUIREMENTS RESULTING IN THE CHANGE / MODIFICATION IN ROLES AND RESPONSIBILITIES / SCOPE OF WORK, ETC., OF THE JOINT STATUTORY AUDITORS, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK 10 RE-APPOINTMENT OF MR. KVS MANIAN (DIN: Mgmt For For 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION 11 APPOINTMENT OF MS. SHANTI EKAMBARAM (DIN: Mgmt For For 00004889) AS A DIRECTOR AND WHOLE-TIME DIRECTOR OF THE BANK AND PAYMENT OF REMUNERATION 12 MATERIAL RELATED PARTY TRANSACTION WITH Mgmt For For INFINA FINANCE PRIVATE LIMITED FROM THIRTY-SEVENTH ANNUAL GENERAL MEETING TO THIRTY-EIGHTH ANNUAL GENERAL MEETING 13 MATERIAL RELATED PARTY TRANSACTION WITH MR. Mgmt For For UDAY KOTAK FROM THIRTY-SEVENTH ANNUAL GENERAL MEETING TO THIRTY-EIGHTH ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 716329417 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: OTH Meeting Date: 07-Dec-2022 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF MR. C S RAJAN (DIN: Mgmt For For 00126063) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 716790642 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: OTH Meeting Date: 20-Apr-2023 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 ISSUANCE OF UNSECURED, REDEEMABLE, Mgmt For For NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS 2 APPOINTMENT OF MR. UDAY SURESH KOTAK (DIN: Mgmt For For 00007467) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE BANK UPON HIS CEASING TO BE THE MANAGING DIRECTOR & CEO 3 MATERIAL RELATED PARTY TRANSACTION WITH MR. Mgmt For For UDAY KOTAK FOR FY 2023-24 4 MATERIAL RELATED PARTY TRANSACTION WITH Mgmt For For INFINA FINANCE PRIVATE LIMITED FOR FY 2023-24 -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 717086210 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001385.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001365.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB25.39 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. GAO XIANGZHONG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR. TSANG YOK SING JASPER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSURING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against 7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For 8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7 9 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For THE COMPANY CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 716418341 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 14-Dec-2022 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Abstain Against OF THE COMPANY 2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 3 SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 717268610 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2023 FINANCIAL BUDGET PLAN Mgmt For For 7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY259.11000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 9 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED Mgmt Against Against WITH RELATED PARTIES 10 PARTICIPATION IN SETTING UP AN INDUSTRY Mgmt For For FUND CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 11.1 ELECTION OF DIRECTOR: DING XIONGJUN Mgmt For For 11.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For 11.3 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For GUOHUA 12.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For TIANYONG 12.3 ELECTION OF INDEPENDENT DIRECTOR: SHENG Mgmt For For LEIMING CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For 13.2 ELECTION OF SUPERVISOR: LI QIANGQING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 717197861 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2022 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND : HALF OF A YEAR TWD 39.5 PER SHARE AND TWD 46 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 715893156 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2022 2 TO DECLARE A DIVIDEND ON EQUITY SHARES: INR Mgmt For For 18 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SUBRAMANIAN SARMA (DIN: 00554221), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. S. V. Mgmt For For DESAI (DIN: 07648203), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. T. Mgmt For For MADHAVA DAS (DIN: 08586766), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 6 RESOLVED THAT PURSUANT TO SECTIONS 196, Mgmt Against Against 197, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE V OF THE SAID ACT AND THE RULES MADE THEREUNDER, APPROVAL BE AND IS HEREBY GRANTED TO THE RE-APPOINTMENT OF MR. S.N. SUBRAHMANYAN (DIN: 02255382) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2022 UPTO AND INCLUDING JUNE 30, 2027. RESOLVED FURTHER THAT MR. S.N. SUBRAHMANYAN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, BE PAID REMUNERATION AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, AS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND WITHIN THE LIMITS APPROVED BY THE MEMBERS AS PER THE DETAILS GIVEN IN THE EXPLANATORY STATEMENT 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONGWITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC, L&T MODULAR FABRICATION YARD LLC, LARSEN & TOUBRO ELECTROMECH LLC, LARSEN & TOUBRO HEAVY ENGINEERING LLC, LARSEN & TOUBRO KUWAIT GENERAL CONTRACTING CO WLL, SUBSIDIARIES OF THE COMPANY AND RELATED PARTIES WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS FOR PROVIDING PARENT COMPANY GUARANTEES OR CORPORATE GUARANTEES OR COMFORT LETTERS OR UNDERTAKINGS, ON BEHALF OF THE ABOVE SUBSIDIARIES, FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 6,000 CRORE OR USD 800 MN, WHICHEVER IS HIGHER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T-MHI POWER BOILERS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 6,500 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T-MHI POWER TURBINE GENERATORS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 2,600 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 2,000 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS 11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T MODULAR FABRICATION YARD LLC, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 2,300 CRORE OR US USD 300 MN, WHICHEVER IS HIGHER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS 12 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION NO. 13 PASSED BY THE MEMBERS AT THE 76TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 5, 2021 IN THIS REGARD AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE) AS AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE MANAGEMENT ACT, 1999, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 ('SEBI REGULATIONS'), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS (INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI) AND ALL OTHER APPROPRIATE AND/OR CONCERNED AUTHORITIES, OR BODIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY ('BOARD') (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING, EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION), THE BOARD BE AND IS HEREBY AUTHORIZED TO OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO INVESTORS WHETHER INDIAN OR FOREIGN, INCLUDING FOREIGN INSTITUTIONS, FOREIGN INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO INVESTORS, FOREIGN VENTURE CAPITAL FUND INVESTORS, VENTURE CAPITAL FUNDS, NON-RESIDENT INDIANS, CORPORATE BODIES, MUTUAL FUNDS, BANKS, INSURANCE COMPANIES, PENSION FUNDS, INDIVIDUALS OR OTHERWISE, WHETHER SHAREHOLDERS OF THE COMPANY OR NOT, THROUGH AN ISSUE OF CONVERTIBLE BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS, INCLUDING BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT ('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN TERMS OF CHAPTER VI OF THE SEBI REGULATIONS, THROUGH ONE OR MORE PLACEMENTS OF EQUITY SHARES (HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES"), WHETHER BY WAY OF PRIVATE PLACEMENT OR OTHERWISE AS THE BOARD MAY DETERMINE, WHERE NECESSARY IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, MERCHANT BANKERS, GUARANTORS, FINANCIAL AND/OR LEGAL ADVISORS, RATING AGENCIES/ADVISORS, DEPOSITORIES, CUSTODIANS, PRINCIPAL PAYING/TRANSFER/ CONVERSION AGENTS, LISTING AGENTS, REGISTRARS, TRUSTEES, AUDITORS, STABILIZING AGENTS AND ALL OTHER AGENCIES/ ADVISORS SO THAT THE TOTAL AMOUNT RAISED THROUGH THE ISSUE OF THE SECURITIES SHALL NOT EXCEED INR 4,500 CRORE (RUPEES FOUR THOUSAND FIVE HUNDRED CRORE) OR US USD600 MN (US DOLLARS SIX HUNDRED MILLION), IF THE VALUE IS HIGHER. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY ALSO AUTHORISED TO DETERMINE THE FORM, TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, NUMBER OF SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT IN ISSUE/CONVERSION/EXERCISE/ REDEMPTION, RATE OF INTEREST, REDEMPTION PERIOD, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA OR ABROAD, AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND TO MAKE AND ACCEPT ANY MODIFICATIONS IN THE PROPOSALS AS MAY BE REQUIRED BY THE AUTHORITIES INVOLVED IN SUCH ISSUE(S) IN INDIA AND/OR ABROAD, TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN REGARD TO THE ISSUE(S). RESOLVED FURTHER THAT IN CASE OF QIP ISSUE IT SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION. RESOLVED FURTHER THAT IN CASE OF QIP ISSUE THE RELEVANT DATE FOR DETERMINATION OF THE FLOOR PRICE OF THE EQUITY SHARES TO BE ISSUED SHALL BE - I) IN CASE OF ALLOTMENT OF EQUITY SHARES, THE DATE OF MEETING IN WHICH THE BOARD DECIDES TO OPEN THE PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE DATE OF THE MEETING IN WHICH THE BOARD DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES OR THE DATE ON WHICH THE HOLDERS OF SUCH CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR THE EQUITY SHARES, AS MAY BE DETERMINED BY THE BOARD RESOLVED FURTHER THAT THE EQUITY SHARES SO ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED SHALL BE IN DEMATERIALIZED FORM. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF SECURITIES, THE BOARD, BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION, THE DETERMINATION OF THE TERMS THEREOF, FOR ENTERING INTO ARRANGEMENTS FOR MANAGING, UNDERWRITING, MARKETING, LISTING AND TRADING, TO ISSUE PLACEMENT DOCUMENTS AND TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS AND TO PAY ANY FEES, COMMISSIONS, REMUNERATION, EXPENSES RELATING THERETO AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO SUCH OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO APPOINT LEAD MANAGER(S) IN OFFERINGS OF SECURITIES AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO SEEK LISTING OF SUCH SECURITIES. RESOLVED FURTHER THAT THE COMPANY DO APPLY FOR LISTING OF THE NEW EQUITY SHARES AS MAY BE ISSUED WITH BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED OR ANY OTHER STOCK EXCHANGE(S). RESOLVED FURTHER THAT THE COMPANY DO APPLY TO THE NATIONAL SECURITIES DEPOSITORY LIMITED AND/ OR CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED FOR ADMISSION OF THE SECURITIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO CREATE NECESSARY CHARGE ON SUCH OF THE ASSETS AND PROPERTIES (WHETHER PRESENT OR FUTURE) OF THE COMPANY IN RESPECT OF SECURITIES AND TO APPROVE, ACCEPT, FINALIZE AND EXECUTE FACILITIES, SANCTIONS, UNDERTAKINGS, AGREEMENTS, PROMISSORY NOTES, CREDIT LIMITS AND ANY OF THE DOCUMENTS AND PAPERS IN CONNECTION WITH THE ISSUE OF SECURITIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS IN SUCH MANNER AS THEY MAY DEEM FIT 13 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For 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, 2023 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 2022-23 -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 716089140 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 13-Oct-2022 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPROVAL OF RELATED PARTY TRANSACTION(S) Mgmt For For WITH NUCLEAR POWER CORPORATION OF INDIA LIMITED 2 APPOINTMENT OF MR. ANIL V. PARAB (DIN: Mgmt For For 06913351) AS WHOLE-TIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 716524966 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 14-Feb-2023 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPROVAL FOR SALE OF CARVED-OUT BUSINESS OF Mgmt For For SMART WORLD & COMMUNICATION BUSINESS TO L&T TECHNOLOGY SERVICES LIMITED, ENTERING INTO LTTS PT&D SUB-CONTRACTS AND OTHER RELATED PARTY TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 717277823 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 21-Jun-2023 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF MR. JYOTI SAGAR (DIN: Mgmt For For 00060455) AS AN INDEPENDENT DIRECTOR 2 APPOINTMENT OF MR. RAJNISH KUMAR (DIN: Mgmt For For 05328267) AS AN INDEPENDENT DIRECTOR 3 APPROVAL FOR ENTERING INTO MATERIAL RELATED Mgmt For For PARTY TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC -------------------------------------------------------------------------------------------------------------------------- LBX PHARMACY CHAIN JOINT STOCK COMPANY Agenda Number: 715975390 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S72F101 Meeting Type: EGM Meeting Date: 30-Aug-2022 Ticker: ISIN: CNE1000023Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- LBX PHARMACY CHAIN JOINT STOCK COMPANY Agenda Number: 717265361 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S72F101 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CNE1000023Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For 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):NONE 5 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 6 2023 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE 7 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt Abstain Against AND BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 8 2022 TOTAL REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 9 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 715827145 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0624/2022062400479.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0624/2022062400467.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 3.A TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For ORR AS DIRECTOR 3.D TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MS. CHER WANG HSIUEH HONG AS Mgmt For For DIRECTOR 3.F TO RE-ELECT PROFESSOR XUE LAN AS DIRECTOR Mgmt For For 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK CMMT 27 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 JUL 2022 TO 19 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD Agenda Number: 716692050 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR CHEON GYEONG Mgmt For For HUN 3 ELECTION OF AUDIT COMMITTEE MEMBER CHEON Mgmt For For GYEONG HUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LGHOUSEHOLD&HEALTHCARE LTD Agenda Number: 716720304 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I JEONG AE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For HWAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 716840170 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO DECIDE ON CHANGES IN THE COMPANY'S Mgmt For For BYLAWS 2 APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For COMPANY'S BYLAWS 3 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 716876288 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881186 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 1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt For For THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT 2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET Mgmt For For INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED TO THE FISCAL COUNCIL, 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, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 CANDIDATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMITED TO 3. 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. CARLA TREMATORE AND JULIANO LIMA PINHEIRO 3.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMITED TO 3. 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. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES 3.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote PER CANDIDATE. POSITIONS LIMITED TO 3. 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. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO 3.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMITED TO 3. 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. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT 4 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL FOR THE YEAR OF 2023 5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against 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, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 6 TO FIX THE NUMBER OF MEMBERS FOR THE BOARD Mgmt For For OF DIRECTORS IN 8 MEMBERS 7 APPROVAL OF THE MANAGEMENTS PROPOSAL Mgmt Against Against REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 8.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN 8.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN 8.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS 8.4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM 8.5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA 8.6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS 8.7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO 8.8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting 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 10.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against 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 MEETING 10.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN 10.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN 10.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS 10.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM 10.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA 10.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS 10.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO 10.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE 11 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL 12 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF THE MANAGEMENT FOR 2023 -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 716791745 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS 4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against 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, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JOSE GALLO 5.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER 5.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT MEMBER 5.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. FABIO DE BARROS PINHEIRO, INDEPENDENT MEMBER 5.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. THOMAS BIER HERRMANN, INDEPENDENT MEMBER 5.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. . JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER 5.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER 5.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting 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 DIRECTORS 6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU HAVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION JOSE GALLO 7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER 7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDENPENDENT MEMBER 7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO, INDENPENDENT MEMBER 7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER HERRMANN, INDEPENDENT MEMBER 7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER 7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER 7.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER 8 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION 9 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS 10.1 ELECTION OF THE MEMBER OF THE FISCAL Mgmt For For COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. 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. JOAREZ JOSE PICCININI, EFFECTIVE AND ROBERTO ZELLER BRANCHI, SUBSTITUTE 10.2 ELECTION OF THE MEMBER OF THE FISCAL Mgmt For For COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. 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. ROBERTO FROTA DECOURT, EFFECTIVE AND VANDERLEI DOMINGUEZ DA ROSA, SUBSTITUTE 10.3 ELECTION OF THE MEMBER OF THE FISCAL Mgmt For For COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. 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 ROBSON ROCHA, EFFECTIVE AND JOSE AVELAR MATIAS LOPES, SUBSTITUTE 11 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 716522277 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Meeting Date: 02-Feb-2023 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ESTIMATED AMOUNT OF GUARANTEES Mgmt For For 2 APPROVE PROVISION OF GUARANTEES TO Mgmt Against Against CONTROLLED SUBSIDIARIES AND RELATED PARTY TRANSACTIONS 3 APPROVE PROVISION OF GUARANTEE FOR LOAN Mgmt For For BUSINESS 4 APPROVE FOREIGN EXCHANGE DERIVATIVES Mgmt For For TRANSACTIONS 5 APPROVE DAILY RELATED PARTY TRANSACTIONS Mgmt For For 6 APPROVE CHANGE IN HIGH EFFICIENCY Mgmt For For MONOCRYSTALLINE CELL PROJECT -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 717207117 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913431 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTIONS 13 TO 15. 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 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT Mgmt For For 5 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS 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): NONE 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For DIRECTORS 10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For SUPERVISORS 11 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 13 CHANGE OF SOME PROJECTS FINANCED WITH FUNDS Mgmt For For RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021 14 EQUITIES HELD BY DIRECTORS, SENIOR Mgmt For For MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES 15 CONNECTED TRANSACTIONS REGARDING CAPITAL Mgmt For For INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION Agenda Number: 716751690 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR SIN DONG BIN Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR GIM GYO HYEON Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR HWANG JIN GU Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR GANG JONG WON Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR CHA GYEONG Mgmt For For HWAN 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER NAM HYE JEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 716903679 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MR EDWIN GERUNGAN AS DIRECTOR Mgmt For For OF THE COMPANY 2 TO RE-ELECT MR ANTHONY BRENT ELAM AS Mgmt For For DIRECTOR OF THE COMPANY 3 TO RE-ELECT DATO' ZULKIFLEE ABBAS ABDUL Mgmt For For HAMID AS DIRECTOR OF THE COMPANY 4 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For FEES TO NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 63RD AGM TO THE 64TH AGM OF THE COMPANY 5 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS FROM THE 63RD AGM TO THE 64TH AGM OF THE COMPANY 6 TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES IN MAYBANK PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 8 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN MAYBANK IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 717077336 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 03-May-2023 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against SHARE GRANT PLAN OF UP TO THREE POINT FIVE PERCENT (3.5%) OF THE ISSUED ORDINARY SHARES IN MAYBANK ("MAYBANK SHARES" OR "SHARES") (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME ("PROPOSED ESGP") 2 PROPOSED GRANT OF NEW MAYBANK SHARES OF UP Mgmt Against Against TO A MAXIMUM OF 4,908,000 NEW MAYBANK SHARES TO DATO' KHAIRUSSALEH RAMLI ("PROPOSED GRANT") -------------------------------------------------------------------------------------------------------------------------- MANDO CORP Agenda Number: 715891633 -------------------------------------------------------------------------------------------------------------------------- Security: Y5762B113 Meeting Type: EGM Meeting Date: 05-Sep-2022 Ticker: ISIN: KR7204320006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Agenda Number: 715965779 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED RESOLVED FURTHER THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 RESOLVED THAT PURSUANT TO THE Mgmt For For RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 60 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY 3 RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) Mgmt Against Against OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. HISASHI TAKEUCHI (DIN: 07806180) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) Mgmt Against Against OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU (DIN: 08619076) 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 ROTATION 5 RESOLVED THAT PURSUANT TO SECTION 149, 152, Mgmt Against Against 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, MR. SHIGETOSHI TORII (DIN:06437336) BE AND IS HEREBY APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS Mgmt Against Against WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (CORPORATE PLANNING) 7 ENHANCEMENT OF CEILING OF PAYMENT OF Mgmt Against Against COMMISSION TO NON-EXECUTIVE DIRECTORS 8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITOR, M/S R.J.GOEL & CO., COST ACCOUNTANTS 9 TO APPROVE THE MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH SUZUKI MOTOR CORPORATION 10 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), WITH SUZUKI MOTOR CORPORATION ("SMC") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SMC FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 20,000 CRORES (RUPEES TWENTY THOUSAND CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD, HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME, PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS 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 AND TO TAKE ALL SUCH DECISIONS AND POWERS HEREIN CONFERRED TO, 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. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(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 RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 11 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED ("FMI") A 'RELATED PARTY'WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND FMI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,300 CRORES (RUPEES TWO THOUSAND AND THREE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS 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 AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, 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. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(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 RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 12 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH SKH METALS LIMITED ("SKH") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SKH FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS 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 AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, 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. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(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 RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 13 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH JAY BHARAT MARUTI LIMITED ("JBML") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND JBML FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,700 CRORES (RUPEES ONE THOUSAND AND SEVEN HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS 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 AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, 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. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(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 RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 14 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH KRISHNA MARUTI LIMITED ("KRISHNA MARUTI") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND KRISHNA MARUTI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS 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 AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, 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. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(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 RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 15 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH BHARAT SEATS LIMITED ("BHARAT SEATS") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND BHARAT SEATS FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS 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 AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, 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. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(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 RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 16 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH TDS LITHIUM-ION BATTERY GUJARAT PRIVATE LIMITED ("TDS GUJARAT") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND TDS GUJARAT FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS 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 AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, 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. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(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 RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 17 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED ("SUZUKI MOTORCYCLES") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SUZUKI MOTORCYCLES FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,800 CRORES (RUPEES ONE THOUSAND AND EIGHT HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS.RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS 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 AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, 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. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(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 RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 18 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/ RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH MAGYAR SUZUKI CORPORATION LTD. ("MAGYAR SUZUKI") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND MAGYAR SUZUKI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,500 CRORES (RUPEES ONE THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS 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 AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, 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. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(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 RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 717172100 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF Mgmt For For 2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX 5 RELEASE OF THE NON-COMPETE RESTRICTION ON Mgmt For For THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 717379209 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700298.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE Mgmt For For 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 AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For 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, 2023 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 12 TO APPROVE THE SCHEME LIMIT Mgmt For For 13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For 14 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 15 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 16 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH 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 COMPANY -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Mgmt For For 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, 2023. -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 715945222 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR UNIFIED REGISTRATION OF Mgmt For For DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 716034727 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 16-Sep-2022 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (AUGUST 2022) -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 716449031 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 06-Jan-2023 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN 2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN 3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN 4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN 5 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN 6 LAUNCHING THE ASSETS POOL BUSINESS Mgmt For For 7 PROVISION OF GUARANTEE FOR THE ASSETS POOL Mgmt For For BUSINESS BY THE COMPANY AND SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 717178950 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For AND ITS SUMMARY 5 2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) Mgmt For For AND ITS SUMMARY OF THE COMPANY FOR 2023 7 TO CONSIDER AND APPROVE THE FORMULATE THE Mgmt For For APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023 8 REQUEST THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023 9 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For AND ITS SUMMARY 10 MANAGEMENT RULES FOR THE EMPLOYEE STOCK Mgmt For For OWNERSHIP PLAN FOR 2023 11 TO CONSIDER AND APPROVE THE REQUEST THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023 12 THE GUARANTEES TO BE PROVIDED FOR Mgmt For For SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023 13 CONDUCT NOTES POOL BUSINESS AND PROVIDE Mgmt For For GUARANTEES 14 TO CONSIDER AND APPROVE DERIVATIVE BUSINESS Mgmt For For INVESTMENT OF FOREIGN EXCHANGE IN 2023 15 USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH Mgmt For For MANAGEMENT FOR 2023 16 REAPPOINT THE ACCOUNTING FIRM Mgmt For For 17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY (APRIL OF 2023) 18 PURCHASING LIABILITY ISSUANCE FOR DIRECTORS Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025 CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5, 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 716307512 -------------------------------------------------------------------------------------------------------------------------- Security: X5424N118 Meeting Type: EGM Meeting Date: 24-Nov-2022 Ticker: ISIN: RU0007288411 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 817310 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt No vote THE COMPANY BOARD OF DIRECTORS CMMT 04 NOV 2022: PLEASE NOTE CUMULATIVE VOTING Non-Voting APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote DENIS ALEXANDROV 2.1.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote SERGEY BATEKHIN 2.1.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote ALEXEY BASHKIROV 2.1.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote ELENA BEZNADEZHNYKH 2.1.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote ANDREY BOUGROV 2.1.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote SERGEY VOLK 2.1.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote ALEXEY GERMANOVICH 2.1.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote ALEKSANDRA ZAKHAROVA 2.1.9 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote MARIANNA ZAKHAROVA 2.110 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote ALEXEY IVANOV 2.111 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote STANISLAV LUCHITSKY 2.112 ELECTION OF BOARD OF DIRECTORS MEMBER: EGOR Mgmt No vote SHEIBAK 2.113 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt No vote EVGENY SHVARTS CMMT 04 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 818349, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 716721469 -------------------------------------------------------------------------------------------------------------------------- Security: Y6069M133 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: TH0128B10Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S PERFORMANCE FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S REPORT 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE STATUTORY RESERVE AND DIVIDEND PAYMENT FOR THE YEAR 2022 4.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2023: MR. CHARAMPORN JOTIKASTHIRA 4.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2023: MS. CAMILLE MA 4.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2023: MR. JOHN SCOTT HEINECKE 4.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2023: MR. EMMANUEL JUDE DILLIPRAJ RAJAKARIER 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE APPOINTMENT THE Mgmt For For AUDITORS FOR THE YEAR 2023 AND THE AUDITING FEE 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, ARTICLE 21, 23, 29, 30, 31, 32/1 AND 37 TO COMPLY WITH THE AMENDMENT OF PUBLIC LIMITED COMPANY ACT B.E. 2565 IN ACCORDANCE WITH THE PUBLIC LIMITED COMPANY ACT NO. 4 CMMT 28 FEB 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LTD Agenda Number: 717132601 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: KYG6145U1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700163.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700167.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MS. WEI CHING LIEN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 4 TO APPOINT MS. ZHANG YUXIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPOINT MR. MOK KWAI PUI BILL AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO APPOINT MR. TATSUNOBU SAKO AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. WEI CHING LIEN 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. ZHANG YUXIA 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. CHIN CHIEN YA 10 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF DR. WANG CHING 11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF PROFESSOR CHEN QUAN SHI 12 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. MOK KWAI PUI BILL 13 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. TATSUNOBU SAKO 14 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ITS EXECUTIVE DIRECTORS 15 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 16 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANYS SHARES 17 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 18 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 16 19 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt Against Against RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Agenda Number: 715970439 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3M5108 Meeting Type: EGM Meeting Date: 29-Aug-2022 Ticker: ISIN: CNE100003MN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE AND SETTLEMENT OF SOME PROJECTS Mgmt For For FINANCED WITH RAISED FUNDS FROM IPO AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS -------------------------------------------------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Agenda Number: 716443332 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3M5108 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: CNE100003MN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM -------------------------------------------------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Agenda Number: 716671450 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3M5108 Meeting Type: EGM Meeting Date: 23-Feb-2023 Ticker: ISIN: CNE100003MN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 ESTIMATED QUOTA OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Agenda Number: 717056306 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3M5108 Meeting Type: EGM Meeting Date: 04-May-2023 Ticker: ISIN: CNE100003MN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK Mgmt Against Against OWNERSHIP PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Agenda Number: 717398792 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3M5108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE100003MN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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):NONE 6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 7 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING SHAREHOLDERS' GENERAL MEETINGS 8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD OF DIRECTORS 9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE SUPERVISORY COMMITTEE 10 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against SYSTEM 11 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt Against Against 12 2023 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 13 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN 14 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2023 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES COMPANY Agenda Number: 716378573 -------------------------------------------------------------------------------------------------------------------------- Security: M7065G107 Meeting Type: OGM Meeting Date: 22-Dec-2022 Ticker: ISIN: SA12C051UH11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECT MOHAMMED AL SUBAYEE AS DIRECTOR Mgmt Abstain Against 1.2 ELECT NASIR AL SUBAYEE AS DIRECTOR Mgmt Abstain Against 1.3 ELECT MOHAMMED AL SALEEM AS DIRECTOR Mgmt Abstain Against 1.4 ELECT KHALID AL SALEEM AS DIRECTOR Mgmt Abstain Against 1.5 ELECT SAMI AL ABDULKAREEM AS DIRECTOR Mgmt Abstain Against 1.6 ELECT FAHAD AL SHAMMARI AS DIRECTOR Mgmt Abstain Against 1.7 ELECT AHMED KHOUQEER AS DIRECTOR Mgmt Abstain Against 1.8 ELECT MOHAMMED AL SHATWI AS DIRECTOR Mgmt Abstain Against 1.9 ELECT THAMIR AL WADEE AS DIRECTOR Mgmt Abstain Against 1.10 ELECT MAHA AL ATEEQI AS DIRECTOR Mgmt Abstain Against 1.11 ELECT NASIR AL AQEEL AS DIRECTOR Mgmt Abstain Against 1.12 ELECT AHMED BAABOUD AS DIRECTOR Mgmt Abstain Against 1.13 ELECT HUMOUD AL HAMZAH AS DIRECTOR Mgmt Abstain Against 1.14 ELECT MOHAMMED AL KATHEERI AS DIRECTOR Mgmt Abstain Against 1.15 ELECT SULTAN AL HOUTI AS DIRECTOR Mgmt Abstain Against 1.16 ELECT FARHAN AL BOUEYNEEN AS DIRECTOR Mgmt Abstain Against 1.17 ELECT WALEED AL FARIS AS DIRECTOR Mgmt Abstain Against 1.18 ELECT MOHAMMED AL NAWASRAH AS DIRECTOR Mgmt Abstain Against 1.19 ELECT FAHAD AL SAMEEH AS DIRECTOR Mgmt Abstain Against 1.20 ELECT ABDULLAH FATEEHI AS DIRECTOR Mgmt Abstain Against 1.21 ELECT ABDULRAHMAN AL JIBREEN AS DIRECTOR Mgmt Abstain Against 1.22 ELECT AHMED MURAD AS DIRECTOR Mgmt Abstain Against 1.23 ELECT ABDULMUHSIN AL SHUEEL AS DIRECTOR Mgmt Abstain Against 1.24 ELECT ABDULLAH AL AJLAN AS DIRECTOR Mgmt Abstain Against 1.25 ELECT HASAN BAKHAMEES AS DIRECTOR Mgmt Abstain Against 1.26 ELECT ABDULMAJEED AL HADLAQ AS DIRECTOR Mgmt Abstain Against 1.27 ELECT AZEEZ AL QAHTANI AS DIRECTOR Mgmt Abstain Against 1.28 ELECT ABDULLAH AL SHEIKH AS DIRECTOR Mgmt Abstain Against 1.29 ELECT ABDULLAH AL FEEFI AS DIRECTOR Mgmt Abstain Against 1.30 ELECT GHASSAN AL ABDULQADIR AS DIRECTOR Mgmt Abstain Against 1.31 ELECT SALIH AL KHALAF AS DIRECTOR Mgmt Abstain Against 1.32 ELECT AYMAN JABIR AS DIRECTOR Mgmt Abstain Against 2 ELECT MEMBERS OF AUDIT COMMITTEE AND Mgmt For For APPROVE ITS RESPONSIBILITIES, WORK PROCEDURES, AND REMUNERATION OF ITS MEMBERS: DR. MOHAMMED IBRAHIM AL-TWAIJRI, DR. SAMI ABDULKARIM AL-ABDULKARIM, DR. MOHAMMED HAMAD AL-KATHIRI 3 ALLOW AZEEZ AL QAHTANI TO BE INVOLVED WITH Mgmt For For COMPETITOR COMPANIES CMMT 22 NOV 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.32 THANK YOU CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES COMPANY Agenda Number: 717046228 -------------------------------------------------------------------------------------------------------------------------- Security: M7065G107 Meeting Type: OGM Meeting Date: 07-May-2023 Ticker: ISIN: SA12C051UH11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt Against Against FOR THE COMPANY 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 STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 5 VOTING ON THE BOARD S RECOMMENDATION TO Mgmt For For DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR (300) MILLION TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2022. AT SAR 3 PER SHARE REPRESENTING 30% OF THE NOMINAL VALUE OF THE SHARE. PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS REGISTRY HELD WITH THE SECURITY DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, THE DISTRIBUTION DATE WILL BE DETERMINED LATER 6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For (3,150,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS A RENTAL CONTRACT OF A RESIDENTIAL FOR THE COMPANY'S EMPLOYEES IN DAMMAM AND JUBAIL ACCORDING TO THE COMPANY'S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,676,000) 8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR MEDICAL AND PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (15,301,991) 9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS FOR TICKETS AND TOURISM AND TRAVEL SERVICES ACCORDING TO THE COMPANY'S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (13,429,398) 10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE MEMBERS OF THE OF DIRECTORS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE LOGISTICS AND OTHER SERVICES. IN ACCORDANCE WITH THE COMPANY'S SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING THAT THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (1,438,460) 11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND MOUWASAT INTERNATIONAL CO. LIMITED, IN WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE BOARD MEMBER MR. MOHAMMED SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTION IS THE SUPPLY AND INSTALLATION OF STAINLESS STEEL WORKS IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, WITH THE VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (5,094,878) 12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND ADVISION FOR TRADING EST., IN WHICH THE BOARD MEMBER MR. KHALID SULEIMAN AL-SALEEM HAS AN INDIRECT INTEREST, AND THE NATURE OF TRANSACTIONS ARE OF ADVERTISING AND MARKETING RELATED IN ACCORDANCE WITH THE COMPANY'S PROCUREMENT SYSTEM WITHOUT PREFERENTIAL TERMS, VALUE OF TRANSACTIONS DURING 2022 AMOUNTED TO SAR (28,190,660) 13 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD Agenda Number: 717159950 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF NP GOSA AS A DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF CWN MOLOPE AS A DIRECTOR Mgmt For For O.1.3 RE-ELECTION OF RT MUPITA AS A DIRECTOR Mgmt For For O.1.4 ELECTION OF T PENNINGTON AS A DIRECTOR Mgmt For For O.1.5 ELECTION OF N NEWTON-KING AS A DIRECTOR Mgmt For For O.2.1 TO ELECT SN MABASO-KOYANA AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.2.2 TO ELECT CWN MOLOPE AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.3 TO ELECT NP GOSA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.4 TO ELECT VM RAGUE AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.5 TO ELECT T PENNINGTON AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.1 TO ELECT SLA SANUSI AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.3.2 TO ELECT SP MILLER AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.3.3 TO ELECT NL SOWAZI AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.3.4 TO ELECT KDK MOKHELE AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.3.5 TO ELECT N NEWTON-KING AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.4 APPOINTMENT OF ERNST AND YOUNG INC. AS AN Mgmt For For AUDITOR OF THE COMPANY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH O.7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATION POLICY O.8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT S.1.1 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD LOCAL CHAIRMAN S.1.2 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD INTERNATIONAL CHAIRMAN S.1.3 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD LOCAL MEMBER S.1.4 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD INTERNATIONAL MEMBER S.1.5 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR S.1.6 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTOR S.1.7 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMAN S.1.8 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMAN S.1.9 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBER S1.10 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBER S1.11 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN S1.12 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMAN S1.13 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBER S1.14 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBER S1.15 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For COMMITTEE LOCAL CHAIRMAN S1.16 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For COMMITTEE INTERNATIONAL CHAIRMAN S1.17 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For COMMITTEE LOCAL MEMBER S1.18 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For COMMITTEE INTERNATIONAL MEMBER S1.19 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMAN S1.20 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN S1.21 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBER S1.22 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBER S1.23 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For AND INVESTMENT COMMITTEE LOCAL CHAIRMAN S1.24 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For AND INVESTMENT COMMITTEE INTERNATIONAL CHAIRMAN S1.25 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For AND INVESTMENT COMMITTEE LOCAL MEMBER S1.26 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For AND INVESTMENT COMMITTEE INTERNATIONAL MEMBER S1.27 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For STRATEGY COMMITTEE LOCAL CHAIRMAN S1.28 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For STRATEGY COMMITTEE INTERNATIONAL CHAIRMAN S1.29 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For STRATEGY COMMITTEE LOCAL MEMBER S1.30 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For STRATEGY COMMITTEE INTERNATIONAL MEMBER S1.31 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For COMMITTEE LOCAL CHAIRMAN INTERNATIONAL MEMBER S1.32 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For COMMITTEE INTERNATIONAL CHAIRMAN S1.33 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For COMMITTEE LOCAL MEMBER S1.34 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For COMMITTEE INTERNATIONAL MEMBER S1.35 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMAN S1.36 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMAN S1.37 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBER S1.38 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBER S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt Against Against ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt Against Against ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES S.5 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO MTN ZAKHELE FUTHI (RF) LIMITED -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 717165915 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Please approve the 2022 Business Report and Mgmt For For Financial Statements as required by the Company Act. 2 Please approve the Proposal for Mgmt For For Distribution of 2022 Profits as required by the Company Act. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 716489009 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: EGM Meeting Date: 19-Jan-2023 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECT HU MINQIANG AS DIRECTOR Mgmt For For 2.1 ELECT WEI RONG AS SUPERVISOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 717152665 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL ACCOUNTS Mgmt For For 2 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 5 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 6 2023 FINANCIAL BUDGET Mgmt For For 7 CONTINUING CONNECTED TRANSACTIONS Mgmt For For 8 CONNECTED TRANSACTION ON FINANCIAL SERVICE Mgmt Against Against REGARDING THE FINANCIAL BUSINESS SERVICE AGREEMENT 9 2023 REAPPOINTMENT OF FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDIT FIRM 10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 11 FORMULATION OF THE EXTERNAL GUARANTEE Mgmt For For MANAGEMENT MEASURES 12 FORMULATION OF THE EXTERNAL DONATION Mgmt For For MANAGEMENT MEASURES 13 AMENDMENTS TO THE CONNECTED TRANSACTION Mgmt Against Against DECISION-MAKING MANAGEMENT MEASURES 14 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 15.1 BY-ELECTION OF DIRECTOR: HUA DINGZHONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 715831966 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For O.5 TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.6.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For O.6.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M Mgmt For For GIROTRA O.6.3 TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS Mgmt For For BEKKER O.6.4 TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt Against Against PACAK O.6.5 TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS Mgmt For For STOFBERG O.7.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: M GIROTRA O.7.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: ANGELIEN KEMNA O.7.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against COMMITTEE MEMBER: STEVE PACAK O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.9 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against REMUNERATION REPORT O.10 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.11 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GRANTING THE SPECIFIC REPURCHASE Mgmt Against Against AUTHORISATION S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CMMT 30 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND O.7.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 716639527 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN Mgmt For For DEA GYU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 716672680 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE Mgmt For For CHEON 3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For GYO HWA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 717113500 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF DIRECTORS OF THE COMPANY Mgmt For For APPOINTED DURING THE YEAR: ELECTION OF MR M NYATI, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS O.1.2 ELECTION OF DIRECTORS OF THE COMPANY Mgmt For For APPOINTED DURING THE YEAR: ELECTION OF MR AD MMINELE, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS O.2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: RE-ELECTION OF MR HR BRODY, WHO IS RETIRING BY ROTATION, AS A DIRECTOR O.2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: RE-ELECTION OF MR MH DAVIS, WHO IS RETIRING BY ROTATION, AS A DIRECTOR O.2.3 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: RE-ELECTION OF MR EM KRUGER, WHO IS RETIRING BY ROTATION, AS A DIRECTOR O.2.4 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: RE-ELECTION OF MS L MAKALIMA, WHO IS RETIRING BY ROTATION, AS A DIRECTOR O.3.1 APPOINTMENT OF EXTERNAL AUDITORS AND Mgmt For For APPOINTMENT OF KPMG INC IN A SHADOW CAPACITY: REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR O.3.2 APPOINTMENT OF EXTERNAL AUDITORS AND Mgmt For For APPOINTMENT OF KPMG INC IN A SHADOW CAPACITY: REAPPOINTMENT OF ERNST & YOUNG AS EXTERNAL AUDITOR O.3.3 APPOINTMENT OF EXTERNAL AUDITORS AND Mgmt For For APPOINTMENT OF KPMG INC IN A SHADOW CAPACITY: APPOINTMENT OF KPMG IN A SHADOW CAPACITY O.4.1 APPOINTMENT OF THE NEDBANK GROUP AUDIT Mgmt For For COMMITTEE MEMBER: ELECTION OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE O.4.2 APPOINTMENT OF THE NEDBANK GROUP AUDIT Mgmt For For COMMITTEE MEMBER: ELECTION OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE O.4.3 APPOINTMENT OF THE NEDBANK GROUP AUDIT Mgmt For For COMMITTEE MEMBER: ELECTION OF MRS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE O.4.4 APPOINTMENT OF THE NEDBANK GROUP AUDIT Mgmt For For COMMITTEE MEMBER: ELECTION OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE O.4.5 APPOINTMENT OF THE NEDBANK GROUP AUDIT Mgmt For For COMMITTEE MEMBER: ELECTION OF MS P LANGENI AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE O.5 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS NB6.1 ENDORSEMENTS OF THE REMUNERATION POLICY AND Mgmt For For THE IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY NB6.2 ENDORSEMENTS OF THE REMUNERATION POLICY AND Mgmt For For THE IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT S.1.1 REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For GROUP CHAIRPERSON (ALL-INCLUSIVE FEE) S.1.2 REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) S.1.3 REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: Mgmt For For NEDBANK GROUP BOARDMEMBER S.1.4 COMMITTEE MEMBER FEES: NEDBANK GROUP AUDIT Mgmt For For COMMITTEE S.1.5 COMMITTEE MEMBER FEES: NEDBANK GROUP CREDIT Mgmt For For COMMITTEE S.1.6 COMMITTEE MEMBER FEES: NEDBANK GROUP Mgmt For For DIRECTORS AFFAIRS COMMITTEE S.1.7 COMMITTEE MEMBER FEES: NEDBANK GROUP Mgmt For For INFORMATION TECHNOLOGY COMMITTEE S.1.8 COMMITTEE MEMBER FEES: NEDBANK GROUP Mgmt For For REMUNERATION COMMITTEE S.1.9 COMMITTEE MEMBER FEES: NEDBANK GROUP RISK Mgmt For For AND CAPITAL MANAGEMENT COMMITTEE S.110 COMMITTEE MEMBER FEES: NEDBANK GROUP Mgmt For For TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE S.111 COMMITTEE MEMBER FEES: NEDBANK GROUP Mgmt For For CLIMATE RESILIENCE COMMITTEE S.2.1 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING GROUP CHAIRPERSON S.2.2 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING LEAD INDEPENDENT DIRECTOR S.2.3 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING COMMITTEE CHAIRPERSON S.3 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTERRELATED COMPANIES S.5.1 AMENDMENTS TO THE RULES OF THE NEDBANK Mgmt For For GROUP (2005) SHARE SCHEME: REPLACING 'RETENTION AWARDS' WITH 'INDIVIDUAL PERFORMANCE AWARDS' S.5.2 AMENDMENTS TO THE RULES OF THE NEDBANK Mgmt For For GROUP (2005) SHARE SCHEME: AMENDMENT OF CLAUSE 28 DEALING WITH DIVIDENDS AND DISTRIBUTIONS S.6 CREATION OF NEW PREFERENCE SHARES Mgmt For For S.7 AMENDMENT TO THE MOI INCORPORATING THE Mgmt For For TERMS OF THE A NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING, PERPETUAL PREFERENCE SHARES O.6 PLACING THE AUTHORISED BUT UNISSUED A Mgmt For For NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING, PERPETUAL PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 717111203 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: OGM Meeting Date: 02-Jun-2023 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For FROM THE ODD-LOT HOLDERS O.1 AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT Mgmt For For OFFER O.2 AUTHORITY OF DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE INC Agenda Number: 717169367 -------------------------------------------------------------------------------------------------------------------------- Security: G6427A102 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: KYG6427A1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803281.pdf 1A TO RE-ELECT WILLIAM LEI DING AS A DIRECTOR Mgmt For For 1B TO RE-ELECT GRACE HUI TANG AS A DIRECTOR Mgmt For For 1C TO RE-ELECT ALICE YU-FEN CHENG AS A Mgmt Against Against DIRECTOR 1D TO RE-ELECT JOSEPH TZE KAY TONG AS A Mgmt Against Against DIRECTOR 1E TO RE-ELECT MICHAEL MAN KIT LEUNG AS A Mgmt Against Against DIRECTOR 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY 3 AMEND AND RESTATE THE COMPANYS AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN EFFECT, AS ADOPTED BY SPECIAL RESOLUTION PASSED ON JUNE 23, 2021, BY THE DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION WHICH ARE ANNEXED TO THE ACCOMPANYING PROXY STATEMENT FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE EXISTING ARTICLES OF ASSOCIATION IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE HONG KONG LISTING RULES, AND (II) MAKING OTHER MODIFICATIONS AND UPDATES, AS SET FORTH IN THE PROXY STATEMENT 4 APPROVE THE COMPANYS AMENDED AND RESTATED Mgmt For For 2019 SHARE INCENTIVE PLAN WHICH IS ANNEXED TO THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Agenda Number: 717271225 -------------------------------------------------------------------------------------------------------------------------- Security: Y6349P112 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: TW0008464009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT (2022) AND FINANCIAL Mgmt For For STATEMENT (2022) 2 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For CASH DIVIDEND :TWD 11 PER SHARE. 3 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For LOANING OF FUNDS 4 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For MAKING OF ENDORSEMENTS/GUARANTEES 5 AMENDMENT TO THE REGULATIONS GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS (INCLUDING DERIVATIVES) 6.1 THE ELECTION OF THE DIRECTOR.:NIEN KENG-HAO Mgmt For For -HOWARD,SHAREHOLDER NO.6 6.2 THE ELECTION OF THE DIRECTOR.:NIEN Mgmt For For CHAO-HUNG-MICHAEL,SHAREHOLDER NO.7 6.3 THE ELECTION OF THE DIRECTOR.:CHUANG Mgmt Against Against HSI-CHIN - KEN,SHAREHOLDER NO.4 6.4 THE ELECTION OF THE DIRECTOR.:PENG PING - Mgmt Against Against BENSON,SHAREHOLDER NO.9 6.5 THE ELECTION OF THE DIRECTOR.:LEE Mgmt Against Against MING-SHAN,SHAREHOLDER NO.K121025XXX 6.6 THE ELECTION OF THE DIRECTOR.:JOK CHUNG-WAI Mgmt Against Against - EDWARD,SHAREHOLDER NO.24911 6.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LIN CHI-WEI,SHAREHOLDER NO.F103441XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HUANG SHEN-YI,SHAREHOLDER NO.R121088XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HUNG CHUNG-CHING,SHAREHOLDER NO.N121880XXX 7 REMOVAL OF NEW DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- NIO INC Agenda Number: 935694960 -------------------------------------------------------------------------------------------------------------------------- Security: 62914V106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: NIO ISIN: US62914V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class C ordinary shares with a par value of US$0.00025 each and the annual general meeting of the Company, each convened on the same date and at the same place as the Class A Meeting, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the ...(due to space limits, see proxy material for full proposal). 1. As an ordinary resolution: THAT the Mgmt For For authorised but unissued 132,030,222 Class B ordinary shares of a par value of US$0.00025 each of the Company be redesignated as 132,030,222 Class A ordinary shares of a par value of US$0.00025 each of the Company, such that the authorised share capital of the Company is US$1,000,000 divided into 4,000,000,000 shares comprising of (i) 2,632,030,222 Class A ordinary shares of a par value of US$0.00025 each, (ii) 148,500,000 Class C ordinary shares of a ...(due to space limits, see proxy material for full proposal). 2. As an ordinary resolution: to re-appoint Mgmt For For PricewaterhouseCoopers as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration for the year ending December 31, 2022. 3. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class C ordinary shares with a par value of US$0.00025 each, each and the class meeting of holders of Class A ordinary shares with a par value of US$0.00025 each convened on the same date and at the same place as the AGM, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect ...(due to space limits, see proxy material for full proposal). 4. As a special resolution: THAT the Company's Mgmt For For Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Thirteenth Amended and Restated Memorandum and Articles of Association annexed Thirteenth Amended and Restated Memorandum and Articles of Association annexed to this notice, as more particularly disclosed on pages 141 to 152 of the Listing Document, by (a) ...(due to space limits, see proxy material for full proposal). 5. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- NIO INC Agenda Number: 715948355 -------------------------------------------------------------------------------------------------------------------------- Security: G6525F102 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: KYG6525F1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072601040.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072601046.pdf 1 THAT THE AUTHORISED BUT UNISSUED Mgmt For For 132,030,222 CLASS B ORDINARY SHARES OF A PAR VALUE OF USD0.00025 EACH OF THE COMPANY BE REDESIGNATED AS 132,030,222 CLASS A ORDINARY SHARES OF A PAR VALUE OF USD0.00025 EACH OF THE COMPANY, SUCH THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS USD1,000,000 DIVIDED INTO 4,000,000,000 SHARES COMPRISING OF (I) 2,632,030,222 CLASS A ORDINARY SHARES OF A PAR VALUE OF USD0.00025 EACH, (II) 148,500,000 CLASS C ORDINARY SHARES OF A PAR VALUE OF USD0.00025 EACH, AND (III) 1,219,469,778 SHARES OF A PAR VALUE OF USD0.00025 EACH OF SUCH CLASS OR CLASSES (HOWEVER DESIGNATED) AS THE BOARD OF DIRECTORS MAY DETERMINE IN ACCORDANCE WITH ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 3 THAT SUBJECT TO THE PASSING OF THE Mgmt For For CLASS-BASED RESOLUTION (AS DEFINED IN THE MEETING NOTICE) AT EACH OF THE CLASS MEETING OF HOLDERS OF THE CLASS C ORDINARY SHARES WITH A PAR VALUE OF USD0.00025 EACH, EACH AND THE CLASS MEETING OF HOLDERS OF CLASS A ORDINARY SHARES WITH A PAR VALUE OF USD0.00025 EACH CONVENED ON THE SAME DATE AND AT THE SAME PLACE AS THE AGM, THE COMPANY'S TWELFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN EFFECT BE AMENDED AND RESTATED BY THE DELETION IN THEIR ENTIRETY AND THE SUBSTITUTION IN THEIR PLACE OF THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION ANNEXED TO THIS NOTICE, AS MORE PARTICULARLY DISCLOSED ON PAGES 141 TO 152 OF THE COMPANY'S HONG KONG LISTING DOCUMENT DATED FEBRUARY 28, 2022 (THE LISTING DOCUMENT), BY INCORPORATING THE FOLLOWING REQUIREMENTS UNDER THE HONG KONG LISTING RULES: PARAGRAPH 15 OF APPENDIX 3 AND RULES 8A.09, 8A.13 TO 8A.19, 8A.21 TO 8A.24 4 THAT THE COMPANY'S TWELFTH AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN EFFECT BE AMENDED AND RESTATED BY THE DELETION IN THEIR ENTIRETY AND THE SUBSTITUTION IN THEIR PLACE OF THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION ANNEXED TO THIS NOTICE, AS MORE PARTICULARLY DISCLOSED ON PAGES 141 TO 152 OF THE LISTING DOCUMENT, BY (A) INCORPORATING THE FOLLOWING REQUIREMENTS UNDER THE HONG KONG LISTING RULES: (I) PARAGRAPHS 14(1), 14(2), 14(4), 17 AND 20 OF APPENDIX 3, AND (II) RULES 8A.07, 8A.26 TO 8A.35 AND 8A.37 TO 8A.41, (B) INCORPORATING A REQUIREMENT THAT WHERE A GENERAL MEETING IS POSTPONED BY THE DIRECTORS, SUCH MEETING SHALL BE POSTPONED TO A SPECIFIC DATE, TIME AND PLACE, (C) REMOVING THE SHAREHOLDING STRUCTURE OF CLASS B ORDINARY SHARES AND PROVISIONS RELATED TO CLASS B ORDINARY SHARES, AND (D) TO PROVIDE FLEXIBILITY TO THE COMPANY IN RELATION TO THE CONDUCT OF GENERAL MEETINGS 5 THAT (AS SPECIFIED)BE ADOPTED AS THE DUAL Mgmt For For FOREIGN NAME OF THE COMPANY CMMT 28 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NIO INC Agenda Number: 715948482 -------------------------------------------------------------------------------------------------------------------------- Security: G6525F102 Meeting Type: CLS Meeting Date: 25-Aug-2022 Ticker: ISIN: KYG6525F1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072601040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072601056.pdf 1 AS A SPECIAL RESOLUTION: THAT SUBJECT TO Mgmt For For THE PASSING OF THE CLASS-BASED RESOLUTION (AS DEFINED IN THE MEETING NOTICE) AT EACH OF THE CLASS MEETING OF HOLDERS OF THE CLASS C ORDINARY SHARES WITH A PAR VALUE OF USD 0.00025 EACH AND THE ANNUAL GENERAL MEETING OF THE COMPANY, EACH CONVENED ON THE SAME DATE AND AT THE SAME PLACE AS THE CLASS A MEETING, THE COMPANY'S TWELFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN EFFECT BE AMENDED AND RESTATED BY THE DELETION IN THEIR ENTIRETY AND THE SUBSTITUTION IN THEIR PLACE OF THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION ANNEXED TO THIS NOTICE, AS MORE PARTICULARLY DISCLOSED ON PAGES 141 TO 152 OF THE COMPANY'S HONG KONG LISTING DOCUMENT DATED FEBRUARY 28, 2022, BY INCORPORATING THE FOLLOWING REQUIREMENTS UNDER THE HONG KONG LISTING RULES: PARAGRAPH 15 OF APPENDIX 3 AND RULES 8A.09, 8A.13 TO 8A.19, 8A.21 TO 8A.24 -------------------------------------------------------------------------------------------------------------------------- NIO INC Agenda Number: 935889684 -------------------------------------------------------------------------------------------------------------------------- Security: 62914V106 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: NIO ISIN: US62914V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: to re-elect Mr. Mgmt For For Hai Wu as an independent director of the Company. 2. As an ordinary resolution: to re-appoint Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NIO INC Agenda Number: 717294956 -------------------------------------------------------------------------------------------------------------------------- Security: G6525F102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: KYG6525F1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052501530.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052501554.pdf 1 TO RE-ELECT MR. HAI WU AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- NOVATEK JOINT STOCK COMPANY Agenda Number: 716053094 -------------------------------------------------------------------------------------------------------------------------- Security: X5880H100 Meeting Type: EGM Meeting Date: 28-Sep-2022 Ticker: ISIN: RU000A0DKVS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENT FOR H1 2022. Mgmt No vote DIVIDEND RATE 45.00 RUB PER ORDINARY SHARE. RECORD DATE IS 09.10.2022 -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP Agenda Number: 717165458 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve 2022 Business Report and Mgmt For For Financial Statements. 2 To approve the proposal for distribution of Mgmt For For 2022 profits. PROPOSED CASH DIVIDEND: TWD 37 PER SHARE. 3 To amend the Company's Articles of Mgmt For For incorporation. -------------------------------------------------------------------------------------------------------------------------- NTPC LTD Agenda Number: 715966187 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED STANDALONE & Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22 AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT AN INTERIM DIVIDEND @ 40% (INR 4.00 PER EQUITY SHARE OF INR 10/-) ON THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY AND FINAL DIVIDEND @ 30% (INR 3.00 ON PER EQUITY SHARE OF INR 10/-) AS RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT SHRI RAMESH BABU V. Mgmt Against Against (DIN:08736805) DIRECTOR (OPERATIONS), WHO RETIRES BY ROTATION AS A DIRECTOR 4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2022-23 5 TO APPOINT SHRI VIVEK GUPTA (DIN:08794502) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI JITENDRA JAYANTILAL TANNA Mgmt For For (DIN: 09403346) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI VIDYADHAR VAISHAMPAYAN Mgmt For For (DIN:02667949), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT MS. SANGITHA VARIER Mgmt Against Against (DIN:09402812), AS A WOMAN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO APPOINT SHRI PIYUSH SURENDRAPAL SINGH Mgmt Against Against (DIN: 07492389), AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY 10 TO APPOINT SHRI JAIKUMAR SRINIVASAN (DIN: Mgmt Against Against 01220828), AS DIRECTOR (FINANCE) OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2022-23 12 TO RAISE FUNDS UP TO INR 12,000 CRORE Mgmt For For THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS CMMT 09 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715966341 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 TOGETHER WITH REPORTS OF THE DIRECTORS, THE AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA AND THE REPLY OF THE MANAGMENT THERETO 2 TO DECLARE THE FINAL DIVIDEND OF INR 3.25 Mgmt For For PER EQUITY SHARE FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against RAJESH KUMAR SRIVASTAVA (DIN: 08513272), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT 4 TO AUTHORISE THE BOARD OF DIRECTORS FOR Mgmt For For FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2022-23 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RELEVANT RULES THEREIN, AND APPLICABLE REGULATION(S) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND ALSO THE PROVISIONS OF ARTICLES 96(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. GUDEY SRINIVAS, ADDITIONAL SECRETARY & FINANCIAL ADVISOR - MINISTRY OF PETROLEUM & NATURAL GAS, GOVERNMENT OF INDIA, WHO HAS BEEN APPOINTED BY THE GOVERNMENT OF INDIA AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY AND WAS ALSO APPOINTED ACCORDINGLY BY THE BOARD OF DIRECTORS WITH EFFECT FROM JUNE 14, 2022 AND WHO HOLDS THE OFFICE PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 UPTO THE DATE OF THIS ANNUAL GENERAL MEETING OR WITHIN A TIME PERIOD OF THREE MONTHS FROM THE DATE OF APPOINTMENT, WHICHEVER IS EARLIER, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION" 6 "RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES, REMUNERATION OF INR 6 LAKH PER COST AUDIT FIRM, PLUS APPLICABLE GST AND OUT OF POCKET EXPENSES, TO CONDUCT AUDIT OF COST RECORDS OF ALL THE UNITS OF THE COMPANY TO SIX FIRMS OF COST AUDITORS AS APPOINTED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 2021-22 BE AND IS HEREBY RATIFIED." 7 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE MATERIAL RELATED PARTY TRANSACTION(S) IN RESPECT OF CONTRIBUTION TO BE MADE BY THE COMPANY TO THE OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND (OECPF) TRUST OF INR 13,500 MILLION FOR THE FINANCIAL YEAR 2023-24 TO MEET ITS STATUTORY OBLIGATIONS WITH RESPECT TO PROVIDENT FUND FOR ITS EMPLOYEES, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." 8 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE MATERIAL RELATED PARTY TRANSACTION(S) FOR PURCHASE OF LIQUEFIED NATURAL GAS AND RELATED FACILITIES AT C2 -C3 PLANT BY THE COMPANY FROM PETRONET LNG LIMITED (PLL) FOR INR 23,100 MILLION FOR THE FINANCIAL YEAR 2023-24 IN THE ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." 9 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE MATERIAL RELATED PARTY TRANSACTION(S) FOR SALE OF NATURAL GAS BY THE COMPANY TO ONGC TRIPURA POWER COMPANY LIMITED (OTPC) FOR INR 10,698 MILLION FOR THE FINANCIAL YEAR 2023-24 IN THE ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." 10 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND IN SUPERSESSION OF RESOLUTION PASSED VIDE POSTAL BALLOT NOTICE DATED 24 MARCH 2022 AT ITEM NO. 2 APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY REVISED TO THE MATERIAL RELATED PARTY TRANSACTION(S) FOR SALE OF NAPHTHA, C2 (INCLUDING RELATED C2 PIPELINE RIGHT OF USE), C3 AND C4 BY THE COMPANY TO ONGC PETRO ADDITIONS LIMITED (OPAL) FOR INR 106,808 MILLION FOR THE FINANCIAL YEAR 2022-23 IN THE ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." 11 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE MATERIAL RELATED PARTY TRANSACTION(S) FOR SALE OF NAPHTHA, C2 (INCLUDING RELATED C2 PIPELINE RIGHT OF USE), C3 AND C4 BY THE COMPANY TO ONGC PETRO ADDITIONS LIMITED (OPAL) FOR INR 101,400 MILLION FOR THE FINANCIAL YEAR 2023-24 IN THE ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH BASIS, AND AUTHORIZING THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR THROUGH OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 716302497 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 03-Dec-2022 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF SHRI PRAVEEN MAL KHANOOJA Mgmt For For (DIN: 09746472) AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OPPEIN HOME GROUP INC Agenda Number: 716089265 -------------------------------------------------------------------------------------------------------------------------- Security: Y6440T104 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: CNE100002RB3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For 2 REFORMULATION OF THE RAISED FUNDS Mgmt Against Against MANAGEMENT SYSTEM CMMT 15 SEP 2022: DELETION OF COMMENT. Non-Voting 3.1 PROVISION OF PERFORMANCE GUARANTEE FOR Mgmt For For WHOLLY-OWNED SUBSIDIARIES: PROVISION OF PERFORMANCE GUARANTEE FOR A COMPANY 3.2 PROVISION OF PERFORMANCE GUARANTEE FOR Mgmt For For WHOLLY-OWNED SUBSIDIARIES: PROVISION OF PERFORMANCE GUARANTEE FOR ANOTHER COMPANY 4 AMENDMENTS TO THE COMPANY'S SOME ARTICLES Mgmt Against Against OF ASSOCIATION 5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 ELECTION OF NON-INDEPENDENT DIRECTOR: YAO Mgmt For For LIANGSONG 6.2 ELECTION OF NON-INDEPENDENT DIRECTOR: TAN Mgmt For For QINXING 6.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YAO Mgmt For For LIANGBO 6.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt Against Against SHUNPING CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 7.1 ELECTION OF INDEPENDENT DIRECTOR: QIN SHUO Mgmt For For 7.2 ELECTION OF INDEPENDENT DIRECTOR: JIANG QI Mgmt For For 7.3 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For XINQUAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 ELECTION OF SUPERVISOR: ZHU YAOJUN Mgmt For For 8.2 ELECTION OF SUPERVISOR: ZHAO LILI Mgmt For For CMMT 15 SEP 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OPPEIN HOME GROUP INC Agenda Number: 717120478 -------------------------------------------------------------------------------------------------------------------------- Security: Y6440T104 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: CNE100002RB3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2023 FINANCIAL BUDGET REPORT Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.68000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6.1 ESTIMATED GUARANTEE QUOTA FOR COMPANIES Mgmt Against Against WITHIN THE SCOPE OF CONSOLIDATED FINANCIAL STATEMENTS: GUARANTEE FOR BANK COMPREHENSIVE CREDIT BUSINESS 6.2 ESTIMATED GUARANTEE QUOTA FOR COMPANIES Mgmt Against Against WITHIN THE SCOPE OF CONSOLIDATED FINANCIAL STATEMENTS: GUARANTEE FOR PERFORMANCE OF INFRASTRUCTURE PROJECT CONSTRUCTION CONTRACTS 6.3 ESTIMATED GUARANTEE QUOTA FOR COMPANIES Mgmt Against Against WITHIN THE SCOPE OF CONSOLIDATED FINANCIAL STATEMENTS: GUARANTEE FOR PERFORMANCE OF PREMISES LEASING CONTRACTS 7 THE QUOTA OF PROPRIETARY FUNDS FOR CASH Mgmt For For MANAGEMENT 8.1 CONFIRMATION OF 2022 REMUNERATION FOR Mgmt For For NON-INDEPENDENT DIRECTOR: YAO LIANGSONG 8.2 CONFIRMATION OF 2022 REMUNERATION FOR Mgmt For For NON-INDEPENDENT DIRECTOR: TAN QINXING 8.3 CONFIRMATION OF 2022 REMUNERATION FOR Mgmt For For NON-INDEPENDENT DIRECTOR: YAO LIANGBAI 8.4 CONFIRMATION OF 2022 REMUNERATION FOR Mgmt For For NON-INDEPENDENT DIRECTOR: LIU SHUNPING 9 2023 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING SHAREHOLDERS' GENERAL MEETINGS 11 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS 12 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against SYSTEM 13 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT SYSTEM 14 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt Against Against MANAGEMENT SYSTEM 15 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For 16 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY 17 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 18 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 716343633 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: SGM Meeting Date: 24-Nov-2022 Ticker: ISIN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810906 DUE TO RECEIPT OF 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1107/2022110700635.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE AND CONFIRM THE BUNKER SERVICE Mgmt For For TRANSACTIONS (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE THREE YEARS ENDING 31ST DECEMBER 2025 2 TO APPROVE AND CONFIRM THE NON-EXEMPT Mgmt For For EQUIPMENT PROCUREMENT SERVICE TRANSACTIONS (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE THREE YEARS ENDING 31ST DECEMBER 2025 3 TO APPROVE AND CONFIRM THE DEPOSIT SERVICE Mgmt For For TRANSACTIONS (INCLUDING THE DEPOSIT CAPS RELATING THERETO) FOR THE THREE YEARS ENDING 31ST DECEMBER 2025 4 TO APPROVE AND CONFIRM THE SHIPBUILDING Mgmt For For TRANSACTION REGARDING CONSTRUCTION OF SEVEN VESSELS 5 TO APPROVE THE PROPOSED AMENDMENTS AND Mgmt For For ADOPT THE NEW BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC Agenda Number: 717052524 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (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 CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895030 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 1 THE AGM ACCEPTS THE PROPOSED Mgmt Abstain Against SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGM ELECTING A SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGM (TECHNICAL VOTING) 2 THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE Mgmt Abstain Against VOTE COUNTING COMMITTEE. PROPOSAL FOR THE ELECTION OF THE MEMBERS OF THE VOTE COUNTING COMMITTEE (TECHNICAL VOTING) 3 THE AGM ACCEPTS THE BODS REPORT ON THE Mgmt For For COMPANY'S FINANCIAL ACTIVITY FOR THE YEAR ENDED 2022, FURTHERMORE ACCEPTS THE PROPOSAL ON THE COMPANY'S SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE IFRS FOR THE YEAR ENDED 2022, AND THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AFTER TAX OF THE PARENT COMPANY. THE DIVIDEND RATE PER SHARE IS HUF 300 FOR THE YEAR 2022, I.E. 300% OF THE SHARE FACE VALUE. THE ACTUAL DIVIDEND RATE PAID TO SHAREHOLDERS SHALL BE CALCULATED AND PAID BASED ON THE COMPANY'S ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 5TH OF JUNE 2023 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATION. THE FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS IN LINE WITH IFRS FOR THE YEAR 2022, PROPOSAL FOR THE USE OF PROFIT AFTER TAX OF THE COMPANY AND FOR DIVIDEND PAYMENT 4 THE ANNUAL GENERAL MEETING APPROVES OTP Mgmt For For BANK PLC.S 2022 REPORT ON CORPORATE GOVERNANCE. APPROVAL OF THE CORPORATE GOVERNANCE REPORT FOR THE YEAR 2022 5 THE ANNUAL GENERAL MEETING, BASED ON THE Mgmt For For REQUEST OF THE BOARD OF DIRECTORS OF THE COMPANY, HAS EVALUATED THE ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE 2022 BUSINESS YEAR AND CERTIFIES THAT THE EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING THE BUSINESS YEAR, THEREFORE, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE BUSINESS YEAR 2022. EVALUATION OF THE ACTIVITY OF THE EXECUTIVE OFFICERS PERFORMED IN THE PAST BUSINESS YEAR; DECISION ON THE GRANTING OF DISCHARGE OF LIABILITY 6 CONCERNING THE AUDIT OF OTP BANK PLC.S Mgmt For For SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH IFRS FOR THE YEAR 2023, THE AGM IS ELECTING ERNST & YOUNG LTD. AS THE COMPANY'S AUDITOR FROM 1 MAY 2023 UNTIL 30 APRIL 2024. THE AGM APPROVES THE NOMINATION OF ZSOLT KONYA AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF ZSOLT KONYA AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF ZSUZSANNA NAGYVARADINE SZEPFALVI TO BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF EUR 777,750 VAT AS THE AUDITORS REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2023, PREPARED IN ACCORDANCE WITH IFRS. OUT OF TOTAL REMUNERATION, EUR 457,500 VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACCOUNTS AND EUR 320,250 VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTS. ELECTION OF THE COMPANY'S AUDIT FIRM, DETERMINATION OF THE AUDIT REMUNERATION, AND OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITOR 7 THE ANNUAL GENERAL MEETING, ON A Mgmt Against Against CONSULTATIVE BASIS, APPROVES IN LINE WITH THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC. AND REQUESTS THE SUPERVISORY BOARD OF THE COMPANY TO DEFINE THE RULES OF THE BANKING GROUPS REMUNERATION POLICY IN DETAIL, IN LINE WITH THE GROUP-LEVEL REMUNERATION GUIDELINES. PROPOSAL ON THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC 8 THE ANNUAL GENERAL MEETING ELECTS MR. ANTAL Mgmt For For GYORGY KOVACS AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MR. ANTAL GYORGY KOVACS 9 THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR Mgmt For For TOLNAY AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD - MR. TIBOR TOLNAY 10 THE ANNUAL GENERAL MEETING ELECTS DR. Mgmt For For JOZSEF GABOR HORVATH AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOZSEF GABOR HORVATH 11 THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS Mgmt For For GUDRA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. TAMAS GUDRA 12 THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For OLIVIER PEQUEUX AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD - MR. OLIVIER PEQUEUX 13 THE ANNUAL GENERAL MEETING ELECTS MRS. Mgmt For For KLARA BELLA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD - MRS. KLARA BELLA 14 THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For ANDRAS MICHNAI AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD - MR. ANDRAS MICHNAI 15 THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR Mgmt Against Against TOLNAY AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE - MR. TIBOR TOLNAY 16 THE ANNUAL GENERAL MEETING ELECTS DR. Mgmt Against Against JOZSEF GABOR HORVATH AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE - DR. JOZSEF GABOR HORVATH 17 THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS Mgmt For For GUDRA AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE - DR. TAMAS GUDRA 18 THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For OLIVIER PEQUEUX AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2025 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2026. ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE - MR. OLIVIER PEQUEUX 19 THE ANNUAL GENERAL MEETING DOES NOT MODIFY Mgmt For For THE HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS AS DETERMINED IN RESOLUTION NO. 9/2016 OF THE ANNUAL GENERAL MEETING, WHILE IT DETERMINES THE MONTHLY REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 4,800,000 DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD: HUF 4,200,000 MEMBERS OF THE SUPERVISORY BOARD: HUF 3,600,000 THE MEMBERS OF THE AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATION. DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 20 THE AGM, BASED ON SUBSECTION 1 OF SECTION Mgmt Against Against 3:223 OF ACT V OF 2013 ON THE CIVIL CODE, HEREBY AUTHORIZES THE BOD OF OTP BANK PLC. TO ACQUIRE OWN SHARES OF THE COMPANY. THE BOD IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS MANY ORDINARY SHARES ISSUED BY THE COMPANY WITH A NOMINAL VALUE OF HUF 100, AS ENSURES THAT THE PORTFOLIO OF OWN SHARES, IN RESPECT OF THE MEASURE STIPULATED IN THE RELEVANT PERMISSIONS OF THE MNB, DOES NOT EXCEED 70,000,000 SHARES AT ANY MOMENT IN TIME. THE BOD MAY EXERCISE ITS RIGHTS SET FORTH IN THIS MANDATE UNTIL 28 OCTOBER 2024. THE MANDATE SET FORTH IN THE DECISION OF THE AGM RESOLUTION NO. 8/2022 SHALL LOSE ITS EFFECT UPON THE PASSING OF THIS RESOLUTION. INFORMATION OF THE BOARD OF DIRECTORS ON THE ACQUIRING OF OWN SHARES SINCE THE ANNUAL GENERAL MEETING OF 2022 / AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD Agenda Number: 717241652 -------------------------------------------------------------------------------------------------------------------------- Security: G6892A108 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: KYG6892A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE 2022 BUSINESS REPORT. Mgmt For For 2 TO ADOPT THE COMPANYS 2022 AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 3 TO APPROVE THE 2022 PROFIT DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 8.8 PER SHARE. 4 TO APPROVE THE AMENDMENT OF THE COMPANYS Mgmt For For AMENDED AND RESTATED ARTICLES OF ASSOCIATION(NEED TO PASS AS SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 716843998 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 13 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NON VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. JOAO VICENTE SILVA MACHADO AND LUCIA MARIA GUIMARAES CAVALCANTI CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 13 ONLY. THANK YOU CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 13 AND CHANGE OF THE RECORD DATE FROM 26 APR 2023 TO 24 APR 2023 AND ADDITION OF COMMENT AND MODIFICATION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 APR 2023: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD Agenda Number: 716076131 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION BY PETRONAS CHEMICALS Mgmt For For INTERNATIONAL B.V. ("PCIBV"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PCG, OF THE ENTIRE EQUITY INTEREST IN PERSTORP HOLDING AB ("PERSTORP") FROM FINANCIERE FORET S.A.R.L FOR A BASE PURCHASE PRICE OF EUROS ("EUR") 1,538.0 MILLION (EQUIVALENT TO APPROXIMATELY RINGGIT MALAYSIA ("RM") 6,869.6 MILLION), SUBJECT TO ADJUSTMENTS, TO BE FULLY SATISFIED IN CASH ("PROPOSED ACQUISITION") -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD Agenda Number: 716786578 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: DATUK TOH AH WAH 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: YEOH SIEW MING 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION: DATIN SERI SUNITA MEI-LIN RAJAKUMAR 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION: FAREHANA HANAPIAH 5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM2.7 MILLION WITH EFFECT FROM 19 APRIL 2023 UNTIL THE NEXT AGM OF THE COMPANY 6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD Agenda Number: 716023596 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 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 2022 TOGETHER WITH THE REPORT OF THE STATUTORY AUDITORS THEREON 2 TO CONSIDER DECLARATION OF FINAL DIVIDEND Mgmt For For ON EQUITY SHARES FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SRIKANT MADHAV VAIDYA (DIN: 06995642), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR OF THE COMPANY 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI ARUN Mgmt Against Against KUMAR SINGH (DIN: 06646894), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S V. SANKAR AIYAR & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 109208W) BE AND IS HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A PERIOD OF FIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") TILL THE CONCLUSION OF THE TWENTY-NINETH AGM TO BE HELD IN THE YEAR 2027, WITH STATUTORY AUDIT FEES (INCLUDING LIMITED REVIEW) OF INR 26,00,000 PER ANNUM PLUS APPLICABLE GST AND OUT-OF-POCKET (OPE) I.E. TRAVEL, BOARDING AND LODGING FOR SITE VISIT TO PLL'S PLANT LOCATIONS AND LOCAL CONVEYANCE FOR DELHI/ NCR, CAPPED AT 15% OF TOTAL ANNUAL CONTRACT VALUE OF EACH FINANCIAL YEAR. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, (INCLUDING ITS COMMITTEES THEREOF), BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED PROPER, NECESSARY, OR EXPEDIENT, FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH, OR INCIDENTAL THERETO 6 TO APPROVE RELATED PARTY TRANSACTIONS Mgmt For For ENTERED OR TO BE ENTERED BY THE COMPANY FOR THE FINANCIAL YEAR 2023-24 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 (3) 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 RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION OF RS. 1,50,000 PER ANNUM (RUPEES ONE LAKH FIFTY THOUSAND ONLY) PLUS OUT-OFPOCKET EXPENSES (MAXIMUM 10% OF RS. 1,50,000) AND APPLICABLE GST AND TRAVEL, BOARDING AND LODGING WOULD BE BORNE BY THE COMPANY IN CASE OF TRAVEL TO PLANTS OF THE COMPANY, PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS (REGISTRATION NO. 000019), COST AUDITOR OF THE COMPANY FOR A PERIOD OF THREE YEARS I.E. FROM THE FINANCIAL YEAR 2022-23 TO 2024-25, AS RECOMMENDED BY THE AUDIT COMMITTEE OF THE BOARD AND APPROVED BY THE BOARD OF DIRECTORS, BE AND IS HERE BY RATIFIED -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD Agenda Number: 716306180 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: OTH Meeting Date: 03-Dec-2022 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 TO APPOINT SHRI RAJESH KUMAR SRIVASTAVA Mgmt Against Against (DIN: 08513272) AS NOMINEE DIRECTOR (ONGC) OF THE COMPANY 2 TO APPOINT SHRI SANDEEP KUMAR GUPTA (DIN: Mgmt Against Against 07570165) AS NOMINEE DIRECTOR (GAIL) OF THE COMPANY CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD Agenda Number: 716468978 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: OTH Meeting Date: 28-Jan-2023 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 TO APPOINT SHRI RAMAKRISHNA GUPTA VETSA Mgmt Against Against (DIN: 08188547) AS NOMINEE DIRECTOR (BPCL) OF THE COMPANY 2 TO APPOINT SHRI ARUN KUMAR SINGH Mgmt Against Against (DIN:06646894) AS NOMINEE DIRECTOR (ONGC) OF THE COMPANY 3 TO APPOINT SHRI MUKER JEET SHARMA (DIN: Mgmt For For 07599788), INDIAN FOREST SERVICE (1985 BATCH) AS INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD Agenda Number: 716748845 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: OTH Meeting Date: 08-Apr-2023 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 TO CONSIDER AND APPROVE EXTENSION OF THE Mgmt For For TENURE OF SHRI VINOD KUMAR MISHRA (DIN: 08125144) AS DIRECTOR (FINANCE) OF THE COMPANY FOR A PERIOD OF TWO YEARS W.E.F. APRIL 18, 2023 -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD Agenda Number: 717206848 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: OTH Meeting Date: 10-Jun-2023 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 TO APPOINT SHRI G. KRISHNAKUMAR (DIN: Mgmt Against Against 09375274) AS NOMINEE DIRECTOR (BPCL) OF THE COMPANY 2 TO APPOINT SHRI MILIND TORAWANE, IAS (DIN: Mgmt Against Against 03632394) AS NOMINEE DIRECTOR (GMB/ GOG) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Agenda Number: 716053121 -------------------------------------------------------------------------------------------------------------------------- Security: Y989K6119 Meeting Type: EGM Meeting Date: 23-Sep-2022 Ticker: ISIN: CNE100003PG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0907/2022090700363.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0907/2022090700440.pdf S.2 INCREASE OF REGISTERED CAPITAL Mgmt For For S.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O.1.1 THROUGH O.1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET O.1.1 BY-ELECTION OF MS. LI LIHUA (AS SPECIFIED) Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.1.2 BY-ELECTION OF MR. ZHOU QILIN (AS Mgmt For For SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.4 THE BOARD OF THE COMPANY IS AUTHORISED BY Mgmt For For THE GENERAL MEETING TO HANDLE MATTERS PERTAINING TO THE CHANGE OF REGISTERED CAPITAL, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURES FOR FILING THE CHANGE OF REGISTERED CAPITAL AND THE ARTICLES OF ASSOCIATION WITH THE MARKET SUPERVISION MANAGEMENT DEPARTMENT -------------------------------------------------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Agenda Number: 717292471 -------------------------------------------------------------------------------------------------------------------------- Security: Y989K6119 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: CNE100003PG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500863.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500922.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500984.pdf 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2022 2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For FOR THE YEAR 2022 3 FINANCIAL STATEMENTS FOR THE YEAR 2022 Mgmt For For 4 2022 ANNUAL REPORTS FULL TEXT AND REPORT Mgmt For For SUMMARY AND 2022 ANNUAL RESULTS ANNOUNCEMENT 5 REMUNERATION OF THE DIRECTORS FOR THE YEAR Mgmt For For 2023 6 REMUNERATION OF THE SUPERVISORS FOR THE Mgmt For For YEAR 2023 7 ENGAGEMENT OF DOMESTIC FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDITORS FOR THE YEAR 2023 8 ENGAGEMENT OF INTERNATIONAL AUDITOR FOR THE Mgmt For For YEAR 2023 9 FOREIGN EXCHANGE HEDGING QUOTA FOR THE YEAR Mgmt For For 2023 10 AMENDMENTS TO THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS WORKING POLICY 11 AMENDMENTS TO THE RELATED PARTY Mgmt For For TRANSACTIONS MANAGEMENT POLICY 12 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For MANAGEMENT POLICY 13 AMENDMENTS TO THE SPECIAL STORAGE AND USE Mgmt For For OF PROCEEDS MANAGEMENT POLICY 14 AMENDMENTS TO THE PROCEDURE FOR A Mgmt For For SHAREHOLDER TO NOMINATE A PERSON FOR ELECTION AS A DIRECTOR 15 (SUBJECT TO THE PASSING OF RESOLUTIONS NO. Mgmt Abstain Against 23, 24, 25, 26 AND 27 BELOW) PROPOSED AUTHORIZATION FOR REGISTRATION OF THE CHANGES OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 30.1 THROUGH 30.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 30.1 APPOINTMENT OF DR. LOU BOLIANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 30.2 APPOINTMENT OF MR. LOU XIAOQIANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 30.3 APPOINTMENT OF MS. ZHENG BEI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 31.1 THROUGH 31.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 31.1 APPOINTMENT OF MR. HU BAIFENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND 31.2 APPOINTMENT OF MR. LI JIAQING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 32.1 THROUGH 32.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 32.1 APPOINTMENT OF MR. ZHOU QILIN AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 32.2 APPOINTMENT OF MR. TSANG KWAN HUNG BENSON Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 32.3 APPOINTMENT OF MR. YU JIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 32.4 APPOINTMENT OF MS. LI LIHUA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 33.1 THROUGH 33.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 33.1 APPOINTMENT OF DR. YANG KEXIN AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SUPERVISORY COMMITTEE 33.2 APPOINTMENT OF MS. FENG SHU AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SUPERVISORY COMMITTEE 16 (SUBJECT TO THE PASSING OF RESOLUTION NO. Mgmt For For 18 BELOW) 2022 PROFIT DISTRIBUTION PLAN 17 GUARANTEES QUOTA FOR THE YEAR 2023 Mgmt For For 18 (SUBJECT TO THE PASSING OF RESOLUTION NO. Mgmt For For 16 ABOVE) PROPOSED GRANT OF THE 2022 CONVERTIBLE BONDS-RELATED SPECIFIC MANDATE TO ISSUE ADDITIONAL CONVERSION SHARES 19 GRANT OF GENERAL MANDATE TO ISSUE H SHARES Mgmt Against Against 20 2023 A SHARE INCENTIVE SCHEME (DRAFT) AND Mgmt For For ITS SUMMARY 21 ASSESSMENT MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF THE 2023 A SHARE INCENTIVE SCHEME 22 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS PERTAINING TO THE 2023 A SHARE INCENTIVE SCHEME 23 INCREASE IN REGISTERED CAPITAL Mgmt For For 24 (SUBJECT TO THE PASSING OF RESOLUTION NO. Mgmt Abstain Against 23 ABOVE) AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY VIRTUE OF THE INCREASE IN REGISTERED CAPITAL 25 REPURCHASE AND CANCELLATION OF PART OF THE Mgmt For For RESTRICTED A SHARES GRANTED UNDER THE 2019 A SHARE INCENTIVE SCHEME 26 (SUBJECT TO THE PASSING OF RESOLUTION NO. Mgmt For For 25 ABOVE) REDUCTION OF REGISTERED CAPITAL 27 (SUBJECT TO THE PASSING OF RESOLUTIONS NO. Mgmt For For 25 AND 26 ABOVE) AMENDMENTS TO THE ARTICLES BY VIRTUE OF THE REDUCTION OF REGISTERED CAPITAL AND THE CHANGE IN BOARD COMPOSITION 28 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For THE GENERAL MEETINGS 29 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Agenda Number: 717292584 -------------------------------------------------------------------------------------------------------------------------- Security: Y989K6119 Meeting Type: CLS Meeting Date: 21-Jun-2023 Ticker: ISIN: CNE100003PG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500896.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500950.pdf 1 (SUBJECT TO THE PASSING OF RESOLUTION NO. 2 Mgmt For For BELOW) 2022 PROFIT DISTRIBUTION PLAN 2 (SUBJECT TO THE PASSING OF RESOLUTION NO. 1 Mgmt For For ABOVE) PROPOSED GRANT OF THE 2022 CONVERTIBLE BONDS-RELATED SPECIFIC MANDATE TO ISSUE ADDITIONAL CONVERSION SHARES 3 2023 A SHARE INCENTIVE SCHEME (DRAFT) AND Mgmt For For ITS SUMMARY 4 ASSESSMENT MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF THE 2023 A SHARE INCENTIVE SCHEME 5 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS PERTAINING TO THE 2023 A SHARE INCENTIVE SCHEME 6 INCREASE IN REGISTERED CAPITAL Mgmt For For 7 REPURCHASE AND CANCELLATION OF PART OF THE Mgmt For For RESTRICTED A SHARES GRANTED UNDER THE 2019 A SHARE INCENTIVE SCHEME 8 (SUBJECT TO THE PASSING OF RESOLUTION NO. 7 Mgmt For For ABOVE) REDUCTION OF REGISTERED CAPITAL -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 716135389 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 27-Oct-2022 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0928/2022092800508.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0928/2022092800526.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI WEIBIN AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. QU XIAOBO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DONG QINGXIU AS A SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS SUPERVISOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CARSON WEN AS AN EXTERNAL SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS SUPERVISOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PLAN ON Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS BY SHAREHOLDERS GENERAL MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 716464792 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 16-Jan-2023 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1221/2022122100395.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1221/2022122100417.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 717261541 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700382.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700408.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND REAPPOINT Mgmt For For PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND REAPPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN ONE OR MORE TRANCHE(S) IN AN AGGREGATE AMOUNT OF NO MORE THAN RMB12 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL OF THE RESOLUTION BY THE SHAREHOLDERS GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE TRANCHES, SIZE, TIMING, NUMBER OF THE ISSUE, COUPON RATE AND CONDITIONS, ETC., AND ENGAGE INTERMEDIARIES TO DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE AFTER TAKING INTO ACCOUNT THE MARKET CONDITIONS AND ALL OTHER RELEVANT FACTOR -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935689161 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 31-Jul-2022 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt For For Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt Against Against Shen be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. George Mgmt For For Yong-Boon Yeo be re- elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935759386 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 08-Feb-2023 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt For For Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. George Mgmt Against Against Yong-Boon Yeo be re- elected as a director of the Company. 6. As a special resolution: THAT the name of Mgmt For For the Company be changed from "Pinduoduo Inc." to "PDD Holdings Inc." 7. As a special resolution: THAT the Company's Mgmt For For Ninth Amended and Restated Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Tenth Amended and Restated Memorandum and Articles of Association in the form attached to [the Notice of Annual General Meeting] as Exhibit A thereto. -------------------------------------------------------------------------------------------------------------------------- PING AN BANK CO LTD Agenda Number: 716240825 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: EGM Meeting Date: 10-Nov-2022 Ticker: ISIN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 COMPOSITION OF THE BOARD Mgmt For For 2 COMPOSITION OF THE SUPERVISORY COMMITTEE Mgmt For For 3 ELECTION OF SUPERVISOR SUPERVISORS Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4.1 ELECTION OF NON-EXECUTIVE DIRECTOR: XIE Mgmt Against Against YONGLIN 4.2 ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN Mgmt For For XINYING 4.3 ELECTION OF NON-EXECUTIVE DIRECTOR: CAI Mgmt Against Against FANGFANG 4.4 ELECTION OF NON-EXECUTIVE DIRECTOR: FU XIN Mgmt For For 4.5 ELECTION OF NON-EXECUTIVE DIRECTOR: HU Mgmt For For JIANFENG 4.6 ELECTION OF NON-EXECUTIVE DIRECTOR: GUO Mgmt For For JIAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 ELECTION OF EXECUTIVE DIRECTOR: HU YUEFEI Mgmt For For 5.2 ELECTION OF EXECUTIVE DIRECTOR: YANG ZHIQUN Mgmt For For 5.3 ELECTION OF EXECUTIVE DIRECTOR: GUO SHIBANG Mgmt For For 5.4 ELECTION OF EXECUTIVE DIRECTOR: XIANG Mgmt Against Against YOUZHI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 ELECTION OF INDEPENDENT DIRECTOR: YANG JUN Mgmt Against Against 6.2 ELECTION OF INDEPENDENT DIRECTOR: AI Mgmt Against Against CHUNRONG 6.3 ELECTION OF INDEPENDENT DIRECTOR: WU ZHIPAN Mgmt For For 6.4 ELECTION OF INDEPENDENT DIRECTOR: CHEN SU Mgmt For For 6.5 ELECTION OF INDEPENDENT DIRECTOR: LIU FENG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 7.1 ELECTION OF EXTERNAL SUPERVISOR: WANG Mgmt For For CHUNHAN 7.2 ELECTION OF EXTERNAL SUPERVISOR: WANG Mgmt For For SONGQI 7.3 ELECTION OF EXTERNAL SUPERVISOR: HAN Mgmt For For XIAOJING -------------------------------------------------------------------------------------------------------------------------- PING AN BANK CO LTD Agenda Number: 717210734 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL Mgmt For For BUDGET REPORT 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.85000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM 7 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 8 THE TOTAL ANNUAL BUDGET FOR EXTERNAL Mgmt Against Against DONATIONS AND THE AUTHORIZATION PLAN -------------------------------------------------------------------------------------------------------------------------- PING AN BANK CO LTD Agenda Number: 717398425 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: EGM Meeting Date: 26-Jun-2023 Ticker: ISIN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF JI GUANGHENG AS AN EXECUTIVE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901069.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901075.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY (THE "BOARD") FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE -------------------------------------------------------------------------------------------------------------------------- PJSC MMC NORILSK NICKEL Agenda Number: 935695734 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 11-Aug-2022 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Reducing the authorized capital of PJSC MMC Mgmt No vote Norilsk Nickel through cancellation of the acquired shares by the Company: To reduce the authorized capital of PJSC MMC Norilsk Nickel by RUB 791,227 to RUB 152,863,397 through cancellation of 791,227 ordinary shares with a par value of RUB 1 each repurchased by PJSC MMC Norilsk Nickel: EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING -------------------------------------------------------------------------------------------------------------------------- POSCO HOLDINGS INC. Agenda Number: 716691298 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEONG GI SEOP Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: YU BYEONG OK Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: GIM JI YONG Mgmt For For 4 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against HAK DONG 5 ELECTION OF OUTSIDE DIRECTOR: GIM JUN GI Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 716173810 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: EGM Meeting Date: 01-Nov-2022 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1014/2022101400653.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1014/2022101400686.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ADJUSTMENT TO DEPOSIT AGENCY FEE RATES FOR AGENCY RENMINBI PERSONAL DEPOSIT TAKING BUSINESS BY POSTAL SAVINGS BANK OF CHINA AND CHINA POST GROUP -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 716259432 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: EGM Meeting Date: 11-Nov-2022 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1026/2022102600848.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1026/2022102600828.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING POSTAL SAVINGS BANK OF CHINA'S ELIGIBILITY FOR THE NON-PUBLIC ISSUANCE OF A SHARES 2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: CLASS AND NOMINAL VALUE OF SECURITIES TO BE ISSUED 2.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: METHOD AND TIME OF ISSUANCE 2.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: AMOUNT AND USE OF RAISED PROCEEDS 2.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: TARGET SUBSCRIBER AND SUBSCRIPTION METHOD 2.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING PRINCIPLE 2.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: NUMBER OF SHARES TO BE ISSUED 2.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: LOCK-UP PERIOD OF SHARES TO BE ISSUED 2.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: LISTING VENUE 2.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE COMPLETION OF THE ISSUANCE 2.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS OF THE PROPOSAL REGARDING THE A SHARE NON-PUBLIC ISSUANCE PLAN BY POSTAL SAVINGS BANK OF CHINA: VALIDITY PERIOD OF THE RESOLUTION 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF POSTAL SAVINGS BANK OF CHINA 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS OF POSTAL SAVINGS BANK OF CHINA 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE DILUTION OF IMMEDIATE RETURNS BY THE NON-PUBLIC ISSUANCE OF A SHARES, REMEDIAL MEASURES AND THE COMMITMENTS OF RELATED ENTITIES OF POSTAL SAVINGS BANK OF CHINA 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE SHAREHOLDERS' RETURN PLAN OF POSTAL SAVINGS BANK OF CHINA FOR THE NEXT THREE YEARS OF 2023-2025 7 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO HANDLE THE SPECIFIC MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE RE-ELECTION OF MR. WEN TIEJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF POSTAL SAVINGS BANK OF CHINA 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF POSTAL SAVINGS BANK OF CHINA 10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE RE-ELECTION OF MS. PAN YINGLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF POSTAL SAVINGS BANK OF CHINA 11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF MR. TANG ZHIHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF POSTAL SAVINGS BANK OF CHINA 12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING DIRECTORS' REMUNERATION SETTLEMENT PLAN OF POSTAL SAVINGS BANK OF CHINA FOR 2021 13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING SUPERVISORS' REMUNERATION SETTLEMENT PLAN OF POSTAL SAVINGS BANK OF CHINA FOR 2021 -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 717400167 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0609/2023060900658.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0609/2023060900695.pdf 1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR 2022 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2022 5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FIXED ASSET INVESTMENT FOR 2023 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2023 7 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For REGISTERED CAPITAL OF THE BANK 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF SHAREHOLDERS GENERAL MEETING 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG JIE AS A NON-EXECUTIVE DIRECTOR OF THE BANK 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI CHAOKUN AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD Agenda Number: 715967622 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, TOGETHER WITH THE BOARD'S REPORT, THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA 2 TO TAKE NOTE OF PAYMENT OF 1ST AND 2ND Mgmt For For INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For ABHAY CHOUDHARY (DIN:07388432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt For For KUMAR SINGH (DIN: 08679313), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2022-23 6 TO APPROVE THE APPOINTMENT OF SHRI CHETAN Mgmt For For BANSILAL KANKARIYA (DIN:09402860) AS AN INDEPENDENT DIRECTOR 7 TO APPROVE THE APPOINTMENT OF SHRI Mgmt For For ONKARAPPA K N (DIN:09403906) AS AN INDEPENDENT DIRECTOR 8 TO APPROVE THE APPOINTMENT OF SHRI RAM Mgmt For For NARESH TIWARI (DIN: 09405377) AS AN INDEPENDENT DIRECTOR 9 TO APPROVE APPOINTMENT OF SHRI DILIP NIGAM Mgmt Against Against (DIN: 02990661) AS A GOVERNMENT NOMINEE DIRECTOR 10 TO APPROVE APPOINTMENT OF SHRI RAGHURAJ Mgmt For For MADHAV RAJENDRAN (DIN: 07772370) AS A GOVERNMENT NOMINEE DIRECTOR 11 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2022-23 12 TO RAISE FUNDS UP TO INR 6,000 CRORE, FROM Mgmt For For DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2023-24 IN UP TO TWENTY TRANCHES/OFFERS -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD Agenda Number: 716163011 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF SHRI RAVINDRA KUMAR TYAGI Mgmt Against Against (DIN: 09632316) AS DIRECTOR (OPERATIONS) (WHOLE TIME DIRECTOR) 2 APPOINTMENT OF SHRI G. RAVISANKAR (DIN: Mgmt Against Against 08816101) AS DIRECTOR (FINANCE) (WHOLE TIME DIRECTOR) 3 APPOINTMENT OF SHRI MOHAMMAD AFZAL (DIN: Mgmt Against Against 09762315) AS GOVERNMENT NOMINEE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Agenda Number: 717166234 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083Y103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0006239007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To ratify the Report of Business and the Mgmt For For Audited Financial Statements of year 2022. 2 To approve the year 2022 Earnings Mgmt For For Distribution Plan. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. 3 To approve the issuance of new common Mgmt For For shares for cash to sponsor the issuance of the overseas depositary shares (DR Offering) and or issuance of new common shares for cash in public offering and or issuance of new common shares for cash in private placement (Private Placement Shares) and or issuance of overseas or domestic convertible bonds in private placement (Private Placement CB) and or issuance of overseas or domestic convertible bonds (CB). 4.1 THE ELECTION OF THE DIRECTOR.:D.K. Mgmt For For Tsai,SHAREHOLDER NO.641 4.2 THE ELECTION OF THE DIRECTOR.:J.S. Mgmt For For Leu,SHAREHOLDER NO.302 4.3 THE ELECTION OF THE DIRECTOR.:KINGSTON Mgmt For For TECHNOLOGY CORPORATION ,SHAREHOLDER NO.135526,Shigeo Koguchi AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:KINGSTON Mgmt For For TECHNOLOGY CORPORATION ,SHAREHOLDER NO.135526,Daphne Wu AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:GREATEK Mgmt For For ELECTRONICS INC. ,SHAREHOLDER NO.179536,Boris Hsieh AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:Kioxia Mgmt For For Semiconductor Taiwan Corporation ,SHAREHOLDER NO.2509,Kenjiro Hara AS REPRESENTATIVE 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:Morgan Chang,SHAREHOLDER NO.B100071XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:Pei-Ing Lee,SHAREHOLDER NO.N103301XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:Jui-Tsung Chen,SHAREHOLDER NO.B100035XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:Chao-Chin Tung,SHAREHOLDER NO.A102792XXX 5 To review and approve the Waiver of the Mgmt For For Non-Competition Clause imposed on new Directors. -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715957760 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: EGM Meeting Date: 01-Sep-2022 Ticker: ISIN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CHANGES IN THE COMPOSITION OF THE Mgmt Against Against SUPERVISORY BOARD 6 ADOPTION OF A RESOLUTION ON THE COLLECTIVE Mgmt Against Against SUITABILITY ASSESSMENT OF THE SUPERVISORY BOARD 7 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt Against Against CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING 8 CLOSING THE MEETING Non-Voting CMMT 17 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 717239544 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING AND THE CAPACITY OF THE ORDINARY GENERAL MEETING TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF PZU SA S FINANCIAL Mgmt Abstain Against STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 6 CONSIDERATION OF THE PZU CAPITAL GROUP S Mgmt Abstain Against CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 7 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against MANAGEMENT BOARD ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE REPORT ON NON-FINANCIAL INFORMATION OF THE PZU CAPITAL GROUP AND PZU SA FOR 2022 8 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt Abstain Against SUPERVISORY BOARD FOR 2022 9 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt For For MANAGEMENT BOARD ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AS WELL AS MANAGEMENT CONSULTANCY SERVICES FOR 2022 10 APPROVAL OF PZU SA S FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 11 APPROVAL OF THE PZU CAPITAL GROUP S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 12 . APPROVAL OF THE MANAGEMENT BOARD REPORT Mgmt For For ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE REPORT ON NON-FINANCIAL INFORMATION OF THE PZU CAPITAL GROUP AND PZU SA FOR 2022 13 APPROVAL OF THE REPORT OF THE PZU SA Mgmt For For SUPERVISORY BOARD FOR 2022 14 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF PZU SA S NET PROFIT FOR THE YEAR ENDED 31 DECEMBER 2022 15 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE PZU SA MANAGEMENT BOARD ON THE PERFORMANCE OF THEIR DUTIES IN 2022 16 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 17 ADOPTION OF RESOLUTIONS ON THE SECONDARY Mgmt For For ASSESSMENT OF THE SUITABILITY OF PZU SA SUPERVISORY BOARD MEMBERS 18 ADOPTING A RESOLUTION ON AMENDING THE Mgmt For For PRINCIPLES OF ASSESSING THE SUITABILITY OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE OF PZU SA 19 ADOPTION OF RESOLUTIONS ON THE ASSESSMENT Mgmt Against Against OF INDIVIDUAL SUITABILITY OF CANDIDATES FOR MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR THE NEW TERM OF OFFICE 20 ADOPTION OF A RESOLUTION ON THE ASSESSMENT Mgmt Against Against OF THE COLLECTIVE SUITABILITY OF THE PZU SA SUPERVISORY BOARD 21 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt Against Against OF MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR A NEW TERM OF OFFICE 22 ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF PZU SA 23 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt Against Against REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA 24 OPINION ON THE PZU SA SUPERVISORY BOARD Mgmt Against Against REPORT ON THE REMUNERATION OF PZU SA MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS FOR 2022 25 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 717165307 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of 2022 Financial Satements. Mgmt For For 2 To resolve the Proposal for Distribution of Mgmt For For 2022 Profits. PROPOSED CASH DIVIDEND TWD 9 PER SHARE. 3 To resolve the Amendments to Articles of Mgmt For For Incorporation of the Company. 4 To resolve the Proposal for Releasing Mgmt For For Directors from the Obligation of Non competition. -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 716686918 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 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 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For 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 31 DECEMBER 2023 5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY 7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023 -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For 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 2022 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 2022 FINANCIAL YEAR 2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For PROFITS FOR 2022 FINANCIAL YEAR 3 DETERMINATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR THE 2022 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For 6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED AND FIFTY RUPIAH) PER SHARE TO BECOME RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH) PER SHARE 7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 716689332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 13-Mar-2023 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2022 3 DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023 5 APPROVAL OF RESOLUTION PLAN OF THE COMPANY Mgmt For For AND UPDATE OF RECOVERY PLAN OF THE COMPANY 6 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021 7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 717199358 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For 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 2022, 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 2022 2 DETERMINATION ON UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2022 3 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2023 4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2023 5 APPROVAL OF THE COMPANY'S PROPOSED BUSINESS Mgmt For For SPIN OFF WHICH IS AN AFFILIATED TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 42/2020 ON AFFILIATED AND CONFLICT OF INTEREST TRANSACTION, AND A MATERIAL TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 17/2020 ON MATERIAL TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES 6 APPROVAL OF COMPANY'S PROPOSED BUSINESS Mgmt For For SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40 OF 2007 ON LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION AS LAW 7 APPROVAL OF SPECIAL ASSIGNMENT TO THE Mgmt Against Against COMPANY BY THE PRESIDENT OF THE REPUBLIC OF INDONESIA 8 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For NUMBER: A. PER-1/MBU/03/2023 DATED 3RD MARCH 2023 ON SPECIAL ASSIGNMENTS AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS OF SOES AND ITS AMENDMENTS, B. PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON GUIDELINES FOR THE GOVERNANCE AND SIGNIFICANT CORPORATE ACTIVITIES OF SOES AND ITS AMENDMENTS, C. PER-3/MBU/03/2023 DATED 20TH MARCH 2023 ON ORGANIZATIONS AND HUMAN RESOURCES OF SOES AND ITS AMENDMENTS 9 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 716824710 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2022, Mgmt For For 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 2022 2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2022 3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE TERM OF OFFICE 2023-2025 4 DETERMINATION OF REMUNERATION AND Mgmt Against Against 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 2023-2024 5 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO Mgmt For For CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 716615490 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE 2022 PERFORMANCE RESULTS Mgmt Abstain Against AND 2023 WORK PLAN OF THE COMPANY 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2022 Mgmt For For PERFORMANCE 4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt Against Against AUDIT FEE FOR FINANCIAL STATEMENTS FOR THE YEAR 2023 5 TO APPROVE THE DEBENTURE ISSUANCE UP TO THE Mgmt For For TOTAL AMOUNT OF US DOLLAR 3,000 MILLION 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 7 TO APPROVE THE BOARD OF DIRECTORS' AND THE Mgmt For For SUB-COMMITTEES' REMUNERATION 8.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. MONTRI RAWANCHAIKUL 8.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. AUTTAPOL RERKPIBOON 8.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: LT. GEN. NITHI CHUNGCHAROEN 8.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. WATTANAPONG KUROVAT 8.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. EKNITI NITITHANPRAPAS 9 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 01 FEB 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 01 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 716761259 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 07-Apr-2023 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 859343 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 CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE OPERATIONS FOR THE YEAR Mgmt For For 2022AND THE RECOMMENDATION FOR THE BUSINESS PLAN, AND APPROVE THE FINANCIAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE OPERATING RESULTS IN THE YEAR 2022, AND DIVIDEND DISTRIBUTION 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. GRISADA BOONRACH 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. PATCHARA ANUNTASILPA 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. CHADIL CHAVANALIKIKORN 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. CHERDCHAI BOONCHOOCHAUY 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. SARAWUT KAEWTATHIP 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND FIX THE ANNUAL FEE FOR THE YEAR 2023 6.1 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION AND OBJECTIVES: THE AMENDMENT TO THE ARTICLES OF ASSOCIATION 6.2 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION AND OBJECTIVES: THE AMENDMENT TO THE OBJECTIVES 7 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 716690549 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U139 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: TH0646010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE 2022 PERFORMANCE Mgmt For For STATEMENT AND TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,2022 2 TO APPROVE 2022 NET PROFIT ALLOCATION AND Mgmt For For DIVIDEND PAYMENT 3 TO APPOINT THE AUDITORS AND APPROVE THE Mgmt For For AUDIT FEES FOR THE YEAR 2023 4 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For COMPANY LIMITED'S ARTICLES OF ASSOCIATION 5 TO APPROVE THE 2023 DIRECTORS' REMUNERATION Mgmt For For 6.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For RETIRED BY ROTATION: MR. KRISHNA BOONYACHAI 6.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For RETIRED BY ROTATION: MR. LAVARON SANGSNIT 6.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For RETIRED BY ROTATION: AIR CHIEF MARSHAL CHANON MUNGTHANYA 6.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For RETIRED BY ROTATION: ASSOC. PROFESSOR DR. NARONGDECH SRUKHOSIT 6.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For RETIRED BY ROTATION: DR. PRASERT SINSUKPRASERT 7 OTHER MATTERS. (IF ANY) Mgmt Against Against CMMT 20 FEB 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BHD Agenda Number: 717046418 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF MR LAI WAN AS DIRECTOR Mgmt For For 2 RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR Mgmt For For 3 RE-ELECTION OF MS THAM CHAI FHONG AS Mgmt For For DIRECTOR 4 APPROVAL OF PAYMENT OF DIRECTORS' FEES, Mgmt For For BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 APPROVAL OF PAYMENT OF REMUNERATION AND Mgmt Against Against BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO THE LATE CHAIRMAN EMERITUS, DIRECTOR AND ADVISER, TAN SRI DATO' SRI DR. TEH HONG PIOW 6 RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND AUTHORITY TO THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Agenda Number: 716845613 -------------------------------------------------------------------------------------------------------------------------- Security: Y716D0109 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CNE100003P25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL ACCOUNTS Mgmt For For 2 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS IN 2022 3 A CONTINUING CONNECTED TRANSACTIONS Mgmt For For AGREEMENT AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS 4 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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):NONE 6 INTERNAL CONTROL AUDIT REPORT Mgmt For For 7 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 8 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 9 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS 11 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND DOMICILE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AUTHORIZATION TO THE BOARD TO HANDLE THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT AND AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDER GENERAL MEETINGS 13 AUTHORIZATION TO THE BOARD TO ISSUE SHARES Mgmt For For TO SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDURE 14.1 BY-ELECTION OF SUPERVISOR: JIANG LAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 716818096 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 INCREASE OF THE COMPANY'S CAPITAL STOCK Mgmt For For THROUGH CAPITALIZATION OF PART OF THE PROFIT RESERVE, WITH BONUS, ISSUE AND DISTRIBUTION TO THE SHAREHOLDERS, TO BE ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS 2 IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT Mgmt For For OF ARTICLE 4 OF THE COMPANY'S BYLAWS TO REFLECT THE CAPITAL INCREASE -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 716819391 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RENDERING OF ACCOUNTS BY OFFICERS, Mgmt For For EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 08, 2023, AS WELL AS THE SUPERVISORY BOARDS OPINION 2 ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDING DECEMBER 31, 2022, 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, FOR PAYMENT TO SHAREHOLDERS ON MAY 31, 2023, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDEND 3 DETERMINATION OF THE NUMBER OF MEMBERS TO Mgmt For For INTEGRATE THE COMPANY'S BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL 4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against 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. SOLE SLATE ANTONIO CARLOS PIPPONZI CARLOS PIRES OLIVEIRA DIAS CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO RENATO PIRES OLIVEIRA DIAS MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT DENISE SOARES DOS SANTOS, INDEPENDENT PHILIPP PAUL MARIE POVEL, INDEPENDENT EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT 6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting 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 8.1 TO 8.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO CARLOS PIPPONZI 8.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS PIRES OLIVEIRA DIAS 8.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTIANA ALMEIDA PIPPONZI 8.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PLINIO VILLARES MUSETTI 8.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO SERGIO COUTINHO GALVAO FILHO 8.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO PIRES OLIVEIRA DIAS 8.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT 8.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT 8.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DENISE SOARES DOS SANTOS, INDEPENDENT 8.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PHILIPP PAUL MARIE POVEL, INDEPENDENT 8.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT 9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against 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 IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 10 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S OFFICERS FOR FISCAL YEAR 2023, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 11 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt Abstain Against NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE GILBERTO LERIO, EFFECTIVE, FLAVIO STAMM, SUBSTITUTE PAULO SERGIO BUZAID TOHME, EFFECTIVE, MARIO ANTONIO LUIZ CORREA, SUBSTITUTE ADEILDO PAULINO, EFFECTIVE, VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against 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 13 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For 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. ANTONIO EDSON MACIEL DOS SANTOS, EFFECTIVE, ALESSANDRA ELOY GADELHA, SUBSTITUTE 14 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENT PROPOSAL 15 IN THE EVENT OF A SECOND CALL OF THE ANNUAL Mgmt For For GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP Agenda Number: 717191275 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 business report and financial Mgmt For For statements. 2 Distribution of 2022 retained earnings. Mgmt For For PROPOSED CASH DIVIDEND TWD 26 PER SHARE. CASH DIVIDEND TWD 1 PER SHARE FROM CAPITAL SURPLUS. -------------------------------------------------------------------------------------------------------------------------- REGIONAL SAB DE CV Agenda Number: 716976468 -------------------------------------------------------------------------------------------------------------------------- Security: P8008V109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MX01R0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 2.1.B APPROVE BOARDS REPORT Mgmt For For 3.1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING Mgmt For For BOARDS OPINION ON CEO'S REPORT 4.1.D APPROVE CORPORATE PRACTICES COMMITTEES Mgmt For For REPORT 5.2.A APPROVE ALLOCATION OF INCOME Mgmt For For 6.2.B APPROVE CASH DIVIDENDS Mgmt For For 7.2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For 8.2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For 9.3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 103.B ELECT OR RATIFY DIRECTORS, CHAIRMAN AND Mgmt For For SECRETARY OF BOARD 113.C ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES 123.D APPROVE REMUNERATION Mgmt For For 13.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 14.5 APPROVE MINUTES OF MEETING Mgmt For For CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 715967610 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: A) RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED. B) RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 RESOLVED THAT A DIVIDEND AT THE RATE OF INR Mgmt For For 8/- (EIGHT RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES 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 31,2022 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY 3 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SMT. NITA M. AMBANI (DIN: 03115198), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY 4 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139, 142 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, FOR THE TIME BEING IN FORCE), DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W / W - 100018) AND CHATURVEDI & SHAH LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W / W100355), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING FROM THIS ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RE-APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR, FOR A PERIOD OF 5 (FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE, I.E., WITH EFFECT FROM JULY 1, 2023 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE THE HUMAN RESOURCES, 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 RESOLVED FURTHER THAT THE BOARD 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 RESOLUTION 7 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATIONS 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 RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SHRI K. V. CHOWDARY (DIN: 08485334), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR, DESIGNATED AS AN INDEPENDENT DIRECTOR, PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION AND TO HOLD OFFICE FOR A TERM UP TO JULY 20, 2027; 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 RESOLUTION 8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 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, FOR THE TIME BEING IN FORCE), THE REMUNERATION, AS APPROVED BY THE BOARD OF DIRECTORS AND SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, TO BE PAID TO THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023, BE AND IS HEREBY RATIFIED 9 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 13 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY OR REQUIRED, CLAUSE III.A. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO ITS OBJECTS BE AND IS HEREBY ALTERED BY ADDING THE FOLLOWING SUB-CLAUSES AS NEW SUB-CLAUSES 8, 9 AND 10 AFTER THE EXISTING SUB-CLAUSE 7 IN CLAUSE III.A : 8. TO CARRY ON THE BUSINESS OF DESIGNERS, INNOVATORS, MANUFACTURERS, DEVELOPERS, ASSEMBLERS, INTEGRATORS, SELLERS, BUYERS, FABRICATORS, RECYCLERS, OPERATORS AND DEALERS IN NEW ENERGY VALUE CHAIN COMPRISING QUARTZ AND SILICA MINING, METALLIC SILICONE, POLYSILICON, SILICON OR OTHER PHOTOVOLTAIC / PHOTOSENSITIVE SUBSTRATE / WAFERS, PHOTOVOLTAIC CELLS, MODULE AND ANCILLARIES, SHEET GLASS, POLYOLEFIN ELASTOMER, MODULE MOUNTING STRUCTURE, ENERGY STORAGE SYSTEM COMPRISING CELL AND BATTERY PACKS, POWER CONVERSION SYSTEM AND OTHER ELECTRO-MECHANICAL AND ELECTRO-CHEMICAL ENERGY STORAGE SYSTEM, ELECTROLYSERS, FUEL CELLS, SEMICONDUCTOR AND POWER ELECTRONICS COMPONENTS, SUB-ASSEMBLIES AND FULL SYSTEMS AND PARTS INCLUDING MAGNETICS, INGREDIENTS, COMPONENTS AND OTHER ANCILLARY ITEMS AND HARDWARE, DIGITAL PLATFORMS AND SOFTWARE SERVICES INCLUDING BUT NOT LIMITED TO CLOUD SERVICES, APPLICATIONS AND SOFTWARE SERVICES USED IN NEW ENERGY AND RELATED PROJECT(S), OPERATIONS, MAINTENANCE AND SUPPORT SERVICES AND ACTIVITIES. 9. TO CARRY ON THE BUSINESS OF MANUFACTURERS, SELLERS, BUYERS, DISTRIBUTORS, CONVERTERS, TRANSPORTERS, PROCESSORS, ASSEMBLERS, INTEGRATORS AND DEALERS OF HYDROGEN AND ITS DERIVATIVE CHEMICALS INCLUDING AMMONIA AND METHANOL AND OTHER DERIVATIVE CHEMICALS. 10. TO CARRY ON THE BUSINESS OF DESIGNERS, DEVELOPERS, INNOVATORS, TECHNOLOGY PROVIDERS, ASSEMBLERS, INTEGRATORS, SELLERS, BUYERS, FABRICATORS, RECYCLERS, DISTRIBUTORS, OPERATORS AND DEALERS OF CONVENTIONAL OR HYDROGEN INTERNAL COMBUSTION ENGINES, BATTERY ELECTRIC DRIVE SYSTEM, BATTERY CHARGING AND SWAPPING, FUEL CELL ELECTRIC DRIVE SYSTEM, ENTIRE VEHICLES, PUBLIC/INDIVIDUAL TRANSPORTATION SYSTEM INCLUDING MAGNETIC LEVITATION AND WORKING IN COLLABORATION WITH ORIGINAL EQUIPMENT, TECHNOLOGY AND SERVICE PROVIDER FOR THE SAME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY 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 RESOLUTION 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES MADE THEREUNDER, OTHER APPLICABLE LAWS / STATUTORY PROVISIONS, IF ANY, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS AND BASIS THE APPROVAL OF THE AUDIT COMMITTEE AND RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE COMPANY TO ENTER INTO AND / OR CONTINUE THE RELATED PARTY TRANSACTION(S) /CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE LISTING REGULATIONS) IN TERMS OF THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND MORE SPECIFICALLY SET OUT IN TABLE NOS. A1 TO A7 IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION ON THE RESPECTIVE MATERIAL TERMS & CONDITIONS SET OUT IN EACH OF TABLE NOS. A1 TO A7. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE BOARD AND ANY DULY CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY CONTRACT(S), ARRANGEMENT(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY, TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED UNDER THIS RESOLUTION TO ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR ANY OFFICER / EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE IN THIS REGARD AND ALL ACTION(S) TAKEN BY THE COMPANY IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("LISTING REGULATIONS"), OTHER APPLICABLE LAWS / STATUTORY PROVISIONS, IF ANY, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS AND BASIS THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE SUBSIDIARIES (AS DEFINED UNDER THE COMPANIES ACT, 2013) OF THE COMPANY, TO ENTER INTO AND/OR CONTINUE THE RELATED PARTY TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE LISTING REGULATIONS) IN TERMS OF THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND MORE SPECIFICALLY SET OUT IN TABLE NOS. B1 TO B10 IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION ON THE RESPECTIVE MATERIAL TERMS & CONDITIONS SET OUT IN EACH OF TABLE NOS. B1 TO B10. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE BOARD AND ANY DULY CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION, TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED UNDER THIS RESOLUTION TO ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR ANY OFFICER / EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE IN THIS REGARD AND ALL ACTION(S) TAKEN BY THE COMPANY / SUBSIDIARIES IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 716423253 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF SHRI K. V. KAMATH Mgmt For For (DIN:00043501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 ALTERATION OF THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 716924318 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: CRT Meeting Date: 02-May-2023 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITION(S) AND MODIFICATION(S) AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), 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 ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED AND ITS SHAREHOLDERS AND CREDITORS & RELIANCE STRATEGIC INVESTMENTS LIMITED AND ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 THIS RESOLUTION AND 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), LIMITATION(S) AND / OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTION(S) OR DOUBT(S) OR DIFFICULTIES THAT MAY ARISE 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 PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS AND THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY Agenda Number: 716407362 -------------------------------------------------------------------------------------------------------------------------- Security: X7394C106 Meeting Type: EGM Meeting Date: 23-Dec-2022 Ticker: ISIN: RU000A0J2Q06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY DIVIDENDS FOR 9M Mgmt No vote 2022 YEAR -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 716751688 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt Against Against IBRAHIM M. AL-NITAIFI 3.2 ELECTION OF OUTSIDE DIRECTOR GWON O GYU Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 716851820 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: EGM Meeting Date: 09-May-2023 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: ANWARA.AL-HEJAZI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS COMPANY Agenda Number: 716753327 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36M107 Meeting Type: OGM Meeting Date: 26-Mar-2023 Ticker: ISIN: SA0007879139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 867943 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. 1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEW AND DISCUSS ON THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 REVIEW AND DISCUSS ON THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY 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 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES 5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (1,600,00) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 7 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2022 WITH TOTAL AMOUNT SAR (3,808,283,232) AT SAR (8) PER SHARE, WHICH REPRESENTS (80 PCT) OF PAR VALUE. ELIGIBILITY FOR THE SECOND HALF DIVIDENDS OF THE YEAR WILL BE TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING MATURITY DATE. THE DATE OF THE DISTRIBUTION WILL BE ON 13/04/2023 8.1 ELECTION OF DIRECTOR: MR. TURKI NASSER Mgmt Abstain Against AL-OTAIBI 8.2 ELECTION OF DIRECTOR: MR. THAMER MESFER Mgmt Abstain Against AL-WADAI 8.3 ELECTION OF DIRECTOR: DR. AHMED SIRAG Mgmt Abstain Against ABDULRAHMAN KHOGEER 8.4 ELECTION OF DIRECTOR: MR. KHALED SULIEMAN Mgmt Abstain Against SALEH AI-MUHAISEN 8.5 ELECTION OF DIRECTOR: MR. SAMI AHMED Mgmt Abstain Against SULIMAN AI-BABTAIN 8.6 ELECTION OF DIRECTOR: MR. SADR EID SOWAILEM Mgmt Abstain Against AI-HARBI 8.7 ELECTION OF DIRECTOR: MR. SOLIMAN ABDULAZIZ Mgmt Abstain Against SOLIMAN AL-HOSAIN 8.8 ELECTION OF DIRECTOR: MR. ANAS YOUSEF Mgmt Abstain Against YAGOUB KENTAB 8.9 ELECTION OF DIRECTOR: MR. AHMAD A. Mgmt Abstain Against AI-JURAIFANI 8.10 ELECTION OF DIRECTOR: MR. SALEH MUGBEL Mgmt Abstain Against ABDULAZIZ ALL-KHALAF 8.11 ELECTION OF DIRECTOR: MR. ABDURAHMAN Mgmt Abstain Against MOHAMMED AYAD AL-ZOGHAIBI 8.12 ELECTION OF DIRECTOR: MR. ABDULAZIZ HABDAN Mgmt Abstain Against ABDULLAH AL-HABDAN 8.13 ELECTION OF DIRECTOR: MR. ABDULLAH MUTLAQ Mgmt Abstain Against MOHAMMED AL-JAEDI 8.14 ELECTION OF DIRECTOR: MR. ABDULLAH JABER Mgmt Abstain Against ALI AL-FAIFI 8.15 ELECTION OF DIRECTOR: MR. ABDULAZIZ Mgmt Abstain Against MOHAMMED ABDULAZIZ AL-ARIFI 8.16 ELECTION OF DIRECTOR: MR. ABDULLAH AL Mgmt Abstain Against SHAIKH 8.17 ELECTION OF DIRECTOR: MR. SAMIR ALI Mgmt Abstain Against AL-ABDRABBUH 8.18 ELECTION OF DIRECTOR: MR. ABDULAZIZ SULIMAN Mgmt Abstain Against ABDULAZIZ AL-HUMAID 8.19 ELECTION OF DIRECTOR: MR. MOHAMMED A. Mgmt Abstain Against AL-ASSAF 8.20 ELECTION OF DIRECTOR: MR. AMELL ALI JAMAAN Mgmt Abstain Against AL-GHAMDI 8.21 ELECTION OF DIRECTOR: MR. ABDULRAHMAIN Mgmt Abstain Against SALEH AL-FAGEEH 8.22 ELECTION OF DIRECTOR: MR. SULAIMAN MOHAMMED Mgmt Abstain Against ABDULLAH AL-QUHIDAN 8.23 ELECTION OF DIRECTOR: MR. ABDULLAH MEFTER Mgmt Abstain Against ABDULLAH AL-SHAMRANI 8.24 ELECTION OF DIRECTOR: MR. ABDULRAHMAN Mgmt Abstain Against MOHAMMED AL-RAWAF 8.25 ELECTION OF DIRECTOR: MR. KHALLID SALEM Mgmt Abstain Against MOHAMMED AI-ROWAIS 8.26 ELECTION OF DIRECTOR: MR. GHASSAN MOHAMMED Mgmt Abstain Against OTHMAN KASHMEERI 8.27 ELECTION OF DIRECTOR: MR. AHMED TARIQ Mgmt Abstain Against ABDULRAHMAN MURAD 9 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against FOR THE NEW TERM STARTING ON 29/03/2023, FOR A PERIOD OF THREE YEARS, ENDING ON 28/03/2026, ALONG WITH ITS TASKS, CONTROLS AND MEMBERS REMUNERATION. THE CANDIDATES ARE AS FOLLOWS: MR. ABDULAZIZ HABDAN AL-HABDAN, MR. ABDULAZIZ SULIMAN AL-HUMAID, MR. MAJED ABDULALAH NOURADDIN, MR. ABDULRAHMAN NASSER BIN MUAMMAR 10 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 716684344 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T7DY103 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7207940008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: RIM JOHN Mgmt For For CHONGBO 2.2 ELECTION OF INSIDE DIRECTOR: NO GYUN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM YU NI SEU Mgmt For For GYEONG HUI 2.4 ELECTION OF OUTSIDE DIRECTOR: AN DO GEOL Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: AN DO Mgmt For For GEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD Agenda Number: 716681451 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR YEO YUN GYEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CHOE JONG GU Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER YEO YUN Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For JONG GU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 716710341 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES ON INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM SO YEONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM JUN HA Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK JIN HOE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 716684091 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG Mgmt For For HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK Mgmt For For HYEON 2.4 ELECTION OF OUTSIDE DIRECTOR: I MI GYEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER GWON O Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER I MI Mgmt For For GYEONG 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CHOE WON UK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 16 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.4 AND 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 716899743 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For SUITE, INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, THE JOINT AUDITORS' AND AUDIT COMMITTEE'S AND DIRECTORS' REPORTS O.2 TO REAPPOINT KPMG INC. AS INDEPENDENT JOINT Mgmt For For AUDITORS FOR THE 2023 FINANCIAL YEAR O.3 TO REAPPOINT PRICEWATERHOUSECOOPERS INC. Mgmt For For (PWC) AS INDEPENDENT JOINT AUDITORS FOR THE 2023 FINANCIAL YEAR O.4 TO APPOINT THEMBISA SKWEYIYA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.5.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For NON-EXECUTIVE DIRECTORS RETIRING BY ROTATION: E MASILELA O.5.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For NON-EXECUTIVE DIRECTORS RETIRING BY ROTATION: AS BIRRELL O.5.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For NON-EXECUTIVE DIRECTORS RETIRING BY ROTATION: M MOKOKA O.5.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For NON-EXECUTIVE DIRECTORS RETIRING BY ROTATION: NAS KRUGER O.6 TO RE-ELECT HEINIE WERTH AS AN EXECUTIVE Mgmt For For DIRECTOR ROTATING ON A VOLUNTARY BASIS O.7.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE: AS BIRRELL O.7.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE: NAS KRUGER O.7.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE: M MOKOKA O.7.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE: K MOLLER O.7.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE: KT NONDUMO O.8.1 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY O.8.2 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT O.9 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 O.10 TO PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTORS O.11 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.12 TO AUTHORISE ANY DIRECTOR OF THE COMPANY Mgmt For For AND, WHERE APPLICABLE, THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2023 TO 30 JUNE 2024 S.2 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.5 TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION (DIRECTOR'S TERM OF OFFICE) S.6 TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION (ODD-LOT OFFERS) -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 716230898 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 04-Nov-2022 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CANCELLATION OF SOME REPURCHASED SHARES AND Mgmt For For DECREASE OF THE COMPANY'S REGISTERED CAPITAL -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 716475896 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 16-Jan-2023 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 ESTIMATED QUOTA FOR MORTGAGE BUSINESS Mgmt For For AND FINANCIAL LEASING BUSINESS 2 DEPOSITS IN, LOANS FROM AND WEALTH Mgmt For For MANAGEMENT BUSINESS IN RELATED BANKS 3 2022 ADDITIONAL CONTINUING CONNECTED Mgmt For For TRANSACTIONS QUOTA 4 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against 5 2023 ESTIMATED EXTERNAL GUARANTEE QUOTA OF Mgmt For For A WHOLLY-OWNED SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 716678543 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GDR ISSUANCE AND LISTING ON THE FRANKFURT Mgmt For For STOCK EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS 2.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: ISSUING DATE 2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: ISSUING METHOD 2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: ISSUING SCALE 2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: GDR SCALE DURING THE DURATION 2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES 2.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: PRICING METHOD 2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: ISSUING TARGETS 2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES 2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: UNDERWRITING METHOD 3 STATEMENT ON NO NEED TO PREPARE A REPORT ON Mgmt For For USE OF PREVIOUSLY RAISED FUNDS 4 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For ISSUANCE 5 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE 6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 10 DISTRIBUTION PLAN FOR ACCUMULATED PROFITS Mgmt For For BEFORE THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE 11 PURCHASE OF PROSPECTUS AND LIABILITY Mgmt For For INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (APPLICABLE AFTER GDR LISTING) 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (APPLICABLE AFTER GDR LISTING) 14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS (APPLICABLE AFTER GDR LISTING) 15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR LISTING) -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 716880681 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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):NONE 6 2022 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 7 APPLICATION FOR CREDIT LINE TO BANKS Mgmt Against Against 8 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2023 TO 2025 10 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 11 LAUNCHING FINANCIAL DERIVATIVES BUSINESS Mgmt For For 12 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against IDLE PROPRIETARY FUNDS 13 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF DEBT FINANCING INSTRUMENTS 14 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 717411576 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK Mgmt Against Against OWNERSHIP PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN MINING COMPANY Agenda Number: 716752565 -------------------------------------------------------------------------------------------------------------------------- Security: M8236Q107 Meeting Type: OGM Meeting Date: 28-Mar-2023 Ticker: ISIN: SA123GA0ITH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 VOTE TO APPROVE THE EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2022 3 VOTE TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO NOT DISTRIBUTE DIVIDENDS FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2022 4 REVIEW THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FISCAL YEAR ENDED ON 31ST DECEMBER 2022 5 VOTING ON APPOINTING THE COMPANY'S AUDITOR Mgmt For For FROM AMONG THE CANDIDATES BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION IN ORDER TO AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, THIRD QUARTERS AND ANNUAL OF THE FISCAL YEAR 2023, AND 2024, AND DETERMINE THE FEES 6 VOTE ON THE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For FROM LIABILITIES FOR THEIR MANAGEMENT OF THE COMPANY DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 7 VOTE TO PAY THE AMOUNT OF FIVE MILLION Mgmt For For SIXTEEN THOUSAND SIX HUNDRED AND TWO AND SEVENTY-FOUR HALALAHS SAUDI ARABIAN RIYALS SAR 5,016,602.74 AS REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS AND THE COMMITTEES FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2022 8 VOTE ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For TO APPOINT MRS. SOPHIA BIANCHI AS NON-EXECUTIVE BOARD MEMBER STARTING FROM THE DATE OF HER APPOINTMENT 19/12/2022 TO COMPLETE THE BOARD TERM UNTIL THE END OF THE CURRENT TERM ON 24/10/2023, SUCCEEDING THE FORMER MEMBER DR. SAMUEL WALSH NON-EXECUTIVE MEMBER 9 VOTE ON THE WORKS AND CONTRACTS CONDUCTED Mgmt For For BETWEEN MA ADEN AND THE PUBLIC INVESTMENT FUND PIF IN WHICH THE FOLLOWING BOARD MEMBERS HAVE AN INDIRECT INTEREST GIVEN THAT THEY ELEMENT LIST EXPLANATION ARE PIFS REPRESENTATIVES ON MA ADEN S BOARD. H.E. YASIR AL-RUMAYYAN, H.E. KHALID AL-MUDAIFER, DR. MOHAMMED AL-QAHTANI, MR. RICHARD OBRIEN, DR. GANESH KISHORE, AND MRS. SOFIA BIANCHI. IT IS A JOINT VENTURE AGREEMENT TO ESTABLISH A COMPANY TO INVEST IN MINING ASSETS INTERNATIONALLY TO SECURE STRATEGIC MINERALS. THE NEW COMPANY'S INITIAL PAID-UP CAPITAL WILL AMOUNT TO SAR 187,500,000. MA ADEN WILL FINANCE ITS SHARE OF THIS INVESTMENT, TOTALING SAR 95,625,000, FROM ITS OWN RESOURCES. MA ADEN AND PIF AGREE THAT IF ADDITIONAL FUNDING IS REQUIRED AS THE BUSINESS OF THE NEW COMPANY DEVELOPS, MA ADEN AND PIF SHALL FUND THE NEW COMPANY IN AN AMOUNT UP TO SAR 11,952,205,880. HENCE, MA ADENS MAXIMUM CONTRIBUTION SHALL BE SAR 6,095,625,000 UNLESS OTHERWISE AGREED BY THE PARTIES. THE TERM OF SUCH AGREEMENT SHALL BE CO-EXTENSIVE WITH THE TERM OF THE COMPANY AS IDENTIFIED UNDER THE CONSTITUTIVE DOCUMENTS UNLESS SUCH AGREEMENT IS TERMINATED EARLIER ACCORDING TO ITS CLAUSES. SUCH BOARD MEMBERS ABSTAINED FROM VOTING ON THIS CLAUSE. NOTING THAT THERE ARE NO PREFERENTIAL CONDITIONS OR BENEFITS -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN MINING COMPANY Agenda Number: 717245446 -------------------------------------------------------------------------------------------------------------------------- Security: M8236Q107 Meeting Type: EGM Meeting Date: 07-Jun-2023 Ticker: ISIN: SA123GA0ITH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO INCREASE THE COMPANY S CAPITAL BY GIVING BONUS SHARES 2 VOTING ON EMPLOYEES STOCK INCENTIVE AND Mgmt Against Against AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF THIS PROGRAM, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO THE EMPLOYEES, IF ANY 3 VOTING ON THE COMPANY PURCHASING A NUMBER Mgmt Against Against OF ITS SHARES, WITH A MAXIMUM OF (2,170,767) 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 REGULATIONS -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) Agenda Number: 717057649 -------------------------------------------------------------------------------------------------------------------------- Security: M8237R104 Meeting Type: EGM Meeting Date: 08-May-2023 Ticker: ISIN: SA14TG012N13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 DISCUSSING THE COMPANY EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON THE BOARD OF DIRECTOR S Mgmt For For RECOMMENDATION TO INCREASE THE COMPANY'S CAPITAL BY WAY OF GRANTING BONUS SHARES THROUGH THE CAPITALIZATION OF (15,000,000,000) SAUDI RIYALS FROM THE COMPANY'S RETAINED EARNINGS -------------------------------------------------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 716824190 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36U109 Meeting Type: OGM Meeting Date: 13-Apr-2023 Ticker: ISIN: SA0007879121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873342 DUE TO RECEIVED UPDATED AGENDA AND SHELL INFORMATION . 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. 1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE COMPANYS Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY 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 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES 5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023, AND TO DETERMINE THE MATURITY AND DISBURSEMENT DATES IN ACCORDANCE WITH THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES, AND COMMENSURATE THE COMPANY'S FINANCIAL POSITION, CASH FLOWS AND EXPANSION AND INVESTMENT PLANS 7 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RESOLUTION TO THE APPOINTMENT OF MR. ABDULRAHMAN SALEH AL-FAGEEH AS AN EXECUTIVE MEMBER OF THE BOARD, IN THE VACANT SEAT, AS OF 21/03/2023 TO COMPLETE THE CURRENT BOARD TERM THAT EXPIRES ON 09/04/2025 -------------------------------------------------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 717303084 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36U109 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: ISIN: SA0007879121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AMENDMENT TO ARTICLE (8) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE SALE OF SHARES OF AN UNSATISFIED VALUE 2 VOTING ON THE AMENDMENT TO ARTICLE (11) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO PREFERRED SHARES 3 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO CAPITAL INCREASE 4 VOTING ON THE AMENDMENT TO ARTICLE (13) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO CAPITAL INCREASE 5 VOTING ON THE AMENDMENT TO ARTICLE (15) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO BOARD MEETINGS 6 VOTING ON THE AMENDMENT TO ARTICLE (19) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE VACANCY OF THE BOARD MEMBERSHIP POSITION 7 VOTING ON THE AMENDMENT TO ARTICLE (25) OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATING TO CONVENING GENERAL ASSEMBLIES 8 VOTING ON THE AMENDMENT OF ARTICLE (26) OF Mgmt For For THE COMPANY'S BASIC SYSTEM RELATING TO INVITATION TO GENERAL ASSEMBLIES 9 VOTING ON THE AMENDMENT OF ARTICLE (27) OF Mgmt For For THE COMPANY'S BASIC SYSTEM RELATING TO THE PRESIDENCY OF ASSEMBLIES 10 VOTING ON THE AMENDMENT TO ARTICLE (30) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE QUORUM OF THE ORDINARY GENERAL ASSEMBLY MEETING 11 VOTING ON THE AMENDMENT TO ARTICLE (32) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE QUORUM OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING 12 VOTING ON THE AMENDMENT TO ARTICLE (33) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE DECISIONS OF THE GENERAL ASSEMBLIES 13 VOTING ON DELETING ARTICLE (34) OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATING TO THE FORMATION OF THE AUDIT COMMITTEE 14 VOTING ON DELETING ARTICLE (35) OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATING TO THE AUDIT COMMITTEE'S MEETING QUORUM 15 VOTING ON DELETING ARTICLE (36) OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATING TO THE AUDIT COMMITTEE'S COMPETENCIES 16 VOTING ON THE DELETION OF ARTICLE (37) OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATING TO THE AUDIT COMMITTEE'S REPORTS 17 VOTING ON THE AMENDMENT TO ARTICLE (41) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO FINANCIAL DOCUMENTS 18 VOTING ON THE AMENDMENT TO ARTICLE (42) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE DISTRIBUTION OF DIVIDENDS 19 VOTING ON THE AMENDMENT TO ARTICLE (46) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO DISSOLUTION OF THE COMPANY 20 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For POLICY OF BOARD MEMBERS, ITS COMMITTEES AND SENIOR EXECUTIVES 21 VOTING ON THE APPOINTMENT OF AN (OUTSIDE) Mgmt For For MEMBER OF THE AUDIT COMMITTEE, AS FROM THE DATE OF THE GENERAL ASSEMBLY UP TO THE END OF THE CURRENT COMMITTEE TERM ON 09/04/2025: MR. BASSAM MOHAMMED ASIRI 22 VOTING ON TRANSFERRING THE STATUTORY Mgmt For For RESERVE AMOUNT OF SAR (15,000,000,000) AS STATED IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31/12/2022 TO THE RETAINED EARNINGS ACCOUNT 23 RATIFICATION OF DIVIDEND DISTRIBUTED FOR Mgmt For For THE SECOND HALF IN THE YEAR 2022 AT SAR (6,000,000,000); AND THE TOTAL DIVIDEND FOR THE YEAR ENDED ON 31/12/2022 AT SAR (12,750,000,000) AT SAR (4.25) PER SHARE REPRESENTING (42.5%) OF THE NOMINAL VALUE PER SHARE -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY Agenda Number: 715960173 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: EGM Meeting Date: 30-Aug-2022 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTOR'S Mgmt For For RECOMMENDATION TO INCREASE SAUDI TELECOM COMPANY'S (STC) CAPITAL VIA GRANTING BONUS SHARES TO STC'S SHAREHOLDERS AS FOLLOWS: A. THE TOTAL AMOUNT OF THE INCREASE IS SAR 30,000 MILLION. B. THE CAPITAL BEFORE THE INCREASE IS SAR 20,000 MILLION, AND THE CAPITAL AFTER THE INCREASE WILL BECOME SAR 50,000 MILLION; AN INCREASE BY (150%). C. THE NUMBER OF SHARES BEFORE THE INCREASE IS 2,000 MILLION SHARES, AND THE NUMBER OF SHARES AFTER THE INCREASE WILL BECOME 5,000 MILLION SHARES. D. THE OBJECTIVE OF THE INCREASE IS TO SUPPORT STC IN ACHIEVING ITS GROWTH AND EXPANSION STRATEGY ALONG WITH MAXIMIZING ITS SHAREHOLDERS' RETURN THRU INCREASING AND DIVERSIFYING STC'S INVESTMENTS AND SEIZING THE EXPECTED GROWTH OPPORTUNITIES IN THE TELECOMMUNICATION & TECHNOLOGY SECTOR IN THE KINGDOM OF SAUDI ARABIA AND THE REGION. E THE INCREASE WILL BE THROUGH CAPITALIZING SAR 30,000 MILLION FROM THE RETAINED EARNINGS VIA GRANTING (1.5) SHARE FOR EACH (1) SHARE OWNED BY SHAREHOLDER AT THE ELIGIBILITY DATE. F. IN CASE OF SHARES FRACTIONS OCCURRENCE, STC WILL COLLECT ALL FRACTIONS IN ONE PORTFOLIO TO BE SOLD AT MARKET PRICE, THE VALUE WILL BE DISTRIBUTED TO ELIGIBLE SHAREHOLDERS EACH BY THEIR SHARE WITHIN A PERIOD NOT TO EXCEEDS 30 DAYS FROM THE ALLOCATION OF NEW SHARES TO EACH SHAREHOLDER. G. IN CASE OF CAPITAL INCREASE IS APPROVED BY STC'S SHAREHOLDERS DURING THE EXTRAORDINARY GENERAL ASSEMBLY MEETING, THE ELIGIBILITY SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF THE TRADING DAY OF STC'S EXTRAORDINARY GENERAL ASSEMBLY MEETING AND ARE REGISTERED IN STC'S SHAREHOLDERS REGISTRY IN THE DEPOSITORY CENTER BY THE END OF THE SECOND TRADING DAY FOLLOWING THE EXTRAORDINARY GENERAL ASSEMBLY MEETING DATE. H. THE AMENDMENT OF ARTICLE NO. (7) OF SAUDI TELECOM COMPANY'S (STC) ARTICLES OF ASSOCIATION RELATED TO THE COMPANY'S CAPITAL (ATTACHED). I. THE AMENDMENT OF ARTICLE NO. (8) OF SAUDI TELECOM COMPANY'S (STC) ARTICLES OF ASSOCIATION RELATED TO SHARES SUBSCRIPTION (ATTACHED) 2 VOTING ON THE AMENDMENT OF SAUDI TELECOM Mgmt Against Against COMPANY'S (STC) DIVIDENDS POLICY (ATTACHED) 3 VOTING ON BUSINESS AND CONTRACTS BETWEEN Mgmt For For SAUDI TELECOM COMPANY (STC) AND WALA'A COOPERATIVE INSURANCE CO. (WALAA); IN WHICH MR. JAMEEL A. AL-MULHEM, HAS AN INDIRECT INTEREST BEING A MEMBER OF THE BOARD OF DIRECTORS OF STC AND WALAA. THE DISCLOSED INDIRECT INTEREST IS REGARDING THE AGREEMENTS WITH WALAA, WHICH INCLUDES SIGNING A NUMBER OF INSURANCE CONTRACTS TO PROVIDE GENERAL INSURANCE COVERAGE FOR STC AND ITS SUBSIDIARIES FOR THREE YEARS STARTING FROM 03-06-2022 WITH AN AMOUNT OF SAR 36.76 MILLION (ANNUALLY). THE SIGNED CONTRACTS WERE PART OF THE ORDINARY BUSINESSES THAT HAVE OFFERED NO PREFERENTIAL ADVANTAGES (ATTACHED) 4 VOTING ON BUSINESS AND CONTRACTS BETWEEN Mgmt For For SAUDI TELECOM COMPANY (STC) AND EWTPA TECHNOLOGY INNOVATION LIMITED COMPANY, ALIBABA CLOUD (SINGAPORE) PRIVATE LIMITED, SAUDI COMPANY FOR ARTIFICIAL INTELLIGENCE (SCAI) AND SAUDI INFORMATION TECHNOLOGY COMPANY (SITE) WITH REGARDS TO SIGNING A JOINT VENTURE AGREEMENT (JV) TO ESTABLISH A LIMITED LIABILITY COMPANY SPECIALIZED IN CLOUD COMPUTING WITH A TOTAL CAPITAL OF SAR (894) MILLION UPON ESTABLISHMENT. THE SHARES ARE DISTRIBUTED AS FOLLOWS: (STC 55%, EWTPA 27%, ALIBABA CLOUD 10%, SCAI 4%, AND SITE 4%). THE JV AGREEMENT IS WITHIN THE ORDINARY BUSINESSES THAT HAVE OFFERED NO PREFERENTIAL ADVANTAGES. THE PUBLIC INVESTMENT FUND (PIF) IS A RELATED PARTY AS IT IS THE LARGEST SHAREHOLDER IN STC WITH 64% OWNERSHIP, AS WELL AS A LIMITED PARTNER IN EWTPA THROUGH ITS WHOLLY OWNED SUBSIDIARIES AND OWNS ALL THE SHARES OF SCAI AND SITE, AND THE BOARD OF DIRECTORS FOLLOWING MEMBERS HAVE INDIRECT INTEREST AS A REPRESENTATIVE OF THE PIF: H.E DR. KHALED H. BIYARI, MR. YAZEED A. ALHUMIED, MS. RANIA M. NASHAR, MR. ARNDT F. RAUTENBERG AND MR. SANJAY KAPOOR (ATTACHED) 5 VOTING ON BUSINESS AND CONTRACTS BETWEEN Mgmt For For SAUDI TELECOM COMPANY (STC) AND PUBLIC INVESTMENT FUND (PIF) WITH REGARDS TO SIGNING A JOINT VENTURE AGREEMENT (JV) TO ESTABLISH A LIMITED LIABILITY COMPANY SPECIALIZED IN THE FIELD OF INTERNET OF THINGS (IOT), WITH A TOTAL CAPITAL OF SAR 492 MILLION UPON ESTABLISHMENT. THE JOINT VENTURE AGREEMENT ALLOWS THE POSSIBILITY TO INCREASE THE COMPANY'S CAPITAL UP TO SAR 900 MILLION, AS NEEDED, AND BASED ON THE COMPANY'S BUSINESS REQUIREMENTS, AT THE END OF THE 3RD FINANCIAL YEAR FROM ESTABLISHMENT, SUBJECT TO THE COMPETENT AUTHORITIES AND REGULATORY APPROVALS, WITH 50% OWNERSHIP FOR BOTH STC AND PIF. THE JV AGREEMENT IS WITHIN THE ORDINARY BUSINESSES THAT HAVE OFFERED NO PREFERENTIAL ADVANTAGES. THE PIF IS A RELATED PARTY AS IT IS THE LARGEST SHAREHOLDER IN STC WITH 64% OWNERSHIP, AND THE BOARD OF DIRECTORS FOLLOWING MEMBERS HAVE INDIRECT INTEREST AS A REPRESENTATIVE OF THE PIF: H.E DR. KHALED H. BIYARI, MR. YAZEED A. ALHUMIED, MS. RANIA M. NASHAR, MR. ARNDT F. RAUTENBERG AND MR. SANJAY KAPOOR (ATTACHED) 6 VOTING ON THE PURCHASE OF A NUMBER OF THE Mgmt For For SAUDI TELECOM COMPANY (STC) SHARES WITH A MAXIMUM OF 15 MILLION SHARES (THE PROPOSED SHARES TO BE PURCHASED REFLECTS THE PROPOSED INCREASE IN STC'S CAPITAL BY 150%), AND IN AN AMOUNT NOT TO EXCEED SAR 453 MILLION TO ALLOCATE THEM WITHIN THE EMPLOYEE STOCK INCENTIVE PLAN WHICH WAS APPROVED IN THE EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD IN 20-04-2020, WHERE THE PURCHASE OF THOSE SHARES TO BE FINANCED THRU STC'S OWN RESOURCES. FURTHER, TO AUTHORIZE THE BOARD OF DIRECTORS OR WHOEVER IT DELEGATES TO COMPLETE THE PURCHASE WITHIN A PERIOD OF 12 MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY APPROVAL. THE PURCHASED SHARES TO BE KEPT NO LONGER THAN 7 YEARS FROM THE DATE OF EXTRAORDINARY GENERAL ASSEMBLY APPROVAL AND ONCE THE 7 YEARS PERIOD LAPSES, STC WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS (ATTACHED) -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY Agenda Number: 717085446 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: OGM Meeting Date: 11-May-2023 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY 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 STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST, SECOND AND THIRD QUARTERS OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS WITH THE GENERAL ASSEMBLY AUTHORITY WITH THE RIGHTS MENTIONED 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 SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS MENTIONED IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (6,345,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 YOU -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY Agenda Number: 717268987 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: EGM Meeting Date: 21-Jun-2023 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AMENDMENT OF THE COMPANYS Mgmt Against Against BY-LAWS IN ACCORDANCE WITH THE NEW COMPANIES LAW 2 VOTING ON THE AMENDMENT OF BOARD AUDIT Mgmt Against Against COMMITTEE CHARTER 3 VOTING ON THE AMENDMENT OF BOARD NOMINATION Mgmt For For AND REMUNERATION COMMITTEE CHARTER 4 VOTING ON AMENDING THE POLICY FOR Mgmt Against Against NOMINATING MEMBERS OF THE STC BOARD OF DIRECTORS AND MEMBERS OF ITS COMMITTEES AND THEIR REMUNERATION, AND THE REMUNERATION OF THE EXECUTIVE MANAGEMENT 5 VOTING ON TRANSFERRING THE BALANCE OF THE Mgmt For For STATUTORY RESERVE AMOUNTING TO SAR (11,217,053,716) AS SHOWN IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2022 TO THE RETAINED EARNINGS -------------------------------------------------------------------------------------------------------------------------- SCB X PUBLIC COMPANY LIMITED Agenda Number: 716407653 -------------------------------------------------------------------------------------------------------------------------- Security: Y753YV101 Meeting Type: EGM Meeting Date: 19-Jan-2023 Ticker: ISIN: THA790010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING FOR SALE OF FIXED INCOME SECURITIES -------------------------------------------------------------------------------------------------------------------------- SCB X PUBLIC COMPANY LIMITED Agenda Number: 716693115 -------------------------------------------------------------------------------------------------------------------------- Security: Y753YV101 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: THA790010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2022 AND THE DIVIDEND PAYMENT 4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL 4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM 4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN 4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL 4.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND MEMBERS OF BOARD COMMITTEES, AND THE DIRECTORS' BONUS BASED ON THE 2022 OPERATIONAL RESULTS 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 21 FEB 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SCG PACKAGING PUBLIC CO LTD Agenda Number: 716718018 -------------------------------------------------------------------------------------------------------------------------- Security: Y753V1100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: TH0098010Y13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848094 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. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2022 4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: POLICE COLONEL THUMNITHI WANICHTHANOM 4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MRS. KAISRI NUENGSIGKAPIAN 4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: PROFESSOR KITIPONG URAPEEPATANAPONG 4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. THIRAPHONG CHANSIRI 5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEES FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE COMPANY'S DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION, ARTICLE 8, 21, 25, 29, 36, 39 AND 42 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO LTD Agenda Number: 715907436 -------------------------------------------------------------------------------------------------------------------------- Security: Y7691Z112 Meeting Type: EGM Meeting Date: 02-Aug-2022 Ticker: ISIN: CNE000000C66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND RELEVANT CLAUSES ON RULES OF PROCEDURE GOVERNING MEETINGS 2 SETTING UP THE SPECIAL COMMITTEES OF THE Mgmt For For BOARD 3 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For 4 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XIA Mgmt For For XUESONG 5.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For JIANHU 5.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For CHENGRAN 5.4 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For LICHENG 5.5 ELECTION OF NON-INDEPENDENT DIRECTOR: XIE Mgmt For For LI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 ELECTION OF INDEPENDENT DIRECTOR: SU YONG Mgmt For For 6.2 ELECTION OF INDEPENDENT DIRECTOR: BAI Mgmt For For YUNXIA 6.3 ELECTION OF INDEPENDENT DIRECTOR: CHENG LIN Mgmt For For 6.4 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For WEIDONG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 ELECTION OF SUPERVISOR: JIANG YUXIANG Mgmt For For 7.2 ELECTION OF SUPERVISOR: WAN HONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO LTD Agenda Number: 716474767 -------------------------------------------------------------------------------------------------------------------------- Security: Y7691Z112 Meeting Type: EGM Meeting Date: 19-Jan-2023 Ticker: ISIN: CNE000000C66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE THIRD PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF THE THIRD PHASE RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE THIRD PHASE RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO LTD Agenda Number: 716926792 -------------------------------------------------------------------------------------------------------------------------- Security: Y7691Z112 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CNE000000C66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 APPROVE REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 APPROVE ANNUAL REPORT AND SUMMARY Mgmt For For 4 APPROVE FINANCIAL STATEMENTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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):2.000000 6 APPROVE FINANCIAL BUDGET Mgmt For For 7 APPROVE RELATED PARTY TRANSACTION Mgmt For For 8 APPROVE AMENDMENTS TO ARTICLES OF Mgmt For For ASSOCIATION CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO LTD Agenda Number: 717225595 -------------------------------------------------------------------------------------------------------------------------- Security: Y7691Z112 Meeting Type: EGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE000000C66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: YU WEIXIA Mgmt For For 2.2 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For ZHIXIANG -------------------------------------------------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO LTD Agenda Number: 715835673 -------------------------------------------------------------------------------------------------------------------------- Security: Y76899106 Meeting Type: EGM Meeting Date: 14-Jul-2022 Ticker: ISIN: CNE100001R74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE 2021 NON-PUBLIC A-SHARE OFFERING 2 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO LTD Agenda Number: 716029423 -------------------------------------------------------------------------------------------------------------------------- Security: Y76899106 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CNE100001R74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE 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): NONE 2 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For SUBSIDIARY WITH SOME RAISED FUNDS FOR IMPLEMENTING PROJECTS FINANCED WITH RAISED FUNDS 3 AMENDMENTS TO THE COMPANY'S SOME ARTICLES Mgmt Abstain Against OF ASSOCIATION 4.1 AMENDMENTS TO AND FORMULATION OF THE Mgmt Against Against COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 4.2 AMENDMENTS TO AND FORMULATION OF THE Mgmt Against Against COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS 4.3 AMENDMENTS TO AND FORMULATION OF THE Mgmt Against Against COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 4.4 AMENDMENTS TO AND FORMULATION OF THE Mgmt Against Against COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURES 4.5 AMENDMENTS TO AND FORMULATION OF THE Mgmt Against Against COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS 4.6 AMENDMENTS TO AND FORMULATION OF THE Mgmt Against Against COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM 4.7 AMENDMENTS TO AND FORMULATION OF THE Mgmt Against Against COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM 4.8 AMENDMENTS TO AND FORMULATION OF THE Mgmt Against Against COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM 4.9 AMENDMENTS TO AND FORMULATION OF THE Mgmt Against Against COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM 4.10 AMENDMENTS TO AND FORMULATION OF THE Mgmt For For COMPANY'S RELEVANT GOVERNANCE SYSTEMS: FORMULATION OF THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER AND OTHER RELATED PARTIES CMMT 31 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO LTD Agenda Number: 716489263 -------------------------------------------------------------------------------------------------------------------------- Security: Y76899106 Meeting Type: EGM Meeting Date: 20-Jan-2023 Ticker: ISIN: CNE100001R74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND APPROVE THE EMPLOYEE STOCK Mgmt For For OWNERSHIP PLAN OF FIGHTER 2 (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023 2 THE MANAGEMENT RULES FOR EMPLOYEE STOCK Mgmt For For OWNERSHIP PLAN OF FIGHTER 2 OF THE COMPANY FOR 2023 3 THE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For AND SUMMARY OF BUSINESS DECISION TEAM 1 FOR 2023 4 MANAGEMENT RULES FOR THE EMPLOYEE STOCK Mgmt For For OWNERSHIP PLAN OF BUSINESS DECISION TEAM 1 FOR 2023 5 REQUEST THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE FIGHTER 2 AND BUSINESS DECISION TEAM 1 EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY FOR 2023 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO LTD Agenda Number: 716872280 -------------------------------------------------------------------------------------------------------------------------- Security: Y76899106 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CNE100001R74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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): NONE 5 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 7 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS 8 LAUNCHING THE BILL POOL BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO LTD Agenda Number: 717148274 -------------------------------------------------------------------------------------------------------------------------- Security: Y76899106 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: CNE100001R74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. Agenda Number: 715950247 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T892106 Meeting Type: EGM Meeting Date: 15-Aug-2022 Ticker: ISIN: CNE100002TX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING 2.1 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For STOCK TYPE AND PAR VALUE 2.2 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING METHOD AND DATE 2.3 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING VOLUME AND AMOUNT OF THE RAISED FUNDS 2.4 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING TARGETS AND SUBSCRIPTION METHOD 2.5 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 2.6 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For PURPOSE OF THE RAISED FUNDS 2.7 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For LOCKUP PERIOD 2.8 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For LISTING PLACE 2.9 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING 2.10 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTION ON THE NON-PUBLIC OFFERING 3 PREPLAN FOR 2022 NON-PUBLIC A-SHARE Mgmt For For OFFERING 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC A-SHARE OFFERING 5 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For FUNDS 6 DILUTED IMMEDIATE RETURN AFTER THE 2022 Mgmt For For NON-PUBLIC A-SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 7 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING 8 SETTING UP A DEPOSIT ACCOUNT FOR THE FUNDS Mgmt For For RAISED FROM NON-PUBLIC SHARE OFFERING 9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 10 REVISION AND RESTATEMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. Agenda Number: 716094569 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T892106 Meeting Type: EGM Meeting Date: 30-Sep-2022 Ticker: ISIN: CNE100002TX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF THE REPURCHASE PRICE OF 2018 Mgmt For For RESTRICTED STOCKS AND REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS 2 AMENDMENTS TO AND RESTATEMENT OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. Agenda Number: 716489023 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T892106 Meeting Type: EGM Meeting Date: 19-Jan-2023 Ticker: ISIN: CNE100002TX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 APPLICATION FOR CREDIT LINE BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 2 2023 GUARANTEE FOR WHOLLY-OWNED AND Mgmt Against Against CONTROLLED SUBSIDIARIES 3 2023 SECURITIES INVESTMENT AND DERIVATIVES Mgmt For For TRANSACTION MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. Agenda Number: 716678581 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T892106 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: CNE100002TX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REGISTRATION AND ISSUANCE OF DEBT FINANCING Mgmt For For INSTRUMENTS 2 2023 INFORMATION DISCLOSURE AFFAIRS Mgmt For For MANAGEMENT SYSTEM FOR INTERBANK DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. Agenda Number: 716838757 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T892106 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CNE100002TX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.500000 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 ADJUSTMENT OF THE NUMBER OF STOCK OPTIONS Mgmt Against Against AND STRIKE PRICE UNDER THE 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN, CANCELLATION OF SOME STOCK OPTIONS AND ADJUSTMENT THE REPURCHASE PRICE OF SOME RESTRICTED STOCKS, AND REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. Agenda Number: 717192809 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T892106 Meeting Type: EGM Meeting Date: 22-May-2023 Ticker: ISIN: CNE100002TX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTMENT IN CONSTRUCTION OF A BASE Mgmt For For 2 REVISED AND RESTATED ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. Agenda Number: 717319532 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T892106 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: CNE100002TX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE OF PRODUCTION CAPACITY AND Mgmt For For INVESTMENT IN A PROJECT OF THE SICHUAN-BASED PRODUCTION BASE -------------------------------------------------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 717149036 -------------------------------------------------------------------------------------------------------------------------- Security: Y774E3101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CNE100003G67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY45.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2022 SUSTAINABLE DEVELOPMENT REPORT Mgmt For For 7 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY 9 AMENDMENTS TO THE REMUNERATION MANAGEMENT Mgmt For For SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For XITING 10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For HANG 10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG Mgmt For For MINGHE 10.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For HAO 10.5 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO Mgmt For For YANMEI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 ELECTION OF INDEPENDENT DIRECTOR: LIANG Mgmt For For HUMING 11.2 ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For XIANYI 11.3 ELECTION OF INDEPENDENT DIRECTOR: HU Mgmt For For SHANRONG 11.4 ELECTION OF INDEPENDENT DIRECTOR: GAO Mgmt For For SHENGPING 11.5 ELECTION OF INDEPENDENT DIRECTOR: XU JING Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG Mgmt For For ZHI 12.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: JI Mgmt For For QIANG -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601595.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601565.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 11 TO APPROVE AMENDMENTS TO THE EXISTING Mgmt For For MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31, 2022) 2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For INCORPORATION 3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE Mgmt For For DIRECTOR 3.2 ELECTION OF MR. JUNG SANG HYUK AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 RE-ELECTION OF MR. KWAK SU KEUN AS Mgmt Against Against INDEPENDENT DIRECTOR 3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT Mgmt Against Against DIRECTOR 3.5 RE-ELECTION OF MR. SUNG JAEHO AS Mgmt Against Against INDEPENDENT DIRECTOR 3.6 RE-ELECTION OF MR. LEE YONG GUK AS Mgmt Against Against INDEPENDENT DIRECTOR 3.7 RE-ELECTION OF MR. LEE YOON-JAE AS Mgmt Against Against INDEPENDENT DIRECTOR 3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS Mgmt Against Against INDEPENDENT DIRECTOR 3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS Mgmt Against Against INDEPENDENT DIRECTOR 4 ELECTION OF AN INDEPENDENT DIRECTOR WHO Mgmt Against Against WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN JAE WON 5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT Mgmt Against Against COMMITTEE MEMBER 5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt Against Against COMMITTEE MEMBER 6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Agenda Number: 716576117 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 21-Feb-2023 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF MR. JUGAL KISHORE MOHAPATRA Mgmt For For (DIN 03190289) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MRS. MAYA S. SINHA (DIN Mgmt For For 03056226) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 RE-DESIGNATION OF MR. UMESH REVANKAR (DIN Mgmt For For 00141189) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANY 4 RESTRUCTURING AND REVISION IN REMUNERATION Mgmt For For OF MR. UMESH REVANKAR (DIN 00141189), EXECUTIVE VICE CHAIRMAN OF THE COMPANY 5 APPOINTMENT OF MR. Y. S. CHAKRAVARTI (DIN Mgmt For For 00052308) AS MANAGING DIRECTOR & CEO OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM 6 RESTRUCTURING AND REVISION IN REMUNERATION Mgmt For For OF MR. PARAG SHARMA (DIN 02916744), WHOLE-TIME DIRECTOR DESIGNATED AS "JOINT MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER" OF THE COMPANY 7 ENHANCEMENT OF LIMITS OF CREATION OF Mgmt For For SECURITY BY THE BOARD IN CONNECTION WITH BORROWING 8 RENEWAL OF LIMIT TO ISSUE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS BY THE BOARD -------------------------------------------------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Agenda Number: 717321905 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For 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 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A FINAL DIVIDEND OF RS.20/- PER Mgmt For For EQUITY SHARE OF RS.10/- EACH AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS.15/- PER EQUITY SHARE OF RS.10/- EACH DECLARED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON DECEMBER 24, 2022, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 4 TO APPOINT A DIRECTOR IN PLACE OF MR. D. V. Mgmt Against Against RAVI (DIN 00171603), WHO RETIRES BY ROTATION AT THIS MEETING, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY 5 TO CONSIDER AND APPROVE INSERTION OF Mgmt For For ARTICLE 24.D. AFTER THE EXISTING ARTICLE 24.C. OF ARTICLES OF ASSOCIATION OF THE COMPANY TO COMPLY WITH THE REQUIREMENT OF REGULATION 23(6) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON-CONVERTIBLE SECURITIES) REGULATIONS, 2021, AS AMENDED 6 TO CONSIDER AND APPROVE DELETION AND Mgmt For For SUBSTITUTION OF ARTICLE 3 OF ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 715736899 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: CRT Meeting Date: 04-Jul-2022 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF) READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 OR ANY OTHER RULES MADE THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, PROVISIONS OF CIRCULAR NO. CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017 AND MASTER CIRCULAR NO. SEBI/HO/ CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021 ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, AS MAY BE AMENDED FROM TIME TO TIME, THE OBSERVATION LETTERS ISSUED BY EACH OF THE BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, DATED MARCH 15, 2022 AND MARCH 16, 2022, RESPECTIVELY, AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, BENCH, AT CHENNAI ("NCLT") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, 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 MERGER/AMALGAMATION COMMITTEE OR ANY OTHER 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 PROPOSED COMPOSITE SCHEME OF ARRANGEMENT AND AMALGAMATION BETWEEN SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED ("THE TRANSFEROR COMPANY 1") AND SHRIRAM FINANCIAL VENTURES (CHENNAI) PRIVATE LIMITED ("SFVPL") AND SHRIRAM CAPITAL LIMITED ("TRANSFEREE COMPANY 1" OR "DEMERGED COMPANY" OR ''TRANSFEROR COMPANY 2") AND SHRIRAM TRANSPORT FINANCE COMPANY LIMITED ("TRANSFEREE COMPANY 2") AND SHRIRAM CITY UNION FINANCE LIMITED ("TRANSFEROR COMPANY 3") AND SHRIRAM LI HOLDINGS PRIVATE LIMITED ("RESULTING COMPANY 1") AND SHRIRAM GI HOLDINGS PRIVATE LIMITED ("RESULTING COMPANY 2") & SHRIRAM INVESTMENT HOLDINGS LIMITED ("RESULTING COMPANY 3") AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME") PLACED BEFORE THIS MEETING, 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 THIS 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 AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE 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 PROPER WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE EQUITY SHAREHOLDERS OR OTHERWISE TO THE END AND INTENT THAT THE EQUITY SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION AND THE BOARD BE AND IS HEREBY FURTHER AUTHORIZED TO EXECUTE SUCH FURTHER DEEDS, DOCUMENTS AND WRITINGS THAT MAY BE CONSIDERED NECESSARY, MAKE NECESSARY FILINGS AND CARRY OUT ANY OR ALL ACTIVITIES FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION." CMMT 03 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD Agenda Number: 716581156 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2022 4A TO CONSIDER AND ELECT MR. PRASARN Mgmt For For TRAIRATVORAKUL AS DIRECTOR 4B TO CONSIDER AND ELECT MR. CHOLANAT Mgmt For For YANARANOP AS DIRECTOR 4C TO CONSIDER AND ELECT MR. THAPANA Mgmt For For SIRIVADHANABHAKDI AS DIRECTOR 4D TO CONSIDER AND ELECT MR. ROONGROTE Mgmt For For RANGSIYOPASH AS DIRECTOR 4E TO CONSIDER AND ELECT MR. THAMMASAK Mgmt For For SETHAUDOM AS DIRECTOR 5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2023 6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION, ARTICLE 5, 18, 22, 26, 28, 33, 38, 45 AND ADDITION OF ARTICLE 35 BIS CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SILERGY CORP Agenda Number: 717122535 -------------------------------------------------------------------------------------------------------------------------- Security: G8190F102 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: KYG8190F1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:XIE Mgmt For For BING,SHAREHOLDER NO.6415202XXX 2 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.49431016 PER SHARE 4 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M&A) 5 TO APPROVE THE AMENDMENTS TO THE RULES AND Mgmt For For PROCEDURES FOR SHAREHOLDERS' MEETINGS 6 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE Mgmt For For RESTRICTED SHARES 7 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For BOARD MEMBERS AND THEIR REPRESENTATIVES -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 717159013 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803435.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803453.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (DIRECTORS) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. LI KWOK TUNG DONALD AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B) 9D TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt Against Against SHARE OPTION SCHEME 9E TO CONSIDER AND APPROVE THE SERVICE Mgmt Against Against PROVIDER SUBLIMIT -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC Agenda Number: 716710822 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK Mgmt For For GYUN 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE Mgmt For For RA 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For JEONG WON 4 ELECTION OF NON PERMANENT DIRECTOR: BAK Mgmt For For SEONG HA 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK INC. Agenda Number: 716751587 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JANG DONG Mgmt Against Against HYEON 3.2 ELECTION OF INSIDE DIRECTOR: LEE SEONG Mgmt Against Against HYEONG 3.3 ELECTION OF OUTSIDE DIRECTOR: PARK HYUNJU Mgmt Against Against HELEN 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: PARK HYUNJU HELEN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 716756006 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JU YEON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I BOK HUI Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK JIN Mgmt For For HOE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 716716381 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: KIM YONG HAK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JOON MO Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: OH HYE YEON Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER KIM YONG Mgmt For For HAK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER OH HYE Mgmt For For YEON 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKC CO LTD Agenda Number: 715768668 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065Z100 Meeting Type: EGM Meeting Date: 16-Sep-2022 Ticker: ISIN: KR7011790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN-OFF PHYSICAL DIVISION Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SKC LTD Agenda Number: 716715810 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065Z100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7011790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR: CHAE Mgmt For For JUN SIK 3.2 ELECTION OF OUTSIDE DIRECTOR: CHAE EUN MI Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG IN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK SI Mgmt For For WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHAE Mgmt For For EUN MI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SKSHU PAINT CO LTD Agenda Number: 716234036 -------------------------------------------------------------------------------------------------------------------------- Security: Y806G4107 Meeting Type: EGM Meeting Date: 07-Nov-2022 Ticker: ISIN: CNE1000027D7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: HONG Mgmt For For JIE 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For LIZHONG 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For QIFENG 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: MI LI Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: YU Mgmt For For ZENGBIAO 2.2 ELECTION OF INDEPENDENT DIRECTOR: GAO Mgmt For For JIANHONG 2.3 ELECTION OF INDEPENDENT DIRECTOR: ZHU Mgmt For For YANSHENG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 3.1 ELECTION OF SUPERVISOR: PENG YONGSEN Mgmt For For 3.2 ELECTION OF SUPERVISOR: ZHAO FUWEI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKSHU PAINT CO LTD Agenda Number: 717183660 -------------------------------------------------------------------------------------------------------------------------- Security: Y806G4107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE1000027D7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For 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):4.000000 6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 2023 GUARANTEE PLAN FOR SUBSIDIARIES AND Mgmt For For APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONS 9 PROVISION OF EXTERNAL GUARANTEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD Agenda Number: 716561433 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 14-Feb-2023 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 835204 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION O.2.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 CONFIRMATION OF APPOINTMENT OF MIKE BOSMAN Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Non-Voting ROTATION: GRAHAM O'CONNOR O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MARANG MASHOLOGU O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: ANDREW WALLER O.3.1 RE-ELECTION OF INDEPENDENT EXTERNAL Mgmt Abstain Against AUDITOR: PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR O.3.2 RE-ELECTION OF INDEPENDENT EXTERNAL Mgmt Abstain Against AUDITOR: THOMAS HOWAT, AS DESIGNATED AUDIT PARTNER O.4.1 RE-ELECTION OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MARANG MASHOLOGU (SUBJECT TO PASSING OF RESOLUTION 2.2) O.4.2 RE-ELECTION OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: LWAZI KOYANA O.4.3 RE-ELECTION OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SUNDEEP NARAN O.4.4 RE-ELECTION OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: ANDREW WALLER (SUBJECT TO PASSING OF RESOLUTION 2.3) O.5 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF SHARE OPTIONS O.6 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF THE CSP O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY O.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT S.1 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES AND PERSONS S.2.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2.2 NON-EXECUTIVE DIRECTORS' FEES FOR IT Mgmt For For STEERING COMMITTEE S.2.3 NON-EXECUTIVE DIRECTORS' FEES FOR AD HOC Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 717167921 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT/ELECT DIRECTOR: LWAZI BAM Mgmt For For O.1.2 TO RE-ELECT/ELECT DIRECTOR: BEN KRUGER Mgmt For For O.1.3 TO RE-ELECT/ELECT DIRECTOR: JACKO MAREE Mgmt For For O.1.4 TO RE-ELECT/ELECT DIRECTOR: NOMGANDO Mgmt For For MATYUMZA O.1.5 TO RE-ELECT/ELECT DIRECTOR: NONKULULEKO Mgmt For For NYEMBEZI O.2.1 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt For For LWAZI BAM O.2.2 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt For For TRIX KENNEALY O.2.3 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt For For NOMGANDO MATYUMZA O.2.4 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt For For MARTIN ODUOR-OTIENO O.2.5 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: Mgmt For For ATEDO PETERSIDE CON O.3.1 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt For For O.3.2 REAPPOINTMENT OF AUDITORS: Mgmt Against Against PRICEWATERHOUSECOOPERS INC O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For CONTROL OF DIRECTORS NB6.1 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUPS REMUNERATION POLICY NB6.2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUPS REMUNERATION IMPLEMENTATION REPORT S.7.1 DIRECTORS FEES: CHAIRMAN Mgmt For For S.7.2 DIRECTORS FEES: DIRECTORS Mgmt For For S.7.3 DIRECTORS FEES: INTERNATIONAL DIRECTORS Mgmt For For S.741 DIRECTORS FEES: AUDIT COMMITTEE: CHAIRMAN Mgmt For For S.742 DIRECTORS FEES: AUDIT COMMITTEE: MEMBERS Mgmt For For S.752 DIRECTORS FEES: DIRECTORS AFFAIRS Mgmt For For COMMITTEE: MEMBERS S.761 DIRECTORS FEES: REMUNERATION COMMITTEE: Mgmt For For CHAIRMAN S.762 DIRECTORS FEES: REMUNERATION COMMITTEE: Mgmt For For MEMBERS S.771 DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT Mgmt For For COMMITTEE: CHAIRMAN S.772 DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT Mgmt For For COMMITTEE: MEMBERS S.781 DIRECTORS FEES: SOCIAL AND ETHICS Mgmt For For COMMITTEE: CHAIRMAN S.782 DIRECTORS FEES: SOCIAL AND ETHICS Mgmt For For COMMITTEE: MEMBERS S.791 DIRECTORS FEES: INFORMATION TECHNOLOGY Mgmt For For COMMITTEE: CHAIRMAN S.792 DIRECTORS FEES: INFORMATION TECHNOLOGY Mgmt For For COMMITTEE: MEMBERS S7101 DIRECTORS FEES: MODEL APPROVAL COMMITTEE: Mgmt For For CHAIRMAN S7102 DIRECTORS FEES: MODEL APPROVAL COMMITTEE: Mgmt For For MEMBERS S.711 DIRECTORS FEES: LARGE EXPOSURE CREDIT Mgmt For For COMMITTEE - MEMBERS S.712 DIRECTORS FEES: AD HOC COMMITTEE - MEMBERS Mgmt For For S.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANYS ORDINARY SHARES S.9 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANYS PREFERENCE SHARES S.10 APPROVE: LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Agenda Number: 716974109 -------------------------------------------------------------------------------------------------------------------------- Security: Y8156L101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CNE100003RN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY14.36270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 2022 REMUNERATION APPRAISAL FOR DIRECTORS Mgmt For For AND SUPERVISORS, AND THE 2023 REMUNERATION AND APPRAISAL PLAN 8 ESTIMATION OF 2023 CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS 9 2023 APPLICATION FOR FINANCING QUOTA TO Mgmt For For FINANCIAL INSTITUTIONS 10 REPORT ON PROVISION FOR ASSETS IMPAIRMENT Mgmt For For 11 2022 INTERNAL CONTROL EVALUATION REPORT Mgmt For For 12 2022 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 13 PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND Mgmt For For CONTROLLED SUBSIDIARIES IN 2023 14 CASH MANAGEMENT WITH SOME TEMPORARILY IDLE Mgmt For For RAISED FUNDS AND PROPRIETARY FUNDS -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 717096906 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100197.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100199.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY ("THE DIRECTORS" AND EACH A "DIRECTOR") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For DIRECTOR 3B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR; AND 3E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against 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 RESOLUTION 6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For 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 RESOLUTION 7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against 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 6 -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 716035414 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE MERGER, BY THE COMPANY, OF I. SUZANO TRADING LTD., II. RIO VERDE PARTICIPACOES E PROPRIEDADES RURAIS S.A., III. CARAVELAS FLORESTAL S.A., IV. VITEX SP PARTICIPACOES S.A., V. PARKIA SP PARTICIPACOES S.A., VI. SOBRASIL COMERCIAL S.A., VII. VITEX ES PARTICIPACOES S.A., VIII. PARKIA ES PARTICIPACOES S.A., IX. CLARAIBA COMERCIAL S.A., X. VITEX BA PARTICIPACOES S.A., XI. PARKIA BA PARTICIPACOES S.A., XII. GARACUI COMERCIAL S.A., XIII. VITEX MS PARTICIPACOES S.A., XIV. PARKIA MS PARTICIPACOES S.A., AND XV. DUAS MARIAS COMERCIAL S.A., TARGET COMPANIES, MERGERS AND MERGER AGREEMENT 2 TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For THE SPECIALIZED COMPANIES APSIS CONSULTORIA E AVALIACOES LTDA. AND PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., APPRAISERS, FOR PURPOSES OF DETERMINING THE NET EQUITY OF THE TARGET COMPANIES, PURSUANT TO APPLICABLE LAW 3 TO APPROVE THE APPRAISAL REPORTS OF THE NET Mgmt For For EQUITIES OF THE TARGET COMPANIES, AT BOOK VALUE, PREPARED BY THE APPRAISERS, IN COMPLIANCE WITH ACCOUNTING AND LEGAL STANDARDS, CRITERIA AND REQUIREMENTS, APPRAISAL REPORTS 4 TO APPROVE THE MERGERS Mgmt For For 5 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For PERFORM ALL NECESSARY ACTIONS IN ORDER TO EFFECTIVELY CARRY OUT AND IMPLEMENT THE RESOLUTIONS APPROVED, PURSUANT TO APPLICABLE LAW -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 716843897 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE THE MANAGEMENT ACCOUNTS RELATED TO Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, AND TO REVIEW THE MANAGEMENT REPORT FOR THE AFOREMENTIONED FISCAL YEAR 3 RESOLVE ON THE COMPANYS CAPITAL BUDGET FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2023 4 RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS 5 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 6.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against PER CANDIDATE. POSITIONS LIMITED TO 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. LUIZ AUGUSTO MARQUES PAES, EFFECTIVE AND ROBERTO FIGUEIREDO MELLO, SUBSTITUTE 6.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against PER CANDIDATE. POSITIONS LIMITED TO 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. RUBENS BARLETTA, EFFECTIVE AND LUIZ GONZAGA RAMOS SCHUBERT, SUBSTITUTE 7 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL. ORDINARY SHAREHOLDER. 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, EFFECTIVE AND KURT JANOS TOTH, SUBSTITUTE 8 DETERMINE THE OVERALL ANNUAL COMPENSATION Mgmt For For OF THE COMPANYS MANAGEMENT AND FISCAL COUNCIL, IF INSTALLED, FOR THE FISCAL YEAR OF 2023 -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 716834090 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE ON THE AMENDMENT TO THE CAPUT OF Mgmt For For ARTICLE 5 OF THE COMPANY'S BYLAWS, TO REFLECT THE NUMBER OF SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED, DUE TO THE CANCELLATION OF TREASURY SHARES APPROVED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 28, 2023 2 RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO REFLECT THE AMENDMENT OF ITS ARTICLE 5 OBJECT OF THE RESOLUTION DESCRIBED IN ITEM 1 ABOVE 3 AUTHORIZE THE COMPANY'S MANAGEMENT TO TAKE Mgmt For For ALL MEASURES NECESSARY TO IMPLEMENTATION OF THE APPROVED MATTERS, IN ACCORDANCE WITH THE APPLICABLE LAW CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Agenda Number: 716452519 -------------------------------------------------------------------------------------------------------------------------- Security: Y831GX101 Meeting Type: EGM Meeting Date: 05-Jan-2023 Ticker: ISIN: CNE100003FS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY Mgmt Against Against FUNDS 2 2023 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO RELEVANT BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE FOR SUBSIDIARIES WITHIN THE AUTHORIZED SCOPE 3 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Agenda Number: 716641178 -------------------------------------------------------------------------------------------------------------------------- Security: Y831GX101 Meeting Type: EGM Meeting Date: 20-Feb-2023 Ticker: ISIN: CNE100003FS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR AHEAD OF SCHEDULE: ZHOU JIAN 1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR AHEAD OF SCHEDULE: WANG ZHENGGEN 1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR AHEAD OF SCHEDULE: LIU QIONG 1.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR AHEAD OF SCHEDULE: LI QIANG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 2.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR AHEAD OF SCHEDULE: LIU YUEHUA 2.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR AHEAD OF SCHEDULE: ZHAO XU 2.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR AHEAD OF SCHEDULE: YUAN NINGYI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 3.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For SUPERVISOR AHEAD OF SCHEDULE: XIA ZHIFENG 3.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For SUPERVISOR AHEAD OF SCHEDULE: MA QIHUI -------------------------------------------------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Agenda Number: 717117596 -------------------------------------------------------------------------------------------------------------------------- Security: Y831GX101 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CNE100003FS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 ANNUAL ACCOUNTS Mgmt For For 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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):6.000000 5 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 6 REMUNERATION PLAN FOR DIRECTORS Mgmt For For 7 AMENDMENTS TO THE EMPLOYEE LOANS MANAGEMENT Mgmt Against Against MEASURES 8 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For 9 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Agenda Number: 717241462 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2022 RETAINED EARNINGS. REPRESENTING A CASH DIVIDEND OF NT3.5036 PER SHARE. 3 TO APPROVE THE CASH RETURN FROM CAPITAL Mgmt For For SURPLUS. REPRESENTING A CASH DISTRIBUTION OF NT0.7964 PER SHARE. 4.1 THE ELECTION OF THE DIRECTOR:FU-CHI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.515,DANIEL M. TSAI AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:FU-CHI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.515,RICHARD M. TSAI AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:FU-CHI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.515,CHRIS TSAI AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:TCCI Mgmt For For INVESTMENT AND DEVELOPMENT CO., LTD.,SHAREHOLDER NO.169180,JAMIE LIN AS REPRESENTATIVE 4.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:HSUEH-JEN SUNG,SHAREHOLDER NO.R102960XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHAR-DIR CHUNG,SHAREHOLDER NO.B120667XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSI-PENG LU,SHAREHOLDER NO.A120604XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TONG HAI TAN,SHAREHOLDER NO.K04393XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:DRINA YUE,SHAREHOLDER NO.KJ0570XXX 5 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS DANIEL M. TSAI. 6 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS RICHARD M. TSAI. 7 TO APPROVE THE REMOVAL OF THE Mgmt Against Against NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS HSUEH-JEN SUNG. 8 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS CHAR-DIR CHUNG. 9 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS HSI-PENG LU. 10 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS TONG HAI TAN. 11 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS CHRIS TSAI. 12 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS JAMIE LIN. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Mgmt For For Financial Statements 2. To approve the issuance of employee Mgmt For For restricted stock awards for year 2023 3. To revise the Procedures for Endorsement Mgmt For For and Guarantee 4. In order to reflect the Audit Committee Mgmt For For name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 12-Feb-2023 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting 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 1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN Mgmt For For 03611983) AS A DIRECTOR AND RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 717381925 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT A. THE Mgmt For For 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 THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23 3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt For For SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF K KRITHIVASAN AS CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 6 TO APPROVE EXISTING AS WELL AS NEW MATERIAL Mgmt For For RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES) -------------------------------------------------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LTD Agenda Number: 716162805 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484130 Meeting Type: CRT Meeting Date: 12-Nov-2022 Ticker: ISIN: INE192A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013, AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES, REGULATIONS, CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF), INCLUDING THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATION) RULES, 2016, MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021 ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") (AS AMENDED FROM TIME TO TIME) OR ANY OTHER CIRCULARS ISSUED BY SEBI APPLICABLE TO SCHEMES OF ARRANGEMENT FROM TIME TO TIME ("SEBI SCHEME CIRCULAR"), AS APPLICABLE, AND RELEVANT PROVISIONS OF OTHER APPLICABLE LAWS, THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF TATA CONSUMER PRODUCTS LIMITED, AND SUBJECT TO THE APPROVAL OF THE KOLKATA BENCH AND BENGALURU BENCH OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL ("NCLT") AND APPROVALS 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 KOLKATA BENCH AND THE BENGALURU BENCH OF THE NCLT, OR BY ANY STATUTORY OR REGULATORY AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF TATA CONSUMER PRODUCTS LIMITED (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 COMPOSITE SCHEME OF ARRANGEMENT AMONGST TATA CONSUMER PRODUCTS LIMITED, TATA COFFEE LIMITED, AND TCPL BEVERAGES & FOODS LIMITED, AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") PLACED BEFORE THIS MEETING AND INITIALLED BY THE COMPANY SECRETARY FOR THE PURPOSE OF IDENTIFICATION, BE AND IS HEREBY APPROVED." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION AND FOR REMOVAL OF ANY DIFFICULTIES OR DOUBTS, THE BOARD, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, EXPEDIENT, USUAL OR PROPER, AND TO SETTLE ANY QUESTIONS OR DIFFICULTIES OR DOUBTS THAT MAY ARISE, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION, SETTLING OF ANY QUESTIONS OR DIFFICULTIES ARISING UNDER THE SCHEME OR IN REGARD TO AND OF THE MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, OR TO REVIEW THE POSITION RELATING TO THE SATISFACTION OF VARIOUS CONDITIONS OF THE SCHEME AND IF NECESSARY, TO WAIVE ANY OF THOSE, AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR CARRYING THE SCHEME INTO EFFECT OR TO CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS MAY BE REQUIRED AND/OR IMPOSED AND/OR PERMITTED BY THE KOLKATA BENCH AND THE BENGALURU BENCH OF THE NCLT WHILE SANCTIONING THE SCHEME, OR BY ANY STATUTORY OR REGULATORY AUTHORITIES, OR TO APPROVE WITHDRAWAL (AND WHERE APPLICABLE, RE-FILING) OF THE SCHEME AT ANY STAGE FOR ANY REASON INCLUDING IN CASE ANY CHANGES AND/OR MODIFICATIONS ARE SUGGESTED/REQUIRED TO BE MADE IN THE SCHEME OR ANY CONDITION SUGGESTED, REQUIRED OR IMPOSED, WHETHER BY ANY SHAREHOLDER, CREDITOR, SEBI, THE KOLKATA BENCH AND THE BENGALURU BENCH OF THE NCLT, AND/OR ANY OTHER AUTHORITY, ARE IN ITS VIEW NOT ACCEPTABLE TO TATA CONSUMER PRODUCTS LIMITED, AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS IT MAY DEEM NECESSARY AND DESIRABLE IN CONNECTION THEREWITH AND INCIDENTAL THERETO." THE NCLT HAS APPOINTED MR. SHAUNAK MITRA, ADVOCATE, AS CHAIRPERSON FOR THE MEETING. THE ABOVE-MENTIONED SCHEME, IF APPROVED AT THE MEETING, WILL BE SUBJECT TO THE SUBSEQUENT APPROVAL OF THE NCLT CMMT 14 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LTD Agenda Number: 717238833 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484130 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: INE192A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. 3 TO DECLARE A DIVIDEND OF INR 8.45 PER Mgmt For For EQUITY SHARES OF THE FACE VALUE OF INR 1 EACH (845%), OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 4 APPOINTMENT OF MR. N. CHANDRASEKARAN (DIN: Mgmt For For 00121863) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION 5 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For FOR FY 2023-24: RESOLVED 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 RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 5,00,000/- (RUPEES FIVE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, PAYABLE TO M/S SHOME & BANERJEE, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000001), WHO ARE REAPPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS, TO CONDUCT THE AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER, OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 6 RE-APPOINTMENT OF MR. L. KRISHNAKUMAR (DIN: Mgmt For For 00423616) AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND GROUP CHIEF FINANCIAL OFFICER AND APPROVAL OF PAYMENT OF REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200522.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200538.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HK90.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against AWARD SCHEME 8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD Agenda Number: 717057916 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION: JUNIWATI RAHMAT HUSSIN 2 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION: GOPALA KRISHNAN K.SUNDARAM 3 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION: DATUK RAWISANDRAN A/L NARAYANAN 4 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION: DATO' ABDUL RAZAK BIN ABDUL MAJID 5 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION: DATIN RASHIDAH BINTI MOHD SIES 6 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION: ROHAYA BINTI MOHAMMAD YUSOF 7 APPROVAL FOR PAYMENT OF THE FOLLOWING Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM THE 33RD AGM UNTIL THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF RM30,000.00 PER MONTH TO DATO' ABDUL RAZAK BIN ABDUL MAJID, NON-EXECUTIVE CHAIRMAN (II) DIRECTOR'S FEE OF RM7,000.00 AND RM5,000.00 PER MONTH FOR TNB SUBSIDIARIES CATEGORY II AND III RESPECTIVELY TO DATO' ABDUL RAZAK BIN ABDUL MAJID, NON-EXECUTIVE CHAIRMAN 8 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATIN RASHIDAH BINTI MOHD SIES 9 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: ROHAYA BINTI MOHAMMAD YUSOF 10 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: ONG AI LIN 11 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: JUNIWATI RAHMAT HUSSIN 12 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: GOPALA KRISHNAN K.SUNDARAM 13 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATO'ROSLINA BINTI ZAINAL 14 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATUK RAWISANDRAN A/L NARAYANAN 15 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATO'MERINA BINTI ABU TAHIR 16 APPROVAL FOR PAYMENT OF BENEFITS PAYABLE TO Mgmt For For THE NON-EXECUTIVE DIRECTORS (EXCLUDING NON-EXECUTIVE DIRECTORS' FEES) FROM THE 33RD AGM UNTIL THE NEXT AGM OF THE COMPANY 17 RE-APPOINTMENT OF MESSRS Mgmt For For PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 18 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against ABDUL LATIF BIN ABDUL RAZAK, PERSON CONNECTED TO DATO' ABDUL RAZAK BIN ABDUL MAJID 19 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against NOOR 'ASYIKIN BINTI MOHAMAD ZIN, PERSON CONNECTED TO DATO' ABDUL RAZAK BIN ABDUL MAJID 20 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against MOHD MIRZA BIN ABDUL GANI, PERSON CONNECTED TO DATO' INDERA IR. BAHARIN BIN DIN 21 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against NURDIYANA MUNIRA BINTI SA'ID, PERSON CONNECTED TO DATO' ROSLINA BINTI ZAINAL 22 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against FARAH YASMIN BINTI SA'ID, PERSON CONNECTED TO DATO' ROSLINA BINTI ZAINAL -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 716954727 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt For For SCHEME 1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt For For 1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt For For ADOPTED BY THE COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt For For SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt For For SCHEME 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt For For 4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt For For SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt For For SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Agenda Number: 716679177 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 10-Apr-2023 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2022 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE ALLOCATION OF PROFITS AS A Mgmt For For LEGAL RESERVE AND THE DIVIDEND PAYMENT FOR THE COMPANY'S 2022 OPERATING RESULTS 3 TO APPROVE THE 2023 REMUNERATION FOR THE Mgmt For For COMPANY'S DIRECTORS 4 TO APPROVE THE 2023 ANNUAL APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THEIR REMUNERATION 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTORS Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2023: DR. NATTAPON NATTASOMBOON 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTORS Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2023: MR. DISTAT HOTRAKITYA 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTORS Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2023: POL. CAPT. PIYA RAKSAKUL 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTORS Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2023: MS. PHANNALIN MAHAWONGTIKUL 5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTORS Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2023: LT. GEN. APICHAT CHAIYADAR 6 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For THE COMPANY'S REGISTERED CAPITAL BY MEANS OF CANCELLING THE UNISSUED REGISTERED SHARES OF THE COMPANY AND THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO REFLECT THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL 7 TO APPROVE THE AMENDMENT/ADDITION OF THE Mgmt For For OBJECTIVES OF THE COMPANY AND THE AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 8 TO APPROVE THE CHANGE/AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION TO BE IN LINE WITH THE PUBLIC LIMITED COMPANIES ACT (NO. 4) 9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF ADDITIONAL DEBENTURES 10 OTHERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LTD Agenda Number: 716693292 -------------------------------------------------------------------------------------------------------------------------- Security: Y8730K116 Meeting Type: AGM Meeting Date: 10-Apr-2023 Ticker: ISIN: TH0450010Y16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ACKNOWLEDGE THE COMPANY Mgmt Abstain Against OPERATIONAL RESULTS FOR YEAR 2022 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2022 AND REPORT OF INDEPENDENT AUDITOR 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT FOR 2022S OPERATIONAL RESULTS 4.A TO CONSIDER AND ELECT MR. THIRAPHONG Mgmt For For CHANSIRI AS DIRECTOR 4.B TO CONSIDER AND ELECT MR. NART LIUCHAREON Mgmt For For AS INDEPENDENT DIRECTOR 4.C TO CONSIDER AND ELECT DR. THAMNOON Mgmt For For ANANTHOTHAI AS INDEPENDENT DIRECTOR 4.D TO CONSIDER AND ELECT MR. NAKORN Mgmt For For NIRUTTINANON AS DIRECTOR 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD MEMBERS FOR YEAR 2023 AND THE DIRECTORS BONUS BASED ON THE 2022 OPERATIONAL RESULTS 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANYS AUDITOR AND FIX THE AUDITING FEE FOR YEAR 2023 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For CLAUSE 52 OF THE OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION (OBJECTIVES) 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For ARTICLES 25, 31, 32, 33, 34, 41 AND ADDITION ARTICLE 48 OF THE COMPANYS ARTICLES OF ASSOCIATION 9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT 21 FEB 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 715952809 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For 2.O.2 REAPPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 3.O.3 RE-ELECTION OF MR M LEWIS AS A DIRECTOR Mgmt Against Against 4.O.4 RE-ELECTION OF MR A D MURRAY AS A DIRECTOR Mgmt For For 5.O.5 RE-ELECTION OF MR C COLEMAN AS A DIRECTOR Mgmt For For 6.O.6 RE-ELECTION OF MR G H DAVIN AS A DIRECTOR Mgmt For For 7.O.7 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE 8.O.8 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt For For AS A MEMBER OF THE AUDIT COMMITTEE 9.O.9 ELECTION OF MR G H DAVIN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 10O10 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE 11O11 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE 12O12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against POLICY 13O13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For IMPLEMENTATION REPORT 14S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 15S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTERRELATED COMPANY OR CORPORATION 16S.3 GENERAL AUTHORITY TO ACQUIRE TFG SHARES Mgmt For For 17O14 GENERAL AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SAUDI NATIONAL BANK Agenda Number: 717052839 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CL107 Meeting Type: EGM Meeting Date: 07-May-2023 Ticker: ISIN: SA13L050IE10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900184 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO INCREASE THE BANK'S CAPITAL BY GRANTING BONUS SHARES TO THE SHAREHOLDERS 2 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING AND DISCUSS ON THE BANK EXTERNAL Mgmt For For AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE SECOND HALF OF 2022, AMOUNTING TO (2,686,800,000) SAUDI RIYALS AT A RATE OF (60) HALALAH PER SHARE, WHICH REPRESENTS 6% OF THE BOOK VALUE OF THE SHARE AFTER DEDUCTING ZAKAT, FOR THE 4,478,000,000 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 LATER 6.A VOTING ON THE BOARDS RESOLUTION TO APPOINT Mgmt For For AN INDEPENDENT BOARD MEMBER STARTING FROM THE DATE OF HER APPOINTMENT ON 05/09/2022. TO COMPLETE THE BOARD TERM UNTIL THE END OF THE CURRENT TERM ON 14/05/2024: APPOINTING MS. HUDA MOHAMMED BIN GHOSON 7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL BASIS FOR THE FINANCIAL YEAR 2023 8 VOTING ON APPOINTING AN EXTERNAL AUDITORS Mgmt For For FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND DETERMINE THEIR FEES 9 VOTING ON THE BANK'S PURCHASE OF A NUMBER Mgmt Against Against OF ITS SHARES WITH A MAXIMUM OF (10,000,000) SHARES AND ALLOCATING THEM AS TREASURY SHARES WITHIN EMPLOYEES SHARES PROGRAM. THE PURCHASE OF SHARES IS FUNDED FROM THE BANK'S INTERNAL RESOURCES, AND AUTHORIZING THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE WITHIN A PERIOD NOT EXCEEDING (12 MONTHS) FROM THE DATE OF THE EGM'S APPROVAL INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO EMPLOYEES. THE PURCHASED SHARES ARE KEPT FOR A PERIOD NOT EXCEEDING (10 YEARS) FROM THE DATE OF EGM'S APPROVAL. IF THIS PERIOD PASSES THE BANK WILL FOLLOW THE PROCEDURES STATED IN THE RELEVANT LAWS AND REGULATIONS 10 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (10,434,811) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 11 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (1,295,000) AS REMUNERATION TO THE MEMBERS OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR ENDED 31/12/2022 12 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR 2022 13 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For 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 COMPANIES 14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND BUPA ARABIA FOR COOPERATIVE INSURANCE CO -BUPA- AND WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS MS. HUDA MOHAMMED BIN GHOSON HAS AN INDIRECT INTEREST AS SHE HOLDS THE POSITION OF BOARD MEMBER AT BUPA, AND WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. ZAID BIN ABDULRAHMAN AL-QWAIZ HAS AN INDIRECT INTEREST AS HE HOLDS THE POSITION OF MEMBERSHIP OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE RISK COMMITTEE AT BUPA, WHICH IS A CONTRACT FOR THE RENEWAL OF THE ANNUAL MEDICAL INSURANCE CONTRACT FOR THE SNB GROUP FOR THE YEAR 2023 , THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (335,445,867) SAUDI RIYALS 15 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE COMPANY FOR COOPERATIVE INSURANCE -TAWUNIYA- IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN INDIRECT INTEREST, AS HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE COMPANY, WHICH IS A CONTRACT TO PROVIDE INSURANCE SERVICES TO INDIVIDUAL AUTO FINANCING FOR THE YEAR 2022, AND THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (46,000,000) SAUDI RIYALS 16 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI TELECOM COMPANY (STC), IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE IS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TELECOM COMPANY, AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TELECOM COMPANY, WHICH IS A CONTRACT FOR THE RENEWAL OF BULK SMS CONTRACT FOR THE YEAR 2022, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (243,331,087.50) SAUDI RIYALS 17 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI TELECOM COMPANY (STC), IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE IS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TELECOM COMPANY, AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TELECOM COMPANY, WHICH IS A CONTRACT TO RENEW POINT OF SALE (POS) SERVICES FOR THE YEAR 2022, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (35,517,750) SAUDI RIYALS 18 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI TELECOM COMPANY (STC), IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE IS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TELECOM COMPANY, AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TELECOM COMPANY, WHICH IS A CONTRACT FOR THE BANK'S CREDIT CARD LOYALTY POINTS REDEMPTION PARTNERSHIP FOR THE YEAR 2022 WITH THE QITAF PROGRAM, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (3,450,000) SAUDI RIYALS 19 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI TELECOM COMPANY (STC), IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE IS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TELECOM COMPANY, AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TELECOM COMPANY, WHICH IS A CONTRACT FOR INSTALLATION AND SERVICE FEES FOR LANDLINES AND VOICE CHANNELS, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (506,000) SAUDI RIYALS 20 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI TELECOM COMPANY (STC), IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE IS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TELECOM COMPANY, AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TELECOM COMPANY, WHICH IS A CONTRACT FOR INTERNET CONNECTION UPGRADE, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF 2,646,178 SAUDI RIYALS 21 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI TELECOM SOLUTIONS COMPANY, AS -ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPANY (SOLUTIONS BY STC)- IS OWNED SUBSIDIARY IS 79% OF THE SAUDI TELECOM COMPANY, IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE SERVES AS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TELECOM COMPANY, AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TELECOM COMPANY, WHICH IS A CONTRACT FOR INCIDENT RESPONSE AND REMEDIATION ADVISORY SERVICES - L2 REQUIREMENTS AND SUPPORT SERVICES IN CYBER SECURITY ENGINEERING AND PROCESSING, THIS CONTRACT WAS CONCLUDED WITHOUT PREFERENTIAL TERMS OR BENEFITS, FOR AN AMOUNT OF (3,263,902) SAUDI RIYALS 22 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI TELECOM SOLUTIONS COMPANY, AS -ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPANY (SOLUTIONS BY STC)- IS OWNED SUBSIDIARY IS 79% OF THE SAUDI TELECOM COMPANY, IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE SERVES AS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TELECOM COMPANY, AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TELECOM COMPANY, WHICH IS A CONTRACT TO PURCHASE OF BULK SMS SERVICE TO COVER THE SERVICE UNTIL THE END OF DECEMBER 2022, THIS CONTRACT WAS CONCLUDED WITHOUT PREFERENTIAL TERMS OR BENEFITS, FOR AN AMOUNT OF (172,845,000) SAUDI RIYALS 23 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZIAD MOHAMMED AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS AN ADDITIONAL BUSINESS CONTRACT FOR THE IT INTEGRATION SUPPORT SERVICES 5TH PHASE RELATED TO THE INTEGRATION PROCESS FOR A PERIOD OF 3 MONTHS, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF SAR (5,037,000) 24 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZIAD MOHAMMED AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS AN ADDITIONAL BUSINESS CONTRACT FOR THE IT INTEGRATION SUPPORT SERVICES 6TH PHASE RELATED TO THE INTEGRATION PROCESS FOR A PERIOD OF 2 MONTHS, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF SAR (3,358,000) 25 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZIAD MOHAMMED AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS AN ADDITIONAL BUSINESS CONTRACT FOR THE MERGER INTEGRATION AND ARCHIVING WORK FOR 3 MONTHS, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF SAR (2,277,000) 26 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZIAD MOHAMMED AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A CONTRACT FOR THE SNB DIGITAL PMO ASSIGNMENT FOR ONE YEAR, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF SAR (14,375,000) 27 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZIAD MOHAMMED AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A CONTRACT FOR A TECHNICAL SPECIALIST TO SUPPORT THE DEVELOPMENT OF THE CHARLES RIVER SYSTEM FOR 4 YEARS, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF SAR (2,587,500) 28 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZIAD MOHAMMED AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A CONTRACT FOR CONTRACT FOR A TECHNICAL ENGINEERING PROGRAM FOR THE DEVELOPMENT OF DIGITAL PROJECTS. PERIOD OF 3 MONTHS, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF SAR (2,875,000) 29 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZIAD MOHAMMED AL-TUNISI, HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS IN SAUDI ACCENTURE, WHICH IS A CONTRACT FOR THE SNB-DV DIGITAL ENABLERS PROJECT FOR 1 YEAR, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF SAR (31,090,250) 30 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ETIHAD ETISALAT COMPANY (MOBILY), WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZAID ABDULRAHMAN AL- QWAIZ, HAS AN INDIRECT INTEREST WHERE THE MEMBERS BROTHER HOLDS THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS OF ETIHAD ETISALAT COMPANY (MOBILY), AND WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULLAH ABDULRAHMAN AL-ROWAIS, AS HE HOLDS THE POSITION OF A CHIEF INTERNAL AUDIT OFFICER IN ETIHAD ETISALAT COMPANY (MOBILY), WHICH IS A CONTRACT FOR PURCHASING BULK SMS SERVICE TO COVER THE SERVICE UNTIL THE END OF DECEMBER 2022, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF (65,297,000) SAUDI RIYALS 31 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ETIHAD ETISALAT COMPANY (MOBILY), WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZAID ABDULRAHMAN AL- QWAIZ, HAS AN INDIRECT INTEREST WHERE THE MEMBERS BROTHER HOLDS THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS OF ETIHAD ETISALAT COMPANY (MOBILY), AND WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULLAH ABDULRAHMAN AL-ROWAIS, AS HE HOLDS THE POSITION OF A CHIEF INTERNAL AUDIT OFFICER IN ETIHAD ETISALAT COMPANY (MOBILY), WHICH IS A CONTRACT OF PARTNERSHIP FOR REDEEMING POINTS FOR THE BANK'S CREDIT CARD LOYALTY PROGRAM (LAK) FOR THE YEAR 2022 WITH THE NEQATY PROGRAM, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF (3,450,000) SAUDI RIYALS 32 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ETIHAD ETISALAT COMPANY (MOBILY), WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ZAID ABDULRAHMAN AL- QWAIZ, HAS AN INDIRECT INTEREST WHERE THE MEMBERS BROTHER HOLDS THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS OF ETIHAD ETISALAT COMPANY (MOBILY), AND WITH WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULLAH ABDULRAHMAN AL-ROWAIS, AS HE HOLDS THE POSITION OF A CHIEF INTERNAL AUDIT OFFICER IN ETIHAD ETISALAT COMPANY (MOBILY), WHICH IS A CONTRACT TO PURCHASE BULK SMS CONTRACT FOR THE YEAR 2023, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, AT A COST OF (130,094,953.12) SAUDI RIYALS 33 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL. HAVE INDIRECT INTEREST IN IT, AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE INFORMATION SECURITY COMPANY, WHICH IS A CONTRACT FOR YAKEEN SERVICE TO VERIFY THE INFORMATION OF RETAIL CUSTOMER INFORMATION, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (279,450) SAUDI RIYALS 34 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN INDIRECT INTEREST, AS HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE COMPANY AND IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL. HAVE INDIRECT INTEREST IN IT, AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE INFORMATION SECURITY COMPANY, WHICH IS A CONTRACT TO RENEW THE FINGERPRINT VERIFICATION SERVICE FOR THE YEAR 2022, IN ADDITION TO THE FEES FOR THE FOURTH QUARTER OF 2021, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (31,553,565) SAUDI RIYALS 35 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN INDIRECT INTEREST, AS HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE COMPANY AND IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., HAVE INDIRECT INTEREST IN IT, AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE INFORMATION SECURITY COMPANY, WHICH IS A CONTRACT FOR SUBSCRIBING TO THE (NAJIZ) SERVICE TO TRANSFER LEGAL CASES ELECTRONICALLY, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (2,750,000) SAUDI RIYALS 36 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN INDIRECT INTEREST, AS HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE COMPANY AND IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., HAVE INDIRECT INTEREST IN IT, AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE INFORMATION SECURITY COMPANY, WHICH IS A CONTRACT FOR THE RENEWAL OF NATHEER SERVICE USAGE FEES FOR THE YEAR 2022, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (1,886,000) SAUDI RIYALS 37 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN INDIRECT INTEREST, AS HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE COMPANY AND IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL. HAVE INDIRECT INTEREST IN IT, AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE INFORMATION SECURITY COMPANY, WHICH IS A CONTRACT FOR THE RENEWAL OF CUSTOMER MOBILE PHONE NUMBER VERIFICATION SERVICE VIA (VERIFICATION) FOR THE YEAR 2022, IN ADDITION TO THE FEES FOR THE THIRD AND FOURTH QUARTERS OF THE YEAR 2021, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (36,067,090) SAUDI RIYALS 38 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN INDIRECT INTEREST, AS HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE COMPANY AND IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL. HAVE INDIRECT INTEREST IN IT, AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE INFORMATION SECURITY COMPANY, WHICH IS A CONTRACT FOR THE RENEWAL OF THE YAKEEN SERVICE FOR THE YEAR 2022, IN ADDITION TO THE FEES FOR THE THIRD AND FOURTH QUARTERS OF THE YEAR 2021, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (36,926,811) SAUDI RIYALS 39 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN INDIRECT INTEREST, AS HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE COMPANY AND IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL. HAVE INDIRECT INTEREST IN IT, AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE INFORMATION SECURITY COMPANY, WHICH IS A CONTRACT FOR THE RENEWAL OF TAMM SERVICE CONTRACT FOR THE YEAR 2022, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (5,750,000) SAUDI RIYALS 40 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN INDIRECT INTEREST, AS HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE COMPANY AND IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL. HAVE INDIRECT INTEREST IN IT, AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE INFORMATION SECURITY COMPANY, WHICH IS A CONTRACT FOR SUBSCRIBING TO THE (NAJIZ) SERVICE FOR JUDICIAL SERVICES THROUGH THE MINISTRY OF JUSTICE , THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (1,080,000) SAUDI RIYALS 41 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HAS AN INDIRECT INTEREST, AS HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE COMPANY AND IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND: 1- AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL. HAVE INDIRECT INTEREST IN IT, AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE INFORMATION SECURITY COMPANY, WHICH IS A CONTRACT FOR FOREIGN RESIDENT S DATA VERIFICATION SERVICE FOR THE PURPOSE OF SUPPORTING COLLECTION SERVICES, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF (338,167) SAUDI RIYALS 42 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For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gmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI TADAWUL COMPANY, AS -SAUDI TADAWUL COMPANY- IS OWNED IS 100% OF THE SAUDI TADAWUL GROUP HOLDING COMPANY, IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE SERVES AS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TADAWUL GROUP HOLDING COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HE HOLDS THE POSITION OF MEMBERSHIP OF THE MEMBER OF THE AUDIT COMMITTEE IN THE COMPANY AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- MR. AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TADAWUL GROUP HOLDING COMPANY, WHICH IS A CONTRACT FOR TRADING AND LISTING FEES FOR THE FIRST HALF OF 2022 44 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI TADAWUL COMPANY, AS -SAUDI TADAWUL COMPANY- IS OWNED IS 100% OF THE SAUDI TADAWUL GROUP HOLDING COMPANY, IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE SERVES AS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TADAWUL GROUP HOLDING COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HE HOLDS THE POSITION OF MEMBERSHIP OF THE MEMBER OF THE AUDIT COMMITTEE IN THE COMPANY AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- MR. AMMAR ABDULWAHID AL-KHUDAIRY 2- YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TADAWUL GROUP HOLDING COMPANY, WHICH IS A CONTRACT FOR TRADING AND LISTING FEES FOR THE SECOND HALF OF 2022 45 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA), AS -EDAA- IS OWNED IS 100% OF THE SAUDI TADAWUL GROUP HOLDING COMPANY, IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE SERVES AS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TADAWUL GROUP HOLDING COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HE HOLDS THE POSITION OF MEMBERSHIP OF THE MEMBER OF THE AUDIT COMMITTEE IN THE COMPANY AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- MR. AMMAR ABDULWAHID AL-KHUDAIRY 2- MR. YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TADAWUL GROUP HOLDING COMPANY, WHICH IS A CONTRACT FOR EDAA FEES FOR REGISTRATION SERVICES (LISTED COMPANIES) FOR THE YEAR 2022 46 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA), AS -EDAA- IS OWNED IS 100% OF THE SAUDI TADAWUL GROUP HOLDING COMPANY, IN WHICH THE VICE CHAIRMAN OF THE BOARD, MR. YAZEED AL-HUMIED, HAS AN INDIRECT INTEREST, AS HE SERVES AS A VICE CHAIRMAN OF THE BOARD IN THE SAUDI TADAWUL GROUP HOLDING COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. ABDULRAHMAN BIN MUHAMMAD AL-ODAN, HE HOLDS THE POSITION OF MEMBERSHIP OF THE MEMBER OF THE AUDIT COMMITTEE IN THE COMPANY AND THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE PUBLIC INVESTMENT FUND HAVE THE FOLLOWING NAMES: 1- MR. AMMAR ABDULWAHID AL-KHUDAIRY 2- MR. YAZEED ABDULRAHMAN AL-HUMIED. 3- DR. IBRAHIM SAAD AL-MOJEL., AN INDIRECT INTEREST, AS THE PUBLIC INVESTMENT FUND IS A MAJOR SHAREHOLDER IN THE BANK AND THE SAUDI TADAWUL GROUP HOLDING COMPANY, WHICH IS A CONTRACT FOR EDAA ANNUAL MEMBERSHIP FEES (SETTLEMENT) FOR THE YEAR 2022 CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 903517, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIM S.A. Agenda Number: 935780088 -------------------------------------------------------------------------------------------------------------------------- Security: 88706T108 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: TIMB ISIN: US88706T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 To resolve on the management's report and Mgmt For For the financial statements of the Company for the fiscal year ended on December 31, 2022 A2 To resolve on the management's proposal for Mgmt For For the allocation of the results of the 2022 fiscal year and the distribution of dividends by the Company A3 To resolve on the composition of the Board Mgmt Against Against of Directors of the Company A4 To resolve on the classification of the Mgmt For For candidates for the positions of independent members of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcao ("Novo Mercado Regulations" A5 To elect the members of the Board of Mgmt Against Against Directors of the Company A6 To resolve on the composition of the Fiscal Mgmt For For Council of the Company A7 To elect the effective and alternate Mgmt For For members of the Fiscal Council A8 To resolve on the compensation proposal for Mgmt For For the Company's management, members of Committees and members of the Fiscal Council of the Company for the 2023 fiscal year E1 To resolve on the proposal for the Mgmt For For extension of the Cooperation and Support Agreement, through the execution of its 16th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand E2A the approval of the "Protocol and Mgmt For For Justification of Merger of Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. into TIM S.A." ("Protocol"), executed on February 27th, 2023 by the management of the Company and the Merged Entity, which establishes the terms and conditions of the Merger proposal E2B the ratification of the appointment and Mgmt For For hiring of Apsis Consultoria e Avaliacoes Ltda. ("Appraiser"), a specialized company responsible for preparing the appraisal report of the Merged Entity's net equity ("Appraisal Report") E2C the approval of the Appraisal Report Mgmt For For E2D the approval of the Merger, under the terms Mgmt For For of the Protocol and subject to compliance with the suspensive conditions established therein E2E the authorization for the performance, by Mgmt For For the officers and attorneys-in-fact of the Company, of all necessary measures for the consummation of the Merger, under the terms of the Protocol -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 717097186 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100233.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100281.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR. JUNICHIRO IDA AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. WEI HONG-CHEN AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. HIROMU FUKADA AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against 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 SHARES 11 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TONGWEI CO LTD Agenda Number: 716058397 -------------------------------------------------------------------------------------------------------------------------- Security: Y8884V108 Meeting Type: EGM Meeting Date: 26-Sep-2022 Ticker: ISIN: CNE000001GS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DONATION TO THE EARTHQUAKE-STRICKEN AREA IN Mgmt For For LUDING 2.1 ELECTION OF DIRECTOR: LI PENG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIP COM GROUP LTD Agenda Number: 717317083 -------------------------------------------------------------------------------------------------------------------------- Security: G9066F101 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: KYG9066F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001060.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001070.pdf 1 AS A SPECIAL RESOLUTION, THAT THE COMPANY'S Mgmt For For THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (THE "CURRENT M&AA") BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE NOTICE OF ANNUAL GENERAL MEETING AS EXHIBIT B (THE "AMENDED M&AA") -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935892756 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Meeting Date: 30-Jun-2023 Ticker: TCOM ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution, THAT the Company's Mgmt For Third Amended and Restated Memorandum of Association and Articles of Association (the "Current M&AA") be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the Notice of Annual General Meeting as Exhibit B (the "Amended M&AA"). -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 715944218 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 17-Aug-2022 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE YEAR ENDED 31ST MARCH, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against KRISHNA KISHORE MAHESHWARI (DIN: 00017572), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For 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, 2023 5 RE-APPOINTMENT OF MR. KAILASH CHANDRA Mgmt For For JHANWAR (DIN: 01743559), MANAGING DIRECTOR 6 ADOPTION OF THE ULTRATECH CEMENT LIMITED Mgmt Against Against EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK UNIT SCHEME 2022 7 TO APPROVE EXTENDING THE BENEFITS OF THE Mgmt Against Against ULTRATECH CEMENT LIMITED EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK UNIT SCHEME 2022 TO THE EMPLOYEES OF THE GROUP COMPANIES, INCLUDING HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES OF THE COMPANY 8 TO APPROVE (A) THE USE OF THE TRUST ROUTE Mgmt Against Against FOR THE IMPLEMENTATION OF THE ULTRATECH CEMENT LIMITED EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK UNIT SCHEME 2022 ("THE SCHEME 2022"); (B) SECONDARY ACQUISITION OF THE EQUITY SHARES OF THE COMPANY BY THE TRUST; AND (C) GRANT OF FINANCIAL ASSISTANCE / PROVISION OF MONEY BY THE COMPANY TO THE TRUST TO FUND THE ACQUISITION OF ITS EQUITY SHARES, IN TERMS OF THE SCHEME 2022 -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 717297483 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 Companys business reports and Mgmt For For financial statements 2 Adoption of the proposal for distribution Mgmt For For of 2022 profits. PROPOSED CASH DIVIDEND: TWD 3.15 PER SHARE 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:Lee-Feng Chien,SHAREHOLDER NO.G120041XXX 4 Releasing of the noncompetition restriction Mgmt For For for the Companys current directors, representative of juristic person directors, additional independent director elected during their term according to the Article 209 of the Company Act -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Agenda Number: 717164848 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE COMPANYS 2022 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 3.6 PER SHARE -------------------------------------------------------------------------------------------------------------------------- UPL LTD Agenda Number: 715938671 -------------------------------------------------------------------------------------------------------------------------- Security: Y9305P100 Meeting Type: AGM Meeting Date: 12-Aug-2022 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON 2 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF THE AUDITOR THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES: INR Mgmt For For 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, 2022 4 TO RE-APPOINT MR. VIKRAM SHROFF (DIN: Mgmt Against Against 00191472) AS DIRECTOR 5 TO RE-APPOINT STATUTORY AUDITOR AND FIX Mgmt For For THEIR REMUNERATION: B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO. 101248W/W-100022) 6 TO APPROVE REMUNERATION OF THE COST AUDITOR Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 -------------------------------------------------------------------------------------------------------------------------- UPL LTD Agenda Number: 716328225 -------------------------------------------------------------------------------------------------------------------------- Security: Y9305P100 Meeting Type: EGM Meeting Date: 25-Nov-2022 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT MR. SURESH KUMAR (DIN: 00512630) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 TO APPOINT MR. CARLOS PELLICER (DIN: Mgmt For For 09775747) AS A DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY 3 TO APPOINT MR. RAJ TIWARI (DIN:09772257) AS Mgmt For For A DIRECTOR OF THE COMPANY 4 TO APPOINT MR. RAJ TIWARI (DIN:09772257) AS Mgmt For For A WHOLE-TIME DIRECTOR OF THE COMPANY 5 TO APPROVE BUSINESS REALIGNMENT CONSISTING Mgmt For For OF SLUMP SALE OF THE 'ADVANTA SEEDS BUSINESS' TO A WHOLLY-OWNED SUBSIDIARY VIZ. ADVANTA ENTERPRISES LIMITED (AEL) AND INVESTMENT IN AEL 6 TO APPROVE BUSINESS REALIGNMENT TO ORGANISE Mgmt For For INVESTMENT IN ADVANTA'S INTERNATIONAL SEED BUSINESS UNDER ADVANTA MAURITIUS LIMITED, MAURITIUS, WHOLLY-OWNED SUBSIDIARY OF ADVANTA ENTERPRISES LIMITED 7 TO APPROVE BUSINESS REALIGNMENT CONSISTING Mgmt For For OF SLUMP SALE OF THE 'CROP PROTECTION BUSINESS' AND 'ADARSH FARM SERVICES BUSINESS' TO WHOLLY-OWNED SUBSIDIARIES VIZ. UPL SUSTAINABLE AGRI SOLUTIONS LIMITED (UPL SAS) AND NURTURE AGTECH PRIVATE LIMITED (NURTURE) RESPECTIVELY, INVESTMENT IN UPL SAS AND REALIGNMENT OF HOLDING STRUCTURE OF SUBSIDIARIES 8 TO APPROVE CONTINUATION OF ARRANGEMENTS OF Mgmt For For SUPPLY OF PRODUCTS/MATERIAL AND COST / EXPENSES SHARING ARRANGEMENT WITH UPL SUSTAINABLE AGRI SOLUTIONS LIMITED AND ADVANTA ENTERPRISES LIMITED, WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UPL LTD Agenda Number: 716739606 -------------------------------------------------------------------------------------------------------------------------- Security: Y9305P100 Meeting Type: EGM Meeting Date: 24-Mar-2023 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE SALE / PURCHASE / FUNCTIONAL Mgmt For For SUPPORT SERVICES TRANSACTIONS AMONGST UPL LIMITED AND VARIOUS SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES CARRYING OUT OPERATIONS IN ORDINARY COURSE OF BUSINESS , WHICH ARE PART OF UPL LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS 2 TO APPROVE FINANCIAL SUPPORT TRANSACTIONS Mgmt For For OF UPL LIMITED AND UPL CORPORATION LIMITED, MAURITIUS WITH SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES CARRYING OUT OPERATIONS IN ORDINARY COURSE OF BUSINESS, WHICH ARE PART OF UPL LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS 3 CONSOLIDATION OF EXISTING LOAN OBLIGATIONS Mgmt For For OF ITS SUBSIDIARIES TO UPL CORPORATION LIMITED, MAURITIUS INTO ITS SUBSIDIARY VIZ. UPL CORPORATION LIMITED, CAYMAN -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 935743751 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Agenda for Extraordinary General Meeting: Mgmt For For See enclosed Depositary's Notice. 2. Agenda for Extraordinary General Meeting: Mgmt For For See enclosed Depositary's Notice. 3. Agenda for Extraordinary General Meeting: Mgmt For For See enclosed Depositary's Notice. 4. Agenda for Extraordinary General Meeting: Mgmt For For See enclosed Depositary's Notice. 5. Agenda for Extraordinary General Meeting: Mgmt For For See enclosed Depositary's Notice. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 935824905 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolution 1 Mgmt For For 2 Resolution 2 Mgmt For For 3 Resolution 3 Mgmt For For 4 Resolution 4 Mgmt Abstain Against 5A Election of the Board of Directors by Mgmt For For Candidate: Daniel Andre Stieler 5B Election of the Board of Directors by Mgmt For For Candidate: Douglas James Upton (independent) 5C Election of the Board of Directors by Mgmt Against Against Candidate: Fernando Jorge Buso Gomes 5D Election of the Board of Directors by Mgmt For For Candidate: Joao Luiz Fukunaga 5E Election of the Board of Directors by Mgmt For For Candidate: Jose Luciano Duarte Penido (independent) 5F Election of the Board of Directors by Mgmt For For Candidate: Luis Henrique Cals de Beauclair Guimaraes (independent) 5G Election of the Board of Directors by Mgmt For For Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) 5H Election of the Board of Directors by Mgmt For For Candidate: Marcelo Gasparino da Silva (independent) 5I Election of the Board of Directors by Mgmt For For Candidate: Paulo Hartung (independent) 5J Election of the Board of Directors by Mgmt For For Candidate: Rachel de Oliveira Maia (independent) 5K Election of the Board of Directors by Mgmt For For Candidate: Shunji Komai 5L Election of the Board of Directors by Mgmt For For Candidate: Vera Marie Inkster (independent) 7A Election of the Board of Directors by Mgmt For Cumulative voting: Daniel Andre Stieler 7B Election of the Board of Directors by Mgmt For Cumulative voting: Douglas James Upton (independent) 7C Election of the Board of Directors by Mgmt No vote Cumulative voting: Fernando Jorge Buso Gomes 7D Election of the Board of Directors by Mgmt For Cumulative voting: Joao Luiz Fukunaga 7E Election of the Board of Directors by Mgmt For Cumulative voting: Jose Luciano Duarte Penido (independent) 7F Election of the Board of Directors by Mgmt For Cumulative voting: Luis Henrique Cals de Beauclair Guimaraes (independent) 7G Election of the Board of Directors by Mgmt For Cumulative voting: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) 7H Election of the Board of Directors by Mgmt For Cumulative voting: Marcelo Gasparino da Silva (independent) 7I Election of the Board of Directors by Mgmt For Cumulative voting: Paulo Hartung (independent) 7J Election of the Board of Directors by Mgmt For Cumulative voting: Rachel de Oliveira Maia (independent) 7K Election of the Board of Directors by Mgmt For Cumulative voting: Shunji Komai 7L Election of the Board of Directors by Mgmt For Cumulative voting: Vera Marie Inkster (independent) 8A Election of Chairman of the Board of Mgmt For For Directors: Daniel Andre Stieler 9A Election of Vice-Chairman of the Board: Mgmt For For Marcelo Gasparino da Silva (independent) 10A Election of the Fiscal Council by Mgmt For Candidate: HeloIsa Belotti Bedicks / Jandaraci Ferreira de Araujo 10B Election of the Fiscal Council by Mgmt For Candidate: Marcio de Souza / Ana Maria Loureiro Recart 10C Election of the Fiscal Council by Mgmt For Candidate: Paulo Clovis Ayres Filho / Guilherme Jose de Vasconcelos Cerqueira 10D Election of the Fiscal Council by Mgmt For Candidate: Raphael Manhaes Martins / Adriana de Andrade Sole 11 Resolution 11 Mgmt For For E1 Extraordinary Shareholders' Meeting: Mgmt For For Resolution 1 -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 717241258 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Y2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF Y2022 Mgmt For For EARNINGS. EACH COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT4.5 PER SHARE. 3 REVISION OF THE ARTICLES OF INCORPORATION. Mgmt For For 4 REVISION OF RULES GOVERNING THE ELECTION OF Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED Agenda Number: 715795071 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 18-Jul-2022 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For 2.O.2 ELECTION OF MS NC NQWENI AS A DIRECTOR Mgmt For For 3.O.3 RE-ELECTION OF MR JWL OTTY AS A DIRECTOR Mgmt For For 4.O.4 RE-ELECTION OF MR S SOOD AS A DIRECTOR Mgmt For For 5.O.5 RE-ELECTION OF MS MAHANYELE-DABENGWA AS A Mgmt For For DIRECTOR 6.O.6 APPOINTMENT OF EY AS AUDITORS OF THE Mgmt For For COMPANY 7.O.7 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For ADVISORY VOTE ON THE REMUNERATION POLICY 8.O.8 NON-BINDING ADVISORY VOTE: APPROVAL FOR THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY 9.O.9 RE-ELECTION OF MR CB THOMSON AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE 10O10 RE-ELECTION OF MR KL SHUENYANE AS A MEMBER Mgmt For For OF AUDIT, RISK AND COMPLIANCE COMMITTEE 11O11 RE-ELECTION OF MS NC NQWENI AS A MEMBER OF Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE 12S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES IN THE COMPANY 13S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For CMMT 13 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON Mgmt For For CEO'S REPORT 3.1.C APPROVE BOARD OF DIRECTORS' REPORT Mgmt For For 4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDEND OF MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE 7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION 9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO LTD Agenda Number: 715951706 -------------------------------------------------------------------------------------------------------------------------- Security: Y9520G109 Meeting Type: EGM Meeting Date: 15-Aug-2022 Ticker: ISIN: CNE0000016J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For 2 CHANGE OF THE COMPANY INTO A Mgmt For For DOMESTIC-FUNDED ENTERPRISE -------------------------------------------------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO LTD Agenda Number: 716815533 -------------------------------------------------------------------------------------------------------------------------- Security: Y9520G109 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CNE0000016J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For 2 PROPOSAL ON THE PROFIT DISTRIBUTION SCHEME Mgmt For For OF THE COMPANY FOR 2022 ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 REPORT ON THE COMPLETION OF 2022 INVESTMENT Mgmt Against Against PLAN AND 2023 INVESTMENT PLAN OF THE COMPANY 4 PROPOSAL ON 2022 ANNUAL REPORT Mgmt For For 5 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY 6 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF THE COMPANY 7 2022 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For OF THE COMPANY 8 PROPOSAL TO PAY THE REMUNERATION OF THE Mgmt For For AUDITOR 9 PROPOSAL TO REAPPOINT DELOITTE HUAYONG Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY 10 PROPOSAL FOR THE COMPANY TO FULFILL THE Mgmt For For AGREEMENT OF THE ROUTINE RELATED PARTY TRANSACTION WITH RELATED PARTIES 11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For PROVIDE GUARANTEES FOR SUBSIDIARIES AND ON MUTUAL GUARANTEES PROVIDED AMONG SUBSIDIARIES 12 PROPOSAL ON APPLYING FOR CONTINUED Mgmt Against Against REGISTRATION OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS DFI UPON EXPIRATION 13 PROPOSAL TO REVISE THE MANAGEMENT POLICY ON Mgmt Against Against EXTERNAL GUARANTEES OF THE COMPANY 14 PROPOSAL TO REVISE SOME PROVISIONS OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 15 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For BOARD OF SUPERVISORS 16.1 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For LIAO ZENGTAI AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.2 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For KOU GUANGWU AS A DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 16.3 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For HUA WEIQI AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 16.4 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For RONG FENG AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.5 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For CHEN DIANXIN AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.6 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For WANG QINGCHUN AS A DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 16.7 PROPOSAL TO ELECT DIRECTOR: THE ELECTION OF Mgmt For For MR. GUO XINGTIAN AS A DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17.1 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE Mgmt For For ELECTION OF MR. WU CHANGQI AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 17.2 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE Mgmt For For ELECTION OF MR. WANG HUACHENG AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 17.3 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: TO Mgmt For For ELECT MR. MA YUGUO AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 17.4 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE Mgmt For For ELECTION OF MR. LI ZHONGXIANG AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS CMMT 22 MAR 2023: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 22 MAR 2023: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 716825089 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDIT REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 2 APPROVAL ON THE ALLOCATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2023 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON STOCKHOLDERS EQUITY IN ACCORDANCE WITH RESOLUTIONS ALREADY TAKEN AT THE BOARD OF DIRECTORS MEETINGS 3 DECIDE UPON MANAGEMENTS ANNUAL GLOBAL Mgmt For For REMUNERATION 4 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI, EFFECTIVE, GIULIANO BARBATO WOLF, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, EFFECTIVE, PAULO ROBERTO FRANCESCHI, SUBSTITUTE 5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against 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 6 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For 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. LUCIA MARIA MARTINS CASASANTA, EFFECTIVE, SILVIA MAURA RODRIGUES PEREIRA, SUBSTITUTE 7 DECIDE UPON FISCAL COUNCIL MEMBERS Mgmt For For REMUNERATION 8 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For OF LEGAL ACTS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 716822754 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS DEALING WITH AMENDMENTS TO THE BYLAWS, PARAGRAPHS 2, 6 AND 7 OF ARTICLE 17 AND PARAGRAPH 4 OF ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS RELATED TO THE NOVO MERCADO RULES, AS WELL AS, TO EXPAND THE POSSIBILITIES OF PROHIBITING THE POSSIBILITY OF ACCUMULATION OF POSITIONS BETWEEN MEMBERS OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE COMPANYS MANAGEMENT 2 CONSOLIDATION OF THE BYLAWS TO INCLUDE THE Mgmt For For RESOLUTIONS APPROVED BY THE MEETING IN RELATION TO THE PREVIOUS TOPICS -------------------------------------------------------------------------------------------------------------------------- WIWYNN CORPORATION Agenda Number: 717164761 -------------------------------------------------------------------------------------------------------------------------- Security: Y9673D101 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: TW0006669005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:EMILY Mgmt For For HONG,SHAREHOLDER NO.0000002 1.2 THE ELECTION OF THE DIRECTOR:WISTRON Mgmt For For CORPORATION ,SHAREHOLDER NO.0000001,FRANK LIN AS REPRESENTATIVE 1.3 THE ELECTION OF THE DIRECTOR:WISTRON Mgmt For For CORPORATION ,SHAREHOLDER NO.0000001,SYLVIA CHIOU AS REPRESENTATIVE 1.4 THE ELECTION OF THE DIRECTOR:SUNLAI Mgmt For For CHANG,SHAREHOLDER NO.0000005 1.5 THE ELECTION OF THE DIRECTOR:STEVEN Mgmt For For LU,SHAREHOLDER NO.0000007 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHARLES KAU,SHAREHOLDER NO.A104129XXX 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SIMON DZENG,SHAREHOLDER NO.Y100323XXX 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:VICTOR CHENG,SHAREHOLDER NO.J100515XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CATHY HAN,SHAREHOLDER NO.E220500XXX 2 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2022 3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 50 PER SHARE 4 DISCUSSION OF THE REMOVAL OF THE Mgmt For For NON-COMPETE RESTRICTIONS FOR NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES 5 DISCUSSION OF AMENDMENTS TO THE "PROCEDURES Mgmt For For GOVERNING LOANING OF FUNDS." -------------------------------------------------------------------------------------------------------------------------- WULIANGYE YIBIN CO LTD Agenda Number: 717182480 -------------------------------------------------------------------------------------------------------------------------- Security: Y9718N106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE000000VQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY37.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 CONFIRMATION OF 2022 CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS 7 THE SUPPLEMENTARY AGREEMENT TO THE Mgmt Against Against FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY 8 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 9 2023 OVERALL BUDGET PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 716106821 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: EGM Meeting Date: 13-Oct-2022 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 783626 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 26-SEP-2022 TO 13-OCT-2022 AND RECORD DATE FROM 20-SEP-2022 TO 07-OCT-2022. 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0817/2022081701271.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0817/2022081701281.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0909/2022090901322.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0920/2022092001139.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ADOPTION OF THE 2022 H SHARE AWARD AND TRUST SCHEME 2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2022 H SHARE AWARD AND TRUST SCHEME 3 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt For For THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2022 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY 4 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For OF REGISTERED CAPITAL OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 717142626 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602851.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042603001.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For FOREIGN EXCHANGE HEDGING LIMIT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.8 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE Mgmt For For DIRECTOR 8.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE Mgmt For For DIRECTOR 8.3 TO RE-ELECT DR. STEVE QING YANG AS AN Mgmt For For EXECUTIVE DIRECTOR 8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN Mgmt For For EXECUTIVE DIRECTOR 8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN Mgmt For For EXECUTIVE DIRECTOR 8.6 TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR 8.7 TO RE-ELECT MR. XIAOMENG TONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8.8 TO RE-ELECT DR. YIBING WU AS A Mgmt For For NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9.4 TO ELECT DR. XIN ZHANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9.5 TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DIRECTORS REMUNERATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO RE-ELECT MR. HARRY LIANG HE AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR 11.2 TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For SUPERVISORS REMUNERATION 13 TO CONSIDER AND APPROVED THE PROPOSED Mgmt Against Against ADOPTION OF THE 2023 H SHARE AWARD AND TRUST SCHEME 14 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2023 H SHARE AWARD AND TRUST SCHEME 15 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt Against Against THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2023 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INCREASE OF REGISTERED CAPITAL 17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES 19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 717157362 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: CLS Meeting Date: 31-May-2023 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 MAY 2023: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042603017.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042603029.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES CMMT PLEASE NOTE THAT THE VOTE Non-Voting DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 19 UNDER THE AGM AND RESOLUTION NUMBERS 1 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 YOU CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMPANY NOTICE LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 717276934 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 JUN 2023: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202465.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202483.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202471.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. KENNETH WALTON HITCHNER III Mgmt Against Against AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. JACKSON PETER TAI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION 5.A TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME 5.B TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM 6 TO APPROVE THE ADOPTION OF SCHEME MANDATE Mgmt For For LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM) 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 9 TO APPROVE THE ADOPTION OF THIRD AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION. CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 15 JUN 2023 TO 27 JUN 2023 AND CHANGE OF THE RECORD DATE FROM 09 JUN 2023 TO 20 JUN 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 YOU -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 717350817 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2022: REMUNERATION REPORT 3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2022: EXPLANATION OF THE STATUS OF THE INDEPENDENT AUDITOR'S REPORT 3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS WITHOUT THE INDEPENDENT AUDITOR'S REPORT 3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2022: OPTIONAL: PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS WITH AN INDEPENDENT AUDITOR'S REPORT SHOULD THE AUDITOR'S REPORT BE RECEIVED AFTER THE DATE OF THE CONVOCATION 3.E FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote 2022: DIVIDEND POLICY AND ALLOCATION OF PROFITS OVER THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS 4.A DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD 4.B DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote RE-APPOINTMENT OF IGOR SHEKHTERMAN AS MEMBER OF THE MANAGEMENT BOARD 5.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF THE MANAGEMENT BOARD 5.C COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote RE-APPOINTMENT OF QUINTEN PEER AS MEMBER OF THE MANAGEMENT BOARD 6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT OF PETER DEMCHENKOV AS MEMBER OF THE SUPERVISORY BOARD 7.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote ANNUAL AWARD OF PHANTHOM STOCK UNITS TO MEMBERS OF THE SUPERVISORY BOARD 7.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote ACCELERATED VESTING OF PHANTHOM STOCK UNITS TO FEDOR OVCHINIKOV 8 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt No vote FINANCIAL YEAR 2023 AND DELEGATION OF AUTHORITY TO THE SUPERVISORY BOARD 9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD Agenda Number: 716305962 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: EGM Meeting Date: 25-Nov-2022 Ticker: ISIN: KYG9829N1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1101/2022110103838.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1101/2022110103842.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE FIRST Mgmt For For AMENDMENTS SET FORTH IN APPENDIX I TO THE CIRCULAR AND THE ADOPTION OF THE FIRST AMENDED AND RESTATED ARTICLES 2 TO CONSIDER AND APPROVE, EFFECTIVE FROM THE Mgmt For For DATE OF THE PRC LISTING, THE SECOND AMENDMENTS SET FORTH IN APPENDIX II TO THE CIRCULAR AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND THE SECOND AMENDED AND RESTATED ARTICLES 3 TO CONSIDER AND APPROVE THE PROPOSED RMB Mgmt For For ORDINARY SHARE ISSUE AND THE SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET FORTH IN THE PARAGRAPHS UNDER "PROPOSED RMB ORDINARY SHARE ISSUE AND THE PRC LISTING" IN THE SECTION HEADED "LETTER FROM THE BOARD" IN THE CIRCULAR.) 4 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For DISTRIBUTION OF PROFITS ACCUMULATED PRIOR 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 EGM - (B) RESOLUTION ON THE PLAN FOR DISTRIBUTION OF PROFITS ACCUMULATED PRIOR TO THE PROPOSED RMB ORDINARY SHARE ISSUE AND THE PRC LISTING" IN THE SECTION HEADED "LETTER FROM THE BOARD" IN THE CIRCULAR) 5 TO CONSIDER AND APPROVE THE STABILISATION Mgmt For For PLAN SET FORTH IN APPENDIX III TO THE CIRCULAR 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION AND RETURN POLICY SET FORTH IN APPENDIX IV TO THE CIRCULAR 7 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For 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 EGM - (F) 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) 8 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For MEASURES FOR POTENTIAL DILUTION SET FORTH IN APPENDIX V TO THE CIRCULAR 9 TO CONSIDER AND APPROVE THE SEVEN LETTERS Mgmt For For OF COMMITMENT AND UNDERTAKINGS SET FORTH IN APPENDIX VI TO THE CIRCULAR 10 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For GENERAL MEETING PROCEDURES SET FORTH IN APPENDIX VII TO THE CIRCULAR, WHICH SHALL BE EFFECTIVE FROM THE DATE OF THE PRC LISTING 11 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For BOARD MEETING PROCEDURES SET FORTH IN APPENDIX VIII TO THE CIRCULAR, WHICH SHALL BE EFFECTIVE FROM THE DATE OF THE PRC LISTING 12 TO CONSIDER AND APPROVE AND GRANT THE Mgmt For For 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 EGM - (J) 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) -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD Agenda Number: 717164420 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: KYG9829N1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801854.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801913.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND THE AUDITORS (THE AUDITORS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A1 TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt For For EXECUTIVE DIRECTOR 3A2 TO RE-ELECT MR. LEE YAU CHING AS AN Mgmt For For EXECUTIVE DIRECTOR 3A3 TO RE-ELECT TAN SRI DATUK TUNG CHING SAI Mgmt Against Against P.S.M, D.M.S.M, J.P. AS A NON-EXECUTIVE DIRECTOR 3B TO AUTHORISE THE BOARD (THE BOARD) OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHU CHARN FAI AS AN EXECUTIVE DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- XPENG INC Agenda Number: 717194930 -------------------------------------------------------------------------------------------------------------------------- Security: G982AW100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: KYG982AW1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0505/2023050501510.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0505/2023050501530.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For 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, 2022 2 TO RE-ELECT MR. XIAOPENG HE AS AN EXECUTIVE Mgmt Against Against DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 3 TO RE-ELECT MR. DONGHAO YANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS REMUNERATION 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For 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, 2023 6 THAT CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against 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 OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 7 THAT CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 8 THAT CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against 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 5, 2023 9 THAT CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NINTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 TO REPLACE THE EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED BY SPECIAL RESOLUTION PASSED ON DECEMBER 8, 2021 IN ITS ENTIRETY -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 717218588 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE. 3 THE COMPANY'S ISSUING OF NEW SHARES FROM Mgmt For For CONVERTING EARNINGS TO INCREASE CAPITAL IN 2022. PROPOSED STOCK DIVIDEND: 15 FOR 1,000 SHS HELD. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS INC Agenda Number: 715979021 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: SGM Meeting Date: 11-Oct-2022 Ticker: ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0815/2022081501714.pdf 1 TO APPROVE THE BOARDS CONTINUING AUTHORITY Mgmt For For TO APPROVE THE COMPANY'S ISSUANCE OF SHARES OF ITS COMMON STOCK OR SECURITIES CONVERTIBLE INTO COMMON STOCK IN AN AMOUNT NOT TO EXCEED 20% OF THE TOTAL NUMBER OF OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY AS OF THE DATE OF THE SPECIAL MEETING, AND EFFECTIVE FROM THE PRIMARY CONVERSION EFFECTIVE DATE UNTIL THE EARLIER OF THE DATE THE NEXT ANNUAL MEETING IS HELD OR JUNE 26, 2023 2 TO APPROVE THE BOARDS CONTINUING AUTHORITY Mgmt For For TO APPROVE THE COMPANY'S REPURCHASE OF SHARES OF ITS COMMON STOCK IN AN AMOUNT NOT TO EXCEED 10% OF THE TOTAL NUMBER OF OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY AS OF THE DATE OF THE SPECIAL MEETING, AND EFFECTIVE FROM THE PRIMARY CONVERSION EFFECTIVE DATE UNTIL THE EARLIER OF THE DATE THE NEXT ANNUAL MEETING IS HELD OR JUNE 26, 2023 3 TO APPROVE THE YUM CHINA HOLDINGS, INC. Mgmt For For 2022 LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS INC Agenda Number: 716834595 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: FRED HU Mgmt For For 1.B ELECTION OF DIRECTOR: JOEY WAT Mgmt For For 1.C ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For 1.D ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For 1.E ELECTION OF DIRECTOR: RUBY LU Mgmt For For 1.F ELECTION OF DIRECTOR: ZILI SHAO Mgmt For For 1.G ELECTION OF DIRECTOR: WILLIAM WANG Mgmt For For 1.H ELECTION OF DIRECTOR: MIN (JENNY) ZHANG Mgmt For For 1.I ELECTION OF DIRECTOR: CHRISTINA XIAOJING Mgmt For For ZHU 2 APPROVAL AND RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2023 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting 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 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEAR 4.4 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 5 VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES UP TO 20% OF OUTSTANDING SHARES 6 VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES UP TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935710093 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Special Meeting Date: 10-Oct-2022 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Board of Director's Mgmt For For continuing authority to approve issuances of shares of common stock or securities convertible into common stock in an amount not to exceed 20% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 2. To approve the Board of Director's Mgmt For For continuing authority to approve the repurchases of shares of common stock in an amount not to exceed 10% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 3. To approve the Yum China Holdings, Inc. Mgmt For For 2022 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935820553 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Peter A. Bassi Mgmt For For 1d. Election of Director: Edouard Ettedgui Mgmt For For 1e. Election of Director: Ruby Lu Mgmt For For 1f. Election of Director: Zili Shao Mgmt For For 1g. Election of Director: William Wang Mgmt For For 1h. Election of Director: Min (Jenny) Zhang Mgmt For For 1i. Election of Director: Christina Xiaojing Mgmt For For Zhu 2. Approval and Ratification of the Mgmt For For Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2023 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on Executive Compensation 5. Vote to Authorize the Board of Directors to Mgmt For For Issue Shares up to 20% of Outstanding Shares 6. Vote to Authorize the Board of Directors to Mgmt For For Repurchase Shares up to 10% of Outstanding Shares -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO LTD Agenda Number: 716377785 -------------------------------------------------------------------------------------------------------------------------- Security: Y988CW105 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: CNE1000023M7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY 2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS 3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 4 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING SHAREHOLDERS' GENERAL MEETINGS 5 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS 6 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT SYSTEM 7 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against MANAGEMENT SYSTEM 8 AMENDMENTS TO THE SYSTEM FOR THE MANAGEMENT Mgmt Against Against AND USE OF RAISED FUNDS 9 AMENDMENTS TO THE AUTHORIZATION MANAGEMENT Mgmt Against Against SYSTEM 10 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt Against Against MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO LTD Agenda Number: 717142436 -------------------------------------------------------------------------------------------------------------------------- Security: Y988CW105 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: CNE1000023M7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For 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):NONE 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 CONFIRMATION OF 2022 REMUNERATION FOR Mgmt For For DIRECTORS AND SENIOR MANAGEMENT 8 CONFIRMATION OF 2022 REMUNERATION FOR Mgmt For For SUPERVISORS 9 PROVISION OF GUARANTEE FOR CLIENTS BY THE Mgmt For For COMPANY AND WHOLLY-OWNED SUBSIDIARIES 10 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES 11 APPLICATION FOR CREDIT LINE TO FINANCIAL Mgmt For For INSTITUTIONS BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES 12 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2024 TO 2026 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 ELECTION OF DIRECTOR: XU SHUGEN Mgmt For For 13.2 ELECTION OF DIRECTOR: XU ZHONG Mgmt For For 13.3 ELECTION OF DIRECTOR: YU YUTANG Mgmt For For 13.4 ELECTION OF DIRECTOR: WANG MEIHUA Mgmt For For 13.5 ELECTION OF DIRECTOR: LIANG JIN Mgmt For For 13.6 ELECTION OF DIRECTOR: XU RONGGEN Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 ELECTION OF INDEPENDENT DIRECTOR: FU Mgmt For For JIANZHONG 14.2 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For BAOQING 14.3 ELECTION OF INDEPENDENT DIRECTOR: QU Mgmt For For DANMING CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 15.1 ELECTION OF SUPERVISOR: XIANG CUNYUN Mgmt For For 15.2 ELECTION OF SUPERVISOR: ZHOU MIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Agenda Number: 716881291 -------------------------------------------------------------------------------------------------------------------------- Security: Y9803K108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CNE100001DJ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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): NONE 6 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For LINE APPLIED FOR BY SUBSIDIARIES 7 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD Agenda Number: 716466479 -------------------------------------------------------------------------------------------------------------------------- Security: Y9893V105 Meeting Type: EGM Meeting Date: 06-Jan-2023 Ticker: ISIN: CNE100000MK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN Mgmt For For HONGYANG 2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For KAPENG 2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For SANYUN 2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: FENG Mgmt For For JIFU 2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: SHI Mgmt For For GUOJUN 2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: TAN Mgmt For For MEI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 3.1 ELECTION OF INDEPENDENT DIRECTOR: SONG YIHU Mgmt For For 3.2 ELECTION OF INDEPENDENT DIRECTOR: ZHENG Mgmt For For LIJUN 3.3 ELECTION OF INDEPENDENT DIRECTOR: ZHU XIEHE Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4.1 ELECTION OF SHAREHOLDER SUPERVISOR: CHEN Mgmt For For GUOGUI 4.2 ELECTION OF SHAREHOLDER SUPERVISOR: FANG Mgmt For For SAIJIAN -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD Agenda Number: 717103092 -------------------------------------------------------------------------------------------------------------------------- Security: Y9893V105 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CNE100000MK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL ACCOUNTS PLAN Mgmt For For 2 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 7 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 717344167 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102500.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102550.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANYS 2022 ANNUAL REPORT AND ITS SUMMARY 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANYS 2022 FINAL ACCOUNTS REPORT 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE 2022 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE 2022 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE 2022 PROFIT DISTRIBUTION PLAN OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE APPOINTMENT OF AUDITORS FOR 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE 2023 BANK CREDIT LINES APPLICATIONS 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2022 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR 2022 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATIONS ON ORDINARY RELATED PARTY TRANSACTIONS FOR 2024-2026 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 11.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. LI DONGLIN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. LIU KEAN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. SHANG JING AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. ZHANG XINNING AS THE NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. GAO FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. LI KAIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. ZHONG NINGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. LAM SIU FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 14.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO ELECT MR. LI LUE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 14.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO ELECT MR. GENG JIANXIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES 16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 717344131 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: CLS Meeting Date: 27-Jun-2023 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102528.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102578.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 716450654 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1219/2022121900378.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1212/2022121200545.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1219/2022121900386.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO CHANGE IN REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO PROVISION FOR GUARANTEES 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO AMENDMENTS TO THE INDEPENDENT DIRECTORS' RULES 4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For AND ASSESSMENT PROPOSAL OF DIRECTORS AND SUPERVISORS OF THE EIGHTH TERM CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN JINGHE (EXECUTIVE DIRECTOR) 5.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZOU LAICHANG (EXECUTIVE DIRECTOR) 5.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIN HONGFU (EXECUTIVE DIRECTOR) 5.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. LIN HONGYING (EXECUTIVE DIRECTOR) 5.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. XIE XIONGHUI (EXECUTIVE DIRECTOR) 5.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU JIANHUI (EXECUTIVE DIRECTOR) 5.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI JIAN (NON-EXECUTIVE DIRECTOR) CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HE FULONG 6.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. MAO JINGWEN 6.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI CHANGQING 6.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. SUEN MAN TAK 6.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. BO SHAO CHUAN 6.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. WU XIAOMIN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting 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 MARKET 7.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. LIN SHUIQING 7.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MS. LIN YAN 7.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. QIU SHUJIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 831270 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. -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 717129123 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 25-May-2023 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SIZE OF THE ISSUANCE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS 1.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 1.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT 1.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: CONVERSION PERIOD 1.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 1.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE 1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF REDEMPTION 1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF SALE BACK 1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 1.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 1.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RELEVANT MATTERS OF THE BONDHOLDERS MEETINGS 1.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: USE OF PROCEEDS RAISED 1.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RATING 1.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED 1.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: GUARANTEE AND SECURITY 1.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE 2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt Against Against SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500821.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500975.pdf -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 717164280 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500731.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500920.pdf 1 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2022" 2 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2022" 3 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2022" 4 "TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For ANNUAL REPORT AND ITS SUMMARY REPORT" 5 "TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022" 6 "TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022" 7 "TO CONSIDER AND APPROVE THE CALCULATION Mgmt For For AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE SEVENTH TERM FOR THE YEAR ENDED 31 DECEMBER 2022" 8 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023" 9 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS" 10 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR 2023 11 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE SATISFACTION OF THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" 12.1 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TYPE OF SECURITIES TO BE ISSUED 12.2 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SIZE OF THE ISSUANCE 12.3 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": PAR VALUE AND ISSUE PRICE 12.4 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS 12.5 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 12.6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT 12.7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": CONVERSION PERIOD 12.8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 12.9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 12.10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE 12.11 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF REDEMPTION 12.12 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF SALE BACK 12.13 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 12.14 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 12.15 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 12.16 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RELEVANT MATTERS OF THE BONDHOLDERS' MEETINGS 12.17 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": USE OF PROCEEDS RAISED 12.18 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RATING 12.19 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED 12.20 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": GUARANTEE AND SECURITY 12.21 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE 13 "TO CONSIDER AND APPROVE THE DEMONSTRATION Mgmt Against Against AND ANALYSIS REPORT IN RELATION TO THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" 14 "TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt Against Against PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 15 "TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON THE USE OF PROCEEDS RAISED IN THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 16 "TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANY" 17 "TO CONSIDER AND APPROVE THE RECOVERY Mgmt Against Against MEASURES AND UNDERTAKINGS BY RELEVANT PARTIES IN RELATION TO DILUTIVE IMPACT ON IMMEDIATE RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 18 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO FORMULATION OF RULES FOR A SHARE CONVERTIBLE CORPORATE BONDHOLDERS' MEETINGS OF THE COMPANY" 19 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE POSSIBLE CONNECTED TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE CONVERTIBLE CORPORATE BONDS UNDER THE PUBLIC ISSUANCE BY THE COMPANY'S CONNECTED PERSONS" 20 "TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" -------------------------------------------------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC Agenda Number: 716752034 -------------------------------------------------------------------------------------------------------------------------- Security: G9897K105 Meeting Type: EGM Meeting Date: 14-Apr-2023 Ticker: ISIN: KYG9897K1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0306/2023030601455.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0306/2023030601477.pdf 1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 4 THAT THE THIRD AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED MARCH 6, 2023 (THE CIRCULAR) WITH EFFECT FROM THE EFFECTIVE DATE (AS DEFINED IN THE CIRCULAR) AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (AS DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC Agenda Number: 717219922 -------------------------------------------------------------------------------------------------------------------------- Security: G9897K105 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: KYG9897K1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0510/2023051000047.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0510/2023051000053.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO RE-ELECT MR. HONGQUN HU AS EXECUTIVE Mgmt For For DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 3 TO RE-ELECT MR. XING LIU AS NON-EXECUTIVE Mgmt For For DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 4 TO RE-ELECT MR. FRANK ZHEN WEI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For 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, 2023 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE CLASS A ORDINARY SHARES REPURCHASED BY THE COMPANY JPMorgan Equity Premium Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935814942 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term ending in Mgmt For For 2024: Stephanie L. Cox 1b. Election of Director for term ending in Mgmt For For 2026: Patrick E. Allen 1c. Election of Director for term ending in Mgmt For For 2026: Michael D. Garcia 1d. Election of Director for term ending in Mgmt For For 2026: Susan D. Whiting 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For vote to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr For Against amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF SCOPES 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935815932 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in respect of Mgmt For For the financial year 2022 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6a Proposal to amend the Remuneration Policy Mgmt For For for the Supervisory Board 6b Proposal to amend the remuneration of the Mgmt For For members of the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For member of the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares or Mgmt For For 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) alliances 10b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) 11 Proposal to authorize the Board of Mgmt For For Management to repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt For For Amended and Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr Against For stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr For Against Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr For Against certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr For Against elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 1 Year For of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr For Against lobbying report -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For 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 patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For 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, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr For Against Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr For Against 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt Against Against Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt For For Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt Against Against restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt Against Against Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr For Against Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt For For Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt For For to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt For For executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr Against For special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana BotIn Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr For Against amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr For Against a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr For Against Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. JPMorgan Hedged Equity 2 Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: AFRM ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Mgmt For For Ming 1.2 Election of Class II Director: Christa S. Mgmt Withheld Against Quarles 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr For Against amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF SCOPES 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935773918 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on executive compensation. 5. Adoption of stockholder proposal regarding Shr Against For stockholder ratification of severance arrangements. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the Mgmt 1 Year For holding of an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 1 Year For the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt For For Amended and Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr Against For stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Burlington Stores, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt For For Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt For For Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: Ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr For Against majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt Against Against 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr For Against Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr For Against certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr Against For political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr For Against elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr For Against Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt Against Against Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt For For Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt For For adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt Against Against Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: RENEE J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr Against For Regarding an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For 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 patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For 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, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1j. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt Against Against Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr For Against Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr For Against 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt Against Against Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt For For 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt For For Plan. 6. Approval of Amendment to Restated Mgmt Against Against Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr Against For threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935817619 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Peter G. Bowie 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Jan R. Hauser Mgmt For For 1E Election of Director: Seetarama S. Kotagiri Mgmt For For (CEO) 1F Election of Director: Jay K. Kunkel Mgmt For For 1G Election of Director: Robert F. MacLellan Mgmt For For 1H Election of Director: Mary Lou Maher Mgmt For For 1I Election of Director: William A. Ruh Mgmt For For 1J Election of Director: Dr. Indira V. Mgmt For For Samarasekera 1K Election of Director: Matthew Tsien Mgmt For For 1L Election of Director: Dr. Thomas Weber Mgmt For For 1M Election of Director: Lisa S. Westlake Mgmt For For 2 Reappointment of Deloitte LLP as the Mgmt For For independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved, on an advisory basis and not to Mgmt For For diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 1 Year For compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT Mgmt Against Against INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For 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 Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt Against Against restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Executive Compensation 4. Ratification of the Appointment of Deloitte Mgmt For For and Touche LLP as the Independent Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt Against Against Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr For Against Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For 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 meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: STX ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, Mgmt For For the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Mgmt For For Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Mgmt For For Re-allotment of Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt For For Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt For For to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt For For executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana BotIn Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt Against Against 1b. Election of Director: Safra A. Catz Mgmt Against Against 1c. Election of Director: Amy L. Chang Mgmt Against Against 1d. Election of Director: Francis A. deSouza Mgmt Against Against 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt Against Against 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt Against Against 1j. Election of Director: Mark G. Parker Mgmt Against Against 1k. Election of Director: Derica W. Rice Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt Against Against 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr For Against amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr For Against Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt For For Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt For For Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr For Against proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr For Against a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr For Against Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. JPMorgan Hedged Equity 3 Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr For Against Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: AFRM ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Mgmt For For Ming 1.2 Election of Class II Director: Christa S. Mgmt Withheld Against Quarles 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr For Against amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF SCOPES 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935773918 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on executive compensation. 5. Adoption of stockholder proposal regarding Shr Against For stockholder ratification of severance arrangements. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the Mgmt 1 Year For holding of an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 1 Year For the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt For For Amended and Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr Against For stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Burlington Stores, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt For For Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt For For Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: Ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr For Against majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt Against Against 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr For Against Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr For Against certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr Against For political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr For Against elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr For Against Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr Against For pay. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt Against Against Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt For For Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt For For adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt Against Against Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: RENEE J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr Against For Regarding an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For 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 patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For 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, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1j. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt Against Against Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr For Against Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr For Against 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr Against For shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt Against Against Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt For For 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt For For Plan. 6. Approval of Amendment to Restated Mgmt Against Against Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr Against For threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935817619 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Peter G. Bowie 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Jan R. Hauser Mgmt For For 1E Election of Director: Seetarama S. Kotagiri Mgmt For For (CEO) 1F Election of Director: Jay K. Kunkel Mgmt For For 1G Election of Director: Robert F. MacLellan Mgmt For For 1H Election of Director: Mary Lou Maher Mgmt For For 1I Election of Director: William A. Ruh Mgmt For For 1J Election of Director: Dr. Indira V. Mgmt For For Samarasekera 1K Election of Director: Matthew Tsien Mgmt For For 1L Election of Director: Dr. Thomas Weber Mgmt For For 1M Election of Director: Lisa S. Westlake Mgmt For For 2 Reappointment of Deloitte LLP as the Mgmt For For independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved, on an advisory basis and not to Mgmt For For diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 1 Year For compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT Mgmt Against Against INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For 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 Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr For Against COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt Against Against restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Executive Compensation 4. Ratification of the Appointment of Deloitte Mgmt For For and Touche LLP as the Independent Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt Against Against Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr For Against Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For 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 meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: STX ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, Mgmt For For the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Mgmt For For Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Mgmt For For Re-allotment of Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt For For Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt For For to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt For For executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana BotIn Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt Against Against 1b. Election of Director: Safra A. Catz Mgmt Against Against 1c. Election of Director: Amy L. Chang Mgmt Against Against 1d. Election of Director: Francis A. deSouza Mgmt Against Against 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt Against Against 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt Against Against 1j. Election of Director: Mark G. Parker Mgmt Against Against 1k. Election of Director: Derica W. Rice Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt Against Against 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr For Against amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr For Against Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt For For Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt For For Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr For Against proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr For Against a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr For Against Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr Against For Report on Paid Sick Leave. JPMorgan Institutional Tax Free Money Market Fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935686456 -------------------------------------------------------------------------------------------------------------------------- Security: 670657832 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: ISIN: US6706578324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935686456 -------------------------------------------------------------------------------------------------------------------------- Security: 670657857 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: ISIN: US6706578571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935686456 -------------------------------------------------------------------------------------------------------------------------- Security: 670657865 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD Agenda Number: 935686456 -------------------------------------------------------------------------------------------------------------------------- Security: 67071L841 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: ISIN: US67071L8413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD Agenda Number: 935686456 -------------------------------------------------------------------------------------------------------------------------- Security: 67071L858 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: ISIN: US67071L8587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA AMT FREE MUNI INC FD Agenda Number: 935721375 -------------------------------------------------------------------------------------------------------------------------- Security: 670651876 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: NWEXZ ISIN: US6706518767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 935686456 -------------------------------------------------------------------------------------------------------------------------- Security: 670656503 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: ISIN: US6706565032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 935686456 -------------------------------------------------------------------------------------------------------------------------- Security: 670656602 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: ISIN: US6706566022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For JPMorgan International Hedged Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 717283307 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For 5 TO DECLARE A DIVIDEND Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 716817373 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt For For 13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 15. REAPPOINT PWC AS AUDITORS Mgmt For For 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 716744683 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimamura, Takuya Mgmt For For 2.2 Appoint a Director Hirai, Yoshinori Mgmt Against Against 2.3 Appoint a Director Miyaji, Shinji Mgmt For For 2.4 Appoint a Director Kurata, Hideyuki Mgmt For For 2.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.6 Appoint a Director Honda, Keiko Mgmt For For 2.7 Appoint a Director Teshirogi, Isao Mgmt For For 3.1 Appoint a Corporate Auditor Kawashima, Mgmt For For Isamu 3.2 Appoint a Corporate Auditor Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 716761514 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 859228 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. A OPEN MEETING Non-Voting B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY E RECEIVE BOARD REPORT Non-Voting F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting CLEAN AEROSPACE G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION OF A MINORITY STAKE IN EVIDIAN 1 ADOPT FINANCIAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 6 APPROVE IMPLEMENTATION OF REMUNERATION Mgmt For For POLICY 7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For NON-EXECUTIVE DIRECTOR 8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For H CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 717312499 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Kimie Mgmt For For 2.2 Appoint a Director Nakayama, Joji Mgmt For For 2.3 Appoint a Director Toki, Atsushi Mgmt For For 2.4 Appoint a Director Indo, Mami Mgmt For For 2.5 Appoint a Director Hatta, Yoko Mgmt For For 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Fujie, Taro Mgmt For For 2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For 2.10 Appoint a Director Saito, Takeshi Mgmt For For 2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715946692 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt No vote HOLDING BV 5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt No vote AND INGEBRET HISDAL AS NEW MEMBERS OF NOMINATING COMMITTEE FOR A TERM OF TWO YEARS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715947098 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: EGM Meeting Date: 06-Sep-2022 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. Mgmt For For G. POUX-GUILLAUME 3. CLOSING Non-Voting CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 716783685 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 11.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER OLIVER BAETE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RENATE WAGNER FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HERBERT HAINER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt No vote MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 715751093 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 12-Jul-2022 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 27 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo /balo/pdf/2022/0603/202206032202463.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX 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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2022 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411 -2 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO PROCEED WITH AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE MEETING 22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES 23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995064 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO SET UP 2 SEPARATE MEETINGS. 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS OF THE AUDIT AND RISK COMMITTEE, MEMBERS AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS AND CHAIRS OF THE SPECIAL COMMITTEE AND CHIEF EXECUTIVE OFFICER VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt For For IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For XIII. APPROVE SHARE REPURCHASE Mgmt For For XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES Mgmt For For AND PERFORMANCE UNIT PLAN 2023-2033 FOR THE EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995088 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO THIS ARE 2 SEPERATE MEETINGS. 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 I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koji, Akiyoshi Mgmt For For 2.2 Appoint a Director Katsuki, Atsushi Mgmt Against Against 2.3 Appoint a Director Tanimura, Keizo Mgmt For For 2.4 Appoint a Director Sakita, Kaoru Mgmt For For 2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For 2.6 Appoint a Director Sasae, Kenichiro Mgmt For For 2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For Yukitaka 3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 717320321 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Kudo, Koshiro Mgmt Against Against 1.3 Appoint a Director Kuse, Kazushi Mgmt For For 1.4 Appoint a Director Horie, Toshiyasu Mgmt For For 1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For 1.6 Appoint a Director Kawase, Masatsugu Mgmt For For 1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.9 Appoint a Director Maeda, Yuko Mgmt For For 1.10 Appoint a Director Matsuda, Chieko Mgmt For For 2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For 2.2 Appoint a Corporate Auditor Ochiai, Mgmt For For Yoshikazu -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting FINANCIAL SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION 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) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824304 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924252 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST 8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON 8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE 8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT 8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt Against Against (RE-ELECTION) 10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt For For (RE-ELECTION) 10.A3 ELECTION OF BOARD MEMBER: ANNA Mgmt For For OHLSSON-LEIJON (RE-ELECTION) 10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM Mgmt For For (RE-ELECTION) 10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE Mgmt For For (RE-ELECTION) 10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG Mgmt For For (RE-ELECTION) 10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG Mgmt Against Against JR (RE-ELECTION) 10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): Mgmt For For JUMANA AL-SIBAI 10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF Mgmt For For THE BOARD (RE-ELECTION) 10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt For For 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt For For 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt For For OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt For For SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 716057371 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MS KATE Mgmt For For (KATHERINE) VIDGEN 2.B RE-ELECTION OF DIRECTOR - MR RUSSELL CAPLAN Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2022 AWARD) 4 REMUNERATION REPORT Mgmt For For 5 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR 2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA 2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO 2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN 2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN 2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA 3 APPROVAL OF THE REDUCTION OF THE BANK'S Mgmt For For CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES 4 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION 5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 716729770 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2022 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2022, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CORPORATE MANAGEMENT FOR 2022 2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For 3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS 3.B BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR HECTOR BLAS GRISI CHECA 3.C BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR GLENN HOGAN HUTCHINS 3.D BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MRS PAMELA ANN WALKDEN 3.E BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y OSHEA 3.F BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS SOL DAURELLA COMADRAN 3.G BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO AZCARRAGA 3.H BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS HOMAIRA AKBARI 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2023 5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,225,978.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,514,451,957 OWN SHARES. DELEGATION OF POWERS 5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 822,699,750.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,645,399,501 OWN SHARES. DELEGATION OF POWERS 5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For AUTHORISATION FOR THE BANK AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN SHARES 5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For DELEGATION TO THE BOARD OF THE POWER TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000 MILLION 6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For 6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH 6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO Mgmt For For BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER MATERIAL RISK TAKERS 6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For VARIABLE REMUNERATION PLAN 6.E REMUNERATION: APPLICATION OF THE GROUPS Mgmt For For BUY-OUT REGULATIONS 6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION Mgmt For For REPORT (CONSULTATIVE VOTE) 7 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 716827362 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 716783661 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.40 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 716759026 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For SUPERVISORY BOARD 4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY Mgmt For For BOARD 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 9 WITH REGARD TO MOTIONS AND ELECTION Mgmt Against Against PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 716144530 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 11,12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For OF BHP 3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For BHP 4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For BHP 8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For DIRECTOR OF BHP 10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For BHP 11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: POLICY ADVOCACY 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING AND AUDIT -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702600.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702616.pdf CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR Mgmt For For OF THE COMPANY 3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO CONFIRM, APPROVE AND RATIFY THE Mgmt Against Against CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 26 JANUARY 2023 TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 716971482 -------------------------------------------------------------------------------------------------------------------------- Security: W17218194 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0017768716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860909 DUE TO MEETING PROCESSED INCORRECTLY. 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 15.00 PER SHARE 13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For (CHAIR) 13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For 13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For 13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For 13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For 13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For 13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For 13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For 13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For 13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For 13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For 13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For 13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For 13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For 13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For 13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For 13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For 13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND SEK 655,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For 16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For 16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For 16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For 16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For 16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For 16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt For For CHAIR 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION REPORT Mgmt For For 20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt For For (LTIP 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For TRANSFER OF 40,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP 2023/2026) 22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For ALTERNATIVE EQUITY PLAN FINANCING 23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 24 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 717209755 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For BOARD 9.2 ELECT SUJATHA CHANDRASEKARAN TO THE Mgmt For For SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 VOTING INSTRUCTIONS FOR MOTIONS OR Mgmt Against Against NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 CMMT 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 716744431 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.2 Appoint a Director Higashi, Masahiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt Against Against 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt Against Against 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt Against Against 2.8 Appoint a Director Suzuki, Yoko Mgmt For For 2.9 Appoint a Director Kobayashi, Yukari Mgmt For For 2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For 2.11 Appoint a Director Matsuda, Akira Mgmt For For 2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 717297205 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Satoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshinori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Ryozo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 716678086 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2023 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM LIABILITY 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, INCLUDING DECLARATION OF DIVIDENDS 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For 2022 REMUNERATION REPORT 5A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For APPROVAL OF THE SUPERVISORY BOARD'S REMUNERATION FOR 2023 5C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS Shr Against For AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO REPORT ON EFFORTS AND RISKS RELATED TO HUMAN RIGHTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6A TO 6H AND 7". THANK YOU 6A RE-ELECTION OF HENRIK POULSEN Mgmt For For 6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt For For 6C RE-ELECTION OF MIKAEL ARO Mgmt For For 6D RE-ELECTION OF MAGDI BATATO Mgmt For For 6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For 6F RE-ELECTION OF RICHARD BURROWS Mgmt For For 6G RE-ELECTION OF PUNITA LAL Mgmt For For 6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt For For 7 RE-ELECTION OF THE AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) 8 AUTHORISATION TO THE CHAIR OF THE GENERAL Mgmt For For MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 717280666 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneko, Shin Mgmt Against Against 2.2 Appoint a Director Niwa, Shunsuke Mgmt Against Against 2.3 Appoint a Director Takeda, Kentaro Mgmt For For 2.4 Appoint a Director Nakamura, Akihiko Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.7 Appoint a Director Mori, Atsuhito Mgmt For For 2.8 Appoint a Director Tsuge, Koei Mgmt For For 2.9 Appoint a Director Kasama, Haruo Mgmt For For 2.10 Appoint a Director Oshima, Taku Mgmt For For 2.11 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against 2.12 Appoint a Director Kiba, Hiroko Mgmt For For 2.13 Appoint a Director Joseph Schmelzeis Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 717053540 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700873.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700889.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt For For DIRECTOR 3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.8 TO ELECT MR. LAM SIU HONG, DONNY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 716836044 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800380.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR CHAN BERNARD CHARNWUT AS Mgmt Against Against DIRECTOR 2.B TO ELECT MRS YUEN SO SIU MAI BETTY AS Mgmt For For DIRECTOR 2.C TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.E TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.F TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt Against Against DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 716054743 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Non-Voting REPORTS 2A RE-ELECTION OF DIRECTOR, PAUL O MALLEY Mgmt For For 2B RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO Mgmt For For 2C RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2D ELECTION OF DIRECTOR, LYN COBLEY Mgmt For For 3 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For 5A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE RISK SAFEGUARDING -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781748 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS Mgmt For For 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS: CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED FOR RESOLUTION 4.1 AND 4.2, 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 FOR RESOLUTIONS 4.1 AND 4.2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO TRAPANI 4.2 ELECTION OF WENDY LUHABE Mgmt For For 5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN 5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JOSUA MALHERBE 5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: NIKESH ARORA 5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: CLAY BRENDISH 5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEAN-BLAISE ECKERT 5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: BURKHART GRUND 5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: KEYU JIN 5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEROME LAMBER 5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: WENDY LUHABE 5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEFF MOSS 5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: VESNA NEVISTIC 5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: GUILLAUME PICTET 5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: MARIA RAMOS 5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: ANTON RUPERT 5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: PATRICK THOMAS 5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JASMINE WHITBREAD 5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI 6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For CLAY BRENDISH 6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For KEYU JIN 6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For GUILLAUME PICTET 6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MARIA RAMOS 7 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 8 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO,NOTAIRES 9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD 9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt Against Against 2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt Against Against 2.3 Appoint a Director Hirashima, Shoji Mgmt For For 2.4 Appoint a Director Otsuki, Masahiko Mgmt For For 2.5 Appoint a Director Fukuoka, Takashi Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For 2.9 Appoint a Director Nishii, Takaaki Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Corporate Officers and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt Against Against 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt Against Against 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For 4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 48th AGM Partially Adjourned Non-Voting from the AGM held on June 28th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 717353596 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Yoshihiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tate, Masafumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Tsukasa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amano, Yutaka 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshimasa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Mami 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iritani, Atsushi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawai, Shuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsushita, Masa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shoda, Takashi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kenji 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshii, Keiichi Mgmt Against Against 2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For 2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Nagase, Toshiya Mgmt For For 2.9 Appoint a Director Yabu, Yukiko Mgmt Against Against 2.10 Appoint a Director Kuwano, Yukinori Mgmt Against Against 2.11 Appoint a Director Seki, Miwa Mgmt For For 2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.13 Appoint a Director Ito, Yujiro Mgmt Against Against 3 Appoint a Corporate Auditor Maruyama, Mgmt For For Takashi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 716761033 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting 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. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND ON ORDINARY SHARES 3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION OF SGD 4,617,248 FOR FY2022 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 715810330 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 15-Jul-2022 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For 4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For 4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For 4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For 4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For 4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For 4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For 4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For 4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For 4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For ON-MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 717194005 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICK KOLEK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NILS ENGVALL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AMEND ARTICLES RE: DUE DATE FOR SUPERVISORY Mgmt For For BOARD REMUNERATION 9 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 7 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL 2023/III FOR EMPLOYEE STOCK PURCHASE PLAN 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION RIGHTS 13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/II TO GUARANTEE CONVERSION RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 16 APPROVE AFFILIATION AGREEMENT WITH DELIVERY Mgmt For For HERO FINCO GERMANY GMBH 17 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For FOODPANDA GMBH 18 AMEND 2019 AND 2021 STOCK OPTION PLANS Mgmt For For 19 APPROVE REMUNERATION POLICY Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 717276782 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt Against Against 1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For 1.3 Appoint a Director Matsui, Yasushi Mgmt For For 1.4 Appoint a Director Ito, Kenichiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director Kushida, Shigeki Mgmt For For 1.7 Appoint a Director Mitsuya, Yuko Mgmt For For 1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For Shingo 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi -------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 716770436 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 2.1 Appoint a Director Timothy Andree Mgmt For For 2.2 Appoint a Director Igarashi, Hiroshi Mgmt For For 2.3 Appoint a Director Soga, Arinobu Mgmt For For 2.4 Appoint a Director Nick Priday Mgmt For For 2.5 Appoint a Director Matsui, Gan Mgmt For For 2.6 Appoint a Director Paul Candland Mgmt For For 2.7 Appoint a Director Andrew House Mgmt For For 2.8 Appoint a Director Sagawa, Keiichi Mgmt Against Against 2.9 Appoint a Director Sogabe, Mihoko Mgmt Against Against 2.10 Appoint a Director Matsuda, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 716806320 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For 5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY Mgmt For For BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 716714856 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY TRUST Agenda Number: 716111074 -------------------------------------------------------------------------------------------------------------------------- Security: Q318A1104 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 FY23 GRANT OF LONG-TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt Against Against HON. NICOLA ROXON 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA Mgmt For For RUBIN AM 4 CONSTITUTIONAL AMENDMENTS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION : THAT: (A) A MEETING OF Mgmt Against For HOLDERS OF DEXUS STAPLED SECURITIES BE HELD WITHIN 90 DAYS OF THIS MEETING (SPILL MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN THE RESOLUTION TO ADOPT THE 2022 REMUNERATION REPORT WAS PASSED, OTHER THAN A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING (C) RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN STANDING INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 716022948 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For AS A DIRECTOR 6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For AS A DIRECTOR 7 RE-APPOINTMENT OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR 8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For AS A DIRECTOR 11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For AS A DIRECTOR 12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For DIRECTOR 14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt For For A DIRECTOR 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITOR Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For SHARE OWNERSHIP PLAN 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200 -------------------------------------------------------------------------------------------------------------------------- Security: D2R3HA114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: DE000PAG9113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DSM-FIRMENICH AG Agenda Number: 717319710 -------------------------------------------------------------------------------------------------------------------------- Security: H0245V108 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CH1216478797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO Mgmt For For APPROVE THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 2. PROPOSAL THE BOARD PROPOSES TO PAY A Mgmt For For DIVIDEND TO THE SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES 3.1. REMUNERATION APPROVALS: PROPOSAL THE BOARD Mgmt For For PROPOSES, IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD 3.2. REMUNERATION APPROVALS: PROPOSAL: THE BOARD Mgmt For For PROPOSES TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.1. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS 4.2. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON "NOMINEES" BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS New IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL Mgmt Against Against IS PUT FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD Agenda Number: 716095650 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482R103 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU0000154833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT DUNCAN MAKEIG AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT JOANNE POLLARD AS A DIRECTOR Mgmt For For 2.C TO ELECT ANNE BRENNAN AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG-TERM INCENTIVE GRANT TO Mgmt For For THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 717130289 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906275 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 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO 0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL 006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr For DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL 006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL 007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr For DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI 007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr Against DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI 0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE 0100 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) 0110 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 716301700 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hattori, Nobumichi Mgmt Against Against 2.3 Appoint a Director Shintaku, Masaaki Mgmt Against Against 2.4 Appoint a Director Ono, Naotake Mgmt For For 2.5 Appoint a Director Kathy Mitsuko Koll Mgmt For For 2.6 Appoint a Director Kurumado, Joji Mgmt Against Against 2.7 Appoint a Director Kyoya, Yutaka Mgmt Against Against 2.8 Appoint a Director Okazaki, Takeshi Mgmt For For 2.9 Appoint a Director Yanai, Kazumi Mgmt For For 2.10 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 716258606 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND AUDITORS' REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For ORDINARY SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022 3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For THE COMPANY 3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For OF THE COMPANY 3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For STATUTORY AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR UNDER JERSEY LAW 6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For WHICH PROPOSES THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED, THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND 6.3 INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE GBP100,000 7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT MAY ONLY BE USED IN CONNECTION WITH A PRE-EMPTIVE ISSUE (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION) SAVE THAT THE DIRECTORS MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For DIRECTOR INCENTIVE PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4 THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN 9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For COMPANIES (JERSEY) LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 11.4 THE POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, THE COMPANY MAY HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED IN THIS RESOLUTION 12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 716935157 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 Mgmt For For YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET Mgmt For For PROFIT OF THE YEAR 0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT Mgmt For For TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE 0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S Mgmt For For FEES 0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY THE BOARD OF DIRECTORS 007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL 0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES 0090 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS 0100 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0110 2023 REMUNERATION POLICY Mgmt For For 0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For 0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For ''IDENTIFIED STAFF'' 0140 2023 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS ''IDENTIFIED STAFF'' 0150 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS 0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For 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, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 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 ASSOCIATION 0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 716714806 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR DEIRDRE P. CONNELLY 5.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR PERNILLE ERENBJERG 5.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR ROLF HOFFMANN 5.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR ELIZABETH O'FARRELL 5.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR DR. PAOLO PAOLETTI 5.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 716718208 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 67 PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For CONVERSION OF SHARES CLAUSE 5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF 92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For 6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For 6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For 6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND Mgmt For For BOARD CHAIR 6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against 6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt For For 6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For 6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 7.2.2 APPROVE FIXED AND LONG TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. 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 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 716148235 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting 1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: KPMG CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting 2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting GLHK, GIT 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO GREG GOODMAN 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO ANTHONY ROZIC 11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE POOL CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796326 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 716928974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 RE-ELECTION OF MR MARK MENHINNITT AS A Mgmt For For DIRECTOR 2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS Mgmt For For CEO & MD, ROBERT JOHNSTON 5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For 6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For 7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For HALEON GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For ARRANGEMENTS CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BN7SWP63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 717313035 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt Against Against 1.4 Appoint a Director Sugawara, Ikuro Mgmt For For 1.5 Appoint a Director Joe Harlan Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Helmuth Ludwig Mgmt For For 1.10 Appoint a Director Kojima, Keiji Mgmt For For 1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 717352998 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt Against Against 1.3 Appoint a Director Aoyama, Shinji Mgmt For For 1.4 Appoint a Director Kaihara, Noriya Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400349.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400357.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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% -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 717303820 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.2 Appoint a Director Abe, Yasuyuki Mgmt For For 1.3 Appoint a Director Hasegawa, Takayo Mgmt For For 1.4 Appoint a Director Nishimura, Mika Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.7 Appoint a Director Hirooka, Ryo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 715901927 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 02-Aug-2022 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting 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 1 TO DISCUSS THE GROUP'S 2022 HALF YEAR Non-Voting RESULTS AND AN UPDATE ON GROUP STRATEGY CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO AGM AND FURTHER MEETING TYPE CHANGED FROM SGM TO AGM. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716774307 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 03-Apr-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716824544 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For 3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For 3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For DIRECTOR 3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For DIRECTOR 3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For AS A DIRECTOR 3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For CONTRACT 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS NOTICE 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: STRATEGY REVIEW 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: DIVIDEND POLICY -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 716779042 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt For For 2 DIRECTORS REPORTS 2022 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE Mgmt For For BOARD OF DIRECTORS IN 2022 5 AMENDMENT OF THE PREAMBLE TO AND THE Mgmt For For HEADING OF THE PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE 6 AMENDMENT OF ARTICLES 4 AND 32 OF THE Mgmt For For BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO Mgmt For For UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM 8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt For For 9 ALLOCATION OF PROFITS/LOSSES AND 2022 Mgmt For For DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 10 FIRST INCREASE IN CAPITAL BY MEANS OF A Mgmt For For SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 11 SECOND INCREASE IN CAPITAL BY MEANS OF A Mgmt For For SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 12 REDUCTION IN CAPITAL BY MEANS OF THE Mgmt For For RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For REMUNERATION REPORT 2022 14 STRATEGIC BONUS FOR PROFESSIONALS OF THE Mgmt For For COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023-2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES 15 RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS AN EXTERNAL DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MR ARMANDO Mgmt For For MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR 17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MS SARA DE LA RICA Mgmt For For GOIRICELAYA AS AN INDEPENDENT DIRECTOR 19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS Mgmt For For AN INDEPENDENT DIRECTOR 20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For GALAN AS AN EXECUTIVE DIRECTOR 21 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT FOURTEEN 22 DELEGATION OF POWERS TO FORMALISE AND TO Mgmt For For CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 12-Jul-2022 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND THE DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR ENDED 31 JANUARY 2022. DISCHARGE OF THE BOARD OF DIRECTORS 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE CONSOLIDATED DIRECTORS REPORT OF INDITEX GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON FINANCIAL INFORMATION FOR 2021 4 DISTRIBUTION OF THE YEARS INCOME OR LOSS Mgmt For For AND DIVIDEND DISTRIBUTION 5.A RATIFICATION AND ELECTION OF MS MARTA Mgmt For For ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR 5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt For For GARCIA MACEIRAS TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR 5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt For For THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF ERNST AND YOUNG S.L. AS Mgmt For For STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2022, FY2023 AND FY2024 7 APPROVAL OF THE NOVATION OF THE FORMER Mgmt For For EXECUTIVE CHAIRMANS POST CONTRACTUAL NON COMPETE AGREEMENT 8 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR FY2021, FY2022 AND FY2023 9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For REPORT ON REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIANA VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 716077448 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5,6 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF TOM POCKETT Mgmt For For 2 RE-ELECTION OF HELEN NUGENT Mgmt For For 3 RE-ELECTION OF GEORGE SAVVIDES Mgmt For For 4 ELECTION OF SCOTT PICKERING Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For 6 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022: 1) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (BEING SIMON ALLEN, DAVID ARMSTRONG, JON NICHOLSON, HELEN NUGENT, SCOTT PICKERING, TOM POCKETT, GEORGE SARTOREL, GEORGE SAVVIDES AND MICHELLE TREDENICK) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (NOTING THAT SHEILA MCGREGOR WILL RESIGN AS A DIRECTOR FOLLOWING THE CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING AND 3) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT 2022 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For 5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For 5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For DIRECTOR 5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For DIRECTOR 5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 716827350 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For 5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For 6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 717321094 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt Against Against 2.2 Appoint a Director Ishii, Keita Mgmt Against Against 2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 2.6 Appoint a Director Naka, Hiroyuki Mgmt For For 2.7 Appoint a Director Kawana, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamori, Makiko Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Ito, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For 3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 717313629 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against 2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.4 Appoint a Director Tottori, Mitsuko Mgmt For For 2.5 Appoint a Director Saito, Yuji Mgmt For For 2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Mitsuya, Yuko Mgmt For For 3 Appoint a Corporate Auditor Kikuyama, Mgmt For For Hideki -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 716818212 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For DIRECTOR 5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For 5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For 5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For 5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For 5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 716744417 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Hasebe, Yoshihiro Mgmt Against Against 2.3 Appoint a Director Negoro, Masakazu Mgmt For For 2.4 Appoint a Director Nishiguchi, Toru Mgmt For For 2.5 Appoint a Director David J. Muenz Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt Against Against 2.9 Appoint a Director Sakurai, Eriko Mgmt For For 2.10 Appoint a Director Nishii, Takaaki Mgmt For For 3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.5 Appoint a Director Nakano, Tetsuya Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 716783015 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For 3.J TO ELECT SENAN MURPHY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 6 TO INCREASE THE LIMIT FOR NON-EXECUTIVE Mgmt For For DIRECTORS' FEES 7 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 10 PURCHASE OF COMPANY SHARES Mgmt For For 11 RE-ISSUE OF TREASURY SHARES Mgmt For For 12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2023 TO 24 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONAMI GROUP CORPORATION Agenda Number: 717354928 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kozuki, Kagemasa 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Higashio, Kimihiko 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hayakawa, Hideki 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okita, Katsunori 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuura, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaguchi, Kaori 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kubo, Kimito 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higuchi, Yasushi -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 716582247 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2023 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting 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) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against 13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For 13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For 13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against 13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For 13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against 13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For 13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For 13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 ELECT ONE AUDITOR FOR THE TERM ENDING ON Mgmt For For THE CONCLUSION OF AGM 2023 16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 17 AMEND ARTICLES RE: COMPANY BUSINESS; Mgmt Against Against GENERAL MEETING PARTICIPATION 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE ISSUANCE OF SHARES AND OPTIONS Mgmt For For WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For STATEMENTS 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2022 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For AS NEW MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For MEMBER OF THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt For For 17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 19. CANCELLATION OF SHARES Mgmt For For 20. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 716380453 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: EGM Meeting Date: 23-Jan-2023 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. PRESENTATION ON THE TRANSACTION Non-Voting 3. APPROVAL OF THE TRANSACTION, WHICH Mgmt For For ENCOMPASSES THE FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A 4. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE MANAGING BOARD 5. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 6. CLOSING Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 716732272 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2022 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For FOR THE FISCAL YEAR 2022 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2022 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2024 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For CANCELLING OWN SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 717080573 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting AS MEMBERS OF THE BOARD OF MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER 3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN 4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5. ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 716744405 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Miyamoto, Masashi Mgmt For For 2.2 Appoint a Director Osawa, Yutaka Mgmt For For 2.3 Appoint a Director Yamashita, Takeyoshi Mgmt For For 2.4 Appoint a Director Minakata, Takeshi Mgmt For For 2.5 Appoint a Director Morita, Akira Mgmt For For 2.6 Appoint a Director Haga, Yuko Mgmt For For 2.7 Appoint a Director Oyamada, Takashi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.9 Appoint a Director Nakata, Rumiko Mgmt For For 3 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600894.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600898.pdf 1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL Non-Voting STATEMENTS OF LINK FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON 2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK Non-Voting AND THE FIXING OF ITS REMUNERATION 3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO ELECT MS JENNY GU JIALIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 716817638 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 02 ELECTION OF MS C L TURNER Mgmt For For 03 ELECTION OF MR J S WHEWAY Mgmt For For 04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 05 RE-ELECTION OF MR C A NUNN Mgmt For For 06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 07 RE-ELECTION OF MR A P DICKINSON Mgmt For For 08 RE-ELECTION OF MS S C LEGG Mgmt For For 09 RE-ELECTION OF LORD LUPTON Mgmt For For 10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 11 RE-ELECTION OF MS H MEHTA Mgmt For For 12 RE-ELECTION OF MS C M WOODS Mgmt For For 13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For 14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For 15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For PER ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For AUDITOR 18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For TERM INCENTIVE PLAN 2023 19 AUTHORITY FOR THE COMPANY AND Mgmt For For ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For RELATION TO THE ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITALINVESTMENT 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIVED AUDITOR NAME FOR RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE AND PAY A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt For For 17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 19 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880436 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. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2024 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 715818209 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS Non-Voting 2A RE-ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For DIRECTOR 2B RE-ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For DIRECTOR 2C ELECTION OF MS MA HINCHLIFFE AS A VOTING Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTORS Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 716091311 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt For For 3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt For For DIRECTOR 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENTS TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 716817361 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM 6 ELECT STEFAN PIERER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 716975238 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2022 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2022 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2022 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2022 6 RESOLUTION ON THE APPROVAL OF THE 2022 Mgmt For For COMPENSATION REPORT 7 RESOLUTION ON REVOCATION OF AN EXISTING AND Mgmt For For CREATION OF A NEW AUTHORIZATION TO ISSUE WARRANT/CONVERTIBLE BONDS, PARTICIPATION RIGHTS OR PARTICIPATION BONDS OR A COMBINATION AND AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHTS WITH THE REVOCATION OF THE CURRENT AND CREATION OF A NEW CONTINGENT CAPITAL II AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES Mgmt For For OF ASSOCIATION AUTHORIZING THE EXECUTIVE BOARD TO CONDUCT ANNUAL GENERAL MEETINGS 8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION TO ENABLE PARTICIPATION OF SUPERVISORY BOARD MEMBERS AT THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 716156737 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE Non-Voting COMPANY 2.1 RE-ELECTION OF JANE HEWITT Mgmt For For 2.2 RE-ELECTION OF PETER NASH Mgmt For For 2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND Non-Voting TRUST 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE POOL -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 717313299 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against 2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 2.3 Appoint a Director Tanaka, Norikazu Mgmt For For 2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For 2.5 Appoint a Director Nouchi, Yuzo Mgmt For For 2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 2.8 Appoint a Director Akiyama, Sakie Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 3 Appoint a Corporate Auditor Murakoshi, Mgmt For For Akira 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with a Net Zero Greenhouse Gas Emissions by 2050 Scenario) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Kuwabara, Satoko Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.6 Appoint a Director David A. Sneider Mgmt For For 2.7 Appoint a Director Tsuji, Koichi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.10 Appoint a Director Shinke, Ryoichi Mgmt For For 2.11 Appoint a Director Mike, Kanetsugu Mgmt For For 2.12 Appoint a Director Kamezawa, Hironori Mgmt Against Against 2.13 Appoint a Director Nagashima, Iwao Mgmt For For 2.14 Appoint a Director Hanzawa, Junichi Mgmt For For 2.15 Appoint a Director Kobayashi, Makoto Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition of Transactions with Companies that Neglect Defamation) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Exercise Caution in Transactions with Male-dominated Companies) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Investor Relations) -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komoda, Masanobu Mgmt Against Against 2.2 Appoint a Director Ueda, Takashi Mgmt Against Against 2.3 Appoint a Director Yamamoto, Takashi Mgmt For For 2.4 Appoint a Director Miki, Takayuki Mgmt For For 2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Suzuki, Shingo Mgmt For For 2.7 Appoint a Director Tokuda, Makoto Mgmt For For 2.8 Appoint a Director Osawa, Hisashi Mgmt For For 2.9 Appoint a Director Nakayama, Tsunehiro Mgmt Against Against 2.10 Appoint a Director Ito, Shinichiro Mgmt For For 2.11 Appoint a Director Kawai, Eriko Mgmt For For 2.12 Appoint a Director Indo, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For Wataru 3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For Minoru 3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 11.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER TORSTEN JEWORREK FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CLARISSE KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARKUS RIESS FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RUTH BROWN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK FASSIN FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER URSULA GATHER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED RASSY FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARKUS WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Takashi -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 716344041 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 3B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For CHRONICAN 1B RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 1C RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 3B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 4 AMENDMENTS TO COMPANYS CONSTITUTION Mgmt For For 5 CONSIDERATION OF FINANCIAL REPORT, Non-Voting DIRECTORS REPORT AND AUDITORS REPORT 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-CLIMATE RISK SAFEGUARDING -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 716817068 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRIS LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LUCA MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For BLAIR 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARIE-GABRIELLE INEICHEN-FLEISCH 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For 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 TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 716146534 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY) 5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 717303680 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobe, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Yayoi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Hiroe 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takiguchi, Hiroko -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 717313275 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS HOLDINGS,INC. Agenda Number: 716758492 -------------------------------------------------------------------------------------------------------------------------- Security: J53377107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3688370000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Kenji Mgmt For For 1.2 Appoint a Director Saito, Mitsuru Mgmt For For 1.3 Appoint a Director Akaishi, Mamoru Mgmt For For 1.4 Appoint a Director Yasuoka, Sadako Mgmt For For 1.5 Appoint a Director Shiba, Yojiro Mgmt For For 1.6 Appoint a Director Ito, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goh Hup Jin Mgmt For For 2.2 Appoint a Director Hara, Hisashi Mgmt For For 2.3 Appoint a Director Peter M Kirby Mgmt For For 2.4 Appoint a Director Lim Hwee Hua Mgmt For For 2.5 Appoint a Director Mitsuhashi, Masataka Mgmt For For 2.6 Appoint a Director Morohoshi, Toshio Mgmt For For 2.7 Appoint a Director Nakamura, Masayoshi Mgmt Against Against 2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt For For 2.9 Appoint a Director Wee Siew Kim Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For Keiichiro 2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae 2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 717093758 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. 2022 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2022 REMUNERATION REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2022 4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 6. NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DAVID KNIBBE AS MEMBER OF THE EXECUTIVE BOARD 7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED Mgmt For For ANNUAL FEE FOR THE MEMBERS OF THE SUPERVISORY BOARD 8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 716744215 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting 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). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE RETAINED EARNINGS AND/OR AS ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 PRESENTATION AND ADOPTION OF THE Mgmt For For REMUNERATION REPORT 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE CORPORATE Mgmt For For GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE CANDIDATES PROPOSED BY THE BOARD NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SARI BALDAUF (CURRENT MEMBER, CHAIR) 13.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS DANNENFELDT (CURRENT MEMBER) 13.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LISA HOOK (CURRENT MEMBER) 13.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE HORAN (CURRENT MEMBER) 13.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS SAUERESSIG (CURRENT MEMBER) 13.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SOREN SKOU (CURRENT MEMBER) 13.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CARLA SMITS-NUSTELING (CURRENT MEMBER) 13.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI OISTAMO (CURRENT MEMBER) 13.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMO AHOPELTO (NEW MEMBER CANDIDATE) 13.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH CRAIN (NEW MEMBER CANDIDATE) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT THE SHAREHOLDERS WOULD ELECT THE AUDITOR FOR THE FINANCIAL YEAR COMMENCING NEXT AFTER THE ELECTION. THEREFORE, ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024. DELOITTE OY HAS INFORMED THE COMPANY THAT THE AUDITOR IN CHARGE WOULD BE AUTHORIZED PUBLIC ACCOUNTANT MARIKA NEVALAINEN 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt Against Against 1.2 Appoint a Director Fukami, Yasuo Mgmt For For 1.3 Appoint a Director Akatsuka, Yo Mgmt For For 1.4 Appoint a Director Ebato, Ken Mgmt For For 1.5 Appoint a Director Anzai, Hidenori Mgmt For For 1.6 Appoint a Director Tateno, Shuji Mgmt For For 1.7 Appoint a Director Sakata, Shinoi Mgmt For For 1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 1.9 Appoint a Director Kobori, Hideki Mgmt For For 2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 716715238 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting 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). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting DECISIONS 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For IN THE ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE BOARD OF DIRECTORS 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting 13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For TO THE ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: JOHN MALTBY (PRESENT MEMBER) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: LENE SKOLE (PRESENT MEMBER) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: BIRGER STEEN (PRESENT MEMBER) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: ARJA TALMA (PRESENT MEMBER) 13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER) 13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: RISTO MURTO (NEW MEMBER) 13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: PER STROMBERG (NEW MEMBER) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT AS THE RESPONSIBLE AUDITOR 16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt Against Against OF ASSOCIATION 17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854088 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. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For OF INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For OF THE ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.3 Appoint a Director Takino, Toichi Mgmt For For 2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For 2.5 Appoint a Director Nomura, Masao Mgmt For For 2.6 Appoint a Director Okuno, Akiko Mgmt For For 2.7 Appoint a Director Nagae, Shusaku Mgmt For For 3.1 Appoint a Corporate Auditor Tanisaka, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 717321246 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.4 Appoint a Director Stan Koyanagi Mgmt For For 1.5 Appoint a Director Mikami, Yasuaki Mgmt For For 1.6 Appoint a Director Michael Cusumano Mgmt For For 1.7 Appoint a Director Akiyama, Sakie Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sekine, Aiko Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Irie, Shuji -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For AN ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 716749582 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt Against Against 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Sakurai, Minoru Mgmt For For 2.6 Appoint a Director Makino, Jiro Mgmt Against Against 2.7 Appoint a Director Saito, Tetsuo Mgmt For For 2.8 Appoint a Director Hamabe, Makiko Mgmt For For 3 Appoint a Corporate Auditor Murata, Tatsumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 716873319 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting 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. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 2.C RE-ELECTION OF MS TAN YEN YEN Mgmt For For 3 RE-ELECTION OF MS HELEN WONG PIK KUEN Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For FOR DIRECTORS TO FIX ITS REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt Against Against MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt Against Against SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt Against Against SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 11 APPROVAL OF EXTENSION OF, AND ALTERATIONS Mgmt For For TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED) -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 716121176 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.12 PER SHARE 4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For 5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For 7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW 8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For CHAIRMAN AND CEO 9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For RICARD, CHAIRMAN AND CEO 10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 14 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1005/202210052204075.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO 07 OCT 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 715831954 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt Against Against 3. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. APPROVE ALLOCATION OF INCOME Mgmt For For 5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt Against Against AND NON-EXECUTIVE DIRECTORS 8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt For For DIRECTOR 10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS 11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 12. AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against 13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 717098746 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE 2022 DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE REVISED DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For 5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A Mgmt For For DIRECTOR 6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN Mgmt For For 2023 19 TO APPROVE THE PRUDENTIAL LONG TERM Mgmt For For INCENTIVE PLAN 2023 20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES (ISSOSNE) AND THE AMENDED RULES 21 TO APPROVE THE ISSOSNE SERVICE PROVIDER Mgmt For For SUBLIMIT 22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM Mgmt For For INCENTIVE PLAN (AGENCY LTIP) 23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER Mgmt For For SUBLIMIT 24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 27 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 716876771 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE COMPANYS LTI PLAN FOR 2023 TO THE GROUP CEO 4A TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 4B TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 716820027 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For 16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT 20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt Against Against 1.2 Appoint a Director Idekoba, Hisayuki Mgmt Against Against 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 1.8 Appoint a Director Katrina Lake Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 716739226 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For TO SET THE AUDITOR'S REMUNERATION 7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For 17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For 18 APPROVE THE EXECUTIVE SHARE OWNERSHIP Mgmt For For SCHEME 2023 19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For 20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 2023 21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For 22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716094002 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: EGM Meeting Date: 25-Oct-2022 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT: (A) FOR THE PURPOSES OF ASX LISTING Mgmt For For RULE 10.1 AND ALL OTHER PURPOSES, THE TRANSACTION AND THE ENTRY INTO AND PERFORMANCE OF THE TRANSACTION DOCUMENTS BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR TO PROCURE THE IMPLEMENTATION OR COMPLETION OF THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION AND TO GIVE EFFECT THERETO WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION 2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE Mgmt For For PASSING OF RESOLUTION 1 AND FOR THE PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND WITHOUT LIMITING THE OBLIGATIONS OF RIO TINTO TO OBTAIN ALL NECESSARY CONSENTS, APPROVALS OR AUTHORISATIONS TO THE EXTENT REQUIRED AT THE RELEVANT TIME BY APPLICABLE LAWS AND REGULATIONS (INCLUDING THOSE REQUIRED BY THE LISTING RULES MADE BY THE FINANCIAL CONDUCT AUTHORITY AND THE COMPANIES ACT 2006), ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716749429 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716095066 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 25-Oct-2022 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For BAOWU STEEL GROUP CO., LTD 2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716752868 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS 17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715983171 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 30-Sep-2022 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022 CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 716817056 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS KREBBER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SIKORSKI FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS BUENTING FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER UTE GERBAULET FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-PETER KEITEL FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS KUFEN FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD LOUIS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAUKE STARS FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HELLE VALENTIN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WECKES FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 7 APPROVE REMUNERATION REPORT Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.5 BILLION APPROVE CREATION OF EUR 190.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 380.8 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 716853456 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For 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, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt Against Against EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033000924.pdf -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 716753858 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For 2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For 2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT SUBJECT TO, AND CONDITIONAL ON, AT Mgmt Against For LEAST 25 PER CENT OF THE VOTES VALIDLY CAST ON RESOLUTION 3 BEING CAST AGAINST THE ADOPTION OF THE COMPANYS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 WAS PASSED (BEING KEITH SPENCE, YASMIN ALLEN, PETER HEARL, GUY COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE, EILEEN DOYLE, MUSJE WERROR AND MICHAEL UTSLER) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CAPITAL PROTECTION (CONDITIONAL) CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 716876303 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8.1 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For SUPERVISORY BOARD 8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt Against Against 2.2 Appoint a Director Goto, Katsuhiro Mgmt Against Against 2.3 Appoint a Director Yonemura, Toshiro Mgmt Against Against 2.4 Appoint a Director Wada, Shinji Mgmt For For 2.5 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4.1 Appoint a Director Ito, Junro Mgmt For For 4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 4.3 Appoint a Director Joseph Michael DePinto Mgmt For For 4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For 4.6 Appoint a Director Yamada, Meyumi Mgmt For For 4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For 4.8 Appoint a Director Paul Yonamine Mgmt For For 4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For 4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 5.1 Shareholder Proposal: Appoint a Director Shr For Against Natori, Katsuya 5.2 Shareholder Proposal: Appoint a Director Shr For Against Dene Rogers 5.3 Shareholder Proposal: Appoint a Director Shr For Against Ronald Gill 5.4 Shareholder Proposal: Appoint a Director Shr Against For Brittni Levinson -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 716753341 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 80.00 PER SHARE 4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For 4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For 4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For 4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For 4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For 4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For 4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For 4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.7 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION 5.4 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION 6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt Against Against UPPER LIMIT OF CHF 8 MILLION AND THE LOWER LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD Mgmt For For MEETINGS 6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For EXTRAORDINARY GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA 6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 26. 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 1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For DIRECTOR OF THE COMPANY 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For EXPENDITURE 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For AUTHORITY TO ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For 26 SHAREHOLDER RESOLUTION Shr Against For CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 717298269 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ueda, Teruhisa Mgmt Against Against 2.2 Appoint a Director Yamamoto, Yasunori Mgmt Against Against 2.3 Appoint a Director Watanabe, Akira Mgmt For For 2.4 Appoint a Director Maruyama, Shuzo Mgmt For For 2.5 Appoint a Director Wada, Hiroko Mgmt For For 2.6 Appoint a Director Hanai, Nobuo Mgmt For For 2.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.8 Appoint a Director Hamada, Nami Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For Makoto 3.2 Appoint a Corporate Auditor Hayashi, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akiya, Fumio Mgmt For For 2.2 Appoint a Director Saito, Yasuhiko Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Fukui, Toshihiko Mgmt Against Against 2.6 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.8 Appoint a Director Michael H. McGarry Mgmt For For 2.9 Appoint a Director Hasegawa, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Onezawa, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt Against Against 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 717303488 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 716439840 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting 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 CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 716726178 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GORDANA LANDEN AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against MONIKA RIBAR AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PAUL J. HALG 4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN M. HOWELL AS A MEMBER 4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: GORDANA LANDEN AS A MEMBER 4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF KPMG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF GROUP MANAGEMENT 6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt For For CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For SUPPLEMENT OF THE NOMINEE PROVISION 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 717354942 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.3 Appoint a Director Miyauchi, Ken Mgmt Against Against 2.4 Appoint a Director Rene Haas Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Matsuo, Yutaka Mgmt For For 2.7 Appoint a Director Erikawa, Keiko Mgmt For For 2.8 Appoint a Director Kenneth A. Siegel Mgmt Against Against 2.9 Appoint a Director David Chao Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For 4 Approve Business Transfer Agreement to the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 717271427 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Akiyama, Sakie Mgmt For For 1.6 Appoint a Director Wendy Becker Mgmt For For 1.7 Appoint a Director Kishigami, Keiko Mgmt For For 1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 1.9 Appoint a Director Neil Hunt Mgmt For For 1.10 Appoint a Director William Morrow Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 715813766 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For 2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For 3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For 4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For PLAN RULES (THE PSP RULES) 5 DECLARE A FINAL DIVIDEND Mgmt For For 6 RE-APPOINT GREGOR ALEXANDER Mgmt For For 7 APPOINT DAME ELISH ANGIOLINI Mgmt For For 8 APPOINT JOHN BASON Mgmt For For 9 RE-APPOINT DAME SUE BRUCE Mgmt For For 10 RE-APPOINT TONY COCKER Mgmt For For 11 APPOINT DEBBIE CROSBIE Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT HELEN MAHY Mgmt For For 14 RE-APPOINT SIR JOHN MANZONI Mgmt For For 15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 16 RE-APPOINT MARTIN PIBWORTH Mgmt For For 17 RE-APPOINT MELANIE SMITH Mgmt For For 18 RE-APPOINT DAME ANGELA STRANK Mgmt For For 19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For 22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION Mgmt For For RIGHTS 24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For TO PURCHASE ITS OWN ORDINARY SHARES 25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For NOTICE OF GENERAL MEETINGS CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022 5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For CHAIRMAN 16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For CHARTERED 2023 SHARE SAVE PLAN 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For SHARES 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701062.pdf -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 716738666 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2.c REMUNERATION REPORT 2022 EXCLUDING Mgmt For For PRE-MERGER LEGACY MATTERS (ADVISORY VOTING) 2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER Mgmt Against Against LEGACY MATTERS (ADVISORY VOTING) 2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 2.f APPROVAL OF 2022 DIVIDEND Mgmt For For 2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 3. PROPOSAL TO APPOINT MR. BENOIT Mgmt For For RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR 4.a PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023 4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2024 5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF DIRECTORS 6.a PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.b PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 717354144 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 2.2 Appoint a Director Inoue, Osamu Mgmt Against Against 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Hato, Hideo Mgmt For For 2.5 Appoint a Director Nishimura, Akira Mgmt For For 2.6 Appoint a Director Shirayama, Masaki Mgmt For For 2.7 Appoint a Director Miyata, Yasuhiro Mgmt For For 2.8 Appoint a Director Sahashi, Toshiyuki Mgmt For For 2.9 Appoint a Director Nakajima, Shigeru Mgmt For For 2.10 Appoint a Director Sato, Hiroshi Mgmt For For 2.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.12 Appoint a Director Christina Ahmadjian Mgmt For For 2.13 Appoint a Director Watanabe, Katsuaki Mgmt Against Against 2.14 Appoint a Director Horiba, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Kasui, Mgmt For For Yoshitomo 3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt Against Against 2.3 Appoint a Director Higo, Toru Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Takebayashi, Masaru Mgmt For For 2.6 Appoint a Director Ishii, Taeko Mgmt For For 2.7 Appoint a Director Kinoshita, Manabu Mgmt For For 2.8 Appoint a Director Nishiura, Kanji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Fukutome, Akihiro Mgmt For For 2.4 Appoint a Director Kudo, Teiko Mgmt For For 2.5 Appoint a Director Ito, Fumihiko Mgmt For For 2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For 2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Yamazaki, Shozo Mgmt For For 2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.13 Appoint a Director Sakurai, Eriko Mgmt For For 2.14 Appoint a Director Charles D. Lake II Mgmt For For 2.15 Appoint a Director Jenifer Rogers Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600607.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1006/2022100600637.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt Against Against EXECUTIVE DIRECTOR AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt Against Against RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For EXECUTIVE DIRECTOR AS DIRECTOR 3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE Mgmt For For DIRECTOR AS DIRECTOR 3.II TO FIX THE DIRECTORS FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2023 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 717303743 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Suzuki, Toshihiro Mgmt Against Against 2.2 Appoint a Director Nagao, Masahiko Mgmt For For 2.3 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.4 Appoint a Director Saito, Kinji Mgmt For For 2.5 Appoint a Director Ishii, Naomi Mgmt For For 2.6 Appoint a Director Domichi, Hideaki Mgmt For For 2.7 Appoint a Director Egusa, Shun Mgmt For For 2.8 Appoint a Director Takahashi, Naoko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 716846920 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT JAN ZIJDERVELD TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 717271643 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Masahiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Hotaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitahara, Mutsuro -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Masami 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Olivier Bohuon 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Maraganore 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Michel Orsinger 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsusaka, Miki 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 716821841 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC Mgmt For For REPORT, DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For SHARE OF THE COMPANY 3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For GADHIA 9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For 10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For 11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS EXTERNAL AUDITORS OF THE COMPANY 13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY 18 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 19 THAT THE DIRECTORS REMUNERATION POLICY BE Mgmt For For APPROVED 20 THAT THE COMPANY AND ALL COMPANIES WHICH Mgmt For For ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN BE APPROVED AND ADOPTED 22 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For TAYLOR WIMPEY SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200522.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200538.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HK90.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against AWARD SCHEME 8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 717352594 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takagi, Toshiaki 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sato, Shinjiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Kazunori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunimoto, Norimasa 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Keiya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibazaki, Takanori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Soichiro 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 717239518 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against 6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For 8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For 9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For 11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For 12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For 13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G138 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB00BLJNXL82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE RESTRICTED SHARE PLAN Mgmt For For 5 APPROVE LONG-TERM OPTION PLAN Mgmt For For 6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For 7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS Mgmt For For DIRECTOR 8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For 11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For 12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt For For 13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For 14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For 16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For 17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For 18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For 19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For 20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For 21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 22 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 23 AUTHORISE ISSUE OF EQUITY Mgmt For For 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 25 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 26 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 27 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt Against Against 2.3 Appoint a Director Okada, Kenji Mgmt For For 2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For 2.5 Appoint a Director Ishii, Yoshinori Mgmt For For 2.6 Appoint a Director Wada, Kiyoshi Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Katanozaka, Shinya Mgmt Against Against 2.11 Appoint a Director Osono, Emi Mgmt For For 2.12 Appoint a Director Shindo, Kosei Mgmt Against Against 2.13 Appoint a Director Robert Alan Feldman Mgmt For For 2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For 2.15 Appoint a Director Matsuyama, Haruka Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 717298283 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.2 Appoint a Director Sasaki, Sadao Mgmt For For 1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.4 Appoint a Director Sasaki, Michio Mgmt For For 1.5 Appoint a Director Eda, Makiko Mgmt Against Against 1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 2.2 Appoint a Corporate Auditor Nanasawa, Mgmt For For Yutaka 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 717280591 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Akio Mgmt Against Against 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Sato, Koji Mgmt For For 1.4 Appoint a Director Nakajima, Hiroki Mgmt For For 1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For 1.6 Appoint a Director Simon Humphries Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Oshima, Masahiko Mgmt Against Against 1.10 Appoint a Director Osono, Emi Mgmt For For 2.1 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.2 Appoint a Corporate Auditor Shirane, Mgmt For For Takeshi 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt Against Against 2.4 Appoint a Corporate Auditor Catherine Mgmt For For O'Connell 3 Appoint a Substitute Corporate Auditor Mgmt For For Kikuchi, Maoko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 716749328 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE SUSTAINABILITY REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.55 PER SHARE 5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE; EDITORIAL CHANGES 5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER MATTER 7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For CHAIR 7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 7.7 REELECT FRED HU AS DIRECTOR Mgmt For For 7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For 7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For OF THE COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For AS INDEPENDENT PROXY 10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For IN ISSUED SHARE CAPITAL 13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO CAPITAL CONTRIBUTION RESERVES 13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For CAPITAL FROM CHF TO USD -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 715949167 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 14-Sep-2022 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For AIMED AT REMUNERATING THE SHAREHOLDERS - UPDATE AND INTEGRATION OF THE RESOLUTION OF 8 APRIL 2022. RESOLUTIONS RELATED THERETO E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING SHARE CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO MIX 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 CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 716729706 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 31-Mar-2023 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For 0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For COMPONENTS NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM 0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt For For POLICY 0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For 0070 GROUP INCENTIVE SYSTEM 2023 Mgmt For For 0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For FIXED REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION 0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For THE SHARE CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 716815521 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt Against Against 15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS TO 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 716822742 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting 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. 1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For STATEMENT AND AUDITOR'S REPORT 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For 8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Non-Voting ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER O. BLUME FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER A. ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER G. KILIAN FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. STARS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. D. WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.D. POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. S. AL JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. HEISS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER P. MOSCH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. M. PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. ROTHE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. WEIL FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Non-Voting BOARD 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Non-Voting BANK GMBH 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Non-Voting WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL Non-Voting OF CAPITAL WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Non-Voting 12 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 13 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716827463 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt For For 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMINATION COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt For For 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For INCENTIVE PROGRAM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848496 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES 2, 4 AND 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 716034880 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2A RE-ELECTION OF J A WESTACOTT AO Mgmt For For 2B RE-ELECTION OF M ROCHE Mgmt For For 2C RE-ELECTION OF S L WARBURTON Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For PERFORMANCE SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 716328693 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION 1B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : CLIMATE RISK SAFEGUARDING 3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt For For 4 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt Against Against CHIEF EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt Against Against CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, Mgmt Against For AND CONDITIONAL ON 25% OR MORE OF THE VOTES VALIDLY CAST ON THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5) BEING CAST AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC (SPILL MEETING) WITHIN 90 DAYS, AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 716759139 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting 2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS Mgmt For For INCLUDED IN THE 2022 ANNUAL REPORT 3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR 2022 AS INCLUDED IN THE 2022 ANNUAL REPORT 3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting 3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For EURO1.81 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.18 PER ORDINARY SHARE 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8. PROPOSAL TO CANCEL SHARES Mgmt For For 9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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 -------------------------------------------------------------------------------------------------------------------------- WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118 -------------------------------------------------------------------------------------------------------------------------- Security: Q98327333 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: AU0000224040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A MR IAN MACFARLANE IS RE-ELECTED AS A Mgmt For For DIRECTOR 2B MR LARRY ARCHIBALD IS RE-ELECTED AS A Mgmt For For DIRECTOR 2C MS SWEE CHEN GOH IS RE-ELECTED AS A Mgmt For For DIRECTOR 2D MR ARNAUD BREUILLAC IS ELECTED AS A Mgmt For For DIRECTOR 2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) 4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For SCHEME AWARDS TO CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : CONTINGENT RESOLUTION - CAPITAL PROTECTION -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 716120821 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A Mgmt For For DIRECTOR 2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 26 JUNE 2022 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE WOOLWORTHS GROUP INCENTIVE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 717144935 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802332.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 22.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT DR. LEE YIN YEE, B.B.S.AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.A.2 TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.A.3 TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.A.4 TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 716990800 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting 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 CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting 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 CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KELLY BENNETT TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 716771022 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 24.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For 4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 83 MILLION 6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 18.9 MILLION AND THE LOWER LIMIT OF CHF 13.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For 6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE JPMorgan Macro Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the Mgmt For For scheme of arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 -------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the Mgmt For For purpose of giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716022986 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against UP TO SEMESTER I OF 2022 (AUDITED) 2 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782230 DUE TO RECEIPT OF 2 RESOLUTIONS FOR THIS MEETING . 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 JPMorgan Preferred and Income Securities Fund -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 -------------------------------------------------------------------------------------------------------------------------- Security: 534187885 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: LNCPRD ISIN: US5341878859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Respond to an advisory proposal regarding Mgmt 1 Year For the frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln Mgmt Against Against National Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing Shr For Against documents to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 -------------------------------------------------------------------------------------------------------------------------- Security: 534187BR9 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ISIN: US534187BR92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Respond to an advisory proposal regarding Mgmt 1 Year For the frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln Mgmt Against Against National Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing Shr For Against documents to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. JPMorgan Securities Lending Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2065 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2015 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2065 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Ultra-Short Municipal Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown </TABLE>

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) JPMorgan Trust IV By (Signature) /s/ Brian S. Shlissel Name Brian S. Shlissel Title President Date 08/30/2023