ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2023 OF 12.1 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 RE-ELECT MARK COOMBS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 RE-ELECT TOM SHIPPEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 RE-ELECT CLIVE ADAMSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 RE-ELECT HELEN BECK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 RE-ELECT JENNIFER BINGHAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 RE-ELECT SHIRLEY GARROOD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 ELECT THUY DAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 85 TO 93 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT ON PAGES 78 TO 111 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO APPOINT ERNST YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO A FURTHER 35,637,040 SHARES CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO AUTHORISE MARKET PURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0 0 0 NONE S000001464 ASHMORE GROUP PLC G0609C101 GB00B132NW22 10/18/2023 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 0 0 0 NONE S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2998475 0 0 NONE S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 2998475 0 0 NONE S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 ELECT AKSHAYA BHARGAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 ELECT MARGARET SWEENEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT GILES ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT EVELYN BOURKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT IAN BUCHANAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT EILEEN FITZPATRICK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT RICHARD GOULDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT MICHELE GREENE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT PATRICK KENNEDY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT MYLES O'GRADY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT STEVE PATEMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RE-ELECT MARK SPAIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 RATIFY KPMG AS AUDITORS AUDIT-RELATED ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 AUTHORISE ISSUE OF EQUITY IN RELATION TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES CAPITAL STRUCTURE ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES CAPITAL STRUCTURE ISSUER 2998475 0 FOR 2998475 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2998475 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 295243 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 295243 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 6.00 PER ORDINARY SHARE AND EUR 6.02 PER PREFERRED SHARE CAPITAL STRUCTURE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KIMMICH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 ELECT SUSANNE KLATTEN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 ELECT STEFAN QUANDT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 ELECT VISHAL SIKKA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 295243 0 FOR 295243 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 295243 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 295243 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 295243 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/15/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 295243 0 0 NONE S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 153961 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 4227162 0 0 NONE S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE CEOS REPORT AND EXTERNAL AUDITORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE BOARDS REPORT ON OPERATIONS AND RESULTS OF COMPANY OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE BOARDS OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE TO ADD COPY OF REPORTS MENTIONED IN PREVIOUS ITEMS AND OPINION TO MINUTES OF MEETING OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE CHAIRMANS REPORT OF AUDIT COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE CHAIRMANS REPORT OF CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORTS OF OTHER COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE DISCHARGE OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE DISCHARGE OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORT OF STATUTORY AUDITORS OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ACCEPT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE ALLOCATION OF MXN 75.42 MILLION TO INCREASE LEGAL RESERVE CAPITAL STRUCTURE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE ALLOCATION OF MXN 1.47 BILLION TO RESERVE OF ACCUMULATED EARNINGS PENDING TO BE APPLIED CAPITAL STRUCTURE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 2.12 PER SHARE CAPITAL STRUCTURE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY GINA DIEZ BARROSO AZCARRAGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY FELIPE GARCIAMORENO RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY FELIPE GARCIA ASCENCIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY CARLOS HANK GONZALEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY JOSE KAUN NADER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY EDUARDO OSUNA OSUNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY BLANCA AVELINA TREVINO DE VEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY EDUARDO VALDES ACRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY EDGARDO MAURICIO CANTU DELGADO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG ALDFORD AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE DIRECTOR APPROVE INDEPENDENCE CLASSIFICATION OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ACCEPT RESIGNATION OF EACH PERSON WHO DO NOT RATIFY THEMSELVES AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY MARIA LUISA PETRICIOLI CASTELLON AS DEPUTY SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY J. LUIS GARCIA RAMIREZ AS STATUTORY AUDITOR CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS CHAIRMAN AND MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY EDUARDO VALDES ACRA AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS CHAIRMAN AND MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY GINA DIEZ BARROSO AZCARRAGA AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY ALBERTO TORRADO MARTINEZ AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 AUTHORIZE BOARD TO ELECT REST OF MEMBERS AND CHAIRMEN OF COMMITTEES CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY COMPENSATION ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 60,000 CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES COMMITTEES IN THE AMOUNT OF MXN 60,000 COMPENSATION ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORT OF POLICIES RELATED TO REPURCHASE OF SHARES OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORT ON COMPANY HAS 23.54 MILLION SERIES A CLASS I REPURCHASE SHARES OTHER Receive/Approve Report/Announcement ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 SET AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 4227162 0 FOR 4227162 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/09/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 739479 0 0 NONE S000001464 BUZZI SPA T2320M109 IT0001347308 05/09/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 739479 0 0 NONE S000001464 BUZZI SPA T2320M109 IT0001347308 05/09/2024 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023; 2023 MANAGEMENT REPORT AND REPORT OF THE BOARD OF STATUTORY AUDITORS; RELATED RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 739479 0 FOR 739479 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/09/2024 ALLOCATION OF THE RESULT FOR THE YEAR; RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 739479 0 FOR 739479 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/09/2024 RESOLUTIONS ON PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357 TER OF THE ITALIAN CIVIL CODE CAPITAL STRUCTURE ISSUER 739479 0 FOR 739479 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/09/2024 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: 4.1 BINDING RESOLUTION ON THE FIRST SECTION REGARDING REMUNERATION POLICY, PURSUANT TO ART. 123-TER, PAR. 3 BIS AND 3-TER OF THE LEGISLATIVE DECREE NO. 58/1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 739479 0 FOR 739479 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/09/2024 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: 4.2 NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING REMUNERATION PAID, PURSUANT TO ART. 123-TER, PAR. 6 OF THE LEGISLATIVE DECREE NO. 58/1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 739479 0 FOR 739479 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/09/2024 PROPOSAL TO AMEND THE ART. 5 OF THE BYLAWS FOR THE INTRODUCTION OF VOTE INCREASE PURSUANT TO ART. 127-QUINQUIES OF LEGISLATIVE DECREE NO. 58/1998 THAT INCREASED VOTING RIGHTS MAY BE ATTRIBUTED, UP TO A MAXIMUM OF TWO VOTES, FOR EACH SHARE; PERTINENT AND RELATED RESOLUTIONS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 739479 0 AGAINST 739479 AGAINST S000001464 BUZZI SPA T2320M109 IT0001347308 05/09/2024 PROPOSAL TO AMEND THE ART. 9 OF THE BYLAWS REGARDING PARTICIPATION AND REPRESENTATION IN THE MEETING WITH THE EXCLUSIVE PARTICIPATION OF THE APPOINTED REPRESENTATIVE; PERTINENT AND RELATED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 739479 0 AGAINST 739479 AGAINST S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU OTHER Other Voting Matters ISSUER 7562750 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 ELECTION OF DIRECTOR: ALISON BAKER DIRECTOR ELECTIONS ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 ELECTION OF DIRECTOR: GORDON BELL DIRECTOR ELECTIONS ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 ELECTION OF DIRECTOR: ROBERT GALLAGHER DIRECTOR ELECTIONS ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 ELECTION OF DIRECTOR: ANNE GIARDINI DIRECTOR ELECTIONS ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 ELECTION OF DIRECTOR: JOHN MACKENZIE DIRECTOR ELECTIONS ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 ELECTION OF DIRECTOR: PETER MEREDITH DIRECTOR ELECTIONS ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 ELECTION OF DIRECTOR: PATRICIA PALACIOS DIRECTOR ELECTIONS ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 ELECTION OF DIRECTOR: DARREN PYLOT DIRECTOR ELECTIONS ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 PASSING AN ADVISORY VOTE ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 7562750 0 FOR 7562750 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/03/2024 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE UNALLOCATED ENTITLEMENTS UNDER THE CORPORATION'S TREASURY SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR COMPENSATION ISSUER 7562750 0 FOR 7562750 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900624.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900647.pdf OTHER Other Voting Matters ISSUER 4135655 0 0 NONE S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4135655 0 0 NONE S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR LI TZAR KUOI, VICTOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR IP TAK CHUEN, EDMOND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR ANDREW JOHN HUNTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MS CHOW CHING YEE, CYNTHIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MR GEORGE COLIN MAGNUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-ELECT MS TSIM SIN LING, RUTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES CAPITAL STRUCTURE ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/23/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 4135655 0 FOR 4135655 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Arthur G. Angulo DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Nancy Avila DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Roger A. Cregg DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors M. Alan Gardner DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Derek J. Kerr DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Richard G. Lindner DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Jennifer H. Sampson DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Barbara R. Smith DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Robert S. Taubman DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Nina G. Vaca DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Election of Directors Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 414147 0 FOR 414147 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/23/2024 Approval of the Comerica Incorporated Amended and Restated 2018 Long-Term Incentive Plan, as Further Amended and Restated COMPENSATION ISSUER 414147 0 FOR 414147 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 251900377 0 FOR 251900377 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE DIVIDENDS OF USD 860 MILLION AND EUR 265 MILLION CAPITAL STRUCTURE ISSUER 251900377 0 FOR 251900377 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE REMUNERATION OF DIRECTORS FOR FY 2024 AND PRESENT THEIR REPORT ON EXPENSES COMPENSATION ISSUER 251900377 0 FOR 251900377 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE FOR FY 2024 AND PRESENT THEIR REPORT ON ACTIVITIES AND EXPENSES FOR FY 2023 COMPENSATION ISSUER 251900377 0 FOR 251900377 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 251900377 0 FOR 251900377 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Designate Risk Assessment Companies ISSUER 251900377 0 FOR 251900377 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 APPROVE REPORT REGARDING RELATED PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 251900377 0 FOR 251900377 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 251900377 0 FOR 251900377 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 251900377 0 FOR 251900377 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/26/2024 OTHER BUSINESS OTHER Other Business ISSUER 251900377 0 ABSTAIN 251900377 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE CAPITAL STRUCTURE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN SEWING FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAMES VON MOLTKE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL VON ROHR (UNTIL OCT. 31, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND LEUKERT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANA RILEY (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLAUDIO DE SANCTIS (FROM JULY 1, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REBECCA SHORT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN SIMON FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVIER VIGNERON FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXANDER WYNAENDTS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DETLEF POLASCHEK (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK SCHULZE (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE BLEIDT (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG BLOMEYER-BARTENSTEIN (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAYREE CLARK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANJA EIFERT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA FIEBER (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO HEIDER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA KLEE (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT LAUMEN (MAY 17, 2023 - JAN. 12, 2024) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE PLATSCHER (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND ROSE (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERLINDE SIEBERT (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YNGVE SLYNGSTAD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN SZUKALSKI (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN THAIN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN TOEGEL (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN VIERTEL (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR WEIMER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WERNEKE (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WITTER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 RATIFY EY GMBH CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 RATIFY EY GMBH CO. KG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2198228 0 AGAINST 2198228 AGAINST S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 2198228 0 FOR 2198228 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2198228 0 0 NONE S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 12/19/2023 TO APPROVE THE PROPOSED PURCHASE PURSUANT TO THE AIRBUS AMENDMENT AS DEFINED AND FURTHER EXPLAINED IN THE CIRCULAR EXTRAORDINARY TRANSACTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO APPROVE THE DIRECTORS REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2023 CAPITAL STRUCTURE ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-ELECT KENTON JARVIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-ELECT CATHERINE BRADLEY CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-ELECT RYANNE VAN DER EIJK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-ELECT HARALD EISENACHER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-ELECT SHEIKH MANSURAH TAL-AT MONI MANNINGS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-ELECT DR DETLEF TREFZGER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO ELECT SUE CLARK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 4579913 0 AGAINST 4579913 AGAINST S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 4579913 0 AGAINST 4579913 AGAINST S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/08/2024 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 4579913 0 FOR 4579913 FOR S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION: REFLECTION OF ELECTRONIC SECURITIES REGISTRATION SYSTEM CORPORATE GOVERNANCE ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION: REFLECTION OF IMPROVED DIVIDEND PAYMENT PROCESS CORPORATE GOVERNANCE ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION: REFLECTION OF ALLOWING FOR ELECTRONIC ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION: REFLECTION OF AMENDED COMMERCIAL LAW CORPORATE GOVERNANCE ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 ELECTION OF INSIDE DIRECTOR: YUN MYEONG JIN DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: GIM HAE SEONG DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: YUN YEONG MI DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 ELECTION OF PERMANENT AUDITOR: JEONG JAE JUN AUDIT-RELATED ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 APPROVAL OF REMUNERATION FOR PERMANENT AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 0 NONE S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/28/2024 AMENDMENT OF EXECUTIVE PAYMENT REGULATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 0 NONE S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 23698500 0 0 NONE S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITOR'S REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 23698500 0 FOR 23698500 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.02 PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 23698500 0 FOR 23698500 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO RE-ELECT MR TAN WAH YEOW DIRECTOR ELECTIONS ISSUER 23698500 0 FOR 23698500 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO RE-ELECT MR HAUW SZE SHIUNG WINSTON DIRECTOR ELECTIONS ISSUER 23698500 0 FOR 23698500 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO APPROVE DIRECTORS' FEES OF UP TO SGD2,049,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 23698500 0 FOR 23698500 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS CAPITAL STRUCTURE COMPENSATION ISSUER 23698500 0 FOR 23698500 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 23698500 0 FOR 23698500 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 23698500 0 FOR 23698500 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/18/2024 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 23698500 0 FOR 23698500 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR, BE RECEIVED OTHER Accept Financial Statements and Statutory Reports ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 82 TO 85 AND 94 TO 103 (INCLUSIVE) OF THE ANNUAL REPORT BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 5506445 0 AGAINST 5506445 AGAINST S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT IN PAGES 85 TO 93 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT, BE APPROVED COMPENSATION CORPORATE GOVERNANCE ISSUER 5506445 0 AGAINST 5506445 AGAINST S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT A FINAL DIVIDEND OF 13 CENTS PER ORDINARY SHARE BE DECLARED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 PAYABLE ON 22 MAY 2024, IN POUND STERLING, TO ALL SHAREHOLDERS ON THE REGISTER OF MEMBERS ON 12 APRIL 2024 CAPITAL STRUCTURE ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT R. BLAIR THOMAS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT LINDA Z. COOK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT ALEXANDER KRANE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT SIMON HENRY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT BELGACEM CHARIAG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT LOUISE HOUGH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT ALAN FERGUSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT ANDY HOPWOOD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT MARGARETH OVRUM BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT ANNE L. STEVENS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT THE AUDIT AND RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD AUDIT-RELATED ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE ACT) TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN A), B) AND C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE AND THAT, IN ANY EVENT, THE AGGREGATE AMOUNT MADE OR INCURRED UNDER THIS AUTHORITY SHALL NOT EXCEED GBP 50,000 OTHER SOCIAL ISSUES ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE ACT, TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 5,135 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PART B) BELOW IN EXCESS OF SUCH SUM); AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 10,271 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PART A) ABOVE) IN CONNECTION WITH A PRE-EMPTIVE OFFER: (I) TO HOLDERS OF ORDINARY SHARES 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, IF THE DIRECTORS OTHERWISE CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY 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, PROVIDED THAT THESE AUTHORITIES SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025 OR AT THE CLOSE OF BUSINESS ON 9 AUGUST 2025, WHICHEVER IS THE SOONER, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITIES CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND IF RESOLUTION 18 IS PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 18 AND/OR 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 SHALL BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF AN AUTHORITY GRANTED UNDER PART B) OF RESOLUTION 18, BY WAY OF A PRE-EMPTIVE OFFER ONLY): (I) TO ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) 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 SUCH ARRANGEMENTS WHICH THEY 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; B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PART A) OF RESOLUTION 18 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PART A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,540; AND C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PART A) OF RESOLUTION 18 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARTS A) OR B) ABOVE) OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT EQUAL TO 20 PER CENT OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PART B) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF 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 SHALL APPLY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025 OR AT THE CLOSE OF BUSINESS ON 9 AUGUST 2025, WHICHEVER IS THE SOONER, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING SAVE THAT, IN EACH CASE, THE COMPANY MAY DURING THIS PERIOD MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 AND IF RESOLUTION 18 IS PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY PART A) OF RESOLUTION 18 AND/OR 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 SHALL BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,540, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR A SPECIFIED 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; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PART A) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20 PER CENT OF ANY ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PART A) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF 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 SHALL APPLY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025 OR AT THE CLOSE OF BUSINESS ON 9 AUGUST 2025 WHICHEVER IS THE SOONER, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT, IN EACH CASE, THE COMPANY MAY DURING THIS PERIOD MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT THE COMPANY BE AUTHORISED, GENERALLY AND UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES, SUCH POWER TO BE LIMITED: A) TO A MAXIMUM NUMBER OF ORDINARY SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO GBP 2,309, REPRESENTING APPROXIMATELY 14.99 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS OF THE LATEST PRACTICABLE DATE; B) BY THE CONDITION THAT THE COMPANY DOES NOT PAY LESS (EXCLUSIVE OF EXPENSES) FOR EACH ORDINARY SHARE THAN THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE (EXCLUSIVE OF EXPENSES) IS THE HIGHER OF: (I) 5 PER CENT OVER THE AVERAGE OF THE CLOSING MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES CONCERNED, BASED ON SHARE PRICES PUBLISHED IN THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE; AND (II) THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID AT THE TIME ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT, SUCH AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025, OR AT THE CLOSE OF BUSINESS ON 9 AUGUST 2025 WHICHEVER IS THE SOONER, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT IF THE COMPANY HAS AGREED BEFORE SUCH EXPIRY TO PURCHASE ORDINARY SHARES WHERE THESE PURCHASES WILL OR MAY BE EXECUTED (EITHER WHOLLY OR IN PART) AFTER THE AUTHORITY TERMINATES THE COMPANY MAY COMPLETE SUCH A PURCHASE AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 5506445 0 FOR 5506445 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/09/2024 THAT A GENERAL MEETING OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOTICE OF NOT LESS THAN 14 CLEAR DAYS, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025 CORPORATE GOVERNANCE ISSUER 5506445 0 FOR 5506445 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 02/16/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of December 2, 2023, by and among Alaska Air Group, Inc., Marlin Acquisition Corp., and Hawaiian Holdings,Inc ( the ''merger agreement''); CORPORATE GOVERNANCE ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 02/16/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Hawaiian Holdings,Inc. to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 623225 0 AGAINST 623225 AGAINST S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 02/16/2024 To adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting CORPORATE GOVERNANCE ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Wendy A. Beck DIRECTOR ELECTIONS ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Lawrence S. Hershfield DIRECTOR ELECTIONS ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: C. Jayne Hrdlicka DIRECTOR ELECTIONS ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Peter R. Ingram DIRECTOR ELECTIONS ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Michael E. McNamara DIRECTOR ELECTIONS ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Craig E. Vosburg DIRECTOR ELECTIONS ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Richard N. Zwern DIRECTOR ELECTIONS ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 623225 0 FOR 623225 FOR S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 623225 0 AGAINST 623225 AGAINST S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 To approve, for the purpose of complying with the applicable rules of the Nasdaq Global Select Market (the "Nasdaq Rules"), including but not limited to Nasdaq Rules 5635(b) and 5635(d), the issuance of shares of the Company's common stock ("Common Stock") in excess of 10,281,753 shares of Common Stock upon the exercise of the warrant to purchase shares of Common Stock issued by the Company to Amazon.com NV Investment Holdings LLC CAPITAL STRUCTURE ISSUER 623225 0 AGAINST 623225 AGAINST S000001464 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Please complete the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. (See reverse side of this card for additional information.) Please mark "YES" if owner is a U.S. Citizen or "NO" if owner is a NOT a U.S. Citizen. OTHER The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ Citizen ISSUER 623225 0 FOR 623225 NONE S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 268800 0 0 NONE S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Director Horiba, Atsushi DIRECTOR ELECTIONS ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Director Saito, Juichi DIRECTOR ELECTIONS ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Director Adachi, Masayuki DIRECTOR ELECTIONS ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Director Jai Hakhu DIRECTOR ELECTIONS ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Director Koishi, Hideyuki DIRECTOR ELECTIONS ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Director Toyama, Haruyuki DIRECTOR ELECTIONS ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Director Matsuda, Fumihiko DIRECTOR ELECTIONS ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Director Tanabe, Tomoko DIRECTOR ELECTIONS ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Corporate Auditor Motokawa, Hitoshi AUDIT-RELATED ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Corporate Auditor Yamada, Keiji AUDIT-RELATED ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Corporate Auditor Kawamoto, Sayoko AUDIT-RELATED ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Substitute Corporate Auditor Yoshida, Kazumasa AUDIT-RELATED ISSUER 268800 0 FOR 268800 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/23/2024 Appoint a Substitute Corporate Auditor Tajika, Junichi AUDIT-RELATED ISSUER 268800 0 FOR 268800 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.12 AND 3. THANK YOU OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 BE IT RESOLVED THAT UNDER ARTICLE 11.1 OF THE ARTICLES OF THE COMPANY, THE NUMBER OF DIRECTORS OF THE COMPANY BE SET AT TWELVE (12) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: IAN M. FILLINGER DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: NICOLLE BUTCHER DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: GEOFFREY EVANS DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: CHRISTOPHER R. GRIFFIN DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: RHONDA D. HUNTER DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: J. EDDIE MCMILLAN DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: THOMAS V. MILROY DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: GILLIAN L. PLATT DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: LAWRENCE SAUDER DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: CHRISTINA SISTRUNK DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: CURTIS M. STEVENS DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 ELECTION OF DIRECTOR: THOMAS TEMPLE DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 BE IT RESOLVED THAT KPMG LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THE FEES OF THE AUDITOR AUDIT-RELATED ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/09/2024 BE IT RESOLVED THAT, ON AN ADVISORY BASIS ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 13, 2024 DELIVERED IN CONNECTION WITH THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS SECTION 14A SAY-ON-PAY VOTES ISSUER 842646 0 AGAINST 842646 AGAINST S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 771000 0 0 NONE S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 771000 0 FOR 771000 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 771000 0 FOR 771000 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 APPROVAL OF DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 771000 0 FOR 771000 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RE-ELECTION OF MR STEVEN PHAN, A DIRECTOR RETIRING PURSUANT TO ARTICLE 94 DIRECTOR ELECTIONS ISSUER 771000 0 FOR 771000 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RE-ELECTION OF MR MIKKEL LARSEN, A DIRECTOR RETIRING PURSUANT TO ARTICLE 100 DIRECTOR ELECTIONS ISSUER 771000 0 FOR 771000 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 771000 0 FOR 771000 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RENEWAL OF THE SHARE ISSUE MANDATE CAPITAL STRUCTURE ISSUER 771000 0 AGAINST 771000 AGAINST S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 771000 0 FOR 771000 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/29/2024 RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 771000 0 FOR 771000 FOR S000001464 LAZARD INC. 52110M109 US52110M1099 05/09/2024 Election of Directors: Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 481253 0 FOR 481253 FOR S000001464 LAZARD INC. 52110M109 US52110M1099 05/09/2024 Election of Directors: Andrew M. Alper DIRECTOR ELECTIONS ISSUER 481253 0 FOR 481253 FOR S000001464 LAZARD INC. 52110M109 US52110M1099 05/09/2024 Election of Directors: Stephen R. Howe Jr. DIRECTOR ELECTIONS ISSUER 481253 0 FOR 481253 FOR S000001464 LAZARD INC. 52110M109 US52110M1099 05/09/2024 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 481253 0 FOR 481253 FOR S000001464 LAZARD INC. 52110M109 US52110M1099 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2024 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration AUDIT-RELATED ISSUER 481253 0 FOR 481253 FOR S000001464 LAZARD INC. 52110M109 US52110M1099 05/09/2024 Approval of the amendment to the Lazard, Inc. 2018 Incentive Compensation plan COMPENSATION ISSUER 481253 0 FOR 481253 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1H, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2. THANK YOU OTHER Other Voting Matters ISSUER 2255391 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 ELECTION OF DIRECTOR: JULIANA L. LAM DIRECTOR ELECTIONS ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 TO CONSIDER, AND IF DEEMED ADVISABLE, TO ADOPT A SPECIAL RESOLUTION, THE TEXT OF WHICH IS SET OUT IN APPENDIX B TO THE CORPORATION'S MANAGEMENT PROXY CIRCULAR, AUTHORIZING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE CORPORATION (AS AMENDED) (THE "ARTICLES") TO CHANGE THE PROVINCE OF THE REGISTERED OFFICE OF THE CORPORATION FROM ONTARIO TO BRITISH COLUMBIA, AS DESCRIBED IN CORPORATION'S MANAGEMENT PROXY CIRCULAR CORPORATE GOVERNANCE ISSUER 2255391 0 FOR 2255391 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/10/2024 TO CONSIDER, AND IF DEEMED ADVISABLE, TO ADOPT A SPECIAL RESOLUTION, THE TEXT OF WHICH IS SET OUT IN APPENDIX C TO THE CORPORATION'S MANAGEMENT PROXY CIRCULAR, AUTHORIZING AN AMENDMENT TO THE ARTICLES TO REMOVE ONE SPECIAL SHARE FROM THE CORPORATION'S AUTHORIZED SHARE CAPITAL, AS DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2255391 0 FOR 2255391 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.30 PER SHARE CAPITAL STRUCTURE ISSUER 277119 0 FOR 277119 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 277119 0 FOR 277119 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 277119 0 FOR 277119 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2025 INTERIM FINANCIAL STATEMENTS UNTIL THE 2025 AGM AUDIT-RELATED ISSUER 277119 0 FOR 277119 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ELECT DORIS HOEPKE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 277119 0 FOR 277119 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ELECT MARTIN BRUDERMUELLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 277119 0 FOR 277119 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 277119 0 FOR 277119 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 22 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 277119 0 0 NONE S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors Michael D. Kennedy DIRECTOR ELECTIONS ISSUER 716482 0 FOR 716482 FOR S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors Spencer LeRoy III DIRECTOR ELECTIONS ISSUER 716482 0 AGAINST 716482 AGAINST S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors Peter B. McNitt DIRECTOR ELECTIONS ISSUER 716482 0 FOR 716482 FOR S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors J. Eric Smith DIRECTOR ELECTIONS ISSUER 716482 0 FOR 716482 FOR S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 Election of Directors Steven R. Walker DIRECTOR ELECTIONS ISSUER 716482 0 AGAINST 716482 AGAINST S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 To ratify the selection of KPMG LLP as the Company's auditors for 2024. AUDIT-RELATED ISSUER 716482 0 FOR 716482 FOR S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/2024 To provide an advisory approval on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 716482 0 FOR 716482 FOR S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 151.91 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 PRESENT DIVIDEND POLICY AND DISTRIBUTION PROCEDURES CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 PRESENT BOARDS REPORT ON EXPENSES OTHER Receive/Approve Report/Announcement ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 PRESENT DIRECTORS COMMITTEE REPORT ON ACTIVITIES AND EXPENSES OTHER Receive/Approve Report/Announcement ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE COMPENSATION ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 APPOINT AUDITORS AND DESIGNATE RISK ASSESSMENT COMPANIES AUDIT-RELATED ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/26/2024 OTHER BUSINESS OTHER Other Business ISSUER 0 0 0 NONE S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT SIR MARTIN SORRELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT DANIEL PINTO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT ELIZABETH BUCHANAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT MARGARET MA CONNOLLY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT MARY BASTERFIELD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT NAOKO OKUMOTO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT PETER MILES YOUNG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT RUPERT FAURE WALKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT SUSAN PREVEZER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE ELECT COLIN DAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO AUTHORISE THE DIRECTORS GENERALLY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS GENERALLY CAPITAL STRUCTURE ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH A SPECIFIED ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS TO FACILITATE PRO-RATA OFFERS TO OVERSEAS SHAREOWNERS CAPITAL STRUCTURE ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 31680582 0 FOR 31680582 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/06/2024 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE CORPORATE GOVERNANCE ISSUER 31680582 0 FOR 31680582 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 436400 0 0 NONE S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Isaka, Ryuichi DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Ito, Junro DIRECTOR ELECTIONS ISSUER 436400 0 AGAINST 436400 AGAINST S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Nagamatsu, Fumihiko DIRECTOR ELECTIONS ISSUER 436400 0 AGAINST 436400 AGAINST S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Joseph Michael DePinto DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Maruyama, Yoshimichi DIRECTOR ELECTIONS ISSUER 436400 0 AGAINST 436400 AGAINST S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Wakita, Tamaki DIRECTOR ELECTIONS ISSUER 436400 0 AGAINST 436400 AGAINST S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Stephen Hayes Dacus DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Yonemura, Toshiro DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Izawa, Yoshiyuki DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Yamada, Meyumi DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Jenifer Simms Rogers DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Wada, Shinji DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Hachiuma, Fuminao DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Paul Yonamine DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SEVEN & I HOLDINGS CO.,LTD J7165H108 JP3422950000 05/28/2024 Appoint a Director Elizabeth Miin Meyerdirk DIRECTOR ELECTIONS ISSUER 436400 0 FOR 436400 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1470607 0 0 NONE S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1470607 0 0 NONE S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO CONSIDER (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND (II) THE REPORTS OF ERNST YOUNG S.A., LUXEMBOURG, AUTHORISED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) ON THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, AS PUBLISHED ON 22 MARCH 2024 WHICH ARE AVAILABLE ON THE COMPANYS WEBSITE AT WWW.SUBSEA7.COM OTHER Other Voting Matters ISSUER 1470607 0 0 NONE S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, AS PUBLISHED ON 22 MARCH 2024 WHICH ARE AVAILABLE ON THE COMPANYS WEBSITE AT WWW.SUBSEA7.COM OTHER Other Voting Matters ISSUER 1470607 0 FOR 1470607 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, AS PUBLISHED ON 22 MARCH 2024 WHICH ARE AVAILABLE ON THE COMPANYS WEBSITE AT WWW.SUBSEA7.COM OTHER Other Voting Matters ISSUER 1470607 0 FOR 1470607 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2023, INCLUDING THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF NOK 6.00 PER COMMON SHARE, TO BE PAID IN TWO EQUAL INSTALMENTS ON 14 MAY 2024 AND 7 NOVEMBER 2024 CAPITAL STRUCTURE ISSUER 1470607 0 FOR 1470607 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO APPROVE BY AN ADVISORY VOTE THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AS PUBLISHED ON 22 MARCH 2024 WHICH IS AVAILABLE ON THE COMPANYS WEBSITE AT WWW.SUBSEA7.COM SECTION 14A SAY-ON-PAY VOTES ISSUER 1470607 0 FOR 1470607 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 1470607 0 FOR 1470607 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO RE-APPOINT AND APPOINT (AS APPLICABLE) ERNST YOUNG S.A., LUXEMBOURG, AS AUTHORISED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) TO (I) AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND (II) PROVIDE AN ASSURANCE OPINION ON THE SUSTAINABILITY REPORTING TO BE INCLUDED IN THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2024, IF AND AS REQUIRED, EACH FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 1470607 0 FOR 1470607 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO RE-ELECT MR DAVID MULLEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2026 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED DIRECTOR ELECTIONS ISSUER 1470607 0 FOR 1470607 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO RE-ELECT MR NIELS KIRK AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2026 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED DIRECTOR ELECTIONS ISSUER 1470607 0 FOR 1470607 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/02/2024 TO RE-ELECT MR JEAN CAHUZAC AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2026 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED DIRECTOR ELECTIONS ISSUER 1470607 0 FOR 1470607 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 851200 0 0 NONE S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Director Fushihara, Masafumi DIRECTOR ELECTIONS ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Director Taura, Yoshifumi DIRECTOR ELECTIONS ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Director Asakura, Hideaki DIRECTOR ELECTIONS ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Director Hidaka, Koshiro DIRECTOR ELECTIONS ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Director Fukami, Shinji DIRECTOR ELECTIONS ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Director Matsui, Isao DIRECTOR ELECTIONS ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Director Koizumi, Yoshiko DIRECTOR ELECTIONS ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Director Furikado, Hideyuki DIRECTOR ELECTIONS ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Director Tsutsumi, Shingo DIRECTOR ELECTIONS ISSUER 851200 0 FOR 851200 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2024 Appoint a Substitute Corporate Auditor Ino, Shigeru AUDIT-RELATED ISSUER 851200 0 FOR 851200 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Darron M. Anderson DIRECTOR ELECTIONS ISSUER 375892 0 FOR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Melissa L. Cougle DIRECTOR ELECTIONS ISSUER 375892 0 FOR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 375892 0 FOR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 375892 0 FOR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Louis A. Raspino DIRECTOR ELECTIONS ISSUER 375892 0 FOR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Robert E. Robotti DIRECTOR ELECTIONS ISSUER 375892 0 FOR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 375892 0 FOR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 375892 0 FOR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Say on pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 375892 0 FOR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Say on Pay Frequency Vote - An advisory vote to approve the frequency of future Say on Pay advisory votes SECTION 14A SAY-ON-PAY VOTES ISSUER 375892 0 1 YEAR 375892 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered Public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 375892 0 FOR 375892 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2905135 0 0 NONE S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 2905135 0 0 NONE S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 ANALYSIS AND APPROVAL OF THE REPORT AND ACCOUNTS OF THE MANAGEMENT, AS WELL AS THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2023, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL OTHER Accept Financial Statements and Statutory Reports ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2023 CAPITAL STRUCTURE ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 ESTABLISHMENT OF THE MANAGEMENTS GLOBAL COMPENSATION COMPENSATION ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: FLAVIO CESAR MAIA LUZ MARCIO AUGUSTUS RIBEIRO AUDIT-RELATED ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ELCIO ARSENIO MATTIOLI PEDRO OZIRES PREDEUS AUDIT-RELATED ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: MARCELO GONCALVES FARINHA LUIZ CLAUDIO MORAES AUDIT-RELATED ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 CONSIDERING THE ITEM ABOVE, THE ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE TERM OF OFFICE THAT BEGINS IN APRIL 2024 AUDIT-RELATED ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2905135 0 0 NONE S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT A INCLUSION OF ACTIVITY IN THE COMPANYS CORPORATE PURPOSE CORPORATE GOVERNANCE ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT B CHANGES OF COMPETENCIES OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT C EXCLUSION OF POSSIBILITIES TO REPLACE MEMBERS OF THE STATUTORY ADVISORY COMMITTEES CORPORATE GOVERNANCE ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT D CHANGE OF NOMENCLATURE AND COMPETENCIES OF THE BOARD OF DIRECTORS ADVISORY COMMITTEES CORPORATE GOVERNANCE ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 AMENDMENTS TO THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, TO REFLECT E SIMPLIFICATION OF THE WORDING OF STATUTORY PROVISIONS, AS WELL AS CLARITY AND NUMBERING ADJUSTMENTS CORPORATE GOVERNANCE ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 RATIFICATION OF THE CHANGE IN THE NUMBER OF COMMON SHARES INTO WHICH THE COMPANYS CAPITAL STOCK IS DIVIDED, DUE TO THE PARTIAL EXERCISE OF THE RIGHTS CONFERRED BY THE SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY AS OF THE MERGER OF SHARES ISSUED BY IMIFARMA PRODUTOS FARMACEUTICOS E COSMETICOS S.A. BY THE COMPANY, APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JANUARY 31ST, 2014 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2905135 0 FOR 2905135 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 4/17/2024 APPROVAL OF THE CONSOLIDATION OF THE BYLAWS, IN ORDER TO REFLECT THE CHANGES CORPORATE GOVERNANCE ISSUER 2905135 0 FOR 2905135 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders Anton Dibowitz DIRECTOR ELECTIONS ISSUER 368192 0 FOR 368192 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders Dick Fagerstal DIRECTOR ELECTIONS ISSUER 368192 0 FOR 368192 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders Joseph Goldschmid DIRECTOR ELECTIONS ISSUER 368192 0 FOR 368192 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders Catherine J. Hughes DIRECTOR ELECTIONS ISSUER 368192 0 FOR 368192 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders Kristian Johansen DIRECTOR ELECTIONS ISSUER 368192 0 FOR 368192 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders Elizabeth D. Leykum DIRECTOR ELECTIONS ISSUER 368192 0 FOR 368192 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders Deepak Munganahalli DIRECTOR ELECTIONS ISSUER 368192 0 FOR 368192 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders James W. Swent, III DIRECTOR ELECTIONS ISSUER 368192 0 FOR 368192 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To approve on a non-binding advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 368192 0 FOR 368192 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 6/12/2024 To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration AUDIT-RELATED ISSUER 368192 0 FOR 368192 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 Election of Director: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 665308 0 FOR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 Election of Director: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 665308 0 FOR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 Election of Director: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 665308 0 FOR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 Election of Director: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 665308 0 FOR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 Election of Director: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 665308 0 FOR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 Election of Director: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 665308 0 FOR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 665308 0 FOR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 665308 0 1 YEAR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 665308 0 FOR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 665308 0 AGAINST 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE ISSUER 665308 0 FOR 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CORPORATE GOVERNANCE SECURITY HOLDER 665308 0 AGAINST 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 665308 0 AGAINST 665308 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 4/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 665308 0 AGAINST 665308 FOR S000001464 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR the election of directors Robert P. Bauer DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR the election of directors Eric P. Etchart DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR the election of directors Nina C. Grooms DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR the election of directors Paul D. Householder DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR the election of directors Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR the election of directors Jeffery A. Leonard DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR the election of directors Richard W. Parod DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR the election of directors Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR approval of the advisory vote on the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 5/2/2024 Proposal FOR ratification of the appointment of KPMG LLP as the Company's independent Auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 31880 0 FOR 31880 FOR S000001465 ATLANTA BRAVES HOLDINGS, INC. 047726104 US0477261046 6/10/2024 Director Election Brian M. Deevy DIRECTOR ELECTIONS ISSUER 164438 0 FOR 164438 FOR S000001465 ATLANTA BRAVES HOLDINGS, INC. 047726104 US0477261046 6/10/2024 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 164438 0 FOR 164438 FOR S000001465 ATLANTA BRAVES HOLDINGS, INC. 047726104 US0477261046 6/10/2024 The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 164438 0 FOR 164438 FOR S000001465 ATLANTA BRAVES HOLDINGS, INC. 047726104 US0477261046 6/10/2024 The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 164438 0 1 YEAR 164438 AGAINST S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 3/27/2024 Election of Directors: L. Price Blackford DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 3/27/2024 Election of Directors: Simms C. Browning DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 3/27/2024 Election of Directors: Donald G. Calder DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 3/27/2024 Election of Directors: John C. Hill DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 3/27/2024 Election of Directors: Wilmot H. Kidd DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 3/27/2024 Election of Directors: Wilmot H. Kidd IV DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 3/27/2024 Election of Directors: David M. Poppe DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 3/27/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 111210 0 FOR 111210 FOR S000001465 CHASE CORPORATION 16150R104 US16150R1041 10/6/2023 A proposal to approve and adopt the Agreement and Plan of Merger, dated as of July 21, 2023, by and among Chase Corporation, a Massachusetts corporation ( " Chase"), Forulations Parent Corporation, a Delaware ("Parent"), and Formulations Merger Sub Corporation, a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged with and into Chase surviving the merger as a wholly owned subsidiary of Parent (the "Merger") CORPORATE GOVERNANCE ISSUER 34550 0 FOR 34550 FOR S000001465 CHASE CORPORATION 16150R104 US16150R1041 10/6/2023 A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Chase to its named executive officers that is based on otherwise relates to the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 34550 0 FOR 34550 FOR S000001465 CHASE CORPORATION 16150R104 US16150R1041 10/6/2023 A proposal to approve an adjournment of the Special Meeting including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement, if there are not sufficient votes at the time of such adjournment CORPORATE GOVERNANCE ISSUER 34550 0 FOR 34550 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bahlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F.Mcfarlane, Joseph Ciaffoni, Michael Heffernan,R.Ph. and Gino Santini as directors to hold office until the 2025 Annual meeting Rita Balice-Gordon DIRECTOR ELECTIONS ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bahlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F.Mcfarlane, Joseph Ciaffoni, Michael Heffernan,R.Ph. and Gino Santini as directors to hold office until the 2025 Annual meeting Garen Bohlin DIRECTOR ELECTIONS ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bahlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F.Mcfarlane, Joseph Ciaffoni, Michael Heffernan,R.Ph. and Gino Santini as directors to hold office until the 2025 Annual meeting Gwen Melincoff DIRECTOR ELECTIONS ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bahlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F.Mcfarlane, Joseph Ciaffoni, Michael Heffernan,R.Ph. and Gino Santini as directors to hold office until the 2025 Annual meeting John Fallon DIRECTOR ELECTIONS ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bahlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F.Mcfarlane, Joseph Ciaffoni, Michael Heffernan,R.Ph. and Gino Santini as directors to hold office until the 2025 Annual meeting John Freund DIRECTOR ELECTIONS ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bahlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F.Mcfarlane, Joseph Ciaffoni, Michael Heffernan,R.Ph. and Gino Santini as directors to hold office until the 2025 Annual meeting Neil F. Mcfarlane DIRECTOR ELECTIONS ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Election of Director to hold office until the 2025 Annual Meeting: Joseph Ciaffoni DIRECTOR ELECTIONS ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bahlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F.Mcfarlane, Joseph Ciaffoni, Michael Heffernan,R.Ph. and Gino Santini as directors to hold office until the 2025 Annual meeting Michael Heffernan DIRECTOR ELECTIONS ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bahlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F.Mcfarlane, Joseph Ciaffoni, Michael Heffernan,R.Ph. and Gino Santini as directors to hold office until the 2025 Annual meeting Gino Santini DIRECTOR ELECTIONS ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Approval of, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 108120 0 FOR 108120 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 5/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 108120 0 FOR 108120 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Election of Directors Michael P. Monaco DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Election of Directors William C. Goings DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Election of Directors Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Election of Directors Wendy G. Hannam DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Election of Directors Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Election of Directors Angela A. Knight DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Election of Directors Laura Newman Olle DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Election of Directors Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Election of Directors Ashish Masih DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 6/7/2024 Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 170678 0 FOR 170678 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Election of the eight director nominees listed below for a one-year term (the 'Director Election Proposal'): John D. Baker II DIRECTOR ELECTIONS ISSUER 126222 0 FOR 126222 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Election of the eight director nominees listed below for a one-year term (the 'Director Election Proposal'): David H. DeVilliers, Jr. DIRECTOR ELECTIONS ISSUER 126222 0 FOR 126222 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Election of the eight director nominees listed below for a one-year term (the 'Director Election Proposal'): Matthew S. McAfee DIRECTOR ELECTIONS ISSUER 126222 0 FOR 126222 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Election of the eight director nominees listed below for a one-year term (the 'Director Election Proposal'): Martin E. Stein, Jr. DIRECTOR ELECTIONS ISSUER 126222 0 FOR 126222 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Election of the eight director nominees listed below for a one-year term (the 'Director Election Proposal'): John S. Surface DIRECTOR ELECTIONS ISSUER 126222 0 FOR 126222 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Election of the eight director nominees listed below for a one-year term (the 'Director Election Proposal'): Nicole B. Thomas DIRECTOR ELECTIONS ISSUER 126222 0 FOR 126222 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Election of the eight director nominees listed below for a one-year term (the 'Director Election Proposal'): William H. Walton III DIRECTOR ELECTIONS ISSUER 126222 0 FOR 126222 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Election of the eight director nominees listed below for a one-year term (the 'Director Election Proposal'): Margaret B. Wetherbee DIRECTOR ELECTIONS ISSUER 126222 0 FOR 126222 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Ratification of the audit committee's selection of the FRP's independent registered public accounting firm Hancock Askew & Co., LLP (the ''Auditor Proposal'') AUDIT-RELATED ISSUER 126222 0 FOR 126222 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 5/8/2024 Approval of, on an advisory basis, the compensation of the FRP's named executive officers (the ''Compensation Proposal'') SECTION 14A SAY-ON-PAY VOTES ISSUER 126222 0 FOR 126222 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: Mark R. Belgya DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: J.C. Butler, Jr. DIRECTOR ELECTIONS ISSUER 366172 0 ABSTAIN 366172 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: Paul D. Furlow DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: John P. Jumper DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: Dennis W. LaBarre DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: Michael S. Miller DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: Thomas T. Rankin DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: James A. Ratner DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: Gregory H. Trepp DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Election of Directors: Clara R. Williams DIRECTOR ELECTIONS ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers. CORPORATE GOVERNANCE ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 366172 0 FOR 366172 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Non-Employee Directors' Equity Compensation Plan. COMPENSATION ISSUER 366172 0 AGAINST 366172 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 5/9/2024 Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan. COMPENSATION ISSUER 366172 0 AGAINST 366172 AGAINST S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 6/7/2024 Election of Directors Randall Mehl DIRECTOR ELECTIONS ISSUER 44101 0 FOR 44101 FOR S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 6/7/2024 Election of Directors Scott Salmirs DIRECTOR ELECTIONS ISSUER 44101 0 FOR 44101 FOR S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 6/7/2024 Advisory Vote Regarding ICF International's Overall Pay-For-Performance Named Executive Officer Compensation Program. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 44101 0 FOR 44101 FOR S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 6/7/2024 Ratification of Independent Registered Public Accounting Firm. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 44101 0 FOR 44101 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Stuart Aitken DIRECTOR ELECTIONS ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Amanda E. Black DIRECTOR ELECTIONS ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Daniel J. Busch DIRECTOR ELECTIONS ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Thomas F. Glavin DIRECTOR ELECTIONS ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Scott A. Nelson DIRECTOR ELECTIONS ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Paula J. Saban DIRECTOR ELECTIONS ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Smita N. Shah DIRECTOR ELECTIONS ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Michael A. Stein DIRECTOR ELECTIONS ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Julian E. Whitehurst DIRECTOR ELECTIONS ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers (''say-on-pay'') as described in our proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 144881 0 FOR 144881 FOR S000001465 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to approve the InvenTrust Properties Corp. 2015 Incentive Award Plan,as amended COMPENSATION ISSUER 144881 0 FOR 144881 FOR S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 5/15/2024 Election of Directors: James A. Fine, Jr. DIRECTOR ELECTIONS ISSUER 39059 0 FOR 39059 FOR S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 5/15/2024 Election of Directors: Elton C. Parker, Jr. DIRECTOR ELECTIONS ISSUER 39059 0 FOR 39059 FOR S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 5/15/2024 Election of Directors: James E. Scott DIRECTOR ELECTIONS ISSUER 39059 0 FOR 39059 FOR S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 5/15/2024 Proposal to ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 39059 0 FOR 39059 FOR S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 6/11/2024 Election of Directors: MICHAEL C. ARNOLD DIRECTOR ELECTIONS ISSUER 110739 0 ABSTAIN 110739 AGAINST S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 6/11/2024 Election of Directors: DAVID A. FOSTER DIRECTOR ELECTIONS ISSUER 110739 0 ABSTAIN 110739 AGAINST S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 6/11/2024 Election of Directors: RICHARD P. GRIMLEY DIRECTOR ELECTIONS ISSUER 110739 0 ABSTAIN 110739 AGAINST S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 6/11/2024 Advisory Voted to Approve Compensation Of the Company's Named Executive Officers As Disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 110739 0 AGAINST 110739 AGAINST S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 6/11/2024 Ratification of Deloittee & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 110739 0 FOR 110739 FOR S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 6/11/2024 Approve of Amendment and Restatement of Kaiser Aluminum Corporation 2021 Equity and Incentive Compensation Plan COMPENSATION ISSUER 110739 0 AGAINST 110739 AGAINST S000001465 LIBERTY MEDIA CORPORATION 531229706 US5312297063 7/17/2023 Split-Off Proposal: A proposal to approve the redemption by Liberty Media Corporation ("Liberty Media") of each outstanding share of Liberty Media's Series A, Series B and Series C Liberty Braves common stock in exchange for one share of the corresponding series of the common stock of a newly formed, wholly owned subsidiary of Liberty Media, Atlanta Braves Holdings, Inc. (the "Split-Off"). EXTRAORDINARY TRANSACTIONS ISSUER 174128 0 FOR 174128 FOR S000001465 LIBERTY MEDIA CORPORATION 531229706 US5312297063 7/17/2023 Tracking Stock Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation to, among other things, following the completion of the Split-Off, reclassify Liberty Media's then outstanding common stock into three new tracking stocks to be designated the Liberty SiriusXM common stock, the Liberty Formula One common stock and the Liberty Live common stock. CAPITAL STRUCTURE ISSUER 174128 0 FOR 174128 FOR S000001465 LIBERTY MEDIA CORPORATION 531229706 US5312297063 7/17/2023 The Liberty SiriusXM Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty SiriusXM common stock into the corresponding series of new Liberty SiriusXM common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE ISSUER 174128 0 FOR 174128 FOR S000001465 LIBERTY MEDIA CORPORATION 531229706 US5312297063 7/17/2023 The Formula One Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty Formula One common stock into the corresponding series of new Liberty Formula One common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE ISSUER 174128 0 FOR 174128 FOR S000001465 LIBERTY MEDIA CORPORATION 531229706 US5312297063 7/17/2023 Adjournment Proposal: A proposal to approve the adjournment of the special meeting by Liberty Media from time to time to solicit additional proxies in favor of any of the above listed proposals if there are insufficient votes at the time of such adjournment to approve the above listed proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. CORPORATE GOVERNANCE ISSUER 174128 0 FOR 174128 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 5/23/2024 Election of Directors Barry H. Golsen DIRECTOR ELECTIONS ISSUER 787909 0 FOR 787909 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 5/23/2024 Election of Directors Kanna Kitamura DIRECTOR ELECTIONS ISSUER 787909 0 FOR 787909 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 5/23/2024 Election of Directors Richard W. Roedel DIRECTOR ELECTIONS ISSUER 787909 0 FOR 787909 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 5/23/2024 Proposal to approve the Amended and Restated Section 382 Rights Agreement in order to extend the term of the Company's existing rights plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 787909 0 AGAINST 787909 AGAINST S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 5/23/2024 Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 787909 0 FOR 787909 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 5/23/2024 Proposal to approve, on an advisory basis, the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 787909 0 FOR 787909 FOR S000001465 MYR GROUP INC. 55405W104 US55405W1045 4/24/2024 Election of two class II director nominees for two year terms Donald C.I. Lucky DIRECTOR ELECTIONS ISSUER 67643 0 FOR 67643 FOR S000001465 MYR GROUP INC. 55405W104 US55405W1045 4/24/2024 Election of two class II director nominees for two year terms Shirin S. O'Connor DIRECTOR ELECTIONS ISSUER 67643 0 FOR 67643 FOR S000001465 MYR GROUP INC. 55405W104 US55405W1045 4/24/2024 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 67643 0 FOR 67643 FOR S000001465 MYR GROUP INC. 55405W104 US55405W1045 4/24/2024 Approval of the MYR Group Inc 2017 long-term incentive plan (amended and restated as of april 24, 2024) COMPENSATION ISSUER 67643 0 FOR 67643 FOR S000001465 MYR GROUP INC. 55405W104 US55405W1045 4/24/2024 Ratification of the appointment of our independent registered public accounting firm AUDIT-RELATED ISSUER 67643 0 FOR 67643 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 5/22/2024 Election of Directors: Bruce D Angiolillo J.D. DIRECTOR ELECTIONS ISSUER 612146 0 FOR 612146 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 5/22/2024 Election of Directors: Richard J. Bielen, CPA DIRECTOR ELECTIONS ISSUER 612146 0 FOR 612146 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 5/22/2024 Election of Directors: Samuel A Di P. Jr CPA DIRECTOR ELECTIONS ISSUER 612146 0 FOR 612146 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 5/22/2024 Election of Directors: Staci M. Pierce, J.D. DIRECTOR ELECTIONS ISSUER 612146 0 FOR 612146 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 5/22/2024 Approval of the ProAssurance Corporation 2024 Equity Incentive Plan COMPENSATION ISSUER 612146 0 FOR 612146 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 5/22/2024 To ratify the appointment of Ernst & Young LLP as independent auditor AUDIT-RELATED ISSUER 612146 0 FOR 612146 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 5/22/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 612146 0 AGAINST 612146 AGAINST S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 4/16/2024 Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders James A. Bouligny DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 4/16/2024 Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders W.R. Collier DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 4/16/2024 Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders Dr. Laura Murillo DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 4/16/2024 Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders Robert Steelhammer DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 4/16/2024 Election of five (5) Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders H. E. Timanus, Jr. DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 4/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 4/16/2024 Advisory approval of the compensation of the Company's named executive officers (Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 101965 0 FOR 101965 FOR S000001465 SEABOARD CORPORATION 811543107 US8115431079 4/22/2024 Election of Directors: Ellen S. Bresky DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 4/22/2024 Election of Directors: David A. Adamsen DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 4/22/2024 Election of Directors: Douglas W. Baena DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 4/22/2024 Election of Directors: Paul M. Squires DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 4/22/2024 Election of Directors: Frances B. Shifman DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 4/22/2024 Ratify the appointment of KPMG LLP as independent auditors of the Company AUDIT-RELATED ISSUER 2329 0 FOR 2329 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 5/15/2024 Election of Directors: S. Elaine Anderson,CPA DIRECTOR ELECTIONS ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 5/15/2024 Election of Directors: Kirk A. Calhoun, M.D.* DIRECTOR ELECTIONS ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 5/15/2024 Election of Directors: Patricia A. Callan DIRECTOR ELECTIONS ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 5/15/2024 Election of Directors: John R. (Bob) Garrett DIRECTOR ELECTIONS ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 5/15/2024 Election of Directors: Tony K. Morgan DIRECTOR ELECTIONS ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 5/15/2024 Approve a non-binding advisory vote on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 5/15/2024 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 209426 0 FOR 209426 FOR S000001465 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/8/2023 Election of the following Nominees as Directors: Joseph J. Lhota DIRECTOR ELECTIONS ISSUER 105583 0 FOR 105583 FOR S000001465 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/8/2023 Election of the following Nominees as Directors: Joel M. Litvin DIRECTOR ELECTIONS ISSUER 105583 0 FOR 105583 FOR S000001465 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/8/2023 Election of the following Nominees as Directors: John L. Sykes DIRECTOR ELECTIONS ISSUER 105583 0 FOR 105583 FOR S000001465 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/8/2023 Election of the following Nominees as Directors: Carl E. Vogel DIRECTOR ELECTIONS ISSUER 105583 0 FOR 105583 FOR S000001465 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/8/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 105583 0 FOR 105583 FOR S000001465 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/8/2023 Approval of the Company's 2020 Employee Stock Plan, as amended. COMPENSATION ISSUER 105583 0 AGAINST 105583 AGAINST S000001465 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/8/2023 Approval of the Company's 2020 Stock Plan for Non-Employee Directors, as amended. COMPENSATION ISSUER 105583 0 AGAINST 105583 AGAINST S000001465 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/8/2023 Approval of, on an advisory basis, the compensation of our named executive offciers, SECTION 14A SAY-ON-PAY VOTES ISSUER 105583 0 AGAINST 105583 AGAINST S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 6/14/2024 To elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified Georges Gemayel DIRECTOR ELECTIONS ISSUER 159717 0 FOR 159717 FOR S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 6/14/2024 To elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified Bethany L. Sensenig DIRECTOR ELECTIONS ISSUER 159717 0 FOR 159717 FOR S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 6/14/2024 To approve, on a non-binding basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 159717 0 FOR 159717 FOR S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 6/14/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 159717 0 FOR 159717 FOR S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 6/14/2024 To consider and act upon a proposal to amend the Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the number of shares available under the plan and make certain technical updates COMPENSATION ISSUER 159717 0 AGAINST 159717 AGAINST S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Darron M. Anderson DIRECTOR ELECTIONS ISSUER 80605 0 FOR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Melissa L. Cougle DIRECTOR ELECTIONS ISSUER 80605 0 FOR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 80605 0 FOR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 80605 0 FOR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Louis A. Raspino DIRECTOR ELECTIONS ISSUER 80605 0 FOR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Robert E. Robotti DIRECTOR ELECTIONS ISSUER 80605 0 FOR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 80605 0 FOR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Election of Directors - To elect eight (8) directors each for a one-year-term Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 80605 0 FOR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Say on pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 80605 0 FOR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Say on Pay Frequency Vote - An advisory vote to approve the frequency of future Say on Pay advisory votes SECTION 14A SAY-ON-PAY VOTES ISSUER 80605 0 1 YEAR 80605 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 6/6/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered Public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 80605 0 FOR 80605 FOR S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 4/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Douglas F. Bauer DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 4/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Lawrence B. Burrows DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 4/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 4/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death R. Kent Grahl DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 4/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Vicki D. McWilliams DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 4/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death Constance B. Moore DIRECTOR ELECTIONS ISSUER 155515 0 FOR 155515 FOR S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 4/17/2024 Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 155515 0 FOR 155515 FOR S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 4/17/2024 Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 155515 0 FOR 155515 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors Robin C. Beery DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors Janine A. Davidson DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors Greg M. Graves DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors Timothy R. Murphy DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors Kris A. Robbins DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 Election of Directors Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 4/30/2024 The approval of an amendment to the UMB Financial Corporation Omnibus Incentive Compensation Plan to increase the maximum number of shares available for issuance thereunder COMPENSATION ISSUER 149079 0 FOR 149079 FOR S000001465 UNIFIRST CORPORATION 904708104 US9047081040 1/9/2024 Election two Class I Directors, nominated by the Board of Directors, to serve for a term of three years until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified Michael Iandoli DIRECTOR ELECTIONS ISSUER 19790 0 FOR 19790 FOR S000001465 UNIFIRST CORPORATION 904708104 US9047081040 1/9/2024 Election two Class I Directors, nominated by the Board of Directors, to serve for a term of three years until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified Joseph M. Nowicki DIRECTOR ELECTIONS ISSUER 19790 0 FOR 19790 FOR S000001465 UNIFIRST CORPORATION 904708104 US9047081040 1/9/2024 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as more fully described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 19790 0 AGAINST 19790 AGAINST S000001465 UNIFIRST CORPORATION 904708104 US9047081040 1/9/2024 Approval, on a non-binding, advisory basis, of the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 19790 0 1 YEAR 19790 FOR S000001465 UNIFIRST CORPORATION 904708104 US9047081040 1/9/2024 Approval of the UniFirst Corporation 2023 Equity Incentive Plan COMPENSATION ISSUER 19790 0 AGAINST 19790 AGAINST S000001465 UNIFIRST CORPORATION 904708104 US9047081040 1/9/2024 Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024 AUDIT-RELATED ISSUER 19790 0 FOR 19790 FOR S000001465 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 4/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Constance A. Howes, Esq DIRECTOR ELECTIONS ISSUER 198882 0 FOR 198882 FOR S000001465 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 4/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Edwin J. Santos DIRECTOR ELECTIONS ISSUER 198882 0 FOR 198882 FOR S000001465 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 4/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Lisa M. Stanton DIRECTOR ELECTIONS ISSUER 198882 0 FOR 198882 FOR S000001465 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 4/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Angel Taveras, Esq. DIRECTOR ELECTIONS ISSUER 198882 0 FOR 198882 FOR S000001465 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 4/23/2024 The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 198882 0 FOR 198882 FOR S000001465 WASHINGTON TRUST BANCORP, INC. 940610108 US9406101082 4/23/2024 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 198882 0 FOR 198882 FOR S000001465 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees Matthew J. Hart DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees David P. Singelyn DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees Douglas N. Benham DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees Jack Corrigan DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees David Goldberg DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees James H. Kropp DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees Lynn C. Swann DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees Winifred M. Webb DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees Jay Willoughby DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Election of Trustees Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 319932 0 FOR 319932 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 5/10/2024 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 319932 0 FOR 319932 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RECEIVE THE DIRECTORS' REPORT AND ACCOUNTS AND THE AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SECTION 14A SAY-ON-PAY VOTES ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO DECLARE A FINAL DIVIDEND OF 22.9 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT JIM GIBSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT DR ANNA KEAY OBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT NICHOLAS VETCH CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT LAELA PAKPOUR TABRIZI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT HEATHER SAVORY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT MICHAEL O'DONNELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL AUTHORITY) CAPITAL STRUCTURE ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY) CAPITAL STRUCTURE ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 637245 0 FOR 637245 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 637245 0 FOR 637245 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 6/7/2024 DIRECTOR: Marcel R. Coutu DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 6/7/2024 DIRECTOR: Oliva (Liv) Garfield DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 6/7/2024 DIRECTOR: Nili Gilbert DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 6/7/2024 DIRECTOR: Allison Kirkby DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 6/7/2024 DIRECTOR: Diana Noble DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 6/7/2024 DIRECTOR: Satish Rai DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 6/7/2024 The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration; AUDIT-RELATED ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 6/7/2024 The Say on Pay Resolution set out in the Management Information Circular of the Corporation dated April 25, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 DIRECTOR: M. Elyse Allan DIRECTOR ELECTIONS ISSUER 462219 0 FOR 462219 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 DIRECTOR: Angela F. Braly DIRECTOR ELECTIONS ISSUER 462219 0 FOR 462219 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 DIRECTOR: Janice Fukakusa DIRECTOR ELECTIONS ISSUER 462219 0 FOR 462219 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 DIRECTOR: Maureen Kempston Darkes DIRECTOR ELECTIONS ISSUER 462219 0 FOR 462219 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 DIRECTOR: Frank J. McKenna DIRECTOR ELECTIONS ISSUER 462219 0 FOR 462219 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 DIRECTOR: Hutham S. Olayan DIRECTOR ELECTIONS ISSUER 462219 0 FOR 462219 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 DIRECTOR: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 462219 0 FOR 462219 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. AUDIT-RELATED ISSUER 462219 0 FOR 462219 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 The Say on Pay Resolution set out in the Management Information Circular of the Corporation dated April 25, 2024 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES ISSUER 462219 0 FOR 462219 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 6/7/2024 The BNRE Escrowed Stock Plan Resolution set out in the Circular. COMPENSATION ISSUER 462219 0 FOR 462219 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Brandon B. Boze DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Beth F. Cobert DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Shira D. Goodman DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors E.M. Blake Hutcheson DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Christopher T. Jenny DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Oscar Munoz DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Elect Directors Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 172613 0 FOR 172613 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Advisory vote to approve named executive officer compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 172613 0 FOR 172613 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900709.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900729.pdf OTHER Other Voting Matters ISSUER 2379586 0 0 NONE S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 2379586 0 0 NONE S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO ELECT MR. IP TAK CHUEN, EDMOND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO ELECT MS. LEE WAI MUN, ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 5/23/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2379586 0 FOR 2379586 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Donald R. Horton DIRECTOR ELECTIONS ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Barbara K. Allen DIRECTOR ELECTIONS ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Brad S. Anderson DIRECTOR ELECTIONS ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors David V. Auld DIRECTOR ELECTIONS ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Michael R. Buchanan DIRECTOR ELECTIONS ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Benjamin S. Carson, Sr DIRECTOR ELECTIONS ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Maribess L. Miller DIRECTOR ELECTIONS ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Election of directors Paul J. Romanowski DIRECTOR ELECTIONS ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Advisory vote as to the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 137974 0 1 YEAR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Approval of our 2024 Stock Incentive Plan COMPENSATION ISSUER 137974 0 FOR 137974 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 1/17/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 137974 0 FOR 137974 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 6/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: Raymond R. Quirk DIRECTOR ELECTIONS ISSUER 111702 0 FOR 111702 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 6/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: Sandra D. Morgan DIRECTOR ELECTIONS ISSUER 111702 0 FOR 111702 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 6/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: Heather H. Miller DIRECTOR ELECTIONS ISSUER 111702 0 FOR 111702 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 6/12/2024 Election of Class I directors to serve until the 2027 annual meeting of shareholders: John D. Rood DIRECTOR ELECTIONS ISSUER 111702 0 FOR 111702 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 6/12/2024 Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 111702 0 FOR 111702 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 6/12/2024 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 111702 0 FOR 111702 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 6/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 111702 0 FOR 111702 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 Election of seven directors. Peter E. Baccile DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 Election of seven directors. Teresa Bryce Bazemore DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 Election of seven directors. Matthew S. Dominski DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 Election of seven directors. H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 Election of seven directors. Denise A. Olsen DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 Election of seven directors. John E. Rau DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 Election of seven directors. Marcus L. Smith DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 To approve the First Industrial Realty Trust, Inc. 2024 Stock Incentive Plan. COMPENSATION ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 4/30/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 146543 0 FOR 146543 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 5/22/2024 Election of Directors to be elected for terms expiring in 2027: Evan Carruthers DIRECTOR ELECTIONS ISSUER 3110153 0 FOR 3110153 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 5/22/2024 Election of Directors to be elected for terms expiring in 2027: Jonathan Foster DIRECTOR ELECTIONS ISSUER 3110153 0 FOR 3110153 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 5/22/2024 Election of Directors to be elected for terms expiring in 2027: Emile Haddad DIRECTOR ELECTIONS ISSUER 3110153 0 FOR 3110153 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 5/22/2024 Election of Directors to be elected for terms expiring in 2027: Stuart A. Miller DIRECTOR ELECTIONS ISSUER 3110153 0 FOR 3110153 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 5/22/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3110153 0 FOR 3110153 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 5/22/2024 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3110153 0 FOR 3110153 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO APPROVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO DECLARE A DIVIDEND CAPITAL STRUCTURE ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT MARK CLARE DIRECTOR ELECTIONS ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT HELEN GORDON DIRECTOR ELECTIONS ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO ELECT ROBERT HUDSON DIRECTOR ELECTIONS ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT JUSTIN READ DIRECTOR ELECTIONS ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT JANETTE BELL DIRECTOR ELECTIONS ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT CAROL HUI DIRECTOR ELECTIONS ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT MICHAEL BRODTMAN DIRECTOR ELECTIONS ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORS AUDIT-RELATED ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING) CAPITAL STRUCTURE ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING) CAPITAL STRUCTURE ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 2794015 0 FOR 2794015 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 2794015 0 FOR 2794015 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 1115309 0 0 NONE S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 BELOW RESOLUTION 5 IS FOR THE GROUP OTHER Other Voting Matters ISSUER 1115309 0 0 NONE S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 BELOW RESOLUTIONS 2,3.1,3.2,3.3,4 ARE FOR THE COMPANY OTHER Other Voting Matters ISSUER 1115309 0 0 NONE S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 RE-ELECTION OF MS PIPPA DOWNES DIRECTOR ELECTIONS ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 RE-ELECTION OF MR GREG HAYES DIRECTOR ELECTIONS ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 RE-ELECTION OF MS AMANDA HEYWORTH DIRECTOR ELECTIONS ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 APPROVAL TO ISSUE SECURITIES UNDER THE INGENIA COMMUNITIES GROUP RIGHTS PLAN COMPENSATION ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 REMUNERATION AND INCENTIVES FOR MR SIMON OWEN (CEO) CAPITAL STRUCTURE COMPENSATION ISSUER 1115309 0 FOR 1115309 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Stuart Aitken DIRECTOR ELECTIONS ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Amanda E. Black DIRECTOR ELECTIONS ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Daniel J. Busch DIRECTOR ELECTIONS ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Thomas F. Glavin DIRECTOR ELECTIONS ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Scott A. Nelson DIRECTOR ELECTIONS ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Paula J. Saban DIRECTOR ELECTIONS ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Smita N. Shah DIRECTOR ELECTIONS ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Michael A. Stein DIRECTOR ELECTIONS ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify Julian E. Whitehurst DIRECTOR ELECTIONS ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers (''say-on-pay'') as described in our proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 219768 0 FOR 219768 FOR S000001466 INVENTRUST PROPERTIES CORP. 46124J201 US46124J2015 5/7/2024 A proposal to approve the InvenTrust Properties Corp. 2015 Incentive Award Plan,as amended COMPENSATION ISSUER 219768 0 FOR 219768 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Hugo Bague DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Susan M. Gore DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Tina Ju DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Bridget Macaskill DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Siddharth (Bobby) N. Mehta DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Larry Quinlan DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Efrain Rivera DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Election of Twelve Directors Christian Ulbrich DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Approval, on an advisory basis, of JLL's Executive Compensation ("Say-On-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Approval of the Third Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 5/22/2024 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 48529 0 FOR 48529 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Amy Banse DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Theron (Tig) Gilliam DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sherrill W. Hudson DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jonathan M. Jaffe DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Sidney Lapidus DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Teri P. McClure DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Stuart Miller DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Armando Olivera DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Dacona Smith DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Jeffrey Sonnenfeld DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders Serena Wolfe DIRECTOR ELECTIONS ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 147147 0 FOR 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's political spending and related policies and procedures OTHER SOCIAL ISSUES SECURITY HOLDER 147147 0 AGAINST 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQ equity and inclusion efforts in its human capital management strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 147147 0 AGAINST 147147 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 4/10/2024 Vote on a stockholder proposal requesting a report on the Company's plans to reduce greenhouse gas emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 147147 0 AGAINST 147147 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Raul Alvarez DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: David H. Batchelder DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Colleen Taylor DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Advisory vote to approve the company's named executive officer compensation in fiscal 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 27733 0 FOR 27733 FOR S000001466 LOWE'S COMPANIES, INC. 548661107 US5486611073 5/31/2024 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 27733 0 FOR 27733 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 4672496 0 0 NONE S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 4672496 0 0 NONE S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 BELOW RESOLUTION 1,5 TO 9 IS FOR THE COMPANY AND TRUST OTHER Other Voting Matters ISSUER 4672496 0 0 NONE S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 4672496 0 0 NONE S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4672496 0 FOR 4672496 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 RE-ELECTION OF DIRECTOR - MR HOWARD BRENCHLEY DIRECTOR ELECTIONS ISSUER 4672496 0 FOR 4672496 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 RE-ELECTION OF DIRECTOR - MS CLAIRE FIDLER DIRECTOR ELECTIONS ISSUER 4672496 0 FOR 4672496 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS CAPITAL STRUCTURE ISSUER 4672496 0 FOR 4672496 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVAL TO ISSUE STAPLED SECURITIES TO MS CLAIRE FIDLER CAPITAL STRUCTURE ISSUER 4672496 0 FOR 4672496 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS CAPITAL STRUCTURE ISSUER 4672496 0 FOR 4672496 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MS CLAIRE FIDLER CAPITAL STRUCTURE ISSUER 4672496 0 FOR 4672496 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVE AND RATIFY THE ISSUE OF STAPLED SECURITIES UNDER THE 2023 PLACEMENT CAPITAL STRUCTURE ISSUER 4672496 0 FOR 4672496 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Cristina G. Bita DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors George L. Fotiades DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Irving F. Lyons III DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors David P. O'Connor DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Olivier Piani DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Advisory Vote to Approve the Company's Executive Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024 AUDIT-RELATED ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Vote to amend our Charter to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds CORPORATE GOVERNANCE ISSUER 110088 0 FOR 110088 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 5/9/2024 Vote on a stockholder proposal titled "Simple Majority Vote." SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 110088 0 AGAINST 110088 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Election of Directors Scott R. Jones DIRECTOR ELECTIONS ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Election of Directors Keith E. Bass DIRECTOR ELECTIONS ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Election of Directors Gregg A. Gonsalves DIRECTOR ELECTIONS ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Election of Directors V. Larkin Martin DIRECTOR ELECTIONS ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Election of Directors Mark D. McHugh DIRECTOR ELECTIONS ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Election of Directors Meridee A. Moore DIRECTOR ELECTIONS ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Election of Directors Ann C. Nelson DIRECTOR ELECTIONS ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Election of Directors Matthew J. Rivers DIRECTOR ELECTIONS ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Election of Directors Andrew G. Wiltshire DIRECTOR ELECTIONS ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 319603 0 FOR 319603 FOR S000001466 RAYONIER INC. 754907103 US7549071030 5/16/2024 Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 319603 0 FOR 319603 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RECEIVE THE 2023 ANNUAL REPORT AND ACCOUNTS THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2023ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE 2023 ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO DECLARE A FINAL DIVIDEND OF 13.9PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-ELECT MARK RIDLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-ELECT SIMON SHAW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-ELECT FLORENCE TONDU-MELIQUEAS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-ELECT DANA ROFFMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-ELECT PHILIP LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-ELECT RICHARD ORDERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-ELECT MARCUS SPERBER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-APPOINT JOHN WATERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-APPOINT ADRIANA KARABOUTIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS AUDIT-RELATED ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RENEW THE DIRECTORS POWER TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO AUTHORISE A GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO AUTHORISE AN ADDITIONAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 724407 0 FOR 724407 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 5/15/2024 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 724407 0 FOR 724407 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO DECLARE A FINAL DIVIDEND OF 19.1 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT ANDY HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT MARY BARNARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT SUE CLAYTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT SOUMEN DAS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT SIMON FRASER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT LINDA YUEH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND IN PLACE OF A CASH DIVIDEND CAPITAL STRUCTURE ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15 CAPITAL STRUCTURE ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 778206 0 FOR 778206 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 778206 0 FOR 778206 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. Shiffman DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya Allen DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. Baivier DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. Bergeron DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. Blau DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. Ehlinger DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. Hermelin DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. Leupold DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. Lewis DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. Weiss DIRECTOR ELECTIONS ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 To approve, by a non-binding advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 47804 0 FOR 47804 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 5/14/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 47804 0 FOR 47804 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT M DOBSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT N ADAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT W JACKSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO DIS-APPLY PRE-EMPTION RIGHTS GENERALLY, INCLUDING UP TO 10 PERCENT AND UP TO A FURTHER 2 PERCENT FOR A FOLLOW-ON-OFFER CAPITAL STRUCTURE ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO DIS-APPLY PRE-EMPTION RIGHTS FOR UP TO A FURTHER 10 PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS AND UP TO A FURTHER 2 PERCENT FOR A FOLLOW-ON OFFER CAPITAL STRUCTURE ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 256533 0 FOR 256533 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO PERMIT GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS CORPORATE GOVERNANCE ISSUER 256533 0 FOR 256533 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 2825039 0 0 NONE S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000546.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000554.pdf OTHER Other Voting Matters ISSUER 2825039 0 0 NONE S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO RE-ELECT MS. YEN THEAN LENG, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO RE-ELECT MR. RICHARD YAT SUN TANG, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO RE-ELECT MR. DAVID MUIR TURNBULL, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY COMPENSATION ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN, OF THE COMPANY COMPENSATION ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE AUDIT COMMITTEE OF THE COMPANY COMPENSATION ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO EACH MEMBER, OTHER THAN THE CHAIRMAN, OF THE AUDIT COMMITTEE OF THE COMPANY COMPENSATION ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO APPROVE AN INCREASE IN THE RATE OF ANNUAL FEE PAYABLE TO THE CHAIRMAN AND EACH MEMBER OF THE REMUNERATION COMMITTEE OF THE COMPANY OTHER Miscellaneous Proposal: Company-Specific ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY CAPITAL STRUCTURE ISSUER 2825039 0 FOR 2825039 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES CAPITAL STRUCTURE ISSUER 2825039 0 AGAINST 2825039 AGAINST S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 5/9/2024 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 CAPITAL STRUCTURE ISSUER 2825039 0 AGAINST 2825039 AGAINST S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Mark A. Emmert DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Rick R. Holley DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Sara Grootwassink Lewis DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Deidra C. Merriwether DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Al Monaco DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors James C. O'Rourke DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Nicole W. Piasecki DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Lawrence A. Selzer DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Devin W. Stockfish DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Election of Directors Kim Williams DIRECTOR ELECTIONS ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 349255 0 FOR 349255 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 5/10/2024 Ratification of the selection of the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 349255 0 FOR 349255 FOR S000001466 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 90173 0 0 NONE S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JULY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 90173 0 0 NONE S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS, EXCEPT FOR NON FINANCIAL INFORMATION, CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Receive/Approve Report/Announcement ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION OF THE COMPANY, INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR ENDED 31 MARCH 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND ACTIONS DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 CORPORATE GOVERNANCE ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 APPROVAL OF THE PROPOSED APPLICATION OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 RE ELECTION OF MR. DAVID MARTINEZ MONTERO AS EXECUTIVE DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 RE ELECTION OF MR. SANTIAGO FERNANDEZ VALBUENA AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 RE ELECTION OF MR. EDUARDO DALESSANDRO CISHEK AS PROPRIETARY DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 RE ELECTION OF MR. JAVIER LAPASTORA TURPIN AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 RE ELECTION OF MS. CRISTINA ALVAREZ ALVAREZ AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 RE ELECTION OF ERNST AND YOUNG, S.L., AS AUDITOR OF THE COMPANYS ACCOUNTS AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2023 2024, 2024 2025 AND 2025 2026 AUDIT-RELATED ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 APPROVAL OF THE MODIFICATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 APPROVAL OF THE DELIVERY OF SHARES OF THE COMPANY TO THE CHIEF EXECUTIVE OFFICER IN CONNECTION WITH COMPANYS LONG TERM INCENTIVE PLAN (2021 2026) COMPENSATION ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 APPROVAL OF A SHARE CAPITAL REDUCTION THROUGH THE REDEMPTION OF 3,106,537 OWN SHARES, AND SUBSEQUENT AMENDMENT TO ARTICLE 5 OF THE BYLAWS CAPITAL STRUCTURE ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 DELEGATION OF POWERS TO FORMALIZE, NOTARIZE AND IMPLEMENT THE RESOLUTIONS ADOPTED CORPORATE GOVERNANCE ISSUER 90173 0 FOR 90173 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 7/20/2023 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 90173 0 FOR 90173 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RECEIVE THE DIRECTORS' REPORT AND ACCOUNTS AND THE AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SECTION 14A SAY-ON-PAY VOTES ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO DECLARE A FINAL DIVIDEND OF 22.9 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT JIM GIBSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT DR ANNA KEAY OBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT NICHOLAS VETCH CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT LAELA PAKPOUR TABRIZI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT HEATHER SAVORY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-ELECT MICHAEL O'DONNELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL AUTHORITY) CAPITAL STRUCTURE ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY) CAPITAL STRUCTURE ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 204061 0 FOR 204061 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 7/20/2023 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 204061 0 FOR 204061 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU OTHER Other Voting Matters ISSUER 38797 0 0 NONE S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 TO FIX THE NUMBER OF TRUSTEES OF BOARDWALK ("TRUSTEES") TO BE ELECTED AT THE MEETING AT SEVEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 ELECTION OF TRUSTEE: MANDY ABRAMSOHN DIRECTOR ELECTIONS ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 ELECTION OF TRUSTEE: ANDREA GOERTZ DIRECTOR ELECTIONS ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 ELECTION OF TRUSTEE: GARY GOODMAN DIRECTOR ELECTIONS ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 ELECTION OF TRUSTEE: SAM KOLIAS DIRECTOR ELECTIONS ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 ELECTION OF TRUSTEE: SAMANTHA KOLIAS-GUNN DIRECTOR ELECTIONS ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 ELECTION OF TRUSTEE: SCOTT MORRISON DIRECTOR ELECTIONS ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 ELECTION OF TRUSTEE: BRIAN G. ROBINSON DIRECTOR ELECTIONS ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 TO APPOINT DELOITTE LLP AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE BOARD OF TRUSTEES AUDIT-RELATED ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 TO CONSIDER AND, IF THOUGHT APPROPRIATE, APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE "2023 COMPENSATION DISCUSSION & ANALYSIS" SECTION OF THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 38797 0 FOR 38797 FOR S000071301 BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 5/6/2024 TO CONSIDER AND, IF THOUGHT APPROPRIATE, APPROVE THE AMENDMENTS TO THE DECLARATION OF TRUST CORPORATE GOVERNANCE ISSUER 38797 0 FOR 38797 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/12/2024 PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU OTHER Other Voting Matters ISSUER 0 0 0 NONE S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 312100 0 0 NONE S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 PER SHARE CAPITAL STRUCTURE ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 APPROVAL OF DIRECTORS' REMUNERATION OF UP TO SGD 3,300,000.00 FOR THE YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 REELECTION OF MR ANTHONY LIM WENG KIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 REELECTION OF MR LEE CHEE KOON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 REELECTION OF MS JUDY HSU CHUNG WEI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 REELECTION OF MS BELITA ONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 APPOINTMENT OF DELOITTE AND TOUCHE LLP AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 CAPITAL STRUCTURE ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 CAPITAL STRUCTURE COMPENSATION ISSUER 312100 0 FOR 312100 FOR S000071301 CAPITALAND INVESTMENT LIMITED Y1091P105 SGXE62145532 4/25/2024 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 312100 0 FOR 312100 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 12/1/2023 AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE AND OPERATION DOCUMENTS TO ALLOW TRUST TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY BUSINESS CORPORATE GOVERNANCE ISSUER 1080166 0 FOR 1080166 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 12/1/2023 APPROVE TO USE REAL ESTATE TRUST CERTIFICATES CBFIS HELD IN TREASURY AS APPROVED BY EGM ON AUG. 27, 2014 TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY AND EXTRAORDINARY BUSINESS CAPITAL STRUCTURE ISSUER 1080166 0 FOR 1080166 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 12/1/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1080166 0 FOR 1080166 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST, CORRESPONDING TO FISCAL YEAR 2023, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 4.3, PARAGRAPH A, SUB PARAGRAPH I, OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO OTHER Other Voting Matters ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE TRUSTS ANNUAL REPORT FOR THE FISCAL YEAR CORRESPONDING TO 2023, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 4.3, PARAGRAPH A, SUB PARAGRAPH II OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO OTHER Other Voting Matters ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO EXTEND FOR AN ADDITIONAL YEAR, THE REPURCHASE PROGRAM, AS WELL A THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED DURING THE TERM OF SUCH REPURCHASE PROGRAM, WHICH WAS AUTHORIZED IN THE ORDINARY HOLDERS MEETING DATED APRIL 25, 2023, PURSUANT TO THE PROVISIONS SET FORTH IN CLAUSE 4.3, SECTION G OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO CAPITAL STRUCTURE ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF DR. ALVARO DE GARAY ARELLANO AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. MICHAEL BRENNAN AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MRS. SARA NEFF AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO CARRY OUT AN ADDITIONAL ISSUE OF 32,635,261 CBFIS, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 3.2 AND OTHER APPLICABLE CLAUSES OF THE TRUST AGREEMENT, WHICH WILL BE KEPT IN THE TRUSTS TREASURY TO CARRY OUT DISTRIBUTIONS IN KIND FROM TIME TO TIME IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 12.2 AND OTHER APPLICABLE CLAUSES OF THE TRUST AGREEMENT, AND AUTHORIZE THE MANAGER TO INSTRUCT UNDER THE TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUE, WITHOUT THE APPROVAL OF THE REFERRED TERMS AND CONDITIONS BY THE ORDINARY MEETING BEING NECESSARY, AS WELL AS TO INSTRUCT THE COMMON REPRESENTATIVE AND THE TRUSTEE, TO THE EXTENT CORRESPONDING TO EACH OF THEM, TO CARRY OUT ALL ACTIONS NECESSARY AND OR CONVENIENT TO COMPLY WITH THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO UPDATE THE FILING OF CBFIS IN THE RNV, EXECUTE ALL DOCUMENTS AND CARRY OUT ALL PROCEEDINGS, PUBLICATIONS AND OR COMMUNICATIONS THAT ARE NECESSARY AND OR CONVENIENT, IN CONNECTION WITH THE FOREGOING, AS REQUESTED OR INSTRUCTED BY THE MANAGER, IF NECESSARY. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO CAPITAL STRUCTURE ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 ITEM NOT SUBJECT TO VOTE DESIGNATION OF A REGULAR MEMBER OF THE TRUSTS TECHNICAL COMMITTEE IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 5.2, SECTION B, NUMBER I AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO OTHER Other Voting Matters ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 AS THE CASE MAY BE, ASSESSMENT OF INDEPENDENCE BY THE HOLDERS MEETING OF THE REGULAR MEMBER OF THE TECHNICAL COMMITTEE APPOINTED IN ACCORDANCE WITH THE PRECEDING ITEM OF THE AGENDA. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO CORPORATE GOVERNANCE ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 DESIGNATION OF REPRESENTATIVES, AS THE CASE MAY BE, TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS TO BE ADOPTED IN THE MEETING, IN RESPECT TO THE PRECEDING ITEMS. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO CORPORATE GOVERNANCE ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 4/23/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2024 TO 15 APR 2024 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 1202455 0 0 NONE S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 6/10/2024 APPROVE ACQUISITION OF UP TO 100 PERCENT OF REAL ESTATE TRUST CERTIFICATES CBFIS OF TERRAFINA RE TENDER OFFERS OF ACQUISITION AND RECIPROCAL SUBSCRIPTION EXTRAORDINARY TRANSACTIONS ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 6/10/2024 APPROVE ADDITIONAL ISSUANCE OF UP TO 1.2 BILLION REAL ESTATE TRUST CERTIFICATES CBFIS IN CONNECTION WITH OFFER AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUANCE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 1202455 0 FOR 1202455 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 6/10/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS. THIS IS AN ORDINARY MEETING FOR HOLDERS OF REITS CORPORATE GOVERNANCE ISSUER 1202455 0 FOR 1202455 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 AMEND ARTICLES 6, 7, 8, 11, 12, 15, 18, 23, 30 AND 31 CORPORATE GOVERNANCE ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE GRANTING OF POWERS OTHER Miscellaneous Proposal: Company-Specific ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE CEOS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE BOARDS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE REPORT OF AUDIT, CORPORATE PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE REPORT ON SHARE REPURCHASE FOR FY 2023 CAPITAL STRUCTURE ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 AUTHORIZE SHARE REPURCHASE RESERVE FOR FY 2024 CAPITAL STRUCTURE ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 ELECT OR RATIFY DIRECTORS ELECT OR RATIFY CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES DIRECTOR ELECTIONS ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF COMMITTEES COMPENSATION ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE LONGTERM INCENTIVE PLAN FOR COMPANY'S EXECUTIVES COMPENSATION ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 APPROVE CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 859321 0 FOR 859321 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 3/21/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 859321 0 FOR 859321 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 221448 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 221448 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 OPENING OTHER Other Voting Matters ISSUER 221448 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 221448 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 EXPLANATION OF THE POLICY ON DIVIDENDS AND ADDITIONS TO THE RESERVES OTHER Other Voting Matters ISSUER 221448 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 ADOPTION OF THE 2023 ANNUAL ACCOUNTS OF THE COMPANY OTHER Other Voting Matters ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE OTHER Other Voting Matters ISSUER 221448 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 ADOPTION OF THE FINAL DIVIDEND OVER THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 DISCHARGE OF THE COMPANYS EXECUTIVE DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 DISCHARGE OF THE COMPANYS NON-EXECUTIVE DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 ADOPTION OF THE REMUNERATION POLICY COMPENSATION ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 COMPOSITION OF THE BOARD - REAPPOINTMENT OF MS. BARBARA KNOFLACH DIRECTOR ELECTIONS ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 COMPOSITION OF THE BOARD - REAPPOINTMENT MS. SUSANNE EICKERMANN-RIEPE DIRECTOR ELECTIONS ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 COMPOSITION OF THE BOARD - APPOINTMENT OF MR. RODOLPHE SCHOETTEL DIRECTOR ELECTIONS ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 COMPOSITION OF THE BOARD - APPOINTMENT OF MS. KARI PITKIN DIRECTOR ELECTIONS ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 AUTHORISATION OF THE BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 AUTHORISATION OF THE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 AUTHORISATION OF THE BOARD TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PURSUANT TO AN INTERIM SCRIP DIVIDEND CAPITAL STRUCTURE ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 AUTHORISATION OF THE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AN INTERIM SCRIP DIVIDEND CAPITAL STRUCTURE ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 AUTHORISATION OF THE BOARD TO ACQUIRE SHARES IN THE SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 221448 0 FOR 221448 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 CLOSING OTHER Other Voting Matters ISSUER 221448 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 221448 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 4/23/2024 28 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 221448 0 0 NONE S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0502/2024050200051.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0502/2024050200057.pdf OTHER Other Voting Matters ISSUER 2604800 0 0 NONE S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 2604800 0 0 NONE S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2604800 0 FOR 2604800 FOR S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2604800 0 FOR 2604800 FOR S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO RE-ELECT MS. JOANNE SARAH MCNAMARA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2604800 0 FOR 2604800 FOR S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO RE-ELECT MR. SIMON JAMES MCDONALD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2604800 0 FOR 2604800 FOR S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO RE-ELECT MS. JINGSHENG LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2604800 0 FOR 2604800 FOR S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 2604800 0 FOR 2604800 FOR S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2604800 0 FOR 2604800 FOR S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES CAPITAL STRUCTURE ISSUER 2604800 0 FOR 2604800 FOR S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 2604800 0 FOR 2604800 FOR S000071301 ESR GROUP LIMITED G31989109 KYG319891092 5/31/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND THE PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 2 MAY 2024 (THE CIRCULAR)) CORPORATE GOVERNANCE ISSUER 2604800 0 FOR 2604800 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 2807379 0 0 NONE S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 2807379 0 0 NONE S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND (VIEW NOTICE FOR FULL WORDING) OTHER Accept Financial Statements and Statutory Reports ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO APPOINT / RE-APPOINT JOHN MULCAHY DIRECTOR ELECTIONS ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO APPOINT / RE-APPOINT GARVEY DIRECTOR ELECTIONS ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO APPOINT / RE-APPOINT RICE DIRECTOR ELECTIONS ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO APPOINT / RE-APPOINT PAT MCCANN DIRECTOR ELECTIONS ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO APPOINT / RE-APPOINT CARA RYAN DIRECTOR ELECTIONS ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO APPOINT / RE-APPOINT CAMILLA HUGHES DIRECTOR ELECTIONS ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO APPOINT / RE-APPOINT EMER FINNAN DIRECTOR ELECTIONS ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO APPOINT / RE-APPOINT LORNA CONN DIRECTOR ELECTIONS ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO APPOINT / RE-APPOINT MAX STEINEBACH DIRECTOR ELECTIONS ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO RE-APPOINT THE AUDITORS AUDIT-RELATED ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES CAPITAL STRUCTURE ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES CAPITAL STRUCTURE ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 AUTHORITY TO MAKE MARKET PURCHASES CAPITAL STRUCTURE ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 AUTHORITY TO RE-ISSUE TREASURY SHARES CAPITAL STRUCTURE ISSUER 2807379 0 FOR 2807379 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 5/2/2024 TO CONVENE A GENERAL MEETING BY 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 2807379 0 FOR 2807379 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO APPROVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO DECLARE A DIVIDEND CAPITAL STRUCTURE ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT MARK CLARE DIRECTOR ELECTIONS ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT HELEN GORDON DIRECTOR ELECTIONS ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO ELECT ROBERT HUDSON DIRECTOR ELECTIONS ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT JUSTIN READ DIRECTOR ELECTIONS ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT JANETTE BELL DIRECTOR ELECTIONS ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT CAROL HUI DIRECTOR ELECTIONS ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO RE-ELECT MICHAEL BRODTMAN DIRECTOR ELECTIONS ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORS AUDIT-RELATED ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING) CAPITAL STRUCTURE ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING) CAPITAL STRUCTURE ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 789925 0 FOR 789925 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 2/7/2024 TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 789925 0 FOR 789925 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 992525 0 0 NONE S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 BELOW RESOLUTION 5 IS FOR THE GROUP OTHER Other Voting Matters ISSUER 992525 0 0 NONE S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 BELOW RESOLUTIONS 2,3.1,3.2,3.3,4 ARE FOR THE COMPANY OTHER Other Voting Matters ISSUER 992525 0 0 NONE S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 992525 0 FOR 992525 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 RE-ELECTION OF MS PIPPA DOWNES DIRECTOR ELECTIONS ISSUER 992525 0 FOR 992525 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 RE-ELECTION OF MR GREG HAYES DIRECTOR ELECTIONS ISSUER 992525 0 FOR 992525 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 RE-ELECTION OF MS AMANDA HEYWORTH DIRECTOR ELECTIONS ISSUER 992525 0 FOR 992525 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 APPROVAL TO ISSUE SECURITIES UNDER THE INGENIA COMMUNITIES GROUP RIGHTS PLAN COMPENSATION ISSUER 992525 0 FOR 992525 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/17/2023 REMUNERATION AND INCENTIVES FOR MR SIMON OWEN (CEO) CAPITAL STRUCTURE COMPENSATION ISSUER 992525 0 FOR 992525 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 538849 0 0 NONE S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 538849 0 0 NONE S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 THE MANAGEMENT ACCOUNTS, MANAGEMENT REPORT, AND FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS AND THE OPINION OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 THE PROPOSED ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 IF INSTALLED, SET THE NUMBER OF SEATS ON THE FISCAL COUNCIL FOR THE NEXT TERM AT 3 THREE EFFECTIVE MEMBERS AND 3 THREE SUBSTITUTE MEMBERS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SICOMAR BENIGNO DE ARAUJO SOARES MARCOS VILLELA VIEIRA, THIAGO DA COSTA SILVA E LOTT LUCAS WANDERLEY DE FREITAS AND PAULINO FERREIRA LEITE PATRICIA BOLINA PELLINI AUDIT-RELATED ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, IN ACCORDANCE WITH ARTICLE 161, FOURTH PARAGRAPH, A, OF LAW 6,40476 REQUEST BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 SETTING THE ANNUAL COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR 2024 COMPENSATION ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 4/19/2024 IN THE EVENT OF A SECOND CALL FOR THIS AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED FOR HOLDING THE AGM ON A SECOND CALL CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 5/8/2024 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 5/8/2024 TO DECLARE A FINAL DIVIDEND FOR 2023 CAPITAL STRUCTURE ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 5/8/2024 TO RE-ELECT MATTHEW BISHOP AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 5/8/2024 TO RE-ELECT JINQING CAI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 5/8/2024 TO RE-ELECT LAURENT KLEITMAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 5/8/2024 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 5/8/2024 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 746300 0 AGAINST 746300 AGAINST S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 5/8/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 746300 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 2006542 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 2006542 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 BELOW RESOLUTION 1,5 TO 9 IS FOR THE COMPANY AND TRUST OTHER Other Voting Matters ISSUER 2006542 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 2006542 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2006542 0 FOR 2006542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 RE-ELECTION OF DIRECTOR - MR HOWARD BRENCHLEY DIRECTOR ELECTIONS ISSUER 2006542 0 FOR 2006542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 RE-ELECTION OF DIRECTOR - MS CLAIRE FIDLER DIRECTOR ELECTIONS ISSUER 2006542 0 FOR 2006542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS CAPITAL STRUCTURE ISSUER 2006542 0 FOR 2006542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVAL TO ISSUE STAPLED SECURITIES TO MS CLAIRE FIDLER CAPITAL STRUCTURE ISSUER 2006542 0 FOR 2006542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS CAPITAL STRUCTURE ISSUER 2006542 0 FOR 2006542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MS CLAIRE FIDLER CAPITAL STRUCTURE ISSUER 2006542 0 FOR 2006542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/25/2023 APPROVE AND RATIFY THE ISSUE OF STAPLED SECURITIES UNDER THE 2023 PLACEMENT CAPITAL STRUCTURE ISSUER 2006542 0 FOR 2006542 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 95700 0 0 NONE S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, Eiji DIRECTOR ELECTIONS ISSUER 95700 0 AGAINST 95700 AGAINST S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Arai, Satoshi DIRECTOR ELECTIONS ISSUER 95700 0 FOR 95700 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, Daisaku DIRECTOR ELECTIONS ISSUER 95700 0 AGAINST 95700 AGAINST S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Haga, Makoto DIRECTOR ELECTIONS ISSUER 95700 0 AGAINST 95700 AGAINST S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kurokawa, Hiroshi DIRECTOR ELECTIONS ISSUER 95700 0 AGAINST 95700 AGAINST S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takakura, Chiharu DIRECTOR ELECTIONS ISSUER 95700 0 FOR 95700 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Yoshinori DIRECTOR ELECTIONS ISSUER 95700 0 FOR 95700 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Tetsu DIRECTOR ELECTIONS ISSUER 95700 0 FOR 95700 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Suemura, Aogi DIRECTOR ELECTIONS ISSUER 95700 0 FOR 95700 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 6/21/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 95700 0 FOR 95700 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO DECLARE A FINAL DIVIDEND OF 19.1 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT ANDY HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT MARY BARNARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT SUE CLAYTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT SOUMEN DAS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT SIMON FRASER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-ELECT LINDA YUEH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND IN PLACE OF A CASH DIVIDEND CAPITAL STRUCTURE ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15 CAPITAL STRUCTURE ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 111261 0 FOR 111261 FOR S000071301 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 4/18/2024 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 111261 0 FOR 111261 FOR S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0506/2024050601650.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0506/2024050601541.pdf OTHER Other Voting Matters ISSUER 2814000 0 0 NONE S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 2814000 0 0 NONE S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2814000 0 FOR 2814000 FOR S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 2814000 0 FOR 2814000 FOR S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO RE-ELECT PROFESSOR LI KWOK CHEUNG ARTHUR DIRECTOR ELECTIONS ISSUER 2814000 0 FOR 2814000 FOR S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO RE-ELECT MR YAP CHEE KEONG DIRECTOR ELECTIONS ISSUER 2814000 0 FOR 2814000 FOR S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO RE-ELECT MS KHOO SHULAMITE N K DIRECTOR ELECTIONS ISSUER 2814000 0 FOR 2814000 FOR S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO FIX THE DIRECTORS' FEES (INCLUDING FEES PAYABLE TO MEMBERS OF THE NOMINATION COMMITTEE, THE REMUNERATION AND HUMAN CAPITAL COMMITTEE AND THE AUDIT AND RISK COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 2814000 0 FOR 2814000 FOR S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 2814000 0 FOR 2814000 FOR S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO APPROVE THE 20% SHARE ISSUANCE MANDATE CAPITAL STRUCTURE ISSUER 2814000 0 AGAINST 2814000 AGAINST S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO APPROVE THE 10% SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 2814000 0 FOR 2814000 FOR S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO APPROVE, CONDITIONAL UPON RESOLUTION 6B BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6B CAPITAL STRUCTURE ISSUER 2814000 0 AGAINST 2814000 AGAINST S000071301 SHANGRI-LA ASIA LTD G8063F106 BMG8063F1068 5/30/2024 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2814000 0 FOR 2814000 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 RECEIVE DIRECTORS' AND AUDITORS' REPORTS OTHER Receive/Approve Special Report ISSUER 62649 0 0 NONE S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 ACCEPT FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.59 PER SHARE CAPITAL STRUCTURE ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 REELECT MARC OURSIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 REELECT Z. JAMIE BEHAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 REELECT FRANK FISKERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 REELECT IAN MARCUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 REELECT PADRAIG MCCARTHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 REELECT MURIEL DE LATHOUWER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 REELECT LORNA BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 REELECT THOMAS BOYLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 ELECT PAULA HAY-PLUMB AS DIRECTOR DIRECTOR ELECTIONS ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 RATIFY PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS AUDIT-RELATED ISSUER 62649 0 FOR 62649 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 5/22/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 62649 0 FOR 62649 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 5/23/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2A TO 2F AND 3. THANK YOU OTHER Other Voting Matters ISSUER 709834 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 5/23/2024 TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 6 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 709834 0 FOR 709834 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 5/23/2024 ELECTION OF DIRECTOR: STEVEN SCOTT DIRECTOR ELECTIONS ISSUER 709834 0 FOR 709834 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 5/23/2024 ELECTION OF DIRECTOR: IQBAL KHAN DIRECTOR ELECTIONS ISSUER 709834 0 FOR 709834 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 5/23/2024 ELECTION OF DIRECTOR: ALAN A. SIMPSON DIRECTOR ELECTIONS ISSUER 709834 0 FOR 709834 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 5/23/2024 ELECTION OF DIRECTOR: JAY LYNNE FLEMING DIRECTOR ELECTIONS ISSUER 709834 0 FOR 709834 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 5/23/2024 ELECTION OF DIRECTOR: BENJAMIN HARRIS DIRECTOR ELECTIONS ISSUER 709834 0 FOR 709834 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 5/23/2024 ELECTION OF DIRECTOR: MARY VITUG DIRECTOR ELECTIONS ISSUER 709834 0 FOR 709834 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 5/23/2024 APPOINTMENT OF MNP LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 709834 0 FOR 709834 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0922/2023092200915.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0922/2023092200922.pdf OTHER Other Voting Matters ISSUER 4967000 0 0 NONE S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4967000 0 0 NONE S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 30 JUNE 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 4967000 0 FOR 4967000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 4967000 0 FOR 4967000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4967000 0 FOR 4967000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO RE-ELECT MR. CHEUNG WING-YUI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4967000 0 FOR 4967000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4967000 0 FOR 4967000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO RE-ELECT MR. SIU HON-WAH, THOMAS AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4967000 0 AGAINST 4967000 AGAINST S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO RE-ELECT MR. WONG KAI-MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4967000 0 AGAINST 4967000 AGAINST S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO RE-ELECT MR. LEE WAI-KWONG, SUNNY AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4967000 0 FOR 4967000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 4967000 0 FOR 4967000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 4967000 0 FOR 4967000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 4967000 0 AGAINST 4967000 AGAINST S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 4967000 0 FOR 4967000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 10/27/2023 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CAPITAL STRUCTURE ISSUER 4967000 0 AGAINST 4967000 AGAINST S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 8/30/2023 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 2329000 0 0 NONE S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 8/30/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0811/2023081100049.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0811/2023081100051.pdf OTHER Other Voting Matters ISSUER 2329000 0 0 NONE S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 8/30/2023 (A) THE ENTERING INTO OF THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND IS HEREBY APPROVED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS, MATTERS AND THINGS AS HE/SHE MAY IN HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF OR IN CONNECTION WITH IMPLEMENTING, COMPLETING AND GIVING EFFECT TO THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 2329000 0 FOR 2329000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 5/9/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 2049000 0 0 NONE S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 5/9/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801294.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801352.pdf OTHER Other Voting Matters ISSUER 2049000 0 0 NONE S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 5/9/2024 TO RE-ELECT COGMAN, DAVID PETER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2049000 0 FOR 2049000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 5/9/2024 TO RE-ELECT MURRAY, MARTIN JAMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2049000 0 FOR 2049000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 5/9/2024 TO RE-ELECT SWIRE, MERLIN BINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2049000 0 FOR 2049000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 5/9/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2049000 0 FOR 2049000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 5/9/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES CAPITAL STRUCTURE ISSUER 2049000 0 FOR 2049000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 5/9/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 2049000 0 AGAINST 2049000 AGAINST S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT M DOBSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT N ADAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT W JACKSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO DIS-APPLY PRE-EMPTION RIGHTS GENERALLY, INCLUDING UP TO 10 PERCENT AND UP TO A FURTHER 2 PERCENT FOR A FOLLOW-ON-OFFER CAPITAL STRUCTURE ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO DIS-APPLY PRE-EMPTION RIGHTS FOR UP TO A FURTHER 10 PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS AND UP TO A FURTHER 2 PERCENT FOR A FOLLOW-ON OFFER CAPITAL STRUCTURE ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 27425 0 FOR 27425 FOR S000071301 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 9/8/2023 TO PERMIT GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS CORPORATE GOVERNANCE ISSUER 27425 0 FOR 27425 FOR S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Amend Articles to: Reduce Term of Office of Directors to One Year CORPORATE GOVERNANCE ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Appoint a Director Yamaguchi, Seiichiro DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Appoint a Director Hirano, Noboru DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Appoint a Director Nakanishi, Hideki DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Appoint a Director Yamaguchi, Shunsuke DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Appoint a Director Oshima, Hitoshi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Appoint a Director Yoneda, Hiroyasu DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Appoint a Director Shotoku, Kenichi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Appoint a Director Kobayashi, Hiroyuki DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Appoint a Director Ishiwatari, Mai DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 0 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 2/27/2024 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 0 0 0 NONE S000071301