ACCOR SA F00189120 FR0000120404 05/28/2025 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 13307 0 0 NONE S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 13307 0 0 NONE S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 23 APR 2025: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 13307 0 0 NONE S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 23 APR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 13307 0 0 NONE S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 23 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 13307 0 0 NONE S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0416/202504162501115.pdf OTHER Other Voting Matters ISSUER 13307 0 0 NONE S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MR. SEBASTIEN BAZINS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MRS. ASMA ABDULRAHMAN AL-KHULAIFIS MANDATE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MR. UGO ARZANIS MANDATE AS AUD DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MRS. HELENE AURIOL-POTIERS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MRS. QIONGER JIANGS MANDATE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MR. NICOLAS SARKOZYS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MRS. ISABELLE SIMONS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MR. SARMAD ZOKS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 APPOINTMENT OF MRS. KATHERINE E. FLEMING AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 APPOINTMENT OF DELOITTE AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE FINANCIAL STATEMENTS FOR A PERIOD OF SIX FINANCIAL YEARS AUDIT-RELATED ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF PRICEWATERHOUSECOOPERS AUDITS MANDATE AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE FINANCIAL STATEMENTS FOR AUD PERIOD OF SIX FINANCIAL YEARS AUDIT-RELATED ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 APPOINTMENT OF DELOITTE AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION FORA PERIOD OF SIX FINANCIAL YEARS AUDIT-RELATED ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF PRICEWATERHOUSECOOPER S AUDITS MANDATE AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION FOR A PERIOD OF SIX FINANCIAL YEARS AUDIT-RELATED ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF INFORMATION CONCERNING THE COMPENSATION OF ALL CORPORATE OFFICER S REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED FOR THE SAME FISCAL YEAR, TO MR. SEBASTIEN BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 STATUTORY AUDITORS SPECIAL RE PORTON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS S TO THE SHARE CAPITAL, THROUGH A PUBLIC OFFER WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS S TO THE SHARE CAPITAL, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN PAYMENT FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS OR SHARE PREMIUM ACCOUNT CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE ABOVE DELEGATIONS CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS COMPENSATION ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 RESTRICTION ON THE NUMBER OF FREE SHARES THAT MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY COMPENSATION ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS S TO THE SHARE CAPITAL TO MEMBERS OF AN EMPLOYEE SHARE OWNERSHIP PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 AMENDMENTS TO THE BYLAWS CORPORATE GOVERNANCE ISSUER 13307 0 FOR 13307 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 13307 0 FOR 13307 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 79042 0 0 NONE S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196435 DUE TO RECEIVED UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 79042 0 0 NONE S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JUL 2024 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 79042 0 0 NONE S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS, EXCEPT FOR NON-FINANCIAL INFORMATION, CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2024 OTHER Receive/Approve Report/Announcement ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION OF THE COMPANY, INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR ENDED 31 MARCH 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND ACTIONS DURING THE FINANCIAL YEAR ENDED 31 MARCH 2024 CORPORATE GOVERNANCE ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 APPROVAL OF THE PROPOSED APPLICATION OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 APPROVAL OF THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND CHARGED TO SHARE PREMIUM CAPITAL STRUCTURE ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 RE-ELECTION OF MR. JAVIER MARTINEZ PIQUERAS BARCELO AS OTHER EXTERNAL DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 APPROVAL OF THE DELIVERY OF SHARES OF THE COMPANY TO THE CHIEF EXECUTIVE OFFICER IN RELATION TO THE COMPANY'S LONG TERM INCENTIVE PLAN 2021 2026 COMPENSATION ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 DELEGATION OF POWERS TO FORMALIZE, NOTARIZE AND IMPLEMENT THE RESOLUTIONS ADOPTED CORPORATE GOVERNANCE ISSUER 79042 0 FOR 79042 FOR S000071301 AEDAS HOMES SAU E01587109 ES0105287009 07/24/2024 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 79042 0 FOR 79042 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 APPROVE SHARESAVE SCHEME CAPITAL STRUCTURE ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 APPROVE LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT JIM GIBSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT ANNA KEAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT VINCE NIBLETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT JOHN TROTMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT NICHOLAS VETCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT HEATHER SAVORY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT MICHAEL O'DONNELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 221885 0 AGAINST 221885 AGAINST S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 221885 0 FOR 221885 FOR S000071301 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 221885 0 FOR 221885 FOR S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 07/08/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 181558 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 10 JUN 2024 TO 08 JUL 2024 AND RECORD DATE FROM 31 MAY 2024 TO 28 JUN 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 1202455 0 0 NONE S000071301 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P3515D155 MXCFFI0U0002 07/08/2024 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 07/08/2024 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 07/08/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1202455 0 FOR 1202455 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 APPROVE CEOS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1076049 0 FOR 1076049 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 APPROVE BOARDS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1076049 0 FOR 1076049 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 APPROVE REPORT OF AUDIT, CORPORATE PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 1076049 0 FOR 1076049 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 1076049 0 FOR 1076049 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1076049 0 FOR 1076049 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 APPROVE CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 1076049 0 FOR 1076049 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 APPROVE SHARE REPURCHASE RESERVE FOR FY 2024 CAPITAL STRUCTURE ISSUER 1076049 0 FOR 1076049 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 AUTHORIZE SHARE REPURCHASE RESERVE FOR FY 2025 CAPITAL STRUCTURE ISSUER 1076049 0 FOR 1076049 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 ELECT OR RATIFY DIRECTORS ELECT CHAIRS OF AUDIT AND CORPORATE PRACTICES COMMITTEES APPROVE THEIR REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 1076049 0 FOR 1076049 FOR S000071301 CORPORACION INMOBILIARIA VESTA SAB DE CV P9781N108 MX01VE0M0003 03/19/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1076049 0 FOR 1076049 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 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 190008 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 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 190008 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 190008 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 RECEIVE BOARD REPORT OTHER Other Voting Matters ISSUER 190008 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 190008 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 REELECT RICHARD WILKINSON AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 AMEND BASE SALARY OF AN EXECUTIVE DIRECTOR COMPENSATION ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 AMEND COMPENSATION OF THE SENIOR INDEPENDENT DIRECTOR COMPENSATION CORPORATE GOVERNANCE ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS FOR THE FINANCIAL YEAR 2026, 2027 AND 2028 AUDIT-RELATED ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 APPOINT KPMG ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026, 2027 AND 2028 OTHER Other Voting Matters ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL FOR GENERAL PURPOSES AND ADDITIONAL 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGERS, ACQUISITIONS, OR STRATEGIC ALLIANCES CAPITAL STRUCTURE ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PURSUANT TO AN INTERIM SCRIP DIVIDEND CAPITAL STRUCTURE ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES IN RELATION TO AN INTERIM SCRIP DIVIDEND CAPITAL STRUCTURE ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 190008 0 FOR 190008 FOR S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 190008 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 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 190008 0 0 NONE S000071301 CTP N.V. N2368S105 NL00150006R6 04/22/2025 13 MAR 2025: 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 190008 0 0 NONE S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 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 4219200 0 0 NONE S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITOR'S REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4219200 0 FOR 4219200 FOR S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF $0.02 PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 4219200 0 FOR 4219200 FOR S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO RE-ELECT TAN SRI LIM KOK THAY DIRECTOR ELECTIONS ISSUER 4219200 0 FOR 4219200 FOR S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO RE-ELECT MS WONG CHIEN CHIEN DIRECTOR ELECTIONS ISSUER 4219200 0 FOR 4219200 FOR S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO APPROVE DIRECTORS' FEES OF UP TO SGD 2,049,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 COMPENSATION ISSUER 4219200 0 FOR 4219200 FOR S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS CAPITAL STRUCTURE COMPENSATION ISSUER 4219200 0 FOR 4219200 FOR S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 4219200 0 FOR 4219200 FOR S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 4219200 0 FOR 4219200 FOR S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 4219200 0 FOR 4219200 FOR S000071301 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.A. 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 4219200 0 0 NONE S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 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 1484854 0 0 NONE S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 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 1484854 0 0 NONE S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 APPROVE REMUNERATION COMMITTEE REPORT COMPENSATION ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 RE-ELECT JOHN MULCAHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 RE-ELECT STEPHEN GARVEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 RE-ELECT CARA RYAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 RE-ELECT PAT MCCANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 RE-ELECT CAMILLA HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 RE-ELECT EMER FINNAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 RE-ELECT LORNA CONN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 RE-ELECT MAX STEINEBACH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 ELECT CONOR MURTAGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 RATIFY KPMG AS AUDITORS AUDIT-RELATED ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET CAPITAL STRUCTURE ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 APPROVE REDUCTION OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 APPROVE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 AMEND SAVINGS RELATED SHARE OPTION SCHEME AND LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 1484854 0 FOR 1484854 FOR S000071301 GLENVEAGH PROPERTIES PLC G39155109 IE00BD6JX574 05/22/2025 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 1484854 0 0 NONE S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO APPROVE AND ADOPT THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO DECLARE A DIVIDEND OF 5.01 PENCE CAPITAL STRUCTURE ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT MARK CLARE DIRECTOR ELECTIONS ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT HELEN GORDON DIRECTOR ELECTIONS ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT ROBERT HUDSON DIRECTOR ELECTIONS ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT JUSTIN READ DIRECTOR ELECTIONS ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT JANETTE BELL DIRECTOR ELECTIONS ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT CAROL HUI DIRECTOR ELECTIONS ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT MICHAEL BRODTMAN DIRECTOR ELECTIONS ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORS AUDIT-RELATED ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) MADE IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A FIXED PERIOD, BY THE DIRECTORS TO ORDINARY SHAREHOLDERS OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY OVERSEAS TERRITORY OR IN CONNECTION WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER; B) OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE UP TO AN AGGREGATE NOMINAL VALUE OF GBP 3,708,045.04; AND C) OTHERWISE THAN PURSUANT TO PARAGRAPHS (A) OR (B) ABOVE, UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DIS-APPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. PROVIDED THAT IN EACH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED CAPITAL STRUCTURE ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 3,708,045.04; SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN 12 MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE EITHER 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) OTHERWISE THAN PURSUANT TO PARAGRAPHS (A) ABOVE, UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DIS-APPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. PROVIDED THAT IN EACH CASE: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY BE AND ARE HEREBY REVOKED CAPITAL STRUCTURE ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 848872 0 FOR 848872 FOR S000071301 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 848872 0 FOR 848872 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO DECLARE A FINAL DIVIDEND OF 1.78 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO RE-APPOINT R.R. COTTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO RE-APPOINT T.J. MURPHY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO RE-APPOINT M.C. BONNING-SNOOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO RE-APPOINT S.V. CLAYTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO RE-APPOINT S. J. FARR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO APPOINT R. T. FOWLDS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO APPOINT A. J. ALDRIDGE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO RE-APPOINT RSM UK AUDIT LLP AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR AND ON BEHALF OF THE BOARD AUDIT-RELATED ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE SECTION CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 RENEWAL OF THE HELICAL PERFORMANCE SHARE PLAN COMPENSATION ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 521187 0 AGAINST 521187 AGAINST S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 THAT THE DIRECTORS BE EMPOWERED TO ALLOT SECURITIES OF THE COMPANY FOR CASH CAPITAL STRUCTURE ISSUER 521187 0 AGAINST 521187 AGAINST S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 THAT THE DIRECTORS BE GIVEN POWER TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 521187 0 AGAINST 521187 AGAINST S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 THAT THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 521187 0 FOR 521187 FOR S000071301 HELICAL PLC G43904195 GB00B0FYMT95 07/17/2024 TO AUTHORISE THE DIRECTORS TO CALLA GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING IN NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 521187 0 FOR 521187 FOR S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 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 526500 0 0 NONE S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 526500 0 FOR 526500 FOR S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 TO DECLARE A FINAL DIVIDEND FOR 2024 CAPITAL STRUCTURE ISSUER 526500 0 FOR 526500 FOR S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 TO NOTE THAT STUART GRANT RETIRES AS A DIRECTOR OTHER Other Voting Matters ISSUER 526500 0 0 NONE S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 526500 0 FOR 526500 FOR S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 TO ELECT MING MEI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 526500 0 FOR 526500 FOR S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 526500 0 FOR 526500 FOR S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 TO FIX THE DIRECTORS' FEES COMPENSATION ISSUER 526500 0 FOR 526500 FOR S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 526500 0 FOR 526500 FOR S000071301 HONGKONG LAND HOLDINGS LTD G4587L109 BMG4587L1090 05/02/2025 TO ADOPT THE NEW BYE-LAWS CORPORATE GOVERNANCE ISSUER 526500 0 FOR 526500 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 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 1088759 0 0 NONE S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 BELOW RESOLUTIONS 2,3.1,3.2,3.3,3.4,5 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 1088759 0 0 NONE S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 BELOW RESOLUTION 4 IS FOR THE GROUP OTHER Other Voting Matters ISSUER 1088759 0 0 NONE S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 INGENIA COMMUNITIES GROUP FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 1088759 0 0 NONE S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1088759 0 FOR 1088759 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 ELECTION OF MS LISA SCENNA DIRECTOR ELECTIONS ISSUER 1088759 0 FOR 1088759 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 ELECTION OF MR SHANE GANNON DIRECTOR ELECTIONS ISSUER 1088759 0 FOR 1088759 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 ELECTION OF MR SIMON SHAKESHEFF DIRECTOR ELECTIONS ISSUER 1088759 0 FOR 1088759 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 RE-ELECTION OF MR ROBERT MORRISON DIRECTOR ELECTIONS ISSUER 1088759 0 FOR 1088759 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 REMUNERATION AND INCENTIVES FOR MR JOHN CARFI (CEO) CAPITAL STRUCTURE COMPENSATION ISSUER 1088759 0 FOR 1088759 FOR S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER Other Voting Matters ISSUER 1088759 0 0 NONE S000071301 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 SPILL RESOLUTION : THAT FOR THE PURPOSES OF SECTION 250V(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, SECURITY HOLDERS APPROVE THE FOLLOWING: A. ANOTHER GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THIS AGM; B. ALL VACATING DIRECTORS CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITY HOLDERS AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1088759 0 AGAINST 1088759 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 12/19/2024 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 12/19/2024 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 12/19/2024 TRANSFORMATION OF THE AUDIT COMMITTEE INTO A STATUTORY AUDIT COMMITTEE, FOR THE PURPOSES OF CVM RESOLUTION NO. 23, DATED FEBRUARY 25, 2021, WITH THE CORRESPONDING AMENDMENT TO THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 12/19/2024 AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE COMPANY'S BYLAWS TO UPDATE THE NUMBER OF SHARES REPRESENTING THE SHARE CAPITAL IN LIGHT OF THE CANCELLATION OF SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY, WITHOUT REDUCING THE SHARE CAPITAL, AS APPROVED BY THE BOARD OF DIRECTORS IN MEETINGS HELD ON JULY 5, 2024, JULY 17, 2024, AND OCTOBER 21, 2024, RESPECTIVELY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 12/19/2024 CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE AFOREMENTIONED AMENDMENTS CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 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 04/17/2025 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 04/17/2025 TO DELIBERATE ON THE AMENDMENT AND CONSOLIDATION OF THE COMPANYS BYLAWS IN ORDER TO IMPLEMENT GOVERNANCE IMPROVEMENTS AND ALIGN THEM WITH THE EVOLUTION OF THE COMPANYS CURRENT BUSINESS MODEL AND NEW APPLICABLE LEGAL AND REGULATORY PROVISIONS CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 TO DELIBERATE ON THE CREATION OF A NEW STOCK OPTION GRANT PLAN, SHARES, AND EQUITY,BASED INCENTIVES OF THE COMPANY COMPENSATION ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 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 04/17/2025 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 04/17/2025 TO EXAMINE, DISCUSS, AND DELIBERATE ON THE MANAGEMENT ACCOUNTS, MANAGEMENT REPORT, AND THE COMPANY'S FINANCIAL STATEMENTS, INCLUDING THE EXPLANATORY NOTES, ACCOMPANIED BY THE REPORTS AND OPINIONS OF THE INDEPENDENT AUDITORS, AUDIT COMMITTEE, AND FISCAL COUNCIL, RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 TO DELIBERATE ON THE COMPANY'S PROPOSED CAPITAL BUDGET AND THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 TO DETERMINE THE NUMBER OF SITTING MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS TO BE ELECTED FOR THE NEXT TERM AS 7 EFFECTIVE MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. RUBENS MENIN TEIXEIRA DE SOUZA PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO, LEONARDO GUIMARAES CORREA PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO, MATIAS ROTELLA PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO, MARCELO MARTINS PATRUS PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO, JUNIA MARIA DE SOUSA LIMA GALVAO PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO, MATHEUS GASPAROTTO CANDIDO MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO AND CARLOS WAGNER FIRETTI MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. OTHER Other Voting Matters ISSUER 538849 0 0 NONE S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RUBENS MENIN TEIXEIRA DE SOUZA PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LEONARDO GUIMARAES CORREA PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MATIAS ROTELLA PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO MARTINS PATRUS PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JUNIA MARIA DE SOUSA LIMA GALVAO PRINCIPAL MEMBER DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MATHEUS GASPAROTTO CANDIDO MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS WAGNER FIRETTI MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO DIRECTOR ELECTIONS ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, ITEM I OF LAW NO. 6,404,1976. THE SHAREHOLDER MAY ONLY FILL IN THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES WITH WHICH THEY ARE VOTING FOR THE THREE, 3, MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER SELECTS, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING A SEPARATE ELECTION OF A BOARD MEMBER SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 TO DELIBERATE ON THE ESTABLISHMENT OF THE FISCAL COUNCIL AND TO SET THE NUMBER OF SEATS ON THE COMPANY'S FISCAL COUNCIL FOR THE TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY THAT APPROVES THE ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THIAGO DA COSTA E SILVA LOTT LUCAS WANDERLEY DE FREITAS, PAULINO FERREIRA LEITE PATRICIA BOLINA PELLINI AND SICOMAR BENIGNO DE ARAUJO SOARES MARCOS VILLELA VIEIRA AUDIT-RELATED ISSUER 538849 0 FOR 538849 FOR S000071301 LOG COMMERCIAL PROPERTIES PARTICIPACOES SA P64016101 BRLOGGACNOR7 04/17/2025 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 04/17/2025 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161, PARAGRAPH 4, ITEM, A, OF LAW 6,404,76. 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 04/17/2025 TO SET THE ANNUAL AND GLOBAL COMPENSATION FOR THE COMPANY'S MANAGEMENT AND THE MEMBERS OF THE FISCAL COUNCIL, IF ESTABLISHED, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 COMPENSATION ISSUER 538849 0 FOR 538849 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 TO DECLARE A FINAL DIVIDEND FOR 2024 CAPITAL STRUCTURE ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 TO RE-ELECT ADAM KESWICK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 TO ELECT CRISTINA DIEZHANDINO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 TO ELECT FABRICE MEGARBANE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 TO ELECT SCOTT WOROCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 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 05/02/2025 TO FIX THE DIRECTORS' FEES COMPENSATION ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 TO ADOPT THE NEW BYE-LAWS CORPORATE GOVERNANCE ISSUER 746300 0 FOR 746300 FOR S000071301 MANDARIN ORIENTAL INTERNATIONAL LTD G57848106 BMG578481068 05/02/2025 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 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 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 210341 0 0 NONE S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 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 210341 0 0 NONE S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE NON-FINANCIAL INFORMATION STATEMENT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2024, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A DISTRIBUTION OF A DIVIDEND OUT OF THE "SHARE PREMIUM" RESERVE CAPITAL STRUCTURE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND MAINTENANCE OF VACANCY AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND REELECTION AND APPOINTMENT OF MR. JOSE LUIS DE MORA GIL-GALLARDO AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR DIRECTOR ELECTIONS ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 REELECTION OF MR. JUAN MARIA AGUIRRE GONZALO AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 REELECTION OF MS. MARIA DEL PILAR CAVERO MESTRE AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 REELECTION OF MS. FRANCISCA ORTEGA HERNANDEZ-AGERO AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR DIRECTOR ELECTIONS ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS' COMPENSATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 APPROVAL OF A SHARE-BASED INCENTIVE PLAN TARGETED AT MANAGERS AND EMPLOYEES, INCLUDING THE EXECUTIVE DIRECTORS OF THE COMPANY, AND APPLICABLE IN FISCAL YEARS 2025 TO 2027. ALLOCATION OF SHARES TO THE PLAN. DELEGATION OF POWERS COMPENSATION ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLES 297.1.B) AND 506 OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND WITH THE POWER TO EXCLUDE THE CAPITAL STRUCTURE ISSUER 210341 0 AGAINST 210341 AGAINST S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK BY MERLIN PROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITS GROUP, FOR A PERIOD OF FIVE YEARS. REVOCATION OF PREVIOUS AUTHORIZATIONS CAPITAL STRUCTURE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 AUTHORIZATION AND DELEGATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND WARRANTS) THAT ARE EXCHANGEABLE FOR OR WITH THE RIGHT TO ACQUIRE THE OUTSTANDING SHARES OF THE COMPANY OR OTHER CAPITAL STRUCTURE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS CAPITAL STRUCTURE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE REVISED CAPITAL COMPANIES LAW CORPORATE GOVERNANCE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED CORPORATE GOVERNANCE ISSUER 210341 0 FOR 210341 FOR S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 210341 0 0 NONE S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 31 MAR 2025: SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. OTHER Other Voting Matters ISSUER 210341 0 0 NONE S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 03 APR 2025: 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 210341 0 0 NONE S000071301 MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 04/29/2025 03 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 210341 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5 TO 8 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 2177542 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 BELOW RESOLUTIONS 2,3,4,7 FOR THE COMPANY OTHER Other Voting Matters ISSUER 2177542 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 BELOW RESOLUTIONS 1,5,6,8 IS FOR THE COMPANY AND NSPT OTHER Other Voting Matters ISSUER 2177542 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 2177542 0 0 NONE S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2177542 0 FOR 2177542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 RE-ELECTION OF DIRECTOR - MS INMA BEAUMONT DIRECTOR ELECTIONS ISSUER 2177542 0 FOR 2177542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 ELECTION OF DIRECTOR - MS SIMONE HASLINGER DIRECTOR ELECTIONS ISSUER 2177542 0 FOR 2177542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 2177542 0 FOR 2177542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 APPROVAL TO ISSUE FY27 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 2177542 0 FOR 2177542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 INCREASE IN NON-EXECUTIVE DIRECTOR REMUNERATION POOL COMPENSATION ISSUER 2177542 0 FOR 2177542 FOR S000071301 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 RATIFY THE ISSUE OF THE 2029 CONVERTIBLE NOTES FOR THE PURPOSES OF ASX LISTING RULE 7.4 CAPITAL STRUCTURE ISSUER 2177542 0 FOR 2177542 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 77500 0 0 NONE S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Amend Articles to: Change Company Location, Amend the Articles Related to Substitute Directors CORPORATE GOVERNANCE ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, Eiji DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Arai, Satoshi DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, Daisaku DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Haga, Makoto DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kurokawa, Hiroshi DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takakura, Chiharu DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Yoshinori DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is Audit and Supervisory Committee Member Ichihara, Yukio DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is Audit and Supervisory Committee Member Ikeda, Takayuki DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Director who is Audit and Supervisory Committee Member Nogami, Saimon DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/26/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Miyakawa, Akiko DIRECTOR ELECTIONS ISSUER 77500 0 FOR 77500 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 SUBMISSION OF (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY, (II) THE REPORT OF THE COMPANYS INDEPENDENT AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 PREPARED IN ACCORDANCE OTHER Other Voting Matters ISSUER 69279 0 0 NONE S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, OF THE STAND-ALONE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 ALLOCATION OF RESULTS AND APPROVAL BY ORDINARY RESOLUTION, THAT A DIVIDEND IN RELATION TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024, OF EURO0.59 PER SHARE BE PAID ON OR AROUND JUNE 13, 2025 SUBJECT TO COMPLIANCE BY THE BOARD OF DIRECTORS WITH THE PROVISIONS OF THE COMPANIES (GUERNSEY) LAW CAPITAL STRUCTURE ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 CORPORATE GOVERNANCE ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - MARC OURSIN DIRECTOR ELECTIONS ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - Z. JAMIE BEHAR DIRECTOR ELECTIONS ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - CANDACE KROL DIRECTOR ELECTIONS ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - IAN MARCUS DIRECTOR ELECTIONS ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - PADRAIG MCCARTHY DIRECTOR ELECTIONS ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - LORNA BROWN DIRECTOR ELECTIONS ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - PAULA HAY-PLUMB DIRECTOR ELECTIONS ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - THOMAS BOYLE DIRECTOR ELECTIONS ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE FOLLOWING PROPOSED CANDIDATE BE ELECTED AS A DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE COMPANYS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THE REMUNERATION OF WHOM, IF ELECTED, TO BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF PRICEWATERHOUSECOOPERS CI LLP, P.O. BOX 321, ROYAL BANK PLACE, 1 GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY, GY1 4ND BE RENEWED AS AUDITORS FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026 AUDIT-RELATED ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT PWC BEDRIJFSREVISOREN BV/PWC REVISEURS D ENTREPRISES SRL, CULLIGANLAAN 5, 1831 DIEGEM, BELGIUM, BE APPOINTED AS AUDITORS WITH RESPECT TO THE LIMITED ASSURANCE ON THE SUSTAINABILITY REPORT OF THE COMPANY, SUBJECT TO THE REQUIREMENTS OF APPLICABLE LAW AUDIT-RELATED ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 ADVISORY VOTE ON THE REMUNERATION REPORT PREPARED BY THE ESG COMMITTEE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 69279 0 FOR 69279 FOR S000071301 SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 05/14/2025 23 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 69279 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 6 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 ELECTION OF DIRECTOR: STEVEN SCOTT DIRECTOR ELECTIONS ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 ELECTION OF DIRECTOR: IQBAL KHAN DIRECTOR ELECTIONS ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 ELECTION OF DIRECTOR: ALAN A. SIMPSON DIRECTOR ELECTIONS ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 ELECTION OF DIRECTOR: BENJAMIN HARRIS DIRECTOR ELECTIONS ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 ELECTION OF DIRECTOR: MARY VITUG DIRECTOR ELECTIONS ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 ELECTION OF DIRECTOR: DEBORAH ROBINSON DIRECTOR ELECTIONS ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 APPOINTMENT OF MNP LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 AN ORDINARY RESOLUTION, AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING THE UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN COMPENSATION ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 AN ORDINARY RESOLUTION, AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING THE AMENDED EQUITY INCENTIVE PLAN OF THE CORPORATION COMPENSATION ISSUER 1037744 0 FOR 1037744 FOR S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 2.A 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 2.B 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 2.C 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 2.D 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 2.E 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 2.F 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 STORAGEVAULT CANADA INC 86212H105 CA86212H1055 05/21/2025 PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1037744 0 0 NONE S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 267593 0 0 NONE S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1007/2024100701187.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1007/2024100700779.pdf OTHER Other Voting Matters ISSUER 267593 0 0 NONE S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 267593 0 FOR 267593 FOR S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 267593 0 FOR 267593 FOR S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO RE-ELECT MR. YIP DICKY PETER AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 267593 0 FOR 267593 FOR S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 267593 0 FOR 267593 FOR S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 267593 0 AGAINST 267593 AGAINST S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 267593 0 AGAINST 267593 AGAINST S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO RE-ELECT MR. TUNG CHI-HO, ERIC AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 267593 0 AGAINST 267593 AGAINST S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 267593 0 AGAINST 267593 AGAINST S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 267593 0 AGAINST 267593 AGAINST S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2025 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY) COMPENSATION ISSUER 267593 0 FOR 267593 FOR S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 267593 0 FOR 267593 FOR S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES CAPITAL STRUCTURE ISSUER 267593 0 FOR 267593 FOR S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 267593 0 AGAINST 267593 AGAINST S000071301 SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 11/07/2024 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK CAPITAL STRUCTURE ISSUER 267593 0 AGAINST 267593 AGAINST S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0924/2024092400511.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0924/2024092400525.pdf OTHER Other Voting Matters ISSUER 5362000 0 0 NONE S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 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 5362000 0 0 NONE S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 30 JUNE 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5362000 0 FOR 5362000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 5362000 0 FOR 5362000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO RE-ELECT PROFESSOR JACK LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5362000 0 FOR 5362000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO RE-ELECT MR. TUNG CHI-HO, ERIC AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5362000 0 AGAINST 5362000 AGAINST S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO RE-ELECT MR. DAVID NORMAN PRINCE AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5362000 0 FOR 5362000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO RE-ELECT MR. CHAN HONG-KI, ROBERT AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5362000 0 AGAINST 5362000 AGAINST S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO RE-ELECT PROFESSOR LI ON-KWOK, VICTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5362000 0 FOR 5362000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 5362000 0 FOR 5362000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 5362000 0 FOR 5362000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 5362000 0 AGAINST 5362000 AGAINST S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 5362000 0 FOR 5362000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CAPITAL STRUCTURE ISSUER 5362000 0 FOR 5362000 FOR S000071301 SUNEVISION HOLDINGS LTD G85700105 KYG857001054 11/01/2024 TO APPROVE AND ADOPT THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5362000 0 FOR 5362000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/15/2025 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 1272000 0 0 NONE S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/15/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0407/2025040700985.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0407/2025040701083.pdf OTHER Other Voting Matters ISSUER 1272000 0 0 NONE S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/15/2025 TO RE-ELECT BRADLEY, GUY MARTIN COUTTS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1272000 0 FOR 1272000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/15/2025 TO RE-ELECT HEALY, PATRICK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1272000 0 FOR 1272000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/15/2025 TO RE-ELECT ORR, GORDON ROBERT HALYBURTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1272000 0 FOR 1272000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/15/2025 TO RE-ELECT XU, YING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1272000 0 FOR 1272000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/15/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1272000 0 FOR 1272000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/15/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES CAPITAL STRUCTURE ISSUER 1272000 0 FOR 1272000 FOR S000071301 SWIRE PACIFIC LTD Y83310113 HK0087000532 05/15/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 1272000 0 AGAINST 1272000 AGAINST S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 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 171418 0 0 NONE S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 171418 0 0 NONE S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE CAPITAL STRUCTURE ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.4 BILLION; APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL CAPITAL STRUCTURE ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 171418 0 FOR 171418 FOR S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 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 171418 0 0 NONE S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 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 171418 0 0 NONE S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 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 171418 0 0 NONE S000071301 TAG IMMOBILIEN AG D8283Q174 DE0008303504 05/16/2025 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 171418 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 177700 0 0 NONE S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 177700 0 FOR 177700 FOR S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Director Yamaguchi, Seiichiro DIRECTOR ELECTIONS ISSUER 177700 0 FOR 177700 FOR S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Director Hirano, Noboru DIRECTOR ELECTIONS ISSUER 177700 0 AGAINST 177700 AGAINST S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Director Nakanishi, Hideki DIRECTOR ELECTIONS ISSUER 177700 0 AGAINST 177700 AGAINST S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Director Yamaguchi, Shunsuke DIRECTOR ELECTIONS ISSUER 177700 0 AGAINST 177700 AGAINST S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Director Yoneda, Hiroyasu DIRECTOR ELECTIONS ISSUER 177700 0 AGAINST 177700 AGAINST S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Director Takami, Shigehiro DIRECTOR ELECTIONS ISSUER 177700 0 AGAINST 177700 AGAINST S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Director Shotoku, Kenichi DIRECTOR ELECTIONS ISSUER 177700 0 FOR 177700 FOR S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Director Kobayashi, Hiroyuki DIRECTOR ELECTIONS ISSUER 177700 0 FOR 177700 FOR S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Director Ishiwatari, Mai DIRECTOR ELECTIONS ISSUER 177700 0 FOR 177700 FOR S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Corporate Auditor Kuroda, Toshinori AUDIT-RELATED ISSUER 177700 0 FOR 177700 FOR S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Corporate Auditor Nagano, Tatsuki AUDIT-RELATED ISSUER 177700 0 FOR 177700 FOR S000071301 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2025 Appoint a Corporate Auditor Ikeda, Satoshi AUDIT-RELATED ISSUER 177700 0 FOR 177700 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT JOE LISTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT MICHAEL BURT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT ROSS PATERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT ILARIA DEL BEATO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT THOMAS JACKSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT SIR STEVE SMITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT NICOLA DULIEU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT ANGELA JAIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE PERFORMANCE SHARE PLAN COMPENSATION ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE EMPLOYEE SHARE OPTION SCHEME COMPENSATION ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 165165 0 FOR 165165 FOR S000071301 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 165165 0 FOR 165165 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER OTHER VOTING MATTERS ISSUER 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CAPITAL STRUCTURE ISSUER 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 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 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 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 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 PLEASE NOTE THAT BELOW RESOLUTIONS FOR EXTRAORDINARY GENERAL MEETING OTHER OTHER VOTING MATTERS ISSUER 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONS WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL CORPORATE GOVERNANCE ISSUER 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT CAPITAL STRUCTURE ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND CAPITAL STRUCTURE ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 IN PRINCIPAL ORDER, 20% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM CAPITAL STRUCTURE ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 IF THE MEETING DOES NOT APPROVE THE PROPOSAL UNDER III.A), 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM CAPITAL STRUCTURE ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 APPROVAL OF THE NEW TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 PLEASE NOTE THAT BELOW RESOLUTIONS FOR ORDINARY GENERAL MEETING OTHER OTHER VOTING MATTERS ISSUER 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER AGENDA ITEM B.1 OTHER OTHER VOTING MATTERS ISSUER 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDEND CORPORATE GOVERNANCE ISSUER 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND ALLOCATION OF THE RESULT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 DISCHARGE TO THE DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 APPOINTMENT AND REMUNERATION OF KPMG BEDRIJFSREVISOREN- KPMG REVISEURS DENTREPRISES BV/SRL AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 DESIGNATION AND REMUNERATION OF KPMG BEDRIJFSREVISOREN- KPMG REVISEURS DENTREPRISES BV/SRL FOR THE ASSURANCE OF THE CONSOLIDATED SUSTAINABILITY REPORTING, AS FAR AS LEGALLY REQUIRED OTHER Other Voting Matters ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 ADVISORY VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 GRANTING RIGHTS TO THIRD PARTIES - CREDIT AGREEMENTS OTHER Approve Change-of-Control Clause ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 EVERY CLAUSE ENTERED INTO BETWEEN THE DATE OF THE CONVOCATION TO THE MEETING AND THE ACTUAL SESSION OF THE MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE MEETING AND SHALL BE INCLUDED IN THE MINUTES), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WITH REGARD TO CHANGES IN CONTROL WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING OTHER Approve Change-of-Control Clause ISSUER 73140 0 FOR 73140 FOR S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 POWER OF ATTORNEYS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY AND ORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 73140 0 0 NONE S000071301 WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 04/30/2025 POWERS IN ORDER TO ENSURE COMPLETION OF THE FORMALITIES CORPORATE GOVERNANCE ISSUER 73140 0 FOR 73140 FOR S000071301 ACCOR SA F00189120 FR0000120404 05/28/2025 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 105949 0 0 NONE S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 105949 0 0 NONE S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 23 APR 2025: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 105949 0 0 NONE S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 23 APR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 105949 0 0 NONE S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 23 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE 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 105949 0 0 NONE S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0416/202504162501115.pdf OTHER Other Voting Matters ISSUER 105949 0 0 NONE S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MR. SEBASTIEN BAZINS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MRS. ASMA ABDULRAHMAN AL-KHULAIFIS MANDATE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MR. UGO ARZANIS MANDATE AS AUD DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MRS. HELENE AURIOL-POTIERS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MRS. QIONGER JIANGS MANDATE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MR. NICOLAS SARKOZYS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MRS. ISABELLE SIMONS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF MR. SARMAD ZOKS MANDATE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 APPOINTMENT OF MRS. KATHERINE E. FLEMING AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 APPOINTMENT OF DELOITTE AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE FINANCIAL STATEMENTS FOR A PERIOD OF SIX FINANCIAL YEARS AUDIT-RELATED ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF PRICEWATERHOUSECOOPERS AUDITS MANDATE AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE FINANCIAL STATEMENTS FOR AUD PERIOD OF SIX FINANCIAL YEARS AUDIT-RELATED ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 APPOINTMENT OF DELOITTE AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION FORA PERIOD OF SIX FINANCIAL YEARS AUDIT-RELATED ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RENEWAL OF PRICEWATERHOUSECOOPER S AUDITS MANDATE AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION FOR A PERIOD OF SIX FINANCIAL YEARS AUDIT-RELATED ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF INFORMATION CONCERNING THE COMPENSATION OF ALL CORPORATE OFFICER S REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED FOR THE SAME FISCAL YEAR, TO MR. SEBASTIEN BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 STATUTORY AUDITORS SPECIAL RE PORTON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS S TO THE SHARE CAPITAL, THROUGH A PUBLIC OFFER WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS S TO THE SHARE CAPITAL, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN PAYMENT FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS OR SHARE PREMIUM ACCOUNT CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE ABOVE DELEGATIONS CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS COMPENSATION ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 RESTRICTION ON THE NUMBER OF FREE SHARES THAT MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY COMPENSATION ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS S TO THE SHARE CAPITAL TO MEMBERS OF AN EMPLOYEE SHARE OWNERSHIP PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 AMENDMENTS TO THE BYLAWS CORPORATE GOVERNANCE ISSUER 105949 0 FOR 105949 FOR S000001466 ACCOR SA F00189120 FR0000120404 05/28/2025 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 105949 0 FOR 105949 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Matthew Hart DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Bryan Smith DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Douglas Benham DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Jack Corrigan DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: David Goldberg DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Tamara Gustavson DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Michelle Kerrick DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Lynn Swann DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Winifred Webb DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Jay Willoughby DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Election of Trustee: Matthew Zaist DIRECTOR ELECTIONS ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 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, 2025. AUDIT-RELATED ISSUER 179813 0 FOR 179813 FOR S000001466 AMERICAN HOMES 4 RENT 02665T306 US02665T3068 05/07/2025 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 179813 0 FOR 179813 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 APPROVE SHARESAVE SCHEME CAPITAL STRUCTURE ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 APPROVE LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT JIM GIBSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT ANNA KEAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT VINCE NIBLETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT JOHN TROTMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT NICHOLAS VETCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT HEATHER SAVORY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 RE-ELECT MICHAEL O'DONNELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 692674 0 AGAINST 692674 AGAINST S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 692674 0 FOR 692674 FOR S000001466 BIG YELLOW GROUP PLC G1093E108 GB0002869419 07/18/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 692674 0 FOR 692674 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 01/27/2025 The Arrangement Resolution, the full text of which is set forth in Appendix A to the Circular. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 01/27/2025 The Director Increase Resolution increasing the number of directors of the Corporation, the full text of which is set forth in Appendix F to the Circular. CORPORATE GOVERNANCE ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Barry Blattman DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Angela F. Braly DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Marcel R. Coutu DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Scott Cutler DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Bruce Flatt DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Olivia (Liv) Garfield DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Nili Gilbert DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Keith Johnson DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Brian W. Kingston DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Cyrus Madon DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: Diana Noble DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 DIRECTOR: William Powell DIRECTOR ELECTIONS ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 05/05/2025 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 05/05/2025 The Say on Pay Resolution set out in the Management Information Circular of the Corporation dated March 25, 2025 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES ISSUER 124499 0 FOR 124499 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 The Special Resolution authorizing an increase in the number of directors set out in the Corporation's Management Information Circular dated April 24, 2025 (the "Circular"). CORPORATE GOVERNANCE ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: M. Elyse Allan DIRECTOR ELECTIONS ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Janice Fukakusa DIRECTOR ELECTIONS ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Maureen Kempston Darkes DIRECTOR ELECTIONS ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Frank J. McKenna DIRECTOR ELECTIONS ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Hutham S. Olayan DIRECTOR ELECTIONS ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Satish C. Rai DIRECTOR ELECTIONS ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Diana L. Taylor DIRECTOR ELECTIONS ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 DIRECTOR: Justin B. Beber DIRECTOR ELECTIONS ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. AUDIT-RELATED ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 Say on Pay Resolution The Say on Pay Resolution set out in the Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 355938 0 FOR 355938 FOR S000001466 BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/06/2025 The Shareholder Proposal set out in the Circular. ENVIRONMENT OR CLIMATE SECURITY HOLDER 355938 0 AGAINST 355938 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Brandon B. Boze DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Vincent Clancy DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Beth F. Cobert DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Shira D. Goodman DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Gunjan Soni DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Election of Director: Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 154711 0 FOR 154711 FOR S000001466 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2025 Advisory vote to approve named executive officer compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 154711 0 FOR 154711 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041500963.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041500983.pdf OTHER Other Voting Matters ISSUER 2379586 0 0 NONE S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 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 05/22/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 TO ELECT MR. KAM HING LAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 TO ELECT MR. CHOW WAI KAM, RAYMOND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 TO ELECT MR. STEPHEN EDWARD BRADLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 TO ELECT MR. LAM SIU HONG, DONNY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 TO ELECT DR. WONG YICK-MING, ROSANNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2379586 0 FOR 2379586 FOR S000001466 CK ASSET HOLDINGS LIMITED G2177B101 KYG2177B1014 05/22/2025 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 05/22/2025 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 05/22/2025 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 01/16/2025 Election of Director: David V. Auld DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Election of Director: Paul J. Romanowski DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Election of Director: Brad S. Anderson DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Election of Director: Michael R. Buchanan DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Election of Director: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Election of Director: M. Chad Crow DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Election of Director: Elaine D. Crowley DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Election of Director: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Election of Director: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Approval of the advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73449 0 FOR 73449 FOR S000001466 D.R. HORTON, INC. 23331A109 US23331A1097 01/16/2025 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 73449 0 FOR 73449 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/11/2025 DIRECTOR: Hon. Halim Dhanidina DIRECTOR ELECTIONS ISSUER 111702 0 FOR 111702 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/11/2025 DIRECTOR: Daniel D. (Ron) Lane DIRECTOR ELECTIONS ISSUER 111702 0 FOR 111702 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/11/2025 DIRECTOR: Cary H. Thompson DIRECTOR ELECTIONS ISSUER 111702 0 FOR 111702 FOR S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/11/2025 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 06/11/2025 Approval of a shareholder proposal to elect each director annually. DIRECTOR ELECTIONS ISSUER 111702 0 FOR 111702 NONE S000001466 FIDELITY NATIONAL FINANCIAL, INC. 31620R303 US31620R3030 06/11/2025 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 06/11/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 111702 0 FOR 111702 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2025 Election of Director (term expires in 2026): Peter E. Baccile DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2025 Election of Director (term expires in 2026): Teresa B. Bazemore DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2025 Election of Director (term expires in 2026): Matthew S. Dominski DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2025 Election of Director (term expires in 2026): H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2025 Election of Director (term expires in 2026): Denise A. Olsen DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2025 Election of Director (term expires in 2026): John E. Rau DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2025 Election of Director (term expires in 2026): Marcus L. Smith DIRECTOR ELECTIONS ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2025 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 2025 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 146543 0 FOR 146543 FOR S000001466 FIRST INDUSTRIAL REALTY TRUST, INC. 32054K103 US32054K1034 04/30/2025 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 05/21/2025 DIRECTOR: William Browning DIRECTOR ELECTIONS ISSUER 2960153 0 FOR 2960153 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 05/21/2025 DIRECTOR: Sam Levinson DIRECTOR ELECTIONS ISSUER 2960153 0 FOR 2960153 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 05/21/2025 DIRECTOR: Michael Rossi DIRECTOR ELECTIONS ISSUER 2960153 0 FOR 2960153 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 05/21/2025 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 2960153 0 FOR 2960153 FOR S000001466 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 05/21/2025 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2960153 0 FOR 2960153 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO APPROVE AND ADOPT THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO DECLARE A DIVIDEND OF 5.01 PENCE CAPITAL STRUCTURE ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT MARK CLARE DIRECTOR ELECTIONS ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT HELEN GORDON DIRECTOR ELECTIONS ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT ROBERT HUDSON DIRECTOR ELECTIONS ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT JUSTIN READ DIRECTOR ELECTIONS ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT JANETTE BELL DIRECTOR ELECTIONS ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT CAROL HUI DIRECTOR ELECTIONS ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO RE-ELECT MICHAEL BRODTMAN DIRECTOR ELECTIONS ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORS AUDIT-RELATED ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) MADE IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A FIXED PERIOD, BY THE DIRECTORS TO ORDINARY SHAREHOLDERS OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY OVERSEAS TERRITORY OR IN CONNECTION WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER; B) OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE UP TO AN AGGREGATE NOMINAL VALUE OF GBP 3,708,045.04; AND C) OTHERWISE THAN PURSUANT TO PARAGRAPHS (A) OR (B) ABOVE, UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DIS-APPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. PROVIDED THAT IN EACH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED CAPITAL STRUCTURE ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 3,708,045.04; SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN 12 MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE EITHER 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) OTHERWISE THAN PURSUANT TO PARAGRAPHS (A) ABOVE, UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DIS-APPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. PROVIDED THAT IN EACH CASE: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY BE AND ARE HEREBY REVOKED CAPITAL STRUCTURE ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 3394344 0 FOR 3394344 FOR S000001466 GRAINGER PLC G40432117 GB00B04V1276 02/05/2025 TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 3394344 0 FOR 3394344 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 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 11/14/2024 BELOW RESOLUTIONS 2,3.1,3.2,3.3,3.4,5 IS FOR THE COMPANY OTHER Other Voting Matters ISSUER 1115309 0 0 NONE S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 BELOW RESOLUTION 4 IS FOR THE GROUP OTHER Other Voting Matters ISSUER 1115309 0 0 NONE S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 INGENIA COMMUNITIES GROUP FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 1115309 0 0 NONE S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 ELECTION OF MS LISA SCENNA DIRECTOR ELECTIONS ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 ELECTION OF MR SHANE GANNON DIRECTOR ELECTIONS ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 ELECTION OF MR SIMON SHAKESHEFF DIRECTOR ELECTIONS ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 RE-ELECTION OF MR ROBERT MORRISON DIRECTOR ELECTIONS ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 REMUNERATION AND INCENTIVES FOR MR JOHN CARFI (CEO) CAPITAL STRUCTURE COMPENSATION ISSUER 1115309 0 FOR 1115309 FOR S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER Other Voting Matters ISSUER 1115309 0 0 NONE S000001466 INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 11/14/2024 SPILL RESOLUTION : THAT FOR THE PURPOSES OF SECTION 250V(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, SECURITY HOLDERS APPROVE THE FOLLOWING: A. ANOTHER GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THIS AGM; B. ALL VACATING DIRECTORS CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITY HOLDERS AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1115309 0 AGAINST 1115309 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Hugo Bagué DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Catherine Clay DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Susan M. Gore DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Tina Ju DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Bridget Macaskill DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Siddharth (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Efrain Rivera DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Christian Ulbrich DIRECTOR ELECTIONS ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 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 05/21/2025 Approval of the Fourth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 48529 0 FOR 48529 FOR S000001466 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025 AUDIT-RELATED ISSUER 48529 0 FOR 48529 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Amy Banse DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Theron (Tig) Gilliam DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Sherrill W. Hudson DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Jonathan M. Jaffe DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Teri P. McClure DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Stuart Miller DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Armando Olivera DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Dacona Smith DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Jeffrey Sonnenfeld DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Serena Wolfe DIRECTOR ELECTIONS ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2025. AUDIT-RELATED ISSUER 135482 0 FOR 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Vote on a stockholder proposal on an Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 135482 0 AGAINST 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Vote on a stockholder proposal requesting disclosure on how the Company intends to reduce greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 135482 0 AGAINST 135482 FOR S000001466 LENNAR CORPORATION 526057302 US5260573028 04/09/2025 Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQIA+ equity and inclusion efforts in its human capital management strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 135482 0 AGAINST 135482 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5 TO 8 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 5466885 0 0 NONE S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 BELOW RESOLUTIONS 2,3,4,7 FOR THE COMPANY OTHER Other Voting Matters ISSUER 5466885 0 0 NONE S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 BELOW RESOLUTIONS 1,5,6,8 IS FOR THE COMPANY AND NSPT OTHER Other Voting Matters ISSUER 5466885 0 0 NONE S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 5466885 0 0 NONE S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5466885 0 FOR 5466885 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 RE-ELECTION OF DIRECTOR - MS INMA BEAUMONT DIRECTOR ELECTIONS ISSUER 5466885 0 FOR 5466885 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 ELECTION OF DIRECTOR - MS SIMONE HASLINGER DIRECTOR ELECTIONS ISSUER 5466885 0 FOR 5466885 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 5466885 0 FOR 5466885 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 APPROVAL TO ISSUE FY27 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS CAPITAL STRUCTURE COMPENSATION ISSUER 5466885 0 FOR 5466885 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 INCREASE IN NON-EXECUTIVE DIRECTOR REMUNERATION POOL COMPENSATION ISSUER 5466885 0 FOR 5466885 FOR S000001466 NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 10/23/2024 RATIFY THE ISSUE OF THE 2029 CONVERTIBLE NOTES FOR THE PURPOSES OF ASX LISTING RULE 7.4 CAPITAL STRUCTURE ISSUER 5466885 0 FOR 5466885 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Irving F. Lyons III DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Advisory Vote to Approve the Company's Executive Compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2025. AUDIT-RELATED ISSUER 121143 0 FOR 121143 FOR S000001466 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Vote on a stockholder proposal titled "Support a Reasonable Shareholder Ability to Call for a Special Shareholder Meeting." CORPORATE GOVERNANCE SECURITY HOLDER 121143 0 AGAINST 121143 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: Kristen Actis-Grande DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: Brian P. Anderson DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: Bryce Blair DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: Cheryl W. Grisé DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: André J. Hawaux DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: Ryan R. Marshall DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: John R. Peshkin DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Election of Director: Lila Snyder DIRECTOR ELECTIONS ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Say-on-pay: Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59764 0 FOR 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Shareholder proposal on amendment to clawback policy on unearned incentive pay, if properly presented at the meeting. COMPENSATION SECURITY HOLDER 59764 0 AGAINST 59764 FOR S000001466 PULTEGROUP, INC. 745867101 US7458671010 04/30/2025 Shareholder proposal on adoption of Paris-aligned emission reduction goals, if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 59764 0 AGAINST 59764 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Election of Director: Scott R. Jones DIRECTOR ELECTIONS ISSUER 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Election of Director: Keith E. Bass DIRECTOR ELECTIONS ISSUER 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Election of Director: Gregg A. Gonsalves DIRECTOR ELECTIONS ISSUER 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Election of Director: V. Larkin Martin DIRECTOR ELECTIONS ISSUER 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Election of Director: Mark D. McHugh DIRECTOR ELECTIONS ISSUER 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Election of Director: Meridee A. Moore DIRECTOR ELECTIONS ISSUER 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Election of Director: Ann C. Nelson DIRECTOR ELECTIONS ISSUER 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Election of Director: Matthew J. Rivers DIRECTOR ELECTIONS ISSUER 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Election of Director: Andrew G. Wiltshire DIRECTOR ELECTIONS ISSUER 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 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 241803 0 FOR 241803 FOR S000001466 RAYONIER INC. 754907103 US7549071030 05/15/2025 Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 241803 0 FOR 241803 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RECEIVE THE 2024 ANNUAL REPORTAND ACCOUNTS THE DIRECTORS REPORTSAND THE AUDITORS REPORT ON THE2024 ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 THAT THE DIRECTORS REMUNERATIONPOLICY CONTAINED WITHIN THEDIRECTORS REMUNERATION REPORTSET OUT IN THE 2024 THE ANNUALREPORT AND ACCOUNTS BE APPROVED COMPENSATION CORPORATE GOVERNANCE ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO APPROVE THE DIRECTORSREMUNERATION REPORT CONTAINED INTHE 2024 ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO DECLARE A FINAL DIVIDEND OF14.5P PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT STACEY CARTWRIGHT AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT MARK RIDLEY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT SIMON SHAW AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT FLORENCE TONDU-MELIQUEAS A DIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT DANA ROFFMAN AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT PHILIP LEE AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT RICHARD ORDERS AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT MARCUS SPERBER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT JOHN WATERS AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-ELECT ADRIANA KARABOUTIS AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RE-APPOINT ERNST AND YOUNGLLP AS THE AUDITORS AUDIT-RELATED ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO AUTHORISE THE DIRECTORS TODETERMINE THE AUDITORSREMUNERATION AUDIT-RELATED ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RENEW THE DIRECTORS POWER TOALLOT SHARES CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO AUTHORISE A GENERALDISAPPLICATION OF STATUTORYPRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO AUTHORISE AN ADDITIONALDISAPPLICATION OF STATUTORYPRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO RENEW THE COMPANYS AUTHORITY TOPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 778251 0 FOR 778251 FOR S000001466 SAVILLS PLC G78283119 GB00B135BJ46 05/14/2025 TO AUTHORISE THE DIRECTORS TO CALLGENERAL MEETINGS ON 14 CLEAR DAYSNOTICE CORPORATE GOVERNANCE ISSUER 778251 0 FOR 778251 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO DECLARE A FINAL DIVIDEND OF 20.2PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO RE-ELECT ANDY HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO RE-ELECT MARY BARNARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO RE-ELECT SUE CLAYTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO RE-ELECT SOUMEN DAS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO RE-ELECT SIMON FRASER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO RE-ELECT LINDA YUEH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO ELECT MARCUS SPERBER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO AMEND THE RULES OF THE SEGRO PLC LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 18 CAPITAL STRUCTURE ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 523024 0 FOR 523024 FOR S000001466 SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 04/30/2025 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 523024 0 FOR 523024 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Gary A. Shiffman DIRECTOR ELECTIONS ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Tonya Allen DIRECTOR ELECTIONS ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Meghan G. Baivier DIRECTOR ELECTIONS ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Jeff T. Blau DIRECTOR ELECTIONS ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Mark A. Denien DIRECTOR ELECTIONS ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Jerome W. Ehlinger DIRECTOR ELECTIONS ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Brian M. Hermelin DIRECTOR ELECTIONS ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Craig A. Leupold DIRECTOR ELECTIONS ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Clunet R. Lewis DIRECTOR ELECTIONS ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 To approve, by a non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 101279 0 FOR 101279 FOR S000001466 SUN COMMUNITIES, INC. 866674104 US8666741041 05/13/2025 To approve an amendment to our 2015 Equity Incentive Plan to extend the term of the plan to December 31, 2035. COMPENSATION ISSUER 101279 0 FOR 101279 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT M DOBSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT N ADAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT W JACKSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES CAPITAL STRUCTURE ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT AND/OR SELL EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT, SUBJECT TO RESOLUTION 14 AND, IN ADDITION TO RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT THE COMPANY AND ITS SUBSIDIARIES BE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS CORPORATE GOVERNANCE ISSUER 180520 0 FOR 180520 FOR S000001466 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT SUBJECT TO THE ADMISSION OF THE NEW ORDINARY SHARES, EACH EXISTING SHARE BE SUBDIVIDED AND A SPECIAL DIVIDEND BE PAID TO SHAREHOLDERS ON 20 SEPTEMBER 2024 CAPITAL STRUCTURE ISSUER 180520 0 FOR 180520 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 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 2604188 0 0 NONE S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0410/2025041000606.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0410/2025041000623.pdf OTHER Other Voting Matters ISSUER 2604188 0 0 NONE S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 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 2604188 0 0 NONE S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2604188 0 FOR 2604188 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 TO RE-ELECT MR. STEPHEN TIN HOI NG, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2604188 0 FOR 2604188 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 TO RE-ELECT MR. KEVIN CHUNG YING HUI, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2604188 0 FOR 2604188 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 TO RE-ELECT MR. VINCENT KANG FANG, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2604188 0 FOR 2604188 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 TO RE-ELECT MR. HANS MICHAEL JEBSEN, A RETIRING DIRECTOR, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2604188 0 FOR 2604188 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2604188 0 FOR 2604188 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY CAPITAL STRUCTURE ISSUER 2604188 0 FOR 2604188 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES CAPITAL STRUCTURE ISSUER 2604188 0 FOR 2604188 FOR S000001466 THE WHARF (HOLDINGS) LTD Y8800U127 HK0004000045 05/13/2025 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 2604188 0 FOR 2604188 FOR S000001466 TRINITY PLACE HOLDINGS INC. 89656D101 US89656D1019 07/24/2024 Election of Director: Alexander C. Matina OTHER Other Voting Matters ISSUER 4109472 0 FOR 4109472 FOR S000001466 TRINITY PLACE HOLDINGS INC. 89656D101 US89656D1019 07/24/2024 Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the year ending December 31, 2024. OTHER Other Voting Matters ISSUER 4109472 0 FOR 4109472 FOR S000001466 TRINITY PLACE HOLDINGS INC. 89656D101 US89656D1019 07/24/2024 Approval, on an advisory basis, of the compensation of the company's named executive officers. OTHER Other Voting Matters ISSUER 4109472 0 FOR 4109472 FOR S000001466 TRINITY PLACE HOLDINGS INC. 89656D101 US89656D1019 07/24/2024 Approval of an amendment to the Company's 2015 Stock Incentive Plan to increase the number of shares available for awards by 2,000,000 shares. OTHER Other Voting Matters ISSUER 4109472 0 FOR 4109472 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT JOE LISTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT MICHAEL BURT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT ROSS PATERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT ILARIA DEL BEATO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT THOMAS JACKSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT SIR STEVE SMITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT NICOLA DULIEU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 RE-ELECT ANGELA JAIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE PERFORMANCE SHARE PLAN COMPENSATION ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 APPROVE EMPLOYEE SHARE OPTION SCHEME COMPENSATION ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 736038 0 FOR 736038 FOR S000001466 UNITE GROUP PLC G9283N101 GB0006928617 05/15/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 736038 0 FOR 736038 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: John J. Engel DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Bobby J. Griffin DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Sundaram Nagarajan DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: James L. Singleton DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Easwaran Sundaram DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Approve amendments to the Company's Restated Certificate of Incorporation to provide Stockholders with the right to request a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 13877 0 FOR 13877 FOR S000001466 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Shareholder proposal to give Shareholders the ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13877 0 AGAINST 13877 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: Mark A. Emmert DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: Rick R. Holley DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: Sara Grootwassink Lewis DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: Deidra C. Merriwether DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: Al Monaco DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: James C. O'Rourke DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: Nicole W. Piasecki DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: Lawrence A. Selzer DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: Devin W. Stockfish DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Election of Director: Kim Williams DIRECTOR ELECTIONS ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 205751 0 FOR 205751 FOR S000001466 WEYERHAEUSER COMPANY 962166104 US9621661043 05/09/2025 Ratification of the selection of the independent registered public accounting firm. AUDIT-RELATED ISSUER 205751 0 FOR 205751 FOR S000001466 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 Election of Director: Robert P. Bauer DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 Election of Director: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 Election of Director: Nina C. Grooms DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 Election of Director: Colleen C. Haley DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 Election of Director: Paul D. Householder DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 Election of Director: Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 Election of Director: Richard W. Parod DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 Election of Director: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 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 05/08/2025 Proposal FOR approval of the Alamo Group Inc. 2025 Incentive Stock Option Plan. COMPENSATION ISSUER 31880 0 FOR 31880 FOR S000001465 ALAMO GROUP INC. 011311107 US0113111076 05/08/2025 Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 31880 0 FOR 31880 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 Election of Director: Ian D. Haft DIRECTOR ELECTIONS ISSUER 366461 0 FOR 366461 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 Election of Director: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 366461 0 FOR 366461 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 Election of Director: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 366461 0 FOR 366461 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 Election of Director: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 366461 0 FOR 366461 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 Election of Director: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 366461 0 FOR 366461 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 Election of Director: Michael D. Price DIRECTOR ELECTIONS ISSUER 366461 0 FOR 366461 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 Election of Director: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 366461 0 FOR 366461 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 366461 0 FOR 366461 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 366461 0 FOR 366461 FOR S000001465 AMBAC FINANCIAL GROUP, INC. 023139884 US0231398845 05/28/2025 Advisory vote on whether the compensation paid to our named executive officers should be submitted to stockholders for an advisory vote Every Year, Every 2 Years, or Every 3 Years. SECTION 14A SAY-ON-PAY VOTES ISSUER 366461 0 1 YEAR 366461 FOR S000001465 ATLANTA BRAVES HOLDINGS, INC. 047726104 US0477261046 06/10/2025 DIRECTOR: Terence F. McGuirk DIRECTOR ELECTIONS ISSUER 164438 0 FOR 164438 FOR S000001465 ATLANTA BRAVES HOLDINGS, INC. 047726104 US0477261046 06/10/2025 DIRECTOR: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 164438 0 FOR 164438 FOR S000001465 ATLANTA BRAVES HOLDINGS, INC. 047726104 US0477261046 06/10/2025 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 164438 0 FOR 164438 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 03/26/2025 DIRECTOR: L. Price Blackford DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 03/26/2025 DIRECTOR: Simms C. Browning DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 03/26/2025 DIRECTOR: Donald G. Calder DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 03/26/2025 DIRECTOR: John C. Hill DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 03/26/2025 DIRECTOR: Wilmot H. Kidd DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 03/26/2025 DIRECTOR: Wilmot H. Kidd IV DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 03/26/2025 DIRECTOR: David M. Poppe DIRECTOR ELECTIONS ISSUER 111210 0 FOR 111210 FOR S000001465 CENTRAL SECURITIES CORPORATION 155123102 US1551231020 03/26/2025 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 111210 0 FOR 111210 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting: Rita Balice-Gordon, Ph.D. DIRECTOR ELECTIONS ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting: Garen Bohlin DIRECTOR ELECTIONS ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting: Carlos Paya DIRECTOR ELECTIONS ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting: John Fallon, M.D. DIRECTOR ELECTIONS ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting: John Freund, M.D. DIRECTOR ELECTIONS ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting: Vikram Karnani DIRECTOR ELECTIONS ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting: Nancy Lurker DIRECTOR ELECTIONS ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Election of Director to hold office until the 2026 Annual Meeting: Gino Santini DIRECTOR ELECTIONS ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Approval of, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 203008 0 1 YEAR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 203008 0 FOR 203008 FOR S000001465 COLLEGIUM PHARMACEUTICAL, INC. 19459J104 US19459J1043 05/15/2025 To approve the Collegium Pharmaceutical, Inc. 2025 Equity Incentive Plan COMPENSATION ISSUER 203008 0 FOR 203008 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Election of Director: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Election of Director: William C. Goings DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Election of Director: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Election of Director: Wendy G. Hannam DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Election of Director: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Election of Director: Angela A. Knight DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Election of Director: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Election of Director: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Election of Director: Ashish Masih DIRECTOR ELECTIONS ISSUER 170678 0 FOR 170678 FOR S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170678 0 AGAINST 170678 AGAINST S000001465 ENCORE CAPITAL GROUP, INC. 292554102 US2925541029 06/06/2025 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 170678 0 FOR 170678 FOR S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 05/21/2025 DIRECTOR: William Browning DIRECTOR ELECTIONS ISSUER 962705 0 FOR 962705 FOR S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 05/21/2025 DIRECTOR: Sam Levinson DIRECTOR ELECTIONS ISSUER 962705 0 FOR 962705 FOR S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 05/21/2025 DIRECTOR: Michael Rossi DIRECTOR ELECTIONS ISSUER 962705 0 FOR 962705 FOR S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 05/21/2025 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 962705 0 FOR 962705 FOR S000001465 FIVE POINT HOLDINGS, LLC 33833Q106 US33833Q1067 05/21/2025 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 962705 0 FOR 962705 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 DIRECTOR: John D. Baker II DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 DIRECTOR: John D. Baker III DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 DIRECTOR: David H. DeVilliers, Jr DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 DIRECTOR: Matthew S. McAfee DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 DIRECTOR: Martin E. Stein, Jr. DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 DIRECTOR: John S. Surface DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 DIRECTOR: Nicole B. Thomas DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 DIRECTOR: William H. Walton III DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 DIRECTOR: Margaret B. Wetherbee DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal") AUDIT-RELATED ISSUER 252444 0 FOR 252444 FOR S000001465 FRP HOLDINGS, INC. 30292L107 US30292L1070 05/12/2025 Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 252444 0 FOR 252444 FOR S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: Mark R. Belgya DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: J.C. Butler, Jr. DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: Paul D. Furlow DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: Dennis W. LaBarre DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: April L. Lane DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: Bela S. Mehta DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: Michael S. Miller DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: Thomas T. Rankin DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: James A. Ratner DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: R. Scott Tidey DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 DIRECTOR: Clara R. Williams DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 275889 0 ABSTAIN 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 275889 0 AGAINST 275889 AGAINST S000001465 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/08/2025 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2025. AUDIT-RELATED ISSUER 275889 0 FOR 275889 FOR S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/04/2025 Election of Director: Ms. Caroline Angoorly DIRECTOR ELECTIONS ISSUER 46937 0 FOR 46937 FOR S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/04/2025 Election of Director: Dr. Srikant Datar DIRECTOR ELECTIONS ISSUER 46937 0 FOR 46937 FOR S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/04/2025 Election of Director: Mr. John Wasson DIRECTOR ELECTIONS ISSUER 46937 0 FOR 46937 FOR S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/04/2025 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 46937 0 FOR 46937 FOR S000001465 ICF INTERNATIONAL, INC. 44925C103 US44925C1036 06/04/2025 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, 2025. AUDIT-RELATED ISSUER 46937 0 FOR 46937 FOR S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/21/2025 DIRECTOR: J. Allen Fine DIRECTOR ELECTIONS ISSUER 38839 0 FOR 38839 FOR S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/21/2025 DIRECTOR: Joseph B. Dempster, Jr. DIRECTOR ELECTIONS ISSUER 38839 0 FOR 38839 FOR S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/21/2025 DIRECTOR: James H. Speed, Jr. DIRECTOR ELECTIONS ISSUER 38839 0 FOR 38839 FOR S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/21/2025 Advisory proposal to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38839 0 FOR 38839 FOR S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/21/2025 Advisory proposal on the frequency of future advisory votes to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38839 0 1 YEAR 38839 AGAINST S000001465 INVESTORS TITLE COMPANY 461804106 US4618041069 05/21/2025 Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 38839 0 FOR 38839 FOR S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/10/2025 DIRECTOR: KIMBERLY T. GLAS DIRECTOR ELECTIONS ISSUER 89330 0 FOR 89330 FOR S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/10/2025 DIRECTOR: KEITH A. HARVEY DIRECTOR ELECTIONS ISSUER 89330 0 ABSTAIN 89330 AGAINST S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/10/2025 DIRECTOR: DONALD J. STEBBINS DIRECTOR ELECTIONS ISSUER 89330 0 FOR 89330 FOR S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/10/2025 ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 89330 0 AGAINST 89330 AGAINST S000001465 KAISER ALUMINUM CORPORATION 483007704 US4830077040 06/10/2025 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025 AUDIT-RELATED ISSUER 89330 0 FOR 89330 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/15/2025 Election of Director: Mark T. Behrman DIRECTOR ELECTIONS ISSUER 787909 0 FOR 787909 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/15/2025 Election of Director: Jonathan S. Bobb DIRECTOR ELECTIONS ISSUER 787909 0 FOR 787909 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/15/2025 Election of Director: Riccardo Bertocco DIRECTOR ELECTIONS ISSUER 787909 0 FOR 787909 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/15/2025 Proposal to approve the LSB Industries, Inc. 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 787909 0 FOR 787909 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/15/2025 Proposal to ratify Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 787909 0 FOR 787909 FOR S000001465 LSB INDUSTRIES, INC. 502160104 US5021601043 05/15/2025 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 04/24/2025 ELECTION OF CLASS III DIRECTOR FOR ONE YEAR TERM: Bradley T. Favreau DIRECTOR ELECTIONS ISSUER 72653 0 FOR 72653 FOR S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/24/2025 ELECTION OF CLASS III DIRECTOR FOR ONE YEAR TERM: Ajoy H. Karna DIRECTOR ELECTIONS ISSUER 72653 0 FOR 72653 FOR S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/24/2025 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 72653 0 FOR 72653 FOR S000001465 MYR GROUP INC. 55405W104 US55405W1045 04/24/2025 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 72653 0 FOR 72653 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: John F. Barros DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Jack M. Farris DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Robert C. Garrett DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Christopher D. Maher DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Grace C. Torres DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Patricia L. Turner DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 DIRECTOR: Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116643 0 FOR 116643 FOR S000001465 OCEANFIRST FINANCIAL CORP. 675234108 US6752341080 05/19/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 116643 0 FOR 116643 FOR S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: Thomas J. Nimbley DIRECTOR ELECTIONS ISSUER 131050 0 AGAINST 131050 AGAINST S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: Spencer Abraham DIRECTOR ELECTIONS ISSUER 131050 0 AGAINST 131050 AGAINST S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: Paul J. Donahue, Jr. DIRECTOR ELECTIONS ISSUER 131050 0 AGAINST 131050 AGAINST S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: S. Eugene Edwards DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: Georganne Hodges DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: Matthew C. Lucey DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: George E. Ogden DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: Damian W. Wilmot DIRECTOR ELECTIONS ISSUER 131050 0 AGAINST 131050 AGAINST S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Election of Director: Lawrence M. Ziemba DIRECTOR ELECTIONS ISSUER 131050 0 FOR 131050 FOR S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 The ratification of the appointment of KPMG LLP as the Company's independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 131050 0 FOR 131050 FOR S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 An advisory vote on the 2024 compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131050 0 AGAINST 131050 AGAINST S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 An advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 131050 0 1 YEAR 131050 FOR S000001465 PBF ENERGY INC. 69318G106 US69318G1067 04/29/2025 Approval of the PBF Energy Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 131050 0 AGAINST 131050 AGAINST S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 05/21/2025 DIRECTOR: Samuel A Di P. Jr C.P.A DIRECTOR ELECTIONS ISSUER 562857 0 FOR 562857 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 05/21/2025 DIRECTOR: Maye Head Frei DIRECTOR ELECTIONS ISSUER 562857 0 FOR 562857 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 05/21/2025 DIRECTOR: Scott C. Syphax DIRECTOR ELECTIONS ISSUER 562857 0 FOR 562857 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 05/21/2025 To ratify the appointment of Ernst & Young LLP as independent auditor. AUDIT-RELATED ISSUER 562857 0 FOR 562857 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 05/21/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 562857 0 FOR 562857 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 06/24/2025 To adopt the Agreement and Plan of Merger, dated as of 3/19/25 (as amended or modified from time to time, "merger agreement"), among ProAssurance, The Doctors Company and Jackson Acquisition Corp, a wholly owned subsidiary of The Doctors Company ("Merger Sub") ("merger proposal"), pursuant to which, subject to terms and conditions set forth therein, Merger Sub will be merged with and into ProAssurance, the separate corporate existence of Merger Sub will cease, and ProAssurance will survive merger as a wholly owned subsidiary of The Doctors Company (the "merger"). CORPORATE GOVERNANCE ISSUER 442584 0 FOR 442584 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 06/24/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by ProAssurance to its named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 442584 0 FOR 442584 FOR S000001465 PROASSURANCE CORPORATION 74267C106 US74267C1062 06/24/2025 To adjourn the special meeting from time to time, if necessary, as determined in good faith by the ProAssurance board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal. CORPORATE GOVERNANCE ISSUER 442584 0 FOR 442584 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/15/2025 Election of Class III Director to serve until the Company's 2028 annual meeting of shareholders: Ileana Blanco DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/15/2025 Election of Class III Director to serve until the Company's 2028 annual meeting of shareholders: Leah Henderson DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/15/2025 Election of Class III Director to serve until the Company's 2028 annual meeting of shareholders: Ned S. Holmes DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/15/2025 Election of Class III Director to serve until the Company's 2028 annual meeting of shareholders: Jack Lord DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/15/2025 Election of Class III Director to serve until the Company's 2028 annual meeting of shareholders: David Zalman DIRECTOR ELECTIONS ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/15/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 101965 0 FOR 101965 FOR S000001465 PROSPERITY BANCSHARES, INC. 743606105 US7436061052 04/15/2025 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 101965 0 AGAINST 101965 AGAINST S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/11/2025 Election of Director: Nancy Dunlap DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/11/2025 Election of Director: Jaffrey "Jay" A. Firestone DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/11/2025 Election of Director: Vincent Intrieri DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/11/2025 Election of Director: Grayson Pranin DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/11/2025 Election of Director: Randolph C. Read DIRECTOR ELECTIONS ISSUER 330144 0 FOR 330144 FOR S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/11/2025 Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 330144 0 FOR 330144 FOR S000001465 SANDRIDGE ENERGY, INC. 80007P869 US80007P8692 06/11/2025 Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 330144 0 FOR 330144 FOR S000001465 SEABOARD CORPORATION 811543107 US8115431079 04/28/2025 DIRECTOR: Ellen S. Bresky DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 04/28/2025 DIRECTOR: David A. Adamsen DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 04/28/2025 DIRECTOR: Douglas W. Baena DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 04/28/2025 DIRECTOR: Paul M. Squires DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 04/28/2025 DIRECTOR: Frances B. Shifman DIRECTOR ELECTIONS ISSUER 2329 0 ABSTAIN 2329 AGAINST S000001465 SEABOARD CORPORATION 811543107 US8115431079 04/28/2025 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 05/14/2025 DIRECTOR: Shannon Dacus* DIRECTOR ELECTIONS ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 DIRECTOR: Alton L. Frailey* DIRECTOR ELECTIONS ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 DIRECTOR: Lee R. Gibson, CPA* DIRECTOR ELECTIONS ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 DIRECTOR: Michael J. Bosworth# DIRECTOR ELECTIONS ISSUER 209426 0 FOR 209426 FOR S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 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 AGAINST 209426 AGAINST S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 Approve the Southside Bancshares, Inc. 2025 Incentive Plan. COMPENSATION ISSUER 209426 0 AGAINST 209426 AGAINST S000001465 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 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, 2025. AUDIT-RELATED ISSUER 209426 0 FOR 209426 FOR S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Carrolee Barlow, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 189118 0 FOR 189118 FOR S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Jack A. Khattar DIRECTOR ELECTIONS ISSUER 189118 0 FOR 189118 FOR S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 to approve, on a non-binding basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 189118 0 FOR 189118 FOR S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 189118 0 FOR 189118 FOR S000001465 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 to consider and vote upon a stockholder proposal, if included in our Proxy Statement for the Annual Meeting of Stockholders (the "Proxy Statement") and properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 189118 0 FOR 189118 AGAINST S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 101786 0 FOR 101786 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 101786 0 FOR 101786 FOR S000001465 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 101786 0 FOR 101786 FOR S000001465 TRI POINTE HOMES, INC. 87265H109 US87265H1095 04/16/2025 Election of Director to serve 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 04/16/2025 Election of Director to serve 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 04/16/2025 Election of Director to serve 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 04/16/2025 Election of Director to serve 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 04/16/2025 Election of Director to serve 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 04/16/2025 Election of Director to serve 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 04/16/2025 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 04/16/2025 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, 2025. AUDIT-RELATED ISSUER 155515 0 FOR 155515 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 08/06/2024 Proposal to approve an amendment to the UMB articles of incorporation to increase the number of authorized shares of UMB common stock from eighty million (80,000,000) shares to one hundred sixty million (160,000,000) shares. CAPITAL STRUCTURE ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 08/06/2024 Proposal to approve the issuance of UMB common stock to holders of HTLF common stock pursuant to the merger agreement. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 08/06/2024 Proposal to adjourn or postpone the UMB special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the UMB articles amendment proposal or the UMB share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of UMB common stock. CORPORATE GOVERNANCE ISSUER 149079 0 FOR 149079 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Robin C. Beery DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Greg M. Graves DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Margaret Lazo DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Timothy R. Murphy DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: John K. Schmidt DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 Election of Director: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 102574 0 FOR 102574 FOR S000001465 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/29/2025 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 102574 0 FOR 102574 FOR S000001465 UNIFIRST CORPORATION 904708104 US9047081040 01/14/2025 Election of Class III Director to serve for a term of three years until the 2028 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified: Cynthia Croatti DIRECTOR ELECTIONS ISSUER 23309 0 WITHHOLD 23309 AGAINST S000001465 UNIFIRST CORPORATION 904708104 US9047081040 01/14/2025 Election of Class III Director to serve for a term of three years until the 2028 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified: Sergio A. Pupkin DIRECTOR ELECTIONS ISSUER 23309 0 WITHHOLD 23309 AGAINST S000001465 UNIFIRST CORPORATION 904708104 US9047081040 01/14/2025 Election of Class III Director to serve for a term of three years until the 2028 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified: Cecilia McKenney DIRECTOR ELECTIONS ISSUER 23309 0 WITHHOLD 23309 AGAINST S000001465 UNIFIRST CORPORATION 904708104 US9047081040 01/14/2025 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as more fully described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 23309 0 AGAINST 23309 AGAINST S000001465 UNIFIRST CORPORATION 904708104 US9047081040 01/14/2025 Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 30, 2025. AUDIT-RELATED ISSUER 23309 0 FOR 23309 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Election of Director to hold office until the next annual stockholders meeting: James J. Barrese DIRECTOR ELECTIONS ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Election of Director to hold office until the next annual stockholders meeting: Naomi M. Bergman DIRECTOR ELECTIONS ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Election of Director to hold office until the next annual stockholders meeting: Jeffrey D. Jones DIRECTOR ELECTIONS ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Election of Director to hold office until the next annual stockholders meeting: Bunsei Kure DIRECTOR ELECTIONS ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Election of Director to hold office until the next annual stockholders meeting: Sachin S. Lawande DIRECTOR ELECTIONS ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Election of Director to hold office until the next annual stockholders meeting: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Election of Director to hold office until the next annual stockholders meeting: Robert J. Manzo DIRECTOR ELECTIONS ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Election of Director to hold office until the next annual stockholders meeting: Francis M. Scricco DIRECTOR ELECTIONS ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Election of Director to hold office until the next annual stockholders meeting: David L. Treadwell DIRECTOR ELECTIONS ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 10195 0 FOR 10195 FOR S000001465 VISTEON CORPORATION 92839U206 US92839U2069 06/05/2025 Provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10195 0 AGAINST 10195 AGAINST S000001465 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 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 2899125 0 0 NONE S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 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 2899125 0 0 NONE S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO DECLARE A DIVIDEND CAPITAL STRUCTURE ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RE-ELECT AKSHAYA BHARGAVA DIRECTOR ELECTIONS ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RE-ELECT GILES ANDREWS DIRECTOR ELECTIONS ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RE-ELECT IAN BUCHANAN DIRECTOR ELECTIONS ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RE-ELECT RICHARD GOULDING DIRECTOR ELECTIONS ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RE-ELECT MICHELE GREENE DIRECTOR ELECTIONS ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RE-ELECT MYLES O'GRADY DIRECTOR ELECTIONS ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RE-ELECT STEVE PATEMAN DIRECTOR ELECTIONS ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RE-ELECT MARK SPAIN DIRECTOR ELECTIONS ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RE-ELECT MARGARET SWEENEY DIRECTOR ELECTIONS ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICE CORPORATE GOVERNANCE ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RECEIVE AND CONSIDER THE 2025 DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH CAPITAL STRUCTURE ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE CAPITAL STRUCTURE ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CAPITAL STRUCTURE ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY CAPITAL STRUCTURE ISSUER 2899125 0 FOR 2899125 FOR S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 14 MAY 2025: 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 2899125 0 0 NONE S000001464 BANK OF IRELAND GROUP PLC G0756R109 IE00BD1RP616 05/22/2025 15 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2899125 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 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 437450 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 (NON-VOTING) OTHER Other Voting Matters ISSUER 437450 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.30 PER ORDINARY SHARE AND EUR 4.32 PER PREFERRED SHARE CAPITAL STRUCTURE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KIMMICH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER (UNTIL MAY 15, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH BAUER (FROM MAY 15, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER (UNTIL MAY 15, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN (UNTIL MAY 15, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ (UNTIL OCT. 31, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL NIKOLAIDES (FROM NOV. 1, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST OTT (FROM MAY 15, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANNA WENCKEBACH (FROM MAY 15, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 ELECT MARC BITZER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 ELECT NICOLAS PETER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 437450 0 AGAINST 437450 AGAINST S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 437450 0 AGAINST 437450 AGAINST S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 437450 0 AGAINST 437450 AGAINST S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2030 CORPORATE GOVERNANCE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 437450 0 FOR 437450 FOR S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 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 437450 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 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 437450 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 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 437450 0 0 NONE S000001464 BAYERISCHE MOTOREN WERKE AG D12096109 DE0005190003 05/14/2025 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 437450 0 0 NONE S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE CANCELLATION OF TREASURY SHARES AND CONSEQUENTLY AMEND ARTICLE 6 CAPITAL STRUCTURE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 16 APR 2025: 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 4828711 0 0 NONE S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE CEOS REPORT AND EXTERNAL AUDITORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE BOARDS REPORT ON OPERATIONS AND RESULTS OF COMPANY OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE BOARDS OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE TO ADD COPY OF REPORTS MENTIONED IN PREVIOUS ITEMS AND OPINION TO MINUTES OF MEETING OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE CHAIRS REPORT OF AUDIT COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE CHAIRS REPORT OF CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE REPORTS OF OTHER COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE DISCHARGE OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE DISCHARGE OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE REPORT OF STATUTORY AUDITORS OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ACCEPT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE ALLOCATION OF MXN 8186 MILLION TO INCREASE LEGAL RESERVE CAPITAL STRUCTURE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE ALLOCATION OF MXN 149 BILLION TO RESERVE OF ACCUMULATED EARNINGS PENDING TO BE APPLIED CAPITAL STRUCTURE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE CASH DIVIDENDS OF MXN 205 PER SHARE CAPITAL STRUCTURE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY GINA DIEZ BARROSO AZCARRAGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY FELIPE GARCIA ASCENCIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY JOSE KAUN NADER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY EDUARDO OSUNA OSUNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY BLANCA AVELINA TREVINO DE VEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY EDUARDO VALDES ACRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY EDGARDO MAURICIO CANTU DELGADO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG ALDFORD AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ELECT OR RATIFY FELIPE GARCIAMORENO RODRIGUEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE DIRECTOR DIRECTOR ELECTIONS ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE INDEPENDENCE CLASSIFICATION OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 ACCEPT RESIGNATION OF EACH PERSON WHO DO NOT RATIFY THEMSELVES AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY MARIA LUISA PETRICIOLI CASTELLON AS DEPUTY SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY J LUIS GARCIA RAMIREZ AS STATUTORY AUDITOR CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS CHAIR OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY EDUARDO VALDES ACRA AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS CHAIR AND MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY GINA DIEZ BARROSO AZCARRAGA AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY ALBERTO TORRADO MARTINEZ AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 AUTHORIZE BOARD TO ELECT REST OF MEMBERS AND CHAIRS OF COMMITTEES CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY COMPENSATION ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE REMUNERATION OF MEMBERS OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 60,000 CORPORATE GOVERNANCE OTHER Approve Remuneration of Members of Audit Commission ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES COMMITTEES IN THE AMOUNT OF MXN 60,000 COMPENSATION ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE REPORT OF POLICIES RELATED TO REPURCHASE OF SHARES OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 APPROVE REPORT ON COMPANY HAS 337 MILLION SERIES A CLASS I REPURCHASE SHARES OTHER Receive/Approve Report/Announcement ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 SET AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/28/2025 AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 4828711 0 FOR 4828711 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 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 559942 0 0 NONE S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 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 559942 0 0 NONE S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024; RELATED RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 559942 0 FOR 559942 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 ALLOCATION OF PROFIT FOR THE YEAR; RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 559942 0 FOR 559942 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE CAPITAL STRUCTURE ISSUER 559942 0 FOR 559942 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: BINDING RESOLUTION ON SECTION ONE ON THE REMUNERATION POLICY, PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58/1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 559942 0 FOR 559942 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION TWO ON COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 559942 0 FOR 559942 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 INTEGRATION OF THE BOARD OF STATUTORY AUDITORS THROUGH THE APPOINTMENT OF AN ALTERNATE AUDITOR AUDIT-RELATED ISSUER 559942 0 FOR 559942 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 PROPOSAL TO AMEND ART. 21 OF THE BY-LAW FOR THE INTRODUCTION OF THE PROVISION THAT THE CERTIFICATION OF COMPLIANCE WITH SUSTAINABILITY REPORTING PURSUANT TO ART. 154-BIS, PARAGRAPH 5-TER, OF LEGISLATIVE DECREE NO. 58/1998 MAY BE RENDERED BY A MANAGER OTHER THAN THE MANAGER RESPONSIBLE FOR PREPARING THE COMPANY'S FINANCIAL REPORTS; RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE ISSUER 559942 0 FOR 559942 FOR S000001464 BUZZI SPA T2320M109 IT0001347308 05/13/2025 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 559942 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 6279829 0 0 NONE S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: ALISON BAKER DIRECTOR ELECTIONS ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: GORDON BELL DIRECTOR ELECTIONS ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: RICHARD COLEMAN DIRECTOR ELECTIONS ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: ANNE GIARDINI DIRECTOR ELECTIONS ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: JOHN MACKENZIE DIRECTOR ELECTIONS ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: CASHEL MEAGHER DIRECTOR ELECTIONS ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: PETER MEREDITH DIRECTOR ELECTIONS ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: PATRICIA PALACIOS DIRECTOR ELECTIONS ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6279829 0 FOR 6279829 FOR S000001464 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PASSING AN ADVISORY VOTE ON THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 6279829 0 FOR 6279829 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 10/17/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0924/2024092400035.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0924/2024092400037.pdf OTHER Other Voting Matters ISSUER 4135655 0 0 NONE S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 10/17/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4135655 0 0 NONE S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 10/17/2024 TO APPROVE (A) THE TRANSACTIONS AND STEPS CONTEMPLATED UNDER THE CONTRIBUTION AGREEMENT DATED 14 JUNE 2023 ENTERED INTO BETWEEN THE COMPANY, BRILLIANT DESIGN (BVI) LIMITED (FORMERLY KNOWN AS BRILLIANT DESIGN LIMITED), CK HUTCHISON GROUP TELECOM HOLDINGS LIMITED, VODAFONE INTERNATIONAL OPERATIONS LIMITED, VODAFONE GROUP PLC AND VODAFONE UK TRADING HOLDINGS LIMITED; (B) THE GRANT OF THE V CALL OPTION BY BRILLIANT DESIGN (BVI) LIMITED TO VODAFONE INTERNATIONAL OPERATIONS LIMITED (INCLUDING BUT NOT LIMITED TO THE TRANSACTION CONTEMPLATED PURSUANT TO THE EXERCISE OF THE V CALL OPTION); (C) SUBJECT TO THE RESPECTIVE EXERCISE PRICE FOR THE H 1ST SECONDARY CALL OPTION AND THE H 2ND SECONDARY CALL OPTION BEING NOT MORE THAN GBP9.257 BILLION AND GBP18.15 BILLION, RESPECTIVELY, THE EXERCISE OF THE RESPECTIVE H 1ST SECONDARY CALL OPTION AND/OR THE H 2ND SECONDARY CALL OPTION (AS THE CASE MAY BE); AND (D) THE EXERCISE OF THE H PUT OPTION; AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTIONS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETING EXTRAORDINARY TRANSACTIONS ISSUER 4135655 0 FOR 4135655 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041500796.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041500812.pdf OTHER Other Voting Matters ISSUER 4199382 0 0 NONE S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 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 4199382 0 0 NONE S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR KAM HING LAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MS EDITH SHIH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR GRAEME ALLAN JACK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 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 PERCENT. TO THE BENCHMARKED PRICE OF SUCH SHARES CAPITAL STRUCTURE ISSUER 4199382 0 FOR 4199382 FOR S000001464 CK HUTCHISON HOLDINGS LTD G21765105 KYG217651051 05/22/2025 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 4199382 0 FOR 4199382 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RECEIVE THE COMPANY'S 2024 ANNUAL REPORT AND ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED WITHIN THE 2024 ANNUAL REPORT AND ACCOUNTS COMPENSATION CORPORATE GOVERNANCE ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RE-ELECT MIKE BIGGS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RE-ELECT ADRIAN SAINSBURY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RE-ELECT MIKE MORGAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RE-ELECT KARI HALE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RE-ELECT PATRICIA HALLIDAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RE-ELECT TESULA MOHINDRA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RE-ELECT MARK PAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES, BE AUTHORISED TO MAKE POLITICAL DONATIONS NOT EXCEEDING 100,000 GBP OTHER SOCIAL ISSUES ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO AUTHORISE THE BOARD TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 3247793 0 AGAINST 3247793 AGAINST S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 TO AUTHORISE THE BOARD TO ALLOT SHARES IN CONNECTION WITH AT1 SECURITIES CAPITAL STRUCTURE ISSUER 3247793 0 AGAINST 3247793 AGAINST S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 3247793 0 AGAINST 3247793 AGAINST S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 THAT, SUBJECT TO RESOLUTIONS 16 AND 18 PASSING, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 3247793 0 AGAINST 3247793 AGAINST S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 THAT, SUBJECT TO RESOLUTION 17 THE BOARD BE GIVEN AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AT1 SECURITIES CAPITAL STRUCTURE ISSUER 3247793 0 AGAINST 3247793 AGAINST S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 25P EACH CAPITAL STRUCTURE ISSUER 3247793 0 FOR 3247793 FOR S000001464 CLOSE BROTHERS GROUP PLC G22120102 GB0007668071 11/21/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 3247793 0 FOR 3247793 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Arthur G. Angulo DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: M. Alan Gardner DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Richard G. Lindner DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Jennifer H. Sampson DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Robert S. Taubman DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Nina G. Vaca DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Election of Director: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 262183 0 FOR 262183 FOR S000001464 COMERICA INCORPORATED 200340107 US2003401070 04/29/2025 Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 262183 0 FOR 262183 FOR S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 0 NONE S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 APPROVE DIVIDENDS OF USD 116.5 MILLION AND EUR 245 MILLION CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 PRESENT DIVIDEND POLICY AND DISTRIBUTION PROCEDURES CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 APPROVE REMUNERATION OF DIRECTORS AND PRESENT THEIR REPORT ON EXPENSES COMPENSATION ISSUER 0 0 0 NONE S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE FOR FY 2025 AND PRESENT THEIR REPORT ON ACTIVITIES AND EXPENSES FOR FY 2024 COMPENSATION ISSUER 0 0 0 NONE S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 APPOINT AUDITORS AUDIT-RELATED ISSUER 0 0 0 NONE S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Designate Risk Assessment Companies ISSUER 0 0 0 NONE S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 APPROVE REPORT REGARDING RELATEDPARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 0 0 0 NONE S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 0 0 0 NONE S000001464 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES P3064M101 CLP3064M1019 04/25/2025 OTHER BUSINESS OTHER Other Business ISSUER 0 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 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 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 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 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 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 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 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 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 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 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 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 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 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 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 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 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301274 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF SHAREHOLDER PROPOSAL FOR RESOLUTIONS 15 AND 16. 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 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 882569 0 0 NONE S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.68 PER SHARE CAPITAL STRUCTURE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN SEWING FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAMES VON MOLTKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND LEUKERT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LAURA PADOVANI (FROM JULY 1, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLAUDIO DE SANCTIS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REBECCA SHORT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN SIMON FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVIER VIGNERON FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXANDER WYNAENDTS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK SCHULZE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE BLEIDT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAYREE CLARK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANJA EIFERT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA FIEBER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FLORIAN HAGGENMILLER (FROM JAN. 16, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO HEIDER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT LAUMEN (UNTIL JAN. 12, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERLINDE SIEBERT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YNGVE SLYNGSTAD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN SZUKALSKI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN THAIN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN TOEGEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR WEIMER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WITTER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 RATIFY EY GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPOINT EY GMBH AND CO. KG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES CAPITAL STRUCTURE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE CREATION OF EUR 2 BILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE CREATION OF EUR 498 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE ISSUANCE OF PARTICIPATORY CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 12 BILLION CAPITAL STRUCTURE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 ELECT FRANK WITTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 ELECT KLAUS MOOSMAYER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 ELECT KIRSTY ROTH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 882569 0 FOR 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT SPECIAL AUDITOR IN CONNECTION WITH THE LAWSUITS AND APPRAISAL PROCEEDINGS RELATING TO THE TAKEOVER OF POSTBANK BY FORMER AND CURRENT MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 882569 0 AGAINST 882569 FOR S000001464 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT SPECIAL AUDITOR IN CONNECTION WITH LAWSUITS RELATING TO FOREIGN CURRENCY LOANS IN POLAND BY FORMER AND CURRENT MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 882569 0 AGAINST 882569 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30SEPTEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO APPROVE THE DIRECTORS REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2024 CAPITAL STRUCTURE ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RE-ELECT SIR STEPHEN HESTER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RE-ELECT KENTON JARVIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RE-ELECT SUE CLARK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RE-ELECT CATHERINE BRADLEY CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RE-ELECT RYANNE VAN DER EIJK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RE-ELECT HARALD EISENACHER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RE-ELECT DR DETLEF TREFZGER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO ELECT JAN DE RAEYMAEKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO ELECT JULIE CHAKRAVERTY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 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 02/13/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 4579913 0 AGAINST 4579913 AGAINST S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO APPROVE THE EXTENSION OF THE EASYJET UK SHARESAVE PLAN AND THE EASYJET INTERNATIONAL SHARESAVEPLAN COMPENSATION ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO APPROVE THE EXTENSION OF THE EASYJET SHARE INCENTIVE PLAN AND INTERNATIONAL SHARE INCENTIVE PLAN COMPENSATION ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 4579913 0 AGAINST 4579913 AGAINST S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 4579913 0 FOR 4579913 FOR S000001464 EASYJET PLC G3030S109 GB00B7KR2P84 02/13/2025 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 03/31/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 525088 0 FOR 525088 FOR S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 525088 0 FOR 525088 FOR S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 ELECTION OF INSIDE DIRECTOR YOON GEUN CHANG DIRECTOR ELECTIONS ISSUER 525088 0 FOR 525088 FOR S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR LI HAK WOO DIRECTOR ELECTIONS ISSUER 525088 0 FOR 525088 FOR S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 ELECTION OF OUTSIDE DIRECTOR BAK SANG KI DIRECTOR ELECTIONS ISSUER 525088 0 FOR 525088 FOR S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 ELECTION OF OUTSIDE DIRECTOR KWON SU YEONG DIRECTOR ELECTIONS ISSUER 525088 0 FOR 525088 FOR S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 525088 0 FOR 525088 FOR S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 APPROVAL OF LIMITS ON REMUNERATION FOR PERMANENT AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 525088 0 FOR 525088 FOR S000001464 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICER COMPENSATION ISSUER 525088 0 FOR 525088 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 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 29798900 0 0 NONE S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITOR'S REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 29798900 0 FOR 29798900 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF $0.02 PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 29798900 0 FOR 29798900 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO RE-ELECT TAN SRI LIM KOK THAY DIRECTOR ELECTIONS ISSUER 29798900 0 FOR 29798900 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO RE-ELECT MS WONG CHIEN CHIEN DIRECTOR ELECTIONS ISSUER 29798900 0 FOR 29798900 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO APPROVE DIRECTORS' FEES OF UP TO SGD 2,049,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 COMPENSATION ISSUER 29798900 0 FOR 29798900 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS CAPITAL STRUCTURE COMPENSATION ISSUER 29798900 0 FOR 29798900 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 29798900 0 FOR 29798900 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 29798900 0 FOR 29798900 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 29798900 0 FOR 29798900 FOR S000001464 GENTING SINGAPORE LIMITED Y2692C139 SGXE21576413 04/14/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.A. 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 29798900 0 0 NONE S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 07/05/2024 TO APPROVE THE PROPOSED ACQUISITION OF THE TARGET COMPANY ON THE TERMS SET OUT IN THE BUSINESS COMBINATION AGREEMENT EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 5741462 0 FOR 5741462 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 07/05/2024 TO APPROVE THE RULE 9 WAIVER GRANTED BY THE PANEL ON TAKE OVER SAND MERGERS IN RELATION TO THE ISSUE OF SHARES TO BASF SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5741462 0 FOR 5741462 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 07/05/2024 TO ALLOT RELEVANT SECURITIES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SUCH SHARES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 5741462 0 FOR 5741462 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RECEIVE THE 2024 ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7531851 0 AGAINST 7531851 AGAINST S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 7531851 0 AGAINST 7531851 AGAINST S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 APPROVE NEW LTIP RULES COMPENSATION ISSUER 7531851 0 AGAINST 7531851 AGAINST S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 APPROVE GESPP RULES CAPITAL STRUCTURE ISSUER 7531851 0 AGAINST 7531851 AGAINST S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 APPROVE A FINAL DIVIDEND OF 13.19 CENTS PER SHARE CAPITAL STRUCTURE ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RE-ELECT R. BLAIR THOMAS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RE-ELECT LINDA Z. COOK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RE-ELECT ALEXANDER KRANE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RE-ELECT SIMON HENRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RE-ELECT BELGACEM CHARIAG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RE-ELECT LOUISE HOUGH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RE-ELECT ALAN FERGUSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RE-ELECT MARGARETH OVRUM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 RE-ELECT ANNE L. STEVENS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 ELECT DIRK ELVERMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 ELECT HANS-ULRICH ENGEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 REAPPOINT ERNST AND YOUNG LLP AS AUDITOR AUDIT-RELATED ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 AUTHORISE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 APPROVAL OF THE RULE 9 WAIVER SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 APPROVE THE INCREASE TO THE LIMIT ON NON-EXECUTIVE DIRECTOR FEES UNDER THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 7531851 0 AGAINST 7531851 AGAINST S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM BASF CAPITAL STRUCTURE ISSUER 7531851 0 FOR 7531851 FOR S000001464 HARBOUR ENERGY PLC G4289T111 GB00BMBVGQ36 05/08/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 7531851 0 FOR 7531851 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 445600 0 0 NONE S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Appoint a Director Horiba, Atsushi DIRECTOR ELECTIONS ISSUER 445600 0 FOR 445600 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Appoint a Director Saito, Juichi DIRECTOR ELECTIONS ISSUER 445600 0 FOR 445600 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Appoint a Director Adachi, Masayuki DIRECTOR ELECTIONS ISSUER 445600 0 FOR 445600 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Appoint a Director Koishi, Hideyuki DIRECTOR ELECTIONS ISSUER 445600 0 FOR 445600 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Appoint a Director George Gillespie DIRECTOR ELECTIONS ISSUER 445600 0 FOR 445600 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Appoint a Director Horiba, Dan DIRECTOR ELECTIONS ISSUER 445600 0 FOR 445600 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Appoint a Director Toyama, Haruyuki DIRECTOR ELECTIONS ISSUER 445600 0 FOR 445600 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Appoint a Director Matsuda, Fumihiko DIRECTOR ELECTIONS ISSUER 445600 0 FOR 445600 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Appoint a Director Tanabe, Tomoko DIRECTOR ELECTIONS ISSUER 445600 0 FOR 445600 FOR S000001464 HORIBA,LTD. J22428106 JP3853000002 03/29/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 445600 0 FOR 445600 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 2.11 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 842646 0 0 NONE S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 BE IT RESOLVED THAT UNDER ARTICLE 11.1 OF THE ARTICLES OF THE COMPANY, THE NUMBER OF DIRECTORS OF THE COMPANY BE SET AT ELEVEN (11) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: IAN M. FILLINGER DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: NICOLLE BUTCHER DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: GEOFFREY EVANS DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: CHRISTOPHER R. GRIFFIN DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: RHONDA D. HUNTER DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: THOMAS V. MILROY DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: GILLIAN L. PLATT DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: LAWRENCE SAUDER DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: CHRISTINA SISTRUNK DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: CURTIS M. STEVENS DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 ELECTION OF DIRECTOR: THOMAS TEMPLE DIRECTOR ELECTIONS ISSUER 842646 0 FOR 842646 FOR S000001464 INTERFOR CORP 45868C109 CA45868C1095 05/08/2025 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 05/08/2025 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 12, 2025 DELIVERED IN CONNECTION WITH THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS SECTION 14A SAY-ON-PAY VOTES ISSUER 842646 0 FOR 842646 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 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 1019500 0 0 NONE S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITORS' REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1019500 0 FOR 1019500 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1019500 0 FOR 1019500 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 APPROVAL OF DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2025 COMPENSATION ISSUER 1019500 0 FOR 1019500 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MR BENJAMIN BIRKS DIRECTOR ELECTIONS ISSUER 1019500 0 FOR 1019500 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MR SAMUEL TSIEN DIRECTOR ELECTIONS ISSUER 1019500 0 FOR 1019500 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 100: MR JOHN WIT DIRECTOR ELECTIONS ISSUER 1019500 0 FOR 1019500 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 100: MR JEAN-PIERRE FELENBOK DIRECTOR ELECTIONS ISSUER 1019500 0 FOR 1019500 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 1019500 0 FOR 1019500 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 RENEWAL OF THE SHARE ISSUE MANDATE CAPITAL STRUCTURE ISSUER 1019500 0 AGAINST 1019500 AGAINST S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 1019500 0 FOR 1019500 FOR S000001464 JARDINE CYCLE & CARRIAGE LTD Y43703100 SG1B51001017 04/30/2025 RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 1019500 0 FOR 1019500 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 504900 0 0 NONE S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Director Oi, Izumi DIRECTOR ELECTIONS ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Director Yaguchi, Katsumoto DIRECTOR ELECTIONS ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Director Kobayashi, Akihiro DIRECTOR ELECTIONS ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Director Kanayama, Toshihiko DIRECTOR ELECTIONS ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Director Kanno, Ryuji DIRECTOR ELECTIONS ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Director Terashima, Kaoru DIRECTOR ELECTIONS ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Director Yomo, Yukari DIRECTOR ELECTIONS ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Director Kanayama, Toshikatsu DIRECTOR ELECTIONS ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Director Nakao, Akihiro DIRECTOR ELECTIONS ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Corporate Auditor Takahashi, Mitsuru AUDIT-RELATED ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Corporate Auditor Oshimi, Yukako AUDIT-RELATED ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Appoint a Substitute Corporate Auditor Nakanishi, Kazuyuki AUDIT-RELATED ISSUER 504900 0 FOR 504900 FOR S000001464 JEOL LTD. J23317100 JP3735000006 06/26/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 504900 0 FOR 504900 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1921089 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1921089 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1921089 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1921089 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1921089 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1921089 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1921089 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 1.1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1921089 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR ' WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 1921089 0 0 NONE S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 1921089 0 FOR 1921089 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 1921089 0 FOR 1921089 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 1921089 0 FOR 1921089 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 1921089 0 FOR 1921089 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: VICTORIA J. MCMILLAN DIRECTOR ELECTIONS ISSUER 1921089 0 FOR 1921089 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 1921089 0 FOR 1921089 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 1921089 0 FOR 1921089 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 1921089 0 FOR 1921089 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 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 1921089 0 FOR 1921089 FOR S000001464 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 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 1921089 0 FOR 1921089 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 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 293001 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 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 293001 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 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 293001 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 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 293001 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 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 293001 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 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 293001 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR MERCEDES-BENZ GROUP AG AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 OTHER Other Voting Matters ISSUER 293001 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT CAPITAL STRUCTURE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS ACTIONS IN FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: AUDITOR FOR INTERIM FINANCIAL REPORTS FOR FINANCIAL YEAR 2026 IN THE PERIOD UNTIL ANNUAL GENERAL MEETING 2026 AUDIT-RELATED ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: BEN VAN BEURDEN DIRECTOR ELECTIONS ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: ELIZABETH ("LIZ") CENTONI DIRECTOR ELECTIONS ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: TIMOTHEUS HOTTGES DIRECTOR ELECTIONS ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: OLAF KOCH DIRECTOR ELECTIONS ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. HELENE SVAHN DIRECTOR ELECTIONS ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE CANCELLATION OF THE EXISTING AND THE GRANT OF NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES AND ON THE EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY CAPITAL STRUCTURE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING TREASURY SHARES AND ON THE EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY CAPITAL STRUCTURE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE CANCELLATION OF CONDITIONAL CAPITAL 2020, CANCELLATION OF THE EXISTING AND GRANTING NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHT; CREATION OF CONDITIONAL CAPITAL 2025 AND AMENDMENT TO THE ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON REMUNERATION FOR SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENT OF ART. 10 (SECTION 10) OF THE ARTICLES OF INCORPORATION COMPENSATION CORPORATE GOVERNANCE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON AN AMENDMENT TO ART. 11 PARA 1 (SECTION 11 (1) ) OF THE ARTICLES OF INCORPORATION REGARDING THE VENUE OF THE SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON A NEW AUTHORIZATION OF THE BOARD OF MANAGEMENT TO HOLD A VIRTUAL SHAREHOLDERS MEETING, CORRESPONDING AMENDMENT OF ART. 11 PARA 2 (SECTION 11 (2)) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 293001 0 FOR 293001 FOR S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER Other Business SECURITY HOLDER 293001 0 FOR 293001 AGAINST S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 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 293001 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 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 293001 0 0 NONE S000001464 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 293001 0 0 NONE S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/22/2025 Election of Class 2 Director: Steven J. Bateman DIRECTOR ELECTIONS ISSUER 284411 0 FOR 284411 FOR S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/22/2025 Election of Class 2 Director: Lisa J. Caldwell DIRECTOR ELECTIONS ISSUER 284411 0 FOR 284411 FOR S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/22/2025 Election of Class 2 Director: Glenn W. Reed DIRECTOR ELECTIONS ISSUER 284411 0 FOR 284411 FOR S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/22/2025 Election of Class 2 Director: Therace M. Risch DIRECTOR ELECTIONS ISSUER 284411 0 FOR 284411 FOR S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/22/2025 To ratify the selection of KPMG LLP as the company's auditors for 2025. AUDIT-RELATED ISSUER 284411 0 FOR 284411 FOR S000001464 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/22/2025 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 284411 0 FOR 284411 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 684000 0 0 NONE S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Kasutani, Seiichi DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Yoshida, Takuya DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Noma, Masahiro DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Shimada, Masaharu DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Yamada, Yoshitaka DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Sakon, Yuji DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Oishi, Kaori DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Orisaku, Mineko DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Inui, Shingo DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Yoshitake, Ichiro DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Takamori, Tatsuomi DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Hattori, Akito DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 PALTAC CORPORATION J6349W106 JP3782200004 06/20/2025 Appoint a Director Iga, Mari DIRECTOR ELECTIONS ISSUER 684000 0 FOR 684000 FOR S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 EXAMINATION THE SITUATION OF THE COMPANY, EXTERNAL AUDITORS REPORTS, THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEETS AND FINANCIAL STATEMENTS AS OF DECEMBER 31 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 DISTRIBUTION OF PROFITS FOR THE YEAR 2024 AND DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 PRESENTATION OF THE DIVIDEND POLICY AND ITS DISTRIBUTION CAPITAL STRUCTURE ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 BOARD OF DIRECTORS EXPENSES REPORT FOR 2024 OTHER Receive/Approve Report/Announcement ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 REMUNERATION OF DIRECTORS COMPENSATION ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 INFORMATION ON THE ACTIVITIES AND EXPENSES CARRIED OUT BY THE COMMITTEE OF DIRECTORS IN THE FISCAL YEAR 2024 OTHER Receive/Approve Report/Announcement ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 REMUNERATION OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS AND APPROVAL OF ITS BUDGET COMPENSATION ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS AND RISK CLASSIFIERS FOR THE YEAR 2025 AUDIT-RELATED ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 APPOINTMENT OF RATING AGENCIES FOR THE YEAR 2025 OTHER Designate Risk Assessment Companies ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 INFORMATION ON AGREEMENTS RELATED TO TRANSACTIONS WITH RELATED PARTIES, REFERS TO TITLE XVI OF LAW NO. 18,046 ON CORPORATIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 0 0 0 NONE S000001464 QUINENCO SA P7980K107 CLP7980K1070 04/29/2025 OTHER MATTERS OF SOCIAL INTEREST AND COMPETENCE OF THE ORDINARY MEETING, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS OTHER Other Business ISSUER 0 0 0 NONE S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 RE A FINAL DIVIDEND OF 1 PENCE PER SHARE CAPITAL STRUCTURE ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO REELECT SIR MARTIN SORRELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO REELECT ELIZABETH BUCHANAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO REELECT MARGARET MA CONNOLLY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO REELECT COLIN DAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO REELECT DANIEL PINTO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO REELECT SUSAN PREVEZER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO ELECT RADHIKA RADHAKRISHNAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO ELECT NIRVIK SINGH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO REELECT RUPERT FAURE WALKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO REELECT PETER MILES YOUNG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO AUTHORISE THE DIRECTORS GENERALLY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS GENERALLY CAPITAL STRUCTURE ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH A SPECIFIED ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS TO FACILITATE PRO RATA OFFERS TO OVERSEAS SHAREOWNERS CAPITAL STRUCTURE ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 41318808 0 FOR 41318808 FOR S000001464 S4 CAPITAL PLC G8059H124 GB00BFZZM640 06/04/2025 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON REDUCED NOTICE CORPORATE GOVERNANCE ISSUER 41318808 0 FOR 41318808 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1596900 0 0 NONE S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Director Osaki, Atsushi DIRECTOR ELECTIONS ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Director Hayata, Fumiaki DIRECTOR ELECTIONS ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Director Nakamura, Tomomi DIRECTOR ELECTIONS ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Director Fujinuki, Tetsuo DIRECTOR ELECTIONS ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Director Toda, Shinsuke DIRECTOR ELECTIONS ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Director Doi, Miwako DIRECTOR ELECTIONS ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Director Hachiuma, Fuminao DIRECTOR ELECTIONS ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Director Yamashita, Shigeru DIRECTOR ELECTIONS ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Corporate Auditor Shoji, Jinya AUDIT-RELATED ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBARU CORPORATION J7676H100 JP3814800003 06/25/2025 Appoint a Substitute Corporate Auditor Ryu, Hirohisa AUDIT-RELATED ISSUER 1596900 0 FOR 1596900 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 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 973870 0 0 NONE S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 RENEWAL OF AUTHORISATION FOR A PERIOD OF TWO YEARS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND TO LIMIT OR SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO 10% OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 973870 0 AGAINST 973870 AGAINST S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES AND TO CANCEL SUCH REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 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 973870 0 0 NONE S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 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 2024, AS PUBLISHED ON 21 MARCH 2025 OTHER Other Voting Matters ISSUER 973870 0 0 NONE S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, AS PUBLISHED ON 21 MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, AS PUBLISHED ON 21 MARCH 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2024, INCLUDING THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF NOK 13.00 PER COMMON SHARE, TO BE PAID IN TWO EQUAL INSTALMENTS ON 22 MAY 2025 AND 6 NOVEMBER 2025 CAPITAL STRUCTURE ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO APPROVE BY AN ADVISORY VOTE THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AS PUBLISHED ON 21 MARCH 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO RE-APPOINT ERNST AND YOUNG S.A., LUXEMBOURG, AS AUTHORISED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2026 AUDIT-RELATED ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO RE-APPOINT ERNST AND YOUNG S.A., AS AUTHORISED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) TO 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 2025, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2026, SHOULD SUCH AN ASSURANCE OPINION BE LEGALLY REQUIRED AUDIT-RELATED ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO RE-ELECT TREVERI S.A R.L., A COMPANY INCORPORATED IN LUXEMBOURG, AS A DIRECTOR OF THE COMPANY, WITH MR KRISTIAN SIEM AS ITS PERMANENT REPRESENTATIVE, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 OR UNTIL ITS SUCCESSOR HAS BEEN DULY ELECTED DIRECTOR ELECTIONS ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO RE-ELECT MR ELDAR SAETRE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED DIRECTOR ELECTIONS ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO RE-ELECT MS ELISABETH PROUST VAN HEESWIJK AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 OR UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED DIRECTOR ELECTIONS ISSUER 973870 0 FOR 973870 FOR S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO RE-ELECT MS LOUISA SIEM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 OR UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED DIRECTOR ELECTIONS ISSUER 973870 0 AGAINST 973870 AGAINST S000001464 SUBSEA 7 SA L8882U106 LU0075646355 05/08/2025 TO ELECT MS LUCIA DE ANDRADE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 OR UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED DIRECTOR ELECTIONS ISSUER 973870 0 FOR 973870 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 913400 0 0 NONE S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Director Fushihara, Masafumi DIRECTOR ELECTIONS ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Director Taura, Yoshifumi DIRECTOR ELECTIONS ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Director Asakura, Hideaki DIRECTOR ELECTIONS ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Director Fukami, Shinji DIRECTOR ELECTIONS ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Director Matsui, Isao DIRECTOR ELECTIONS ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Director Kira, Naoyuki DIRECTOR ELECTIONS ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Director Koizumi, Yoshiko DIRECTOR ELECTIONS ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Director Furikado, Hideyuki DIRECTOR ELECTIONS ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Director Tsutsumi, Shingo DIRECTOR ELECTIONS ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Corporate Auditor Nemoto, Yusuke AUDIT-RELATED ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Corporate Auditor Mitani, Wakako AUDIT-RELATED ISSUER 913400 0 FOR 913400 FOR S000001464 TAIHEIYO CEMENT CORPORATION J7923L128 JP3449020001 06/27/2025 Appoint a Substitute Corporate Auditor Ino, Shigeru AUDIT-RELATED ISSUER 913400 0 FOR 913400 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Election of Director for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 677381 0 FOR 677381 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 677381 0 FOR 677381 FOR S000001464 TIDEWATER INC. 88642R109 US88642R1095 06/05/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 677381 0 FOR 677381 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 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 6626149 0 0 NONE S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 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, 2024, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL OTHER Accept Financial Statements and Statutory Reports ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2024 CAPITAL STRUCTURE ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 ESTABLISHMENT OF THE NUMBER OF MEMBERS TO BE ELECTED TO THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. FABIO VENTURELLI INDEPENDENTE INDEPENDENT, FLAVIA BUARQUE DE ALMEIDA INDEPENDENTE INDEPENDENT, FRANCISCO DE SA NETO INDEPENDENTE INDEPENDENT, JORGE MARQUES DE TOLEDO CAMARGO INDEPENDENTE INDEPENDENT, JOSE MAURICIO PEREIRA COELHO INDEPENDENTE INDEPENDENT, MARCELO FARIA DE LIMA INDEPENDENTE INDEPENDENT, VANIA MARIA LIMA NEVES INDEPENDENTE INDEPENDENT, MARCOS MARINHO LUTZ NAOINDEPENDENTE NONINDEPENDENT AND PETER PAUL LORENCO ESTERMANN NAOINDEPENDENTE NONINDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.9 . IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. OTHER Other Voting Matters ISSUER 6626149 0 0 NONE S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ABIO VENTURELLI INDEPENDENTE INDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA BUARQUE DE ALMEIDA INDEPENDENTE INDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FRANCISCO DE SA NETO INDEPENDENTE INDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JORGE MARQUES DE TOLEDO CAMARGO INDEPENDENTE INDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE MAURICIO PEREIRA COELHO INDEPENDENTE INDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO FARIA DE LIMA INDEPENDENTE INDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: VANIA MARIA LIMA NEVES INDEPENDENTE INDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCOS MARINHO LUTZ NAOINDEPENDENTE NONINDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PETER PAUL LORENCO ESTERMANN NAOINDEPENDENTE NONINDEPENDENT DIRECTOR ELECTIONS ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ESTABLISHMENT OF THE MANAGEMENTS GLOBAL COMPENSATION COMPENSATION ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6626149 0 AGAINST 6626149 AGAINST S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 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 6626149 0 AGAINST 6626149 AGAINST S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 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 6626149 0 0 NONE S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 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 6626149 0 0 NONE S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED OTHER Other Voting Matters ISSUER 6626149 0 0 NONE S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 RATIFICATION OF THE CHANGE IN THE NUMBER OF COMMON SHARES INTO WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, DUE TO THE PARTIAL EXERCISE OF THE RIGHTS CONFERRED BY THE SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY AS OF THE APPROVAL OF THE MERGER OF SHARES ISSUED BY IMIFARMA PRODUTOS FARMACEUTICOS E COSMETICOS S.A. BY THE COMPANY BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING ON JANUARY 31ST, 2014 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 APPROVAL OF THE INCREASE IN THE COMPANY'S CAPITAL STOCK, THROUGH THE CAPITALIZATION OF PART OF THE PROFIT RESERVES, WITHOUT THE ISSUANCE OF NEW SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BYLAWS CURRENTLY IN FORCE CAPITAL STRUCTURE ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 APPROVAL OF THE AMENDMENT TO THE POWERS OF THE COMPANY'S BOARD OF DIRECTORS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, WITH THE CONSEQUENT AMENDMENT OF THE COMPANY'S BY LAW CORPORATE GOVERNANCE ISSUER 6626149 0 FOR 6626149 FOR S000001464 ULTRAPAR PARTICIPACOES SA P94396127 BRUGPAACNOR8 04/16/2025 APPROVAL OF THE CONSOLIDATION OF THE BYLAWS, IN ORDER TO REFLECT THE CHANGES PROPOSED IN THE ITEMS ABOVE CORPORATE GOVERNANCE ISSUER 6626149 0 FOR 6626149 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Elizabeth D. Leykum DIRECTOR ELECTIONS ISSUER 514424 0 FOR 514424 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Anton Dibowitz DIRECTOR ELECTIONS ISSUER 514424 0 FOR 514424 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Dick Fagerstal DIRECTOR ELECTIONS ISSUER 514424 0 FOR 514424 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Joseph Goldschmid DIRECTOR ELECTIONS ISSUER 514424 0 FOR 514424 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Catherine J. Hughes DIRECTOR ELECTIONS ISSUER 514424 0 FOR 514424 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 Election of Director to serve until the next Annual General Meeting of Shareholders: Kristian Johansen DIRECTOR ELECTIONS ISSUER 514424 0 FOR 514424 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 To approve on a non-binding advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 514424 0 FOR 514424 FOR S000001464 VALARIS LIMITED G9460G101 BMG9460G1015 06/12/2025 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 514424 0 FOR 514424 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/23/2025 Election of Director: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 516501 0 FOR 516501 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/23/2025 Election of Director: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 516501 0 FOR 516501 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/23/2025 Election of Director: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 516501 0 FOR 516501 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/23/2025 Election of Director: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 516501 0 FOR 516501 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/23/2025 Election of Director: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 516501 0 FOR 516501 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/23/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 516501 0 FOR 516501 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/23/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 516501 0 FOR 516501 FOR S000001464 WARRIOR MET COAL, INC. 93627C101 US93627C1018 04/23/2025 To adopt a resolution requesting an assessment of the company's respect for the internationally recognized human rights of freedom of association and collective bargaining, if properly presented. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 516501 0 AGAINST 516501 FOR S000001464