AIR ARABIA PJSC M0367N110 AEA003001012 03/15/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL POSITION FOR FY 2023 OTHER Receive/Approve Report/Announcement ISSUER 6005000 0 FOR 6005000 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/15/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 OTHER Receive/Approve Report/Announcement ISSUER 6005000 0 FOR 6005000 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/15/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6005000 0 FOR 6005000 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/15/2024 APPROVE DIVIDENDS OF AED 0.20 PER SHARE FOR FY 2023 CAPITAL STRUCTURE ISSUER 6005000 0 FOR 6005000 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/15/2024 APPROVE REMUNERATION OF DIRECTORS FOR FY 2023 COMPENSATION ISSUER 6005000 0 FOR 6005000 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/15/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 6005000 0 FOR 6005000 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/15/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED ISSUER 6005000 0 FOR 6005000 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/15/2024 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 6005000 0 FOR 6005000 FOR S000038162 AIR ARABIA PJSC M0367N110 AEA003001012 03/15/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 6005000 0 S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY IN THE FORM SET OUT IN THE DIRECTORS REMUNERATION REPORT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE AMENDMENTS TO THE RULES OF THE AIRTEL AFRICA LONG-TERM INCENTIVE PLAN (THE "LTIP") SUMMARISED IN THE EXPLANATORY NOTES TO THIS NOTICE AND IN THE COPY OF THE LTIP RULES PRODUCED IN DRAFT TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIR AND THE BOARD BE AUTHORISED TO DO ALL ACTS AND THINGS WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE AMENDMENTS INTO EFFECT COMPENSATION ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 OF USD 0.0327 FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT SUNIL BHARTI MITTAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT OLUSEGUN OGUNSANYA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT JAIDEEP PAUL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT ANDREW GREEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT AWUNEBA AJUMOGOBIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT DOUGLAS BAILLIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT JOHN DANILOVICH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT ANNIKA POUTIAINEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT RAVI RAJAGOPAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT KELLY BAYER ROSMARIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT AKHIL GUPTA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO RE-ELECT SHRAVIN BHARTI MITTAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR ARE LAID AUDIT-RELATED ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT THE DATE ON WHICH THIS RESOLUTION 21 IS PASSED OR DURING THE PERIOD WHEN THIS RESOLUTION 21 HAS EFFECT BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 25,000 IN TOTAL; (B)MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN THE COMPANIES ACT 2006) DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 3 OCTOBER 2024 PROVIDED THAT, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 25,000 AND FOR THE PURPOSES OF THIS RESOLUTION THE AUTHORISED SUM MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DATE ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY IN WHICH THE COMPANY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME OTHER SOCIAL ISSUES ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 626,358,584 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 3 OCTOBER 2024, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 THAT IF RESOLUTION 22 ABOVE IS PASSED, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 22 ABOVE AND BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B)THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION 23) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 187,907,575, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 22 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF USD 0.50 EACH OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 375,815,150 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 31 MAY 2023, (B)THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS USD 0.50; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE IN THE COMPANY ON THE TRADING VENUES WHERE THE MARKET PURCHASES BY THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 24 WILL BE CARRIED OUT); (D)THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 3 OCTOBER 2024 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING; AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT CAPITAL STRUCTURE ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 4516700 0 FOR 4516700 FOR S000038162 AIRTEL AFRICA PLC G01415101 GB00BKDRYJ47 07/04/2023 THAT THE COMPANY REDUCE ITS SHARE CAPITAL BY CANCELLING AND EXTINGUISHING ALL OF THE ISSUED AND FULLY PAID UP DEFERRED SHARES OF USD 0.50 EACH CAPITAL STRUCTURE ISSUER 4516700 0 FOR 4516700 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 5077000 0 S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2023 OTHER Receive/Approve Report/Announcement ISSUER 5077000 0 FOR 5077000 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 CONSIDER AND APPROVE THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2023 OTHER Receive/Approve Report/Announcement ISSUER 5077000 0 FOR 5077000 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 CONSIDER AND APPROVE THE COMPANY'S BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 5077000 0 FOR 5077000 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE 17PCT AS CASH DIVIDENDS, I.E.17 FILLS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2023, THE TOTAL CASH DIVIDEND DISTRIBUTION IS AED 1,336,647,032.51 CAPITAL STRUCTURE ISSUER 5077000 0 FOR 5077000 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 ABSOLVE THE BOARD OF DIRECTORS AND THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2023 CORPORATE GOVERNANCE ISSUER 5077000 0 FOR 5077000 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2023 AUDIT-RELATED ISSUER 5077000 0 FOR 5077000 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2023 COMPENSATION ISSUER 5077000 0 FOR 5077000 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES AUDIT-RELATED ISSUER 5077000 0 FOR 5077000 FOR S000038162 ALDAR PROPERTIES PJSC M0517N101 AEA002001013 03/19/2024 APPROVE THE PROPOSAL OF GIVING SOCIAL CONTRIBUTIONS DURING 2024 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT TO THE REQUIREMENTS OF THE FEDERAL DECREE LAW NO. 32 OF 2021, CONCERNING COMMERCIAL COMPANIES AND THE APPLICABLE LAWS AND REGULATIONS OTHER SOCIAL ISSUES ISSUER 5077000 0 FOR 5077000 FOR S000038162 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf OTHER Other Voting Matters ISSUER 1107450 0 S000038162 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU DIRECTOR ELECTIONS ISSUER 1107450 0 FOR 1107450 FOR S000038162 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU DIRECTOR ELECTIONS ISSUER 1107450 0 FOR 1107450 FOR S000038162 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA DIRECTOR ELECTIONS ISSUER 1107450 0 FOR 1107450 FOR S000038162 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 AUDIT-RELATED ISSUER 1107450 0 FOR 1107450 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RECEIVE THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT MAGALI ANDERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-ELECT NONKULULEKO NYEMBEZI ASA DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO AUTHORISE THE PURCHASE OF OWNSHARES CAPITAL STRUCTURE ISSUER 1 0 FOR 1 FOR S000038162 ANGLO AMERICAN PLC G03764134 GB00B1XZS820 04/30/2024 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE CEOS REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITORS REPORT AND BOARDS OPINION APPROVE BOARDS REPORT ON ACTIVITIES APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 AUTHORIZE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES DIRECTOR ELECTIONS COMPENSATION ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS CORPORATE GOVERNANCE ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 AMEND ARTICLES 11, 19, 23, 27, 30, 32, 35 AND 39 CORPORATE GOVERNANCE ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 1576599 0 FOR 1576599 FOR S000038162 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1576599 0 FOR 1576599 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 RATIFICATION OF 2023 BUSINESS REPORT AND FINANCIALSTATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 RATIFICATION OF 2023 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND TWD 5.2 PER SHARE. CAPITAL STRUCTURE ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 DISCUSSION OF THE ISSUANCE OF RESTRICTED STOCK AWARDS OF THE COMPANY. COMPENSATION ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 DISCUSSION OF REVISION OF THE 'ARTICLES OF INCORPORATION'. CORPORATE GOVERNANCE ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JASON C.S. CHANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,RICHARD H.P. CHANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,TIEN WU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JEFFREY CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,ANDREW TANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:RUTHERFORD CHANG,SHAREHOLDER NO.00059235 DIRECTOR ELECTIONS ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEN FU YU,SHAREHOLDER NO.H101915XXX DIRECTOR ELECTIONS ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MEI YUEH HO,SHAREHOLDER NO.Q200495XXX DIRECTOR ELECTIONS ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHYI ONG,SHAREHOLDER NO.A120929XXX DIRECTOR ELECTIONS ISSUER 4864728 0 FOR 4864728 FOR S000038162 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 WAIVER OF NON COMPETE RESTRICTION FOR NEWLY ELECTED DIRECTORS OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 4864728 0 FOR 4864728 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 07/03/2023 MANAGEMENT PRESENTATION WITH RESPECT TO THE TRIGGERING OF AN INCENTIVE FEE DURING THE INCENTIVE FEE PERIOD, WHICH CONCLUDED ON JUNE 5, 2023, IN ACCORDANCE WITH CLAUSE 8.2 OF THE MANAGEMENT AGREEMENT OTHER Receive/Approve Special Report ISSUER 3339270 0 FOR 3339270 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 07/03/2023 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL FOR THE TRUST TO CARRY OUT THE ISSUANCE OF ADDITIONAL CBFIS, WHICH WILL BE SUBSCRIBED BY THE MANAGER ANDOR ANY OF THEIR AFFILIATES WITH THE PROCEEDS OF THE INCENTIVE FEE NET OF TAXES, IN LINE TO POINT I OF THE AGENDA, IN ACCORDANCE WITH CLAUSE 8.2 B. OF THE MANAGEMENT AGREEMENT AND CLAUSE 3.2 OF THE TRUST CAPITAL STRUCTURE ISSUER 3339270 0 FOR 3339270 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 07/03/2023 APPOINTING OF SPECIAL DELEGATES TO FULFILL RESOLUTIONS AUTHORIZED DURING THE MEETING CORPORATE GOVERNANCE ISSUER 3339270 0 FOR 3339270 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 APPROVE ANNUAL REPORT OF TRUST OTHER Accept Financial Statements and Statutory Reports ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 RATIFY, ELECT ANDOR DISMISS MEMBERS ANDOR ALTERNATES OF TECHNICAL COMMITTEE AND VERIFY THEIR INDEPENDENCE CLASSIFICATION DIRECTOR ELECTIONS ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 RATIFY REMUNERATION OF MEMBERS ANDOR ALTERNATES OF TECHNICAL COMMITTEE COMPENSATION ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 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 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF OFFERINGS EXTRAORDINARY TRANSACTIONS ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 AUTHORIZE ADMINISTRATOR TO CARRY OUT ACTS TO ACCOMPLISH OFFERINGS EXTRAORDINARY TRANSACTIONS ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 IN HOLDERS MEETING OF TERRAFINA, EXERCISE VOTE TO APPROVE CANCELLATION OF REGISTRATION OF TERRAFINAS REAL ESTATE TRUST CERTIFICATES CBFIS FROM NATIONAL REGISTRY OF SECURITIES EXTRAORDINARY TRANSACTIONS ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 APPROVE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES CBFIS IN CONNECTION WITH OFFERINGS RE ACQUISITION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 APPROVE TO USE CBFIS CURRENTLY REGISTERED IN NATIONAL SECURITIES REGISTRY UNDER RECURRING ISSUER PROGRAM AUTHORIZED BY NATIONAL BANKING AND SECURITIES COMMISSION ON MAY 24, 2019 TO CARRY OUT ADDITIONAL ISSUANCE TO BE USED IN OFFERINGS CAPITAL STRUCTURE ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUANCES CAPITAL STRUCTURE ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 04/09/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 4373785 0 FOR 4373785 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 10/25/2023 SUBMISSION AND COMMA AS THE CASE MAY BE COMMA APPROVAL OF THE PROPOSAL TO DECLARE THE PAYMENT OF DIVIDENDS IN CASH TO THE COMPANYS SHAREHOLDERS CAPITAL STRUCTURE ISSUER 1898546 0 FOR 1898546 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 10/25/2023 SUBMISSION AND COMMA AS THE CASE MAY BE COMMA APPROVAL OF THE PROPOSAL TO APPOINT THE REPRESENTATIVE OR REPRESENTATIVES TO FORMALIZE AND EXECUTE COMMA AS THE CASE MAY BE COMMA THE RESOLUTIONS ADOPTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 1898546 0 FOR 1898546 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 10/25/2023 12 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN RECORD DATE FROM 16 OCT 2023 TO 12 OCT 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 1898546 0 S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 153198 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 12 APR 2024 TO 11 APR 2024 AND CHANGE IN MEETING TYPE FROM AGM TO OGM. 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 1120898 0 S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE BOARD'S OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE AUDITORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE COMMISSIONER'S REPORT OTHER Receive/Approve Report/Announcement ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION OTHER Receive/Approve Report/Announcement ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD OTHER Receive/Approve Report/Announcement ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE FOR FY 2024. APPROVE BOARD'S REPORT ON SHARE REPURCHASE FOR FY 2023 CAPITAL STRUCTURE ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY SALVADOR ONATE ASCENCIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY GERARDO PLASCENCIA REYES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY SALVADOR ONATE BARRON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY JAVIER MARINA TANDA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ALEJANDRO MARTINEZ MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY JOSE HARARI UZIEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY CARLOS DE LA CERDA SERRANO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT FABIAN FEDERICO URIBE FERNANDEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY EDGARDO DEL RINCON GUTIERREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY JOAQUIN DAVID DOMINGUEZ CUENCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY BLANCA VERONICA CASILLAS PLACENCIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ALEXIS MILO CARAZA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ALDREDO EMILIO COLIN BABIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY BARBARA JEAN MAIR ROWBERRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY DAN OSTROSKY SHEJET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ELIZABETH MARVAN FRAGOSO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY GABRIEL RAMIREZ FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY RAMON SANTOYO VAZQUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY BENJAMIN ZERMENO PADILLA AS HONORARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY EDUARDO GOMEZ NAVARRO AS HONORARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY GENARO CARLOS LEAL MARTINEZ AS HONORARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ROLANDO UZIEL CANDIOTTI AS HONORARY DIRECTOR DIRECTOR ELECTIONS ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY SALVADOR ONATE BARRON AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY BLANCA VERONICA CASILLAS PLACENCIA AS SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY ARTURO RABAGO FONSECA AS COMMISSIONER AUDIT-RELATED ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY CARLOS GERMAN ALVAREZ CISNEROS AS ALTERNATE COMMISSIONER AUDIT-RELATED ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 ELECT AND/OR RATIFY GABRIEL RAMIREZ FERNANDEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA AND/OR BLANCA VERONICA CASILLAS PLACENCIA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1120898 0 FOR 1120898 FOR S000038162 BANCO DEL BAJIO SA P1R2ZN117 MX41BB000000 04/24/2024 17 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8. AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 158465, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1120898 0 S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0503/2024050300011.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0503/2024050300013.pdf OTHER Other Voting Matters ISSUER 674020 0 S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 PLEASE NOTE 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 674020 0 S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO APPROVE, RATIFY AND CONFIRM IN ALL RESPECTS THE AUTOMATIC RENEWAL OF THE TERM OF THE BOC DEPOSIT FRAMEWORK AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2027 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO CONFIRM AND APPROVE THE PROPOSED ANNUAL CAP IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE BOC DEPOSIT FRAMEWORK AGREEMENT FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2027 EXTRAORDINARY TRANSACTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO APPROVE, RATIFY AND CONFIRM IN ALL RESPECTS THE AUTOMATIC RENEWAL OF THE TERM OF THE BOCHK DEPOSIT FRAMEWORK AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2027 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO CONFIRM AND APPROVE THE PROPOSED ANNUAL CAP IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE BOCHK DEPOSIT FRAMEWORK AGREEMENT FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2027 EXTRAORDINARY TRANSACTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS ""OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)"" OR ""COMMENTS/SPECIAL INSTRUCTIONS"" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 674020 0 S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0503/2024050300005.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0503/2024050300007.pdf OTHER Other Voting Matters ISSUER 674020 0 S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 674020 0 S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS STATEMENT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO DECLARE A FINAL DIVIDEND OF USD0.2721 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RE-ELECT STEVEN TOWNEND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RE-ELECT CHEN JING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RE-ELECT JIN HONGJU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RE-ELECT LI KE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RE-ELECT LIU YUNFEI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RE-ELECT ROBERT MARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RE-ELECT DAI DEMING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RE-ELECT ANTONY TYLER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2024 COMPENSATION ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2024 AUDIT-RELATED ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 674020 0 FOR 674020 FOR S000038162 BOC AVIATION LTD Y09292106 SG9999015267 05/30/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED CAPITAL STRUCTURE ISSUER 674020 0 FOR 674020 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900572.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900646.pdf OTHER Other Voting Matters ISSUER 464200 0 S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900558.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900630.pdf OTHER Other Voting Matters ISSUER 464200 0 S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 04/19/2024 TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 464200 0 FOR 464200 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601682.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601547.pdf OTHER Other Voting Matters ISSUER 571000 0 S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE SUMMARY THEREOF OTHER Other Voting Matters ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2024 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP CAPITAL STRUCTURE ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2024 EXTRAORDINARY TRANSACTIONS ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND OTHER Other Voting Matters ISSUER 571000 0 S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION OTHER Other Voting Matters ISSUER 571000 0 S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC CAPITAL STRUCTURE ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) CAPITAL STRUCTURE ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS CORPORATE GOVERNANCE ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 571000 0 FOR 571000 FOR S000038162 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 571000 0 FOR 571000 FOR S000038162 CAPITALAND INDIA TRUST Y0259C104 SG1V35936920 04/19/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS ""OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)"" OR ""COMMENTS/SPECIAL INSTRUCTIONS"" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 1847000 0 S000038162 CAPITALAND INDIA TRUST Y0259C104 SG1V35936920 04/19/2024 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF CLINT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE AUDITOR'S REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1847000 0 FOR 1847000 FOR S000038162 CAPITALAND INDIA TRUST Y0259C104 SG1V35936920 04/19/2024 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF CLINT, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CLINT, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1847000 0 FOR 1847000 FOR S000038162 CAPITALAND INDIA TRUST Y0259C104 SG1V35936920 04/19/2024 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 1847000 0 FOR 1847000 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 12/19/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1102/2023110201028.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1102/2023110201048.pdf OTHER Other Voting Matters ISSUER 4359300 0 S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 12/19/2023 REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2022 COMPENSATION ISSUER 4359300 0 FOR 4359300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 12/19/2023 REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2022 COMPENSATION ISSUER 4359300 0 FOR 4359300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 12/19/2023 ADDING QUOTA FOR CHARITABLE DONATIONS IN 2023 OTHER SOCIAL ISSUES ISSUER 4359300 0 FOR 4359300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 12/19/2023 AMENDMENTS TO THE PLAN ON AUTHORIZATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF CHINA CONSTRUCTION BANK CORPORATION CORPORATE GOVERNANCE ISSUER 4359300 0 FOR 4359300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900412.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900422.pdf OTHER Other Voting Matters ISSUER 9624300 0 S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2024 ANNUAL ISSUANCE PLAN FOR THE GROUPS FINANCIAL BONDS CAPITAL STRUCTURE ISSUER 9624300 0 FOR 9624300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2024 AMOUNT OF CAPITAL INSTRUMENTS TO BE ISSUED CAPITAL STRUCTURE ISSUER 9624300 0 FOR 9624300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2024 AMOUNT OF TLAC NON-CAPITAL BONDS TO BE ISSUED CAPITAL STRUCTURE ISSUER 9624300 0 FOR 9624300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 04/29/2024 12 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2024 TO 23 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 9624300 0 S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501152.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501170.pdf OTHER Other Voting Matters ISSUER 31773300 0 S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 2023 REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 2023 REPORT OF THE BOARD OF SUPERVISORS OTHER Accept Financial Statements and Statutory Reports ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 2023 FINAL FINANCIAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 PROFIT DISTRIBUTION PLAN FOR 2023 CAPITAL STRUCTURE ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 INTERIM PROFIT DISTRIBUTION ARRANGEMENTS FOR 2024 CAPITAL STRUCTURE ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 2024 FIXED ASSETS INVESTMENT BUDGET OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2024 AUDIT-RELATED ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ELECTION OF MR. ZHANG YI AS EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ELECTION OF MR. LIN ZHIJUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ELECTION OF MR. WILLIAM COEN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 ELECTION OF MR. LEUNG KAM CHUNG, ANTONY TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 31773300 0 FOR 31773300 FOR S000038162 CHINA CONSTRUCTION BANK CORPORATION Y1397N101 CNE1000002H1 06/27/2024 INDEPENDENT DIRECTORS WORKING SYSTEM OF CHINA CONSTRUCTION BANK CORPORATION CORPORATE GOVERNANCE ISSUER 31773300 0 FOR 31773300 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 07/18/2023 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT THE APPOINTMENT OF A NEW INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, INCLUDING WITHOUT LIMITATION, THE CONSIDERATION PAYABLE TO SUCH INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, AND THE QUALIFICATION OF ITS INDEPENDENCE BY THE HOLDERS MEETING, AS PROVIDED IN THE TRUST AGREEMENT DIRECTOR ELECTIONS COMPENSATION ISSUER 4482750 0 FOR 4482750 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 07/18/2023 APPOINTMENT OF THE DELEGATE OR DELEGATES TO FORMALIZE, AND IF APPLICABLE, COMPLY WITH THE RESOLUTIONS ADOPTED IN THE HOLDERS MEETING CORPORATE GOVERNANCE ISSUER 4482750 0 FOR 4482750 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 12/11/2023 AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE AND OPERATION DOCUMENTS TO ALLOW TRUST TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY BUSINESS CORPORATE GOVERNANCE ISSUER 6066238 0 FOR 6066238 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 12/11/2023 APPROVE TO USE REAL ESTATE TRUST CERTIFICATES CBFIS HELD IN TREASURY TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY AND EXTRAORDINARY BUSINESS CAPITAL STRUCTURE ISSUER 6066238 0 FOR 6066238 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 12/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 6066238 0 FOR 6066238 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 ELECT, RATIFY ANDOR DISMISS MEMBERS OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 RATIFY LEVERAGE REQUIREMENTS OTHER Miscellaneous Proposal: Company-Specific ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE MULTIVALUE PROGRAM FOR ISSUANCE OF REAL ESTATE TRUST CERTIFICATES CBFIS AND LONGTERM DEBT CERTIFICATES CEBURES CAPITAL STRUCTURE ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ISSUANCE OF ADDITIONAL CBFIS ANDOR CEBURES TO BE USED UNDER MULTIVALUE PROGRAM PURSUANT TO INSTRUCTIONS OF SUBSIDIARY CAPITAL STRUCTURE ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE SUBSIDIARY TO INSTRUCT TRUSTEE TO ISSUE ADDITIONAL CBFIS ANDOR CEBURES CAPITAL STRUCTURE ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE REGISTRATION OF ADDITIONAL CBFIS ANDOR CEBURES IN NATIONAL SECURITIES REGISTRY CAPITAL STRUCTURE ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 UPDATE REGISTRATION IN NATIONAL SECURITIES REGISTRY CAPITAL STRUCTURE ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ISSUANCE BY TRUSTEE OF CBFIS FOR PAYMENT OF PERFORMANCE FEE OWED TO ADVISOR CORRESPONDING TO LAST PERFORMANCE FEE PERIOD IN CBFIS CAPITAL STRUCTURE ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ISSUANCE BY TRUSTEE OF CBFIS CBFIS OF INCENTIVE PLAN FOR PAYMENT TO CERTAIN OFFICERS OF SUBSIDIARY, OF COMPENSATION OWED UNDER INCENTIVE PLAN APPROVED BY HOLDERS MEETING ON APRIL 7, 2016 COMPENSATION ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AMEND INCENTIVE PLAN APPROVED BY MEETING OF HOLDERS ON APRIL 7, 2016 TO INCLUDE DIRECTOR OF INVESTOR RELATIONS OF SUBSIDIARY COMPENSATION ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AMEND INCENTIVE PLAN APPROVED BY MEETING OF HOLDERS ON APRIL 7, 2016 FOR CBFIS TO BE ISSUED TO PAY COMPENSATION BE DIVIDED AMONG CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER OF SUBSIDIARY COMPENSATION ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AMEND LOCK UP PERIOD APPLICABLE TO CBFIS OF INCENTIVE PLAN WHERE SUCH LOCK UP PERIOD WILL BE 6 MONTHS COMPENSATION ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT STATUS OF INTERNALIZATION OF ADVISORY ACTIVITIES PERFORMED BY ADVISOR, PLA ADMINISTRADORA INDUSTRIAL, S. DE R.L. DE C.V. OTHER Other Voting Matters ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT STATUS OF UNSOLICITED EXPRESSIONS OF INTEREST MADE BY POTENTIAL BIDDERS FOR ACQUISITION OF UP TO 100 PERCENT OF OUTSTANDING CERTIFICATES VIA TENDER OFFER OTHER Other Voting Matters ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT STATUS OF UNSOLICITED EXPRESSIONS OF INTEREST MADE BY FIBRA UNO TO CONSOLIDATE INDUSTRIAL ASSETS IN SUBSIDIARY VEHICLE OF FIBRA UNO AND TRUST OTHER Other Voting Matters ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT REPORT ON RECOMMENDATION OF TECHNICAL COMMITTEE ON POSSIBLE INTERNALIZATION OF ADVISORY ACTIVITIES PERFORMED BY ADVISOR, PLA ADMINISTRADORA INDUSTRIAL S. DE R.L. DE C.V., AND CONSEQUENT TERMINATION OF RESPECTIVE ADVISORY AGREEMENT OTHER Other Voting Matters ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT REPORT ON INFORMATION AND MATERIALS RECEIVED BY SUBSIDIARY IN CONNECTION WITH OFFERS OF POSSIBLE BIDDERS FOR ACQUISITION OF UP TO 100 PERCENT OF OUTSTANDING CERTIFICATES BY MEANS OF PUBLIC TENDER OFFER OTHER Other Voting Matters ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT REPORT ON INFORMATION AND MATERIALS RECEIVED BY SUBSIDIARY IN ONNECTION WITH FIBRA UNOS EXPRESSION OF INTEREST TO CONSOLIDATE ASSETS OF INDUSTRIAL VOCATION IN SUBSIDIARY VEHICLE OF FIBRA UNO AND TRUST OTHER Other Voting Matters ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS OTHER Other Voting Matters ISSUER 7507031 0 FOR 7507031 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/05/2024 INSTRUCT TRUSTEE TO ENGAGE LAW FIRM SPECIALIZING IN TAXATION, FINANCIAL ADVISOR AND ANY NECESSARY ADVISOR TO CARRY OUT COMPARATIVE ANALYSIS IN FAVOR OF HOLDERS WITH RESPECT TO OFFERS RECEIVED BY TRUST, INCLUDING ACQUISITION OF CERTIFICATES CBFIS OTHER Company-Specific -- Miscellaneous ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/05/2024 MAKE AVAILABLE TO HOLDERS VIA COMMON REPRESENTATIVE CONCLUSIONS AND PROS AND CONS ON PROPOSALS SUBMITTED TO TRUST BASED ON ANALYSIS IN PREVIOUS ITEM 1 IN ADDITION TO AUTHORITIES PROVIDED FOR IN TRUST AGREEMENT, SO THAT HOLDERS CAN MAKE INFORMED DECISION OTHER Company-Specific -- Miscellaneous ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/05/2024 DESIGNATE REPRESENTATIVES TO FORMALIZE AND EXECUTE APPROVED RESOLUTIONS OTHER Company-Specific -- Miscellaneous ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 APPROVE PROPOSAL OF FIBRA UNO AND NEARSHORING, EXPERTS TECHNOLOGY S.C. ON MAY 24, 2024 ON CONSOLIDATION OF PORTFOLIOS OF INDUSTRIAL SECTOR, RIGHTS AND LIABILITIES, IDENTIFIED AS PORTFOLIOS OF FUNO INDUSTRIAL, JUPITER AND TERRAFINA PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE TECHNICAL COMMITTEE AND SUBSIDIARY TO NEGOTIATE TERMS AND CONDITIONS OF PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE TECHNICAL COMMITTEE AND SUBSIDIARY TO ENTER INTO, GRANT, SUBSCRIBE AND OR SIGN NECESSARY ACTS FOR IMPLEMENTATION OF PROPOSED TRANSACTION WITHIN PERIOD OF 45 CALENDAR DAYS INDICATED IN PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE TECHNICAL COMMITTEE AND SUBSIDIARY TO GRANT SPECIAL POWERS OF ATTORNEY FOR SUCH PURPOSES OTHER Miscellaneous Proposal: Company-Specific ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 APPROVE AMENDMENT AND RESTATEMENT OF TRUST AGREEMENT AND TRANSACTION DOCUMENTS INCLUDING MANAGEMENT AGREEMENT TO REFLECT PROPOSED TRANSACTION, AS OF AND SUBJECT TO CONDITION PRECEDENT THAT PROPOSED TRANSACTION IS CLOSED CORPORATE GOVERNANCE ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 APPROVE TERMINATION OF ADVISORY AGREEMENT IN RELATION TO PROPOSED TRANSACTION, AS OF AND SUBJECT TO CONDITION PRECEDENT THAT PROPOSED TRANSACTION IS CLOSED OTHER Miscellaneous Proposal: Company-Specific ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS.EXTRAORDINARY MEETING FOR HOLDERS OF REITS CORPORATE GOVERNANCE ISSUER 7593061 0 FOR 7593061 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 10/19/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0922/2023092200918.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0922/2023092200976.pdf OTHER Other Voting Matters ISSUER 4954200 0 S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 10/19/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4954200 0 S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 10/19/2023 THE REVISED ANNUAL CAPS FOR THE SALES TRANSACTIONS CONTEMPLATED UNDER THE MASTER SALES AGREEMENT (2022) IN THE AMOUNTS OF RMB776 MILLION, RMB1,054 MILLION AND RMB1,181 MILLION FOR THE THREE YEARS ENDING 31 DECEMBER 2025 RESPECTIVELY (THE REVISED SALES ANNUAL CAPS), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM, DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR TO GIVE EFFECT TO THE REVISED SALES ANNUAL CAPS EXTRAORDINARY TRANSACTIONS ISSUER 4954200 0 FOR 4954200 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 10/19/2023 THE REVISED ANNUAL CAPS FOR THE PROCUREMENT TRANSACTIONS CONTEMPLATED UNDER THE MASTER PROCUREMENT AGREEMENT (2022) IN THE AMOUNTS OF RMB686 MILLION, RMB819 MILLION AND RMB903 MILLION FOR THE THREE YEARS ENDING 31 DECEMBER 2025 RESPECTIVELY (THE REVISED PROCUREMENT ANNUAL CAPS), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM, DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR TO GIVE EFFECT TO THE REVISED PROCUREMENT ANNUAL CAPS EXTRAORDINARY TRANSACTIONS ISSUER 4954200 0 FOR 4954200 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041902124.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041902126.pdf OTHER Other Voting Matters ISSUER 1398100 0 S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1398100 0 S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO DECLARE A FINAL DIVIDEND IN RESPECT OF 2023 OF HKD0.30 PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO RE-ELECT MR. YU YUQUN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO RE-ELECT MR. ZENG HAN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO RE-ELECT MR. WANG YU AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO RE-ELECT MS. WONG LAI, SARAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO APPOINT KPMG AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE THE COMPANYS SHARES (THE SHARES) CAPITAL STRUCTURE ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES CAPITAL STRUCTURE ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 SUBJECT TO THE PASSING OF RESOLUTIONS NOS. 6 AND 7, TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 1398100 0 FOR 1398100 FOR S000038162 CIMC ENRIC HOLDINGS LTD G2198S109 KYG2198S1093 05/20/2024 TO APPROVE THE AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1398100 0 FOR 1398100 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124664 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 1804690 0 S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JAVIER GERARDO ASTABURUAGA SANJINES AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT FEDERICO JOSE REYES GARCIA AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT ENRIQUE F. SENIOR HERNANDEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT NIKOS KOUMETTIS AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JENNIFER MANN AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT OLGA GONZALEZ APONTE AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT AMY ESCHLIMAN AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT BOARD CHAIRMAN AND SECRETARIES, APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION CORPORATE GOVERNANCE ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT MEMBERS OF PLANNING AND FINANCING COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR REMUNERATION COMPENSATION ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1804690 0 FOR 1804690 FOR S000038162 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1804690 0 FOR 1804690 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 OTHER Receive/Approve Report/Announcement ISSUER 3917800 0 FOR 3917800 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 OTHER Receive/Approve Report/Announcement ISSUER 3917800 0 FOR 3917800 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3917800 0 FOR 3917800 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 APPROVE DIVIDENDS OF AED 0.52 PER SHARE CAPITAL STRUCTURE ISSUER 3917800 0 FOR 3917800 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 3917800 0 FOR 3917800 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 3917800 0 FOR 3917800 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED ISSUER 3917800 0 FOR 3917800 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 3917800 0 FOR 3917800 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH SIMILAR ACTIVITIES CORPORATE GOVERNANCE ISSUER 3917800 0 FOR 3917800 FOR S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 08 APR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 3917800 0 S000038162 EMAAR DEVELOPMENT PJSC M4100K102 AEE001901017 04/23/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 3917800 0 S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 OTHER Receive/Approve Report/Announcement ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 OTHER Receive/Approve Report/Announcement ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 APPROVE DIVIDENDS OF AED 0.50 PER SHARE CAPITAL STRUCTURE ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED AL ABBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT JAMAL BIN THENIYAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT AHMED JAWAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MATROUSHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT JASIM AL ALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT HILAL AL MARRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT SULTAN AL MANSOURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT BUTI AL MULLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT IMAN ABDULRAZZAQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT ABDULLAH AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT OMAR BOUSHIHAB AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED KAREEM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT ALI AL JASIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT RAYSAH AL KATBI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT ALI AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT MAYTHAA AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ELECT IMAN AL SUWEEDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS CORPORATE GOVERNANCE ISSUER 52000 0 FOR 52000 FOR S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 52000 0 S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 136712 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 52000 0 S000038162 EMAAR PROPERTIES M4025S107 AEE000301011 04/22/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 10.1 TO 10.18. THANK YOU. OTHER Other Voting Matters ISSUER 52000 0 S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 (THE '2023 ANNUAL REPORT') OTHER Accept Financial Statements and Statutory Reports ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO RE-ELECT ALISON BAKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO RE-ELECT PATRICK BOUISSET AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO RE-ELECT IAN COCKERILL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO RE-ELECT LIVIA MAHLER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO RE-ELECT SAKHILA MIRZA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO RE-ELECT NAGUIB ONSI NAGUIB SAWRIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO ELECT CATHIA LAWSON-HALL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO ELECT JOHN MUNRO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO REAPPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 151 TO 167 IN THE 2023 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 TO APPROVE, RATIFY AND CONFIRM THE PERFORMANCE SHARE UNITS FOR ISSUANCE UNDER THE COMPANY'S EQUITY INCENTIVE PLANS CAPITAL STRUCTURE COMPENSATION ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES CAPITAL STRUCTURE ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 20 MAY 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1 0 S000038162 ENDEAVOUR MINING PLC G3042J105 GB00BL6K5J42 05/30/2024 20 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1 0 S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6938410 0 S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022. DIRECTORS AND AUDITORS REPORTS OTHER Other Voting Matters ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2022 AND DISCHARGE OF THE AUDITORS FOR THE FINANCIAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 APPOINTMENT OF AUDITORS FOR THE FINANCIAL YEAR 2023 AUDIT-RELATED ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 ACQUISITION OF OWN SHARES OTHER Other Voting Matters ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 APPROVAL OF THE REMUNERATION FOR THE FINANCIAL YEAR 2022 AND OF THE ADVANCE PAYMENT OF THE REMUNERATION FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2023 COMPENSATION ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 SECTION 14A SAY-ON-PAY VOTES ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014 COMPENSATION ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 APPROVAL OF AMENDMENT OF THE NOMINATION POLICY OF THE DIRECTORS OTHER Other Voting Matters ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 INCREASE OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. APPOINTMENT OF NEW MEMBERS OF THE BOARD OF DIRECTORS AND THEIR DESIGNATION AS INDEPENDENT NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 RECOMPOSITION OF THE AUDIT COMMITTEE OTHER Other Voting Matters ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 AMENDMENT OF ARTICLE 11 OF THE COMPANYS ARTICLES OF ASSOCIATION AIMING TO ITS UPDATE CORPORATE GOVERNANCE ISSUER 6938410 0 FOR 6938410 FOR S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2022 OTHER Other Voting Matters ISSUER 6938410 0 S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORT OTHER Other Voting Matters ISSUER 6938410 0 S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 30 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6938410 0 S000038162 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. X2321W101 GRS323003012 07/20/2023 30 JUN 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUL 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 6938410 0 S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. OTHER Other Voting Matters ISSUER 2277700 0 S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. OTHER Other Voting Matters ISSUER 2277700 0 S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 BOD REPORT 2023 OTHER Receive/Approve Report/Announcement ISSUER 2277700 0 FOR 2277700 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 BOS REPORT 2023 OTHER Receive/Approve Report/Announcement ISSUER 2277700 0 FOR 2277700 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 AUDITED FINANCIAL STATEMENTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2277700 0 FOR 2277700 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 PROFIT ALLOCATION 2023 CAPITAL STRUCTURE ISSUER 2277700 0 FOR 2277700 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 BUSINESS PLAN 2024 OTHER Receive/Approve Report/Announcement ISSUER 2277700 0 FOR 2277700 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 AUDIT FIRM SELECTION 2024 AUDIT-RELATED ISSUER 2277700 0 FOR 2277700 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 ADDITIONAL PUBLIC SHARE OFFERINGS FOR EXISTING SHAREHOLDERS 2024 CAPITAL STRUCTURE ISSUER 2277700 0 FOR 2277700 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 AMENDMENT AND SUPPLEMENT TO THE COMPANY CHARTER CORPORATE GOVERNANCE ISSUER 2277700 0 FOR 2277700 FOR S000038162 GEMADEPT CORPORATION Y2690B109 VN000000GMD0 06/25/2024 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM. OTHER Other Business ISSUER 2277700 0 FOR 2277700 AGAINST S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES BE REDUCED AND BE REPAID TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT GARY NAGLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT GILL MARCUS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT LIZ HEWITT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THE COMPANY'S 2024-2026 CLIMATE ACTION TRANSITION PLAN DATED 20 MARCH 2024 ENVIRONMENT OR CLIMATE ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE 2023 ANNUAL REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 SUBJECT TO THE PASSING OF RES 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 SUBJECT TO THE PASSING OF RES 15, AND IN ADDITION TO AUTHORITY UNDER RES 16, ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 99670 0 FOR 99670 FOR S000038162 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 99670 0 FOR 99670 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 08/16/2023 THAT PURSUANT TO REGULATION (23) OF CLAUSE 3 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION, PURSUANT TO ARTICLES 354I - 354ISIGMAT OF THE CYPRUS COMPANY LAW, CAP. 113, AND SECTIONS 100 - 116 OF THE COMPANIES REGULATIONS OF 2020 OF ABU DHABI GLOBAL MARKET (ADGM) THE COMPANY WILL REDOMICILE, I.E. TRANSFER ITS LEGAL SEAT, TO ADGM, AND BE REGISTERED AS A COMPANY CONTINUING OUTSIDE THE REPUBLIC OF CYPRUS, IN THE UNITED ARAB EMIRATES, ABU DHABI, ADGM (THE CONTINUANCE). SPECIFICALLY: (A) THE PROPOSED NAME UNDER WHICH THE COMPANY WILL CONTINUE ITS ACTIVITIES IN ADGM IS THE SAME AS THE NAME OF THE COMPANY, I.E. GLOBALTRANS INVESTMENT PLC. (B) THE COMPANY WILL CONTINUE HAVING THE SAME BUSINESS ACTIVITIES, I.E. THE ACTIVITIES OF A HOLDING COMPANY. (C) THE PLACE OF THE PROPOSED REGISTRATION OF THE COMPANY IS: ABU DHABI GLOBAL MARKET, AL MARYAH ISLAND, ABU DHABI - UNITED ARAB EMIRATES. (D) THE NAME OF THE COMPETENT AUTHORITY IN ADGM IS THE REGISTRATION AUTHORITY. (E) THE DATE ON WHICH THE COMPANY PROPOSES TO BE REGISTERED AS A COMPANY CONTINUING OUTSIDE THE REPUBLIC OF CYPRUS IS, TENTATIVELY, 01 JANUARY 2024. (F) THE COMPANY WILL TAKE ALL STEPS NECESSARY IN RELATION TO ANY EMPLOYEES AND ANY CREDITORS. (G) UPON REDOMICILIATION THE FOLLOWING INDIVIDUALS WILL BE APPOINTED AS OFFICERS OF THE COMPANY: (I) DIRECTOR - ALEXANDER LEMZAKOV (II) DIRECTOR - ANASTASIA VAN ROOIJEN (III) DIRECTOR - ANDREI RYAN (IV) DIRECTOR - ELIA NICOLAOU (V) DIRECTOR - EVGENY YAKUSHKIN (VI) DIRECTOR - GEORGE PAPAIOANNOU (VII) DIRECTOR - JOHN CARROLL COLLEY (VIII) DIRECTOR - MIKHAIL LOGANOV (IX) DIRECTOR - MICHAEL THOMAIDES (X) DIRECTOR - MILKO SINKO (XI) DIRECTOR - STEFAN HENRICH (XII) DIRECTOR - THOMAS BEUTE (XIII) DIRECTOR - YOUSEF ABU LABAN (XIV) DIRECTOR - VASILIS P. HADJIVASSILIOU (XV) SECRETARY - ANY AUTHORIZED PERSON OF AMICORP ADVISORY LIMITED, TO BE IDENTIFIED AND APPOINTED BY A FURTHER BOARD OF DIRECTORS RESOLUTION (XVI) AUTHORISED SIGNATORY - ALEKSANDR LAVRENTJEV (H) UPON CONTINUANCE THE ARTICLES OF ASSOCIATION, A COPY OF WHICH IS ATTACHED HERETO AS APPENDIX 3, WILL BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY. (I) THE START AND END OF FINANCIAL YEAR ONCE THE COMPANY IS CONTINUED IN ADGM, AS PER ADGM LAWS AND REGULATIONS UPON CONTINUANCE, IS THE 1ST OF JANUARY TO THE 31 OF DECEMBER OF EVERY CALENDAR YEAR. (J) UPON CONTINUANCE, THE SHARES OF THE COMPANY SHALL BE DEMATERIALISED, I.E., THERE WILL NOT BE ANY PAPER SHARE CERTIFICATES, BUT INSTEAD THESE SHALL BE MAINTAINED ELECTRONICALLY IN LINE WITH ADGM REGULATIONS CAPITAL STRUCTURE COMPENSATION ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 08/16/2023 THAT THE INTERIM ACCOUNTS OF THE COMPANY FOR THE PERIOD 01 JANUARY 2023 TO 26 JULY 2023 AS ATTACHED HERETO AS APPENDIX 4 BE CONSIDERED AND APPROVED OTHER Accept Financial Statements and Statutory Reports ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 08/16/2023 THAT THE DIRECTORS OF THE COMPANY, ACTING INDIVIDUALLY OR JOINTLY, BE AUTHORISED TO DO ALL ACTS AND THINGS NECESSARY, INCLUDING BUT NOT LIMITED TO APPEARING BEFORE ANY RELEVANT GOVERNMENTAL AUTHORITY, COMPLETING AND FILING THE RELEVANT DOCUMENTS, DECLARATIONS, APPLICATIONS AND STATUTORY FORMS (INCLUDING ME2), INCLUDING WITH THE REGISTRAR OF COMPANIES AND INTELLECTUAL PROPERTY IN THE REPUBLIC OF CYPRUS AND THE REGISTRATION AUTHORITY AND/OR THE REGISTRAR OF COMPANIES IN THE ADGM, AS WELL AS TO MAKE ALL NECESSARY ASSURANCES, DECLARATIONS AND PUBLICATIONS FOR THE IMPLEMENTATION OF THE AFOREMENTIONED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT ABDULLA BELOBAIDA AS DIRECTOR AND APPROVE HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT ABDULTAIYAB BAHRAINWALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT ALBINA AMANGELDINOVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT ALEXANDER STOROZHEV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT ANTON GAZIZOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT JAAFAR BORHAN AS DIRECTOR AND APPROVE HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT JOUSLIN KHAIRALLAH AS DIRECTOR AND APPROVE HER REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT KAIRAT ITEMGENOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT RUSLAN IZATOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT SERGEY VALENTINOVICH MALTSEV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT STEFAN HENRICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT VIACHESLAV STANISLAVSKIY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT YERZHAN NIYAZALIYEV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/04/2024 ELECT YOUSEF ABU LABAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/29/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/29/2024 APPROVE OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/29/2024 RATIFY RAI LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/29/2024 APPROVE DEMATERIALIZING OF COMPANY'S ORDINARY SHARES CAPITAL STRUCTURE ISSUER 25467 0 FOR 25467 FOR S000038162 GLOBALTRANS INVESTMENT PLC 37949E204 US37949E2046 04/29/2024 APPROVE AMENDMENTS TO COMPANY'S ARTICLE OF ASSOCIATION AND RENAMING IT TO ARTICLES OF CONTINUANCE OF GLOBALTRANS INVESTMENT PLC CORPORATE GOVERNANCE ISSUER 25467 0 FOR 25467 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 939630 0 S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SUBMISSION AND APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORT OTHER Other Voting Matters ISSUER 939630 0 FOR 939630 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SUBMISSION OF THE JOINT INDEPENDENT NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 939630 0 S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 939630 0 S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023)) CORPORATE GOVERNANCE ISSUER 939630 0 FOR 939630 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024-31/12/2024) AND THE ISSUANCE OF THE ANNUAL TAX REPORT AUDIT-RELATED ISSUER 939630 0 FOR 939630 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) CAPITAL STRUCTURE ISSUER 939630 0 FOR 939630 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY COMPENSATION ISSUER 939630 0 FOR 939630 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) SECTION 14A SAY-ON-PAY VOTES ISSUER 939630 0 FOR 939630 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SHARE CAPITAL INCREASE BY THE AMOUNT OF 92,515,685.25 EURO THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT CAPITAL STRUCTURE ISSUER 939630 0 FOR 939630 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SHARE CAPITAL DECREASE BY THE AMOUNT OF 92,515,685.25 EURO AND CAPITAL RETURN TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 939630 0 FOR 939630 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 939630 0 FOR 939630 FOR S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 MAY 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 939630 0 S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 03 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 939630 0 S000038162 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 03 APR 2024: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU OTHER Other Voting Matters ISSUER 939630 0 S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION OTHER Other Voting Matters ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD OTHER Other Voting Matters ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE OTHER Other Voting Matters ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE CAPITAL STRUCTURE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 CAPITAL STRUCTURE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY OTHER Other Voting Matters ISSUER 1617307 0 S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MARIANA BANOS REYNAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID PENALOZA ALANIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY CORPORATE GOVERNANCE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 1617307 0 FOR 1617307 FOR S000038162 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1617307 0 FOR 1617307 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. OTHER Other Voting Matters ISSUER 2697200 0 S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. OTHER Other Voting Matters ISSUER 2697200 0 S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 131925 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 2697200 0 S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 BOD REPORT 2023 OTHER Receive/Approve Report/Announcement ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 REPORT OF BOD INDEPENDENT MEMBERS 2023 OTHER Receive/Approve Report/Announcement ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 REPORT ON BUSINESS RESULTS 2023 OTHER Receive/Approve Report/Announcement ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 BUSINESS PLAN 2024 OTHER Receive/Approve Report/Announcement ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 BOS REPORT 2022 OTHER Receive/Approve Report/Announcement ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 AUDITED 2023 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 ADJUSTMENT FROM STOCK DIVIDEND ISSUANCE TO CASH FOR THE SECOND DIVIDEND PAYMENT 2022 CAPITAL STRUCTURE ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 PROFIT DISTRIBUTION PLAN 2023 CAPITAL STRUCTURE ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 DIVIDEND PAYMENT 2023 CAPITAL STRUCTURE ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 DIVIDEND PLAN 2024 CAPITAL STRUCTURE ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 HANDLING FINANCIAL RESERVE AND OCCUPATIONAL RISK FUND, AND OTHER FUNDS BELONGING TO OWNER EQUITY OTHER Miscellaneous Proposal: Company-Specific ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 OPERATIONAL BUDGET FOR BOD AND BOS 2024 COMPENSATION ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 SELECTION OF AN INDEPENDENT AUDIT FIRM 2024 AUDIT-RELATED ISSUER 2697200 0 FOR 2697200 FOR S000038162 HO CHI MINH CITY SECURITIES CORPORATION Y32324108 VN000000HCM0 04/25/2024 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 2697200 0 FOR 2697200 AGAINST S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 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 1838090 0 S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 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 1838090 0 S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 9 AND 12.1 ONLY. THANK YOU OTHER Other Voting Matters ISSUER 1838090 0 S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1838090 0 FOR 1838090 FOR S000038162 ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 04/23/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. IGOR BARENBOIM EFETIVO RENE GUIMARAES ANDRICH SUPLENTE AUDIT-RELATED ISSUER 1838090 0 FOR 1838090 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/08/2024 Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz. Holders of this security are required to disclose their name, address, number of shares and the manner of the vote as a condition to voting. CORPORATE GOVERNANCE ISSUER 54182 0 FOR 54182 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/08/2024 Approval of JSC Kaspi.kz's 2023 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 54182 0 FOR 54182 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/08/2024 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2023 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 54182 0 FOR 54182 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/08/2024 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2023. OTHER Miscellaneous Proposal: Company-Specific ISSUER 54182 0 FOR 54182 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/08/2024 Defining the term of office of the Board of Directors of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 54182 0 FOR 54182 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/08/2024 Approval of the terms of JSC Kaspi.kz's Members of the Board of Directors reimbursement of their expenses incurred while performing their duties. COMPENSATION ISSUER 54182 0 FOR 54182 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/08/2024 Appointment of the external auditor to review JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 54182 0 FOR 54182 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/08/2024 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in ...(due to space limits, see proxy material for full proposal). MARK "FOR" = YES OR "AGAINST" = NO OTHER Miscellaneous Proposal: Company-Specific ISSUER 54182 0 FOR 54182 NONE S000038162 JSC KASPI.KZ 48581R205 US48581R2058 04/08/2024 For participation of BNY Mellon in Annual General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK "FOR" = YES OR "AGAINST" = NO OTHER Miscellaneous Proposal: Company-Specific ISSUER 54182 0 FOR 54182 NONE S000038162 JSC KASPI.KZ 48581R205 US48581R2058 05/22/2024 Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. holders of this security are required to disclose their name, address, number of shares and the manner of the vote as a condition to voting CORPORATE GOVERNANCE ISSUER 190416 0 FOR 190416 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 05/22/2024 Payment of dividends on common sharse of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 190416 0 FOR 190416 FOR S000038162 JSC KASPI.KZ 48581R205 US48581R2058 05/22/2024 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones". Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 190416 0 FOR 190416 NONE S000038162 JSC KASPI.KZ 48581R205 US48581R2058 05/22/2024 For participation of BNY Mellon in Annual General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 190416 0 FOR 190416 NONE S000038162 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 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 146104 0 S000038162 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 AUG 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 146104 0 S000038162 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 146104 0 FOR 146104 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 20 JULY 2023. THE BOARD OF DIRECTORS RECOMMENDS 750 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS AUGUST 22, 2023 CAPITAL STRUCTURE ISSUER 146104 0 FOR 146104 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU OTHER Other Voting Matters ISSUER 146104 0 S000038162 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" OTHER Miscellaneous Proposal: Company-Specific ISSUER 146104 0 FOR 146104 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ OTHER Miscellaneous Proposal: Company-Specific ISSUER 146104 0 FOR 146104 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 988065 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 159234 0 S000038162 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 159234 0 FOR 159234 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 159234 0 FOR 159234 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 19 OCTOBER 2023. THE BOARD OF DIRECTORS RECOMMENDS 850 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS 17 NOVEMBER 2023 CAPITAL STRUCTURE ISSUER 159234 0 FOR 159234 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU OTHER Other Voting Matters ISSUER 159234 0 S000038162 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" OTHER Miscellaneous Proposal: Company-Specific ISSUER 159234 0 FOR 159234 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ OTHER Miscellaneous Proposal: Company-Specific ISSUER 159234 0 FOR 159234 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 NOV 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 159234 0 S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ CORPORATE GOVERNANCE ISSUER 170694 0 FOR 170694 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPROVAL OF JSC KASPI.KZ'S 2023 ANNUAL AUDITED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 170694 0 FOR 170694 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC KASPI.KZ'S NET INCOME FOR THE YEAR 2023 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ CAPITAL STRUCTURE ISSUER 170694 0 FOR 170694 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 INFORMATION ON SHAREHOLDERS' APPEALS ON JSC KASPI.KZ AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2023 OTHER Miscellaneous Proposal: Company-Specific ISSUER 170694 0 FOR 170694 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 DEFINING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ CORPORATE GOVERNANCE ISSUER 170694 0 FOR 170694 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPROVAL OF THE TERMS OF JSC KASPI.KZ'S MEMBERS OF THE BOARD OF DIRECTORS REIMBURSEMENT OF THEIR EXPENSES INCURRED WHILE PERFORMING THEIR DUTIES COMPENSATION ISSUER 170694 0 FOR 170694 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPOINTMENT OF THE EXTERNAL AUDITOR TO REVIEW JSC KASPI.KZ'S FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 170694 0 FOR 170694 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 06 MAR 2024: PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS 8A AND 8B. THANK YOU OTHER Other Voting Matters ISSUER 170694 0 S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 AS A HOLDER OF THE ADSS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES OTHER Miscellaneous Proposal: Company-Specific ISSUER 170694 0 FOR 170694 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ OTHER Miscellaneous Proposal: Company-Specific ISSUER 170694 0 FOR 170694 FOR S000038162 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 06 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 170694 0 S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Andrew B. Cohen DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: William J. Davis DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Pedro del Corro DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Aristides de Macedo DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Kenneth W. Freeman DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Barbara Mair DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: George Munoz DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Dr. Judith Rodin DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Eilif Serck-Hanssen DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Ian K. Snow DIRECTOR ELECTIONS ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To approve, by advisory vote, the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 12830 0 FOR 12830 FOR S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12830 0 3 YEARS 12830 AGAINST S000038162 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/30/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 12830 0 FOR 12830 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2023 PROFITS. THE CASH DIVIDEND FOR THE FIRST HALF OF 2023 WAS TWD 24.6 PER SHARE AND WAS DISBURSED ON JANUARY 31, 2024. THE CASH DIVIDEND FOR THE SECOND HALF OF 2023, APPROVED BY THE BOARD OF DIRECTORS, IS TWD 30.4 PER SHARE AND IS SCHEDULED FOR DISBURSEMENT ON JULY 31, 2024. CAPITAL STRUCTURE ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 DISCUSSION ON ISSUANCE OF RESTRICTED STOCK AWARDS COMPENSATION ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE DIRECTOR:MING-KAI TSAI,SHAREHOLDER NO.1 DIRECTOR ELECTIONS ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE DIRECTOR:RICK TSAI,SHAREHOLDER NO.374487 DIRECTOR ELECTIONS ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE DIRECTOR:JOE CHEN,SHAREHOLDER NO.157 DIRECTOR ELECTIONS ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE DIRECTOR:CHENG-YAW SUN,SHAREHOLDER NO.109274 DIRECTOR ELECTIONS ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512 DIRECTOR ELECTIONS ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX DIRECTOR ELECTIONS ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX DIRECTOR ELECTIONS ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:YAO-WEN CHANG,SHAREHOLDER NO.Q121127XXX DIRECTOR ELECTIONS ISSUER 610869 0 FOR 610869 FOR S000038162 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/27/2024 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS OF THE 10TH BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 610869 0 FOR 610869 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 08/29/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 445900 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 08/29/2023 DECISION FOR THE APPROVAL TO SUPPLEMENT THE SCOPE OF THE COMPANY WITH NEW ACTIVITIES WITH A CORRESPONDING AMENDMENT OF ARTICLE 2 OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 445900 0 FOR 445900 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 08/29/2023 DECISION FOR THE APPROVAL TO CONVERT THE COMPANY FROM FIXED-TERM TO INDEFINITE WITH A CORRESPONDING AMENDMENT OF ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 445900 0 FOR 445900 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 08/29/2023 01 AUG 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. OTHER Other Voting Matters ISSUER 445900 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 08/29/2023 08 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 445900 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 08/29/2023 08 AUG 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 SEP 2023. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 445900 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 03/27/2024 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 445110 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 03/27/2024 RENEWAL OF APPROVAL AND TERMS FOR ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 445110 0 FOR 445110 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 03/27/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 445110 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 03/27/2024 08 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 APR 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 445110 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 03/27/2024 08 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 445110 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 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 555520 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 SUBMISSION AND APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023, OF THE RELEVANT BOARD OF DIRECTORS' AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE OTHER Other Voting Matters ISSUER 555520 0 FOR 555520 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023, DISTRIBUTION OF DIVIDEND, ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD CAPITAL STRUCTURE ISSUER 555520 0 FOR 555520 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 DISCUSSION AND VOTE ON THE REMUNERATION REPORT UNDER ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 555520 0 FOR 555520 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 ANNUAL REPORT FROM THE CHAIRMAN OF THE AUDIT COMMITTEE ON THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 555520 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 REPORT FROM THE LEAD INDEPENDENT DIRECTOR ON THE ACTIVITIES OF THE INDEPENDENT NON - EXECUTIVE DIRECTORS OF THE BOARD FOR THE PERIOD 09.05.2023-01.05.2024 ACCORDING TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 OTHER Other Voting Matters ISSUER 555520 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023 CORPORATE GOVERNANCE ISSUER 555520 0 FOR 555520 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 ELECTION OF REGULAR AND ALTERNATE STATUTORY AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE CURRENT FINANCIAL YEAR AS PER THE IAS, AND DETERMINATION OF THEIR FEE AUDIT-RELATED ISSUER 555520 0 FOR 555520 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 APPROVAL OF AMENDMENT OF THE TERMS OF THE LONG-TERM PROGRAM FOR FREE DISTRIBUTION OF SHARES OF THE COMPANY DATED 15.06.2021 AND APPROVAL OF FREE DISTRIBUTION OF ADDITIONAL SHARES OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 114 OF LAW 4548/2018 COMPENSATION ISSUER 555520 0 FOR 555520 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 AMENDMENT OF ARTICLE 1 OF THE COMPANY'S ARTICLES OF ASSOCIATION - CHANGE OF CORPORATE NAME CORPORATE GOVERNANCE ISSUER 555520 0 FOR 555520 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS - APPOINTMENT OF INDEPENDENT MEMBER DIRECTOR ELECTIONS ISSUER 555520 0 FOR 555520 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 APPROVAL OF THE ESTABLISHMENT OF A SPECIAL RESERVE ACCOUNT USING TAXED EARNINGS, FOR THE PURPOSE OF COVERING THE COMPANY'S OWN PARTICIPATION IN THE FRAMEWORK OF SUBMISSION OF COMPANY'S INVESTMENT PLANS TO DEVELOPMENT LAWS AND INVESTMENT INCENTIVES PROGRAMS OTHER Other Voting Matters ISSUER 555520 0 FOR 555520 FOR S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 555520 0 S000038162 MYTILINEOS S.A. X56014131 GRS393503008 06/04/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 10 JUN 2024 AT 13:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 555520 0 S000038162 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORT OF THE BOARD OF DIRECTORS, AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORT OF AUDITORS' THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA OTHER Accept Financial Statements and Statutory Reports ISSUER 22987000 0 FOR 22987000 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE ISSUER 22987000 0 FOR 22987000 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI BISWAJIT BASU, DIRECTOR (PROJECTS) (DIN: 09003080), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA DIRECTOR ELECTIONS ISSUER 22987000 0 FOR 22987000 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 22987000 0 FOR 22987000 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 22987000 0 FOR 22987000 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO APPOINT SHRI PREMKUMAR GOVERTHANAN (DIN: 10064794), AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22987000 0 FOR 22987000 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 08/31/2023 TO APPOINT SHRI UTTAM LAL (DIN: 10194925), AS DIRECTOR (PERSONNEL) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 22987000 0 FOR 22987000 FOR S000038162 NHPC LTD Y6268G101 INE848E01016 09/29/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS (LEARNED AUTHORITY) AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE EQUITY SHAREHOLDERS BE AND ARE HEREBY ACCORDED TO THE SCHEME OF AMALGAMATION BETWEEN LANCO TEESTA HYDRO POWER LIMITED (TRANSFEROR COMPANY) AND NHPC LIMITED (TRANSFEREE COMPANY), AND THEIR RESPECTIVE MEMBERS AND CREDITORS (SCHEME) AS ENCLOSED WITH THE NOTICE OF THE MEETING OF EQUITY SHAREHOLDERS. RESOLVED FURTHER THAT CHAIRMAN & MANAGING DIRECTOR, DIRECTOR (FINANCE), DIRECTOR (PROJECTS) AND/OR SHRI SURESH KUMAR, GM (ELECTRICAL), SBD & C DIVISION OF THE TRANSFEREE COMPANY, SEVERALLY AND JOINTLY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE MCA AND/OR ANY OTHER AUTHORITY(IES) WHILE SANCTIONING THE SCHEME OF AMALGAMATION OR BY ANY AUTHORITY(IES) UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME OF AMALGAMATION, AS SUCH AFORESAID PERSON MAY DEEM FIT AND PROPER WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS OR OTHERWISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION CORPORATE GOVERNANCE ISSUER 23777000 0 FOR 23777000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH REPORTS OF THE DIRECTORS, THE AUDITORS THEREON AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA OTHER Accept Financial Statements and Statutory Reports ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 TO DECLARE THE FINAL DIVIDEND OF INR 0.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2022-23 (FY 23) CAPITAL STRUCTURE ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. OM PRAKASH SINGH (DIN: 08704968), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 TO AUTHORIZE THE BOARD OF DIRECTORS FOR FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR FY 24 AUDIT-RELATED ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPOINTMENT OF MR. ARUN KUMAR SINGH (DIN: 06646894) AS DIRECTOR, DESIGNATED AS CHAIRMAN OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPOINTMENT OF MRS. SUSHMA RAWAT (DIN: 09361428) AS DIRECTOR (EXPLORATION) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPOINTMENT OF MR. MANISH PATIL (DIN: 10139350) AS DIRECTOR (HR) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 23 AUDIT-RELATED ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST FOR FY 25 EXTRAORDINARY TRANSACTIONS ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH PETRONET LNG LIMITED FOR FY 25 EXTRAORDINARY TRANSACTIONS ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH ONGC TRIPURA POWER COMPANY LIMITED FOR FY 25 EXTRAORDINARY TRANSACTIONS ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 08/29/2023 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH ONGC PETRO ADDITIONS LIMITED (OPAL) FOR FY 25 EXTRAORDINARY TRANSACTIONS ISSUER 3359000 0 FOR 3359000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 12/30/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 5253000 0 S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 12/30/2023 APPROVAL OF RELATED PARTY TRANSACTION FOR PROVIDING LETTER OF COMFORT (LOC) FOR RAISING DEBT BY OPAL UP TO A VALUE OF INR 5,400 CRORE EXTRAORDINARY TRANSACTIONS ISSUER 5253000 0 FOR 5253000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 03/16/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 4254000 0 S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 03/16/2024 APPROVAL OF RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA-1 OFFSHORE MOZAMBIQUE PROJECT - ASSETCO STRUCTURE EXTRAORDINARY TRANSACTIONS ISSUER 4254000 0 FOR 4254000 FOR S000038162 OIL & NATURAL GAS CORPORATION LTD Y64606133 INE213A01029 03/16/2024 APPROVAL OF RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA-1 OFFSHORE MOZAMBIQUE PROJECT - DEBT SERVICE UNDERTAKING EXTRAORDINARY TRANSACTIONS ISSUER 4254000 0 FOR 4254000 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 11/30/2023 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 2276129 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 11/30/2023 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 2276129 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 11/30/2023 PROPOSED AMENDMENT TO THE BYLAWS TO AMEND ARTICLES 21, 22, 23, 25, 28, 29, 30, 34, 36, 40, 43, 44 AND 56 OF THE BYLAWS, AND CONSEQUENT CONSOLIDATION OF THE BYLAWS, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL FILED AT THE ELECTRONIC ADDRESSES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM AND THE COMPANY CORPORATE GOVERNANCE ISSUER 2276129 0 FOR 2276129 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 11/30/2023 IN THE EVENT OF A SECOND CALL OF THIS GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF THE MEETING CORPORATE GOVERNANCE ISSUER 2276129 0 FOR 2276129 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 2501219 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 AMENDMENT TO ARTICLE 19, V, AND ARTICLE 44, 1, TO UPDATE THE DENOMINATION OF THE MINISTRIES THEREIN, IN ACCORDANCE WITH MANAGEMENT PROPOSAL FILED AT THE ELECTRONIC ADDRESSES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM AND THE COMPANY CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IN THE EVENT OF A SECOND CALL, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS PROXY CARD BE CONSIDERED VALID FOR THE SECOND CALL CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 2501219 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 29 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 2501219 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 2501219 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143104 DUE TO RECEIVED UPDATED AGENDA AND CHANGE NAME FOR RESOLUTION 18.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 2501219 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 2501219 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR 2023 CAPITAL STRUCTURE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN BOARD OF DIRECTORS MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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. PIETRO ADAMO SAMPAIO MENDES, JEAN PAUL TERRA PRATES, BRUNO MORETTI, BENJAMIN ALVES RABELLO FILHO, IVANYRA MAURA DE MEDEIROS CORREIA, RENATO CAMPOS GALUPPO, RAFAEL RAMALHO DUBEUX AND VITOR EDUARDO DE ALMEIDA SABACK DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 2501219 0 S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PIETRO ADAMO SAMPAIO MENDES DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PAUL TERRA PRATES DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTI DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHO DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. IVANYRA MAURA DE MEDEIROS CORREIA DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPO DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RAFAEL RAMALHO DUBEUX DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VITOR EDUARDO DE ALMEIDA SABACK DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHO DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVA DIRECTOR ELECTIONS ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MRS. IVANYRA MAURA DE MEDEIROS CORREIA , ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. RENATO CAMPOS GALUPPO, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. RAFAEL RAMALHO DUBEUX, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. JOSE JOAO ABDALLA FILHO, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. MARCELO GASPARINO DA SILVA, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. PIETRO ADAMO SAMPAIO MENDES CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR PETROBRAS FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RONALDO DIAS RICARDO JOSE MARTINS GIMENEZ AUDIT-RELATED ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. VIVIANE APARECIDA DA SILVA VARGA OTAVIO LADEIRA DE MEDEIROS, DANIEL CABALEIRO SALDANHA GUSTAVO GONCALVES MANFRIM AND CRISTINA BUENO CAMATTA SIDNEI BISPO AUDIT-RELATED ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2501219 0 FOR 2501219 FOR S000038162 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT, FISCAL COUNCIL MEMBERS, AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES PETROBRAS BOARD OF DIRECTORS COMPENSATION ISSUER 2501219 0 FOR 2501219 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/30/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH THE BOARD'S REPORT, THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA OTHER Accept Financial Statements and Statutory Reports ISSUER 3837000 0 FOR 3837000 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/30/2023 TO CONFIRM PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE ISSUER 3837000 0 FOR 3837000 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/30/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI ABHAY CHOUDHARY (DIN: 07388432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 3837000 0 FOR 3837000 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/30/2023 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 3837000 0 FOR 3837000 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/30/2023 APPOINTMENT OF DR. SAIBABA DARBAMULLA, (DIN: 10167281) AS A GOVERNMENT NOMINEE DIRECTOR DIRECTOR ELECTIONS ISSUER 3837000 0 FOR 3837000 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/30/2023 RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 3837000 0 FOR 3837000 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/30/2023 TO ENHANCE BORROWING LIMIT FROM INR6000 CRORE TO INR8,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE ISSUER 3837000 0 FOR 3837000 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/30/2023 TO RAISE FUNDS UP TO INR12,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED/UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE / CUMULATIVE, REDEEMABLE, TAXABLE/TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2024-25 IN ONE OR MORE TRANCHES/OFFERS CAPITAL STRUCTURE ISSUER 3837000 0 FOR 3837000 FOR S000038162 POWER GRID CORP OF INDIA LTD Y7028N105 INE752E01010 08/30/2023 TO CAPITALIZE RESERVES OF THE COMPANY TO ISSUE BONUS SHARES CAPITAL STRUCTURE ISSUER 3837000 0 FOR 3837000 FOR S000038162 POWERGRID INFRASTRUCTURE INVESMENT TRUST Y7029A102 INE0GGX23010 07/24/2023 TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST ("PGINVIT") FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON AND THE ANNUAL REPORT ON ACTIVITIES AND PERFORMANCE OF PGINVIT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 4309600 0 FOR 4309600 FOR S000038162 POWERGRID INFRASTRUCTURE INVESMENT TRUST Y7029A102 INE0GGX23010 07/24/2023 TO CONSIDER AND ADOPT THE VALUATION REPORT ISSUED BY M/S. INMACS VALUERS PRIVATE LIMITED, INDEPENDENT VALUER FOR THE VALUATION OF SPECIAL PURPOSE VEHICLES OF POWERGRID INFRASTRUCTURE INVESTMENT TRUST AS AT MARCH 31, 2023 OTHER Receive/Approve Special Report ISSUER 4309600 0 FOR 4309600 FOR S000038162 POWERGRID INFRASTRUCTURE INVESMENT TRUST Y7029A102 INE0GGX23010 06/26/2024 ADOPTION OF ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2931600 0 FOR 2931600 FOR S000038162 POWERGRID INFRASTRUCTURE INVESMENT TRUST Y7029A102 INE0GGX23010 06/26/2024 ADOT THE VALUATION REPORT ISSUED BY M/S INAMACS VALUERS PVT LTD, INDEPENDENT VALUER FOR THE VALUATION OF SPECIAL PURPOSE VEHICLES OF POWERGRID INFRASTRUCTURE INVESTMENT TRSUT AS AT 31.03.2024 OTHER Receive/Approve Special Report ISSUER 2931600 0 FOR 2931600 FOR S000038162 POWERGRID INFRASTRUCTURE INVESMENT TRUST Y7029A102 INE0GGX23010 06/26/2024 APPOINMENT OF THE VALUER OF POWERGRID INFRASTRUTURE TRSUT FROM FY 2024-25 TO FY 2026-26 EXTRAORDINARY TRANSACTIONS ISSUER 2931600 0 FOR 2931600 FOR S000038162 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/01/2024 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2023 OTHER Other Voting Matters ISSUER 45946744 0 FOR 45946744 FOR S000038162 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/01/2024 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2023 CAPITAL STRUCTURE ISSUER 45946744 0 FOR 45946744 FOR S000038162 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/01/2024 DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2024, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2023, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 45946744 0 FOR 45946744 FOR S000038162 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/01/2024 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2024 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2024 AUDIT-RELATED ISSUER 45946744 0 FOR 45946744 FOR S000038162 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/01/2024 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE BANK BRI SUBORDINATED BONDS IV YEAR 2023 AND BANK BRI GREEN BONDS I PHASE II YEAR 2023 OTHER Miscellaneous Proposal: Company-Specific ISSUER 45946744 0 FOR 45946744 FOR S000038162 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/01/2024 APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 45946744 0 FOR 45946744 FOR S000038162 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/01/2024 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE ISSUER 45946744 0 FOR 45946744 FOR S000038162 PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2023 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 566000 0 FOR 566000 FOR S000038162 PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2023 CAPITAL STRUCTURE ISSUER 566000 0 FOR 566000 FOR S000038162 PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2023, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2024 COMPENSATION ISSUER 566000 0 FOR 566000 FOR S000038162 PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MSBF PROGRAM FOR FINANCIAL YEAR OF 2024 AUDIT-RELATED ISSUER 566000 0 FOR 566000 FOR S000038162 PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE ISSUER 566000 0 FOR 566000 FOR S000038162 QUANTA COMPUTER INC Y7174J106 TW0002382009 06/14/2024 TO ACCEPT FY2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.(INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT.) OTHER Accept Financial Statements and Statutory Reports ISSUER 1979000 0 FOR 1979000 FOR S000038162 QUANTA COMPUTER INC Y7174J106 TW0002382009 06/14/2024 TO APPROVE THE ALLOCATION OF FY2023 DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. CAPITAL STRUCTURE ISSUER 1979000 0 FOR 1979000 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 958465 DUE TO RECEIVED UPDATED AGENDA. ( ADDITION OF RES. 10). ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 4280390 0 S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS, AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4280390 0 FOR 4280390 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 TO TAKE NOTE OF THE PAYMENT OF 1ST AND 2ND INTERIM DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE ISSUER 4280390 0 FOR 4280390 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI VIJAY KUMAR SINGH (DIN: 02772733), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 4280390 0 FOR 4280390 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 TO FIX THE REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 4280390 0 FOR 4280390 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 APPOINTMENT OF SHRI NARAYANAN THIRUPATHY (DIN: 10063245) AS NON- EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4280390 0 FOR 4280390 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 APPOINTMENT OF SHRI MANOJ SHARMA (DIN: 06822395) AS NOMINEE DIRECTOR OF POWER FINANCE CORPORATION LIMITED DIRECTOR ELECTIONS ISSUER 4280390 0 FOR 4280390 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 TO INCREASE THE OVERALL BORROWING LIMIT OF THE COMPANY CAPITAL STRUCTURE ISSUER 4280390 0 FOR 4280390 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 TO CREATE MORTGAGE AND/OR CHARGE ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY CAPITAL STRUCTURE ISSUER 4280390 0 FOR 4280390 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 APPROVAL FOR PRIVATE PLACEMENT OF SECURITIES CAPITAL STRUCTURE ISSUER 4280390 0 FOR 4280390 FOR S000038162 REC LTD Y73650106 INE020B01018 09/06/2023 APPOINTMENT OF SHRI SHASHANK MISRA (DIN: 08364288) AS GOVERNMENT NOMINEE DIRECTOR DIRECTOR ELECTIONS ISSUER 4280390 0 FOR 4280390 FOR S000038162 RITES LTD Y73019104 INE320J01015 09/15/2023 RESOLVED THAT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2023 ALONG WITH THE DIRECTOR'S REPORT AND AUDITOR'S REPORT THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 1236023 0 FOR 1236023 FOR S000038162 RITES LTD Y73019104 INE320J01015 09/15/2023 RESOLVED THAT APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED FOR PAYMENT OF FINAL DIVIDEND @60% (RS 6.00/- PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, AS RECOMMENDED BY THE BOARD OF DIRECTORS AND FOR CONFIRMATION OF THE PAYMENT OF THE FIRST, SECOND AND THIRD INTERIM DIVIDEND @ 40%, 45% AND 60% (RS 4.00, RS 4.50/- AND RS 6.00/- PER EQUITY SHARES) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY AS APPROVED BY THE BOARD AND ALREADY PAID IN THE MONTH OF AUGUST, 2022, DECEMBER, 2022 AND MARCH, 2023 RESPECTIVELY CAPITAL STRUCTURE ISSUER 1236023 0 FOR 1236023 FOR S000038162 RITES LTD Y73019104 INE320J01015 09/15/2023 RESOLVED THAT SHRI SANDEEP JAIN, GOVERNMENT NOMINEE DIRECTOR (DIN: 09435375), WHO OFFERED HIMSELF FOR RE-APPOINTMENT BE AND IS HEREBY REAPPOINTED AS NOMINEE DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 1236023 0 FOR 1236023 FOR S000038162 RITES LTD Y73019104 INE320J01015 09/15/2023 RESOLVED THAT SHRI RAJ KUMAR MANGLA, GOVERNMENT NOMINEE DIRECTOR (DIN: 09533985), WHO OFFERED HIMSELF FOR RE-APPOINTMENT BE AND IS HEREBY REAPPOINTED AS NOMINEE DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 1236023 0 FOR 1236023 FOR S000038162 RITES LTD Y73019104 INE320J01015 09/15/2023 RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO FIX AN APPROPRIATE REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY, TO BE APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 1236023 0 FOR 1236023 FOR S000038162 RITES LTD Y73019104 INE320J01015 09/15/2023 RESOLVED THAT PURSUANT TO SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND RULES MADE THEREUNDER READ WITH ARTICLES OF ASSOCIATION OF THE COMPANY, REGULATION 17 (1C) AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND/OR ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR REENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SHRI DEEPAK TRIPATHI (DIN: 10090267), WHO WAS APPOINTED AS DIRECTOR (TECHNICAL) OF THE COMPANY BY THE PRESIDENT OF INDIA VIDE MINISTRY OF RAILWAY'S ORDER NO. 2021/E(O) 11/40/30 DATED MARCH 21, 2023 AND SUBSEQUENTLY APPOINTED AS ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS W.E.F. MARCH 27, 2023 TO HOLD OFFICE UPTO THE DATE OF ENSUING ANNUAL GENERAL MEETING UNDER SECTION 161 OF COMPANIES ACT, BE AND IS HEREBY APPOINTED AS A DIRECTOR (TECHNICAL) ON THE BOARD OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, ON TERMS & CONDITIONS AS MAY BE FIXED BY THE GOVERNMENT OF INDIA DIRECTOR ELECTIONS ISSUER 1236023 0 FOR 1236023 FOR S000038162 RITES LTD Y73019104 INE320J01015 09/15/2023 RESOLVED THAT PURSUANT TO SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND RULES MADE THEREUNDER READ WITH ARTICLES OF ASSOCIATION OF THE COMPANY, REGULATION 17 (1C) AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND/OR ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SHRI KRISHNA GOPAL AGARWAL (DIN: 10239667), WHO WAS APPOINTED AS DIRECTOR (FINANCE) OF THE COMPANY BY THE PRESIDENT OF INDIA VIDE MINISTRY OF RAILWAY'S ORDER NO. 2022/E(O)II/40/14 DATED JULY 03, 2023 AND SUBSEQUENTLY APPOINTED AS ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS W.E.F. AUGUST 01, 2023 TO HOLD OFFICE UPTO THE DATE OF ENSUING ANNUAL GENERAL MEETING UNDER SECTION 161 OF COMPANIES ACT, BE AND IS HEREBY APPOINTED AS A DIRECTOR (FINANCE) ON THE BOARD OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, ON TERMS & CONDITIONS AS MAY BE FIXED BY THE GOVERNMENT OF INDIA DIRECTOR ELECTIONS ISSUER 1236023 0 FOR 1236023 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800574.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800612.pdf OTHER Other Voting Matters ISSUER 2950500 0 S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 2950500 0 S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS (USD 150,000,000) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE CAPITAL STRUCTURE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO RE-ELECT MR. JEROME SQUIRE GRIFFITH AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027 DIRECTOR ELECTIONS ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO RE-ELECT MS. YING YEH AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025 DIRECTOR ELECTIONS ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2024 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY (WHICH WOULD INCLUDE CONVERTIBLE BONDS) NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) CAPITAL STRUCTURE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) CAPITAL STRUCTURE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2023 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO APPROVE THE DISCHARGE GRANTED TO THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF ITS MANDATE DURING THE YEAR ENDED DECEMBER 31, 2023 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS COMPENSATION ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 THAT (A) THE GRANT OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE "2022 SHARE AWARD SCHEME") IN RESPECT OF AN AGGREGATE OF UP TO 3,896,795 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE 2022 SHARE AWARD SCHEME AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS CAPITAL STRUCTURE COMPENSATION ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2950500 0 S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 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 2950500 0 S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 APPROVE RENEWAL OF AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES, GRANT OPTIONS AND RESTRICTED SHARE UNITS AND GRANT SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 APPROVE MODIFICATION OF ARTICLE 13.1 OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 APPROVE MODIFICATION OF ARTICLE 13.17 OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 APPROVE MODIFICATION OF ARTICLE 19.1 OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2950500 0 FOR 2950500 FOR S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2950500 0 S000038162 SAMSONITE INTERNATIONAL S.A L80308106 LU0633102719 06/06/2024 24 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2950500 0 S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 324979 0 FOR 324979 FOR S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF OUTSIDE DIRECTOR SIN JE YUN DIRECTOR ELECTIONS ISSUER 324979 0 FOR 324979 FOR S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONG DIRECTOR ELECTIONS ISSUER 324979 0 FOR 324979 FOR S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUI CORPORATE GOVERNANCE ISSUER 324979 0 FOR 324979 FOR S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 324979 0 FOR 324979 FOR S000038162 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 324979 0 FOR 324979 FOR S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023 OTHER Other Voting Matters ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023 OTHER Other Voting Matters ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 DISCUSSING THE COMPANY'S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 OTHER Other Voting Matters ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. YASIR OTHMAN HAMOUD AL-RUMAYYAN DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. IBRAHIM ABDULAZIZ ABDULLAH AL-ASSAF DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. MOHAMMED ABDULLAH ABDULAZIZ AL-JADAAN DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. FAISAL BIN FADHIL BIN MOHSEN AL-IBRAHIM DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. ANDREW NICHOLAS LIVERIS DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. LYNN LAVERTY ELSENHANS DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. MARK A. WEINBERGER DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. STUART T. GULLIVER DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. KHALID HASHIM SALEH AL-DABBAGH DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE YEARS SESSION WHICH BEGINS ON 01/07/2024 AND ENDS ON 30/06/2027: MR. ROBERT W. DUDLEY DIRECTOR ELECTIONS ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE AMENDMENT TO ARTICLE (16) OF THE COMPANY'S BY-LAWS RELATING TO THE ELECTION OF AN ALTERNATE MEMBER IN THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE AMENDMENT TO ARTICLE (18) OF THE COMPANY'S BY-LAWS RELATING TO THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE AMENDMENT TO ARTICLE (22) OF THE COMPANY'S BY-LAWS RELATING TO THE DELIBERATIONS AND DECISIONS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE AMENDMENT TO ARTICLE (26) OF THE COMPANY'S BY-LAWS RELATING TO THE INVITATION TO THE GENERAL ASSEMBLY MEETING CORPORATE GOVERNANCE ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE AMENDMENT TO ARTICLE (32) OF THE COMPANY'S BY-LAWS RELATING TO THE GENERAL ASSEMBLY AGENDA CORPORATE GOVERNANCE ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE AMENDMENT TO ARTICLE (37) OF THE COMPANY'S BY-LAWS RELATING TO THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE COMPANY'S EXTERNAL AUDITOR REPORT CORPORATE GOVERNANCE ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE AMENDMENT TO ARTICLE (41) OF THE COMPANY'S BY-LAWS RELATING TO THE LIABILITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000038162 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) M8237R104 SA14TG012N13 05/06/2024 VOTING ON THE AMENDMENT TO ARTICLE (44) OF THE COMPANY'S BY-LAWS RELATING TO THE SHAREHOLDERS' RIGHT TO FILE A LAWSUIT AGAINST THE COMPANY OR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND :TWD 9.6 PER SHARE. CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDER MEETING. CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:SHAW-SHING, WANG,SHAREHOLDER NO.00000001 DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:ARGOSY RESEARCH INC.,SHAREHOLDER NO.00000132,CHAO-LIANG, WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:WEI-MING, LIANG,SHAREHOLDER NO.00000133 DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:WEN-SEN, HUANG,SHAREHOLDER NO.00000137 DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:TAI-YI INVESTMENT CO.,,SHAREHOLDER NO.00022265,WEI-CHUNG, WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE DIRECTOR.:KUO-SHIAN INVESTMENT CO., LTD,SHAREHOLDER NO.00071146,KUO-HUNG, WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HO-MIN, CHEN,SHAREHOLDER NO.Q120046XXX DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:YU-FEN, LIN,SHAREHOLDER NO.U220415XXX DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHI-LIN, WEA,SHAREHOLDER NO.J100196XXX DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MU-HSIAO, LIU,SHAREHOLDER NO.Q220027XXX DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MEI-CHU, LIN,SHAREHOLDER NO.A203863XXX DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000038162 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/30/2024 DISMISSING THE RESTRICTIONS IN COMPETITION ON NEW DIRECTORS AND THEIR REPRESENTATIVES. CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/13/2023 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 1538741 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/13/2023 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 1538741 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/13/2023 EVALUATE THE PROPOSAL, TERMS AND CONDITIONS FOR STOCK SPLIT OF ALL COMMON SHARES ISSUED BY THE COMPANY, WHEREBY ONE 1 COMMON SHARE WILL REPRESENT TWO 2 COMMON SHARES. THUS, THE COMPANY'S CAPITAL STOCK WILL BE REPRESENTED BY FOUR HUNDRED AND FORTYTHREE MILLION, THREE HUNDRED AND TWENTYNINE THOUSAND, SEVEN HUNDRED AND SIXTEEN 443,329,716 COMMON SHARES WITHOUT PAR VALUE CAPITAL STRUCTURE ISSUER 1538741 0 FOR 1538741 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 12/13/2023 CONSIDER AND VOTE ON THE AMENDMENTS TO THE BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL, WITH CONSEQUENT A AMENDMENT TO THE FOLLOWING I ARTICLE 5 II ARTICLE 6 AND B RESTATEMENT OF THE COMPANY'S BYLAWS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1538741 0 FOR 1538741 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 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 2607032 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 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 2607032 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND RESPECTIVE MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS AND NOTES FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2023, ALONG WITH THE REPORT OF THE INDEPENDENT AUDITORS, OF THE FISCAL COUNCIL AND OF THE STATUTORY AUDIT COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 2607032 0 FOR 2607032 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 DELIBERATE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, IN ACCORDANCE WITH THE PROPOSAL PRESENTED BY THE MANAGEMENT CAPITAL STRUCTURE ISSUER 2607032 0 FOR 2607032 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 ESTABLISH THE ADMINISTRATIONS GLOBAL ANNUAL COMPENSATION, AS WELL AS TO THE FISCAL COUNCIL MEMBERS, IF INSTALLED COMPENSATION ISSUER 2607032 0 FOR 2607032 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, UNDER THE TERMS OF ART. 161 OF LAW 6.404 OF 1976 SHAREHOLDER RIGHTS AND DEFENSES Corporate Governance ISSUER 2607032 0 FOR 2607032 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 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 2607032 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 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 2607032 0 S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 RERATIFY ITEM C OF DECISION MADE AT THE ANNUAL SHAREHOLDERS MEETING OF 2008, WHICH INCLUDED THE ALLOCATION OF FIVE MILLION, SIX HUNDRED AND TWENTYEIGHT THOUSAND, ONE HUNDRED AND SEVENTY REAIS AND EIGHTYSEVEN CENTS R5,628,179.87 TO THE PROFIT RETENTION RESERVE, WHEN IT SHOULD HAVE BEEN ALLOCATED TO THE EXPANSION RESERVE STATUTORY OTHER Miscellaneous Proposal: Company-Specific ISSUER 2607032 0 FOR 2607032 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 RERATIFY THE ANNUAL SHAREHOLDERS MEETINGS OF 2020, 2021, 2022 AND 2023 TO ADJUST THE AMOUNTS IN THE SPECIFIC RESERVE ACCOUNTS TO WHICH NET INCOME WAS ALLOCATED OTHER Miscellaneous Proposal: Company-Specific ISSUER 2607032 0 FOR 2607032 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 DECIDE ON ADDING ACTIVITY TO THE PURPOSE OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2607032 0 FOR 2607032 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 DUE TO THE ADDITION OF ACTIVITY TO THE PURPOSE OF THE COMPANY, MAKE AN AMENDMENT TO THE WORDING OF ARTICLE 3 OF THE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2607032 0 FOR 2607032 FOR S000038162 SLC AGRICOLA SA P8711D107 BRSLCEACNOR2 04/29/2024 RESTATE THE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2607032 0 FOR 2607032 FOR S000038162 STATE BANK OF INDIA Y8155P103 INE062A01020 06/19/2024 TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2024; THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS; AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 2183000 0 FOR 2183000 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 189850 0 FOR 189850 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 01/25/2024 RESOLVED THAT IN TERMS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPLICABLE CIRCULARS AND NOTIFICATIONS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 AND OTHER APPLICABLE SEBI CIRCULARS, THE OBSERVATION LETTER(S) ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED MARCH 24, 2023, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TATA STEEL LIMITED AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER REFERRED TO AS 'HON'BLE TRIBUNAL'/'NCLT') AND HON'BLE NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), AS MAY BE DEEMED NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE TRIBUNAL OR ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE 'BOARD', WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME OF AMALGAMATION AMONGST TATA STEEL LIMITED ('TRANSFEREE COMPANY' OR 'COMPANY') AND THE INDIAN STEEL & WIRE PRODUCTS LIMITED ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH THIS NOTICE OF THE NCLT CONVENED MEETING OF THE EQUITY SHAREHOLDERS, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE, APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/ OR CONDITIONS, IF ANY, AT ANY TIME AND FOR ANY REASON WHATSOEVER, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE TRIBUNAL OR ITS APPELLATE AUTHORITY(IES) WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY STATUTORY/ REGULATORY AUTHORITY(IES), OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY, WHILE GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS AND THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 4830000 0 FOR 4830000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 02/09/2024 RESOLVED THAT IN TERMS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPLICABLE CIRCULARS AND NOTIFICATIONS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 AND OTHER APPLICABLE SEBI CIRCULARS, THE OBSERVATION LETTER(S) ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 26, 2023, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TATA STEEL LIMITED AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER REFERRED TO AS 'HON'BLE TRIBUNAL'/'NCLT'), HON'BLE NATIONAL COMPANY LAW TRIBUNAL, NEW DELHI BENCH AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), AS MAY BE DEEMED NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE TRIBUNAL OR ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE 'BOARD', WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME OF AMALGAMATION AMONGST TATA STEEL LIMITED ('TRANSFEREE COMPANY' OR 'COMPANY') AND ANGUL ENERGY LIMITED ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH THIS NOTICE OF THE NCLT CONVENED MEETING OF THE EQUITY SHAREHOLDERS, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE, APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/ OR CONDITIONS, IF ANY, AT ANY TIME AND FOR ANY REASON WHATSOEVER, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE TRIBUNAL OR ITS APPELLATE AUTHORITY(IES) WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY STATUTORY/ REGULATORY AUTHORITY(IES), OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY, WHILE GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS AND THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5052000 0 FOR 5052000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 03/02/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 4830000 0 S000038162 TATA STEEL LTD Y8547N220 INE081A01020 03/02/2024 MATERIAL MODIFICATION IN THE APPROVED RELATED PARTY TRANSACTION(S) WITH THE INDIAN STEEL AND WIRE PRODUCTS LTD EXTRAORDINARY TRANSACTIONS ISSUER 4830000 0 FOR 4830000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 03/02/2024 MATERIAL MODIFICATION IN THE APPROVED RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL DOWNSTREAM PRODUCTS LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA MOTORS LIMITED, A RELATED PARTY OF TATA STEEL LIMITED, AND ANCILLARY ENTITIES OF TATA MOTORS LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4830000 0 FOR 4830000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 03/02/2024 MATERIAL MODIFICATION IN THE APPROVED RELATED PARTY TRANSACTION(S) WITH TATA MOTORS LIMITED AND POSHS METAL INDUSTRIES PRIVATE LIMITED / ANCILLARY ENTITIES OF TATA MOTORS LIMITED, THIRD PARTY ENTITIES EXTRAORDINARY TRANSACTIONS ISSUER 4830000 0 FOR 4830000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 03/02/2024 MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CAPITAL LTD, A RELATED PARTY OF TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4830000 0 FOR 4830000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH NEELACHAL ISPAT NIGAM LTD - OPERATIONAL TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 ONE TIME MATERIAL RELATED PARTY TRANSACTION(S) WITH NEELACHAL ISPAT NIGAM LTD - FINANCIAL TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH THE INDIAN STEEL AND WIRE PRODUCTS LTD - OPERATIONAL TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 ONE TIME MATERIAL RELATED PARTY TRANSACTION(S) WITH THE INDIAN STEEL AND WIRE PRODUCTS LTD - FINANCIAL TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA BLUESCOPE STEEL PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH JAMSHEDPUR CONTINUOUS ANNEALING AND PROCESSING COMPANY PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH TM INTERNATIONAL LOGISTICS LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA CAPITAL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA INTERNATIONAL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA PROJECTS LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA INTERNATIONAL SINGAPORE PTE. LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH THE TATA POWER COMPANY LIMITED AND ITS ANCILLARY ENTITIES, THIRD PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA MOTORS LIMITED AND POSHS METAL INDUSTRIES PRIVATE LIMITED / ANCILLARY ENTITIES OF TATA MOTORS LIMITED, THIRD-PARTY ENTITIES EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN NEELACHAL ISPAT NIGAM LTD AND T S GLOBAL PROCUREMENT COMPANY PTE. LTD., BOTH BEING SUBSIDIARY COMPANIES OF TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN T S GLOBAL HOLDINGS PTE. LTD. AND TATA STEEL MINERALS CANADA LIMITED, BOTH BEING SUBSIDIARY COMPANIES OF TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN T S GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA NYK SHIPPING PTE. LTD, JOINT VENTURE COMPANY OF TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL IJMUIDEN BV, WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND WUPPERMAN STAAL NEDERLAND B.V., AN ASSOCIATE COMPANY OF TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL DOWNSTREAM PRODUCTS LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA CAPITAL LIMITED, A SUBSIDIARY COMPANY OF THE PROMOTER COMPANY OF TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL DOWNSTREAM PRODUCTS LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA MOTORS LIMITED, A RELATED PARTY OF TATA STEEL LIMITED AND ANCILLARY ENTITIES OF TATA MOTORS LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN T S GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA INTERNATIONAL SINGAPORE PTE. LIMITED, SUBSIDIARY COMPANY OF THE PROMOTER COMPANY OF TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA STEEL MINERALS CANADA LIMITED, A SUBSIDIARY OF TATA STEEL LIMITED AND IOC SALES LIMITED, A THIRD PARTY, TO BENEFIT TATA STEEL UK LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED VIA T S GLOBAL PROCUREMENT COMPANY PTE. LTD., A WHOLLY OWNED SUBSIDIARY OF TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 6361000 0 FOR 6361000 FOR S000038162 TATA STEEL LTD Y8547N220 INE081A01020 04/27/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER Other Voting Matters ISSUER 6361000 0 S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf OTHER Other Voting Matters ISSUER 496200 0 S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 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 496200 0 S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 496200 0 FOR 496200 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 496200 0 FOR 496200 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 496200 0 FOR 496200 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 496200 0 FOR 496200 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 496200 0 FOR 496200 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 496200 0 FOR 496200 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 496200 0 FOR 496200 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 496200 0 FOR 496200 FOR S000038162 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 496200 0 FOR 496200 FOR S000038162 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 07/12/2023 PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000038162 TRIP COM GROUP LTD G9066F101 KYG9066F1019 06/18/2024 PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000038162 UNIMICRON TECHNOLOGY CORP Y90668107 TW0003037008 05/31/2024 Approval of The Company's 2023 business report and financial statements OTHER Accept Financial Statements and Statutory Reports ISSUER 118380 0 FOR 118380 FOR S000038162 UNIMICRON TECHNOLOGY CORP Y90668107 TW0003037008 05/31/2024 Approval of The Company's 2023 earnings distribution. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE CAPITAL STRUCTURE ISSUER 118380 0 FOR 118380 FOR S000038162 UNIMICRON TECHNOLOGY CORP Y90668107 TW0003037008 05/31/2024 Discussion on To release the Company's Directors from non-competition restrictions CORPORATE GOVERNANCE ISSUER 118380 0 FOR 118380 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 09/22/2023 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 S000038162 VALE SA P9661Q155 BRVALEACNOR0 09/22/2023 ELECT DARIO CARNEVALLI DURIGAN AS FISCAL COUNCIL MEMBER APPOINTED BY HOLDER OF SPECIAL CLASS PREFERRED SHARES (GOLDEN SHARES) OTHER Other Voting Matters ISSUER 0 0 S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 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 55755 0 S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 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 55755 0 S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 PURSUANT TO ARTICLES 224 AND 225 OF LAW NO. 6,404,76, APPROVE THE FILING AND JUSTIFICATION FOR THE MERGER OF FLORESTAS RIO DOCE S.A., FRD, A WHOLLY,OWNED SUBSIDIARY OF VALE EXTRAORDINARY TRANSACTIONS ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES, MACSO, A SPECIALIZED COMPANY HIRED TO CARRY OUT THE EVALUATION OF THE FRD EXTRAORDINARY TRANSACTIONS ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 APPROVE THE VALUATION REPORT PREPARED BY MACSO EXTRAORDINARY TRANSACTIONS ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 APPROVE THE FRDS MERGER INTO VALE, WITHOUT A CAPITAL INCREASE OR NEW SHARE ISSUANCE EXTRAORDINARY TRANSACTIONS ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 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 55755 0 S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 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 55755 0 S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 133960 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 3.3 AND 3.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 55755 0 S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 APPROVAL OF THE MANAGEMENT REPORT AND ACCOUNTS AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS, REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 PROPOSAL FOR THE ALLOCATION OF THE RESULTS FOR THE 2023 FINANCIAL YEAR, IN ACCORDANCE WITH ANNEX III OF THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. PAULO CLOVIS AYRES FILHO. EFFECTIVE AND GUILHERME JOSE DE VASCONCELOS CERQUEIRA CORPORATE GOVERNANCE ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. MARCIO DE SOUZA. EFFECTIVE AND ANA MARIA LOUREIRO RECART CORPORATE GOVERNANCE ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. RAPHAEL MANHAES MARTINS. EFFECTIVE AND JANDARACI FERREIRA DE ARAUJO CORPORATE GOVERNANCE ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. HELOISA BELOTTI BEDICKS. EFFECTIVE AND ADRIANA ANDRADE SOLE CORPORATE GOVERNANCE ISSUER 55755 0 FOR 55755 FOR S000038162 VALE SA P9661Q155 BRVALEACNOR0 04/26/2024 SETTING THE GLOBAL ANNUAL COMPENSATION OF ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2024, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL, ANNEX IV COMPENSATION ISSUER 55755 0 FOR 55755 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/24/2024 RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 122110 0 FOR 122110 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/24/2024 RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS.CASH DIVIDENDS WERE DISTRIBUTED NT42 PER SHARE. CAPITAL STRUCTURE ISSUER 122110 0 FOR 122110 FOR S000038162 WIWYNN CORPORATION Y9673D101 TW0006669005 05/24/2024 DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT. CAPITAL STRUCTURE ISSUER 122110 0 FOR 122110 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001809.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001819.pdf OTHER Other Voting Matters ISSUER 6302900 0 S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 6302900 0 S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE ""DIRECTORS"") OF THE COMPANY AND THE AUDITORS (THE ""AUDITORS"") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO DECLARE A FINAL DIVIDEND OF 37.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO RE-ELECT DATUK WIRA TUNG CHING BOR D.C.S.M AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO RE-ELECT MR. SZE NANG SZE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO RE-ELECT DR. TRAN CHUEN WAH, JOHN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO AUTHORISE THE BOARD (THE ""BOARD"") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES CAPITAL STRUCTURE ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED CAPITAL STRUCTURE ISSUER 6302900 0 FOR 6302900 FOR S000038162 XINYI GLASS HOLDINGS LTD G9828G108 KYG9828G1082 05/31/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE HON. STARRY LEE WAI-KING, G.B.S., J.P. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 6302900 0 FOR 6302900 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1122/2023112200558.pdf, OTHER Other Voting Matters ISSUER 5071000 0 S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 (DRAFT) AND ITS SUMMARY OF THE COMPANY COMPENSATION ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE MEASURES FOR IMPLEMENTATION OF APPRAISAL FOR THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANY COMPENSATION ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANY COMPENSATION ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2023 (DRAFT) AND ITS SUMMARY OF THE COMPANY; CAPITAL STRUCTURE ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2023 OF THE COMPANY; CAPITAL STRUCTURE ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2023 OF THE COMPANY CAPITAL STRUCTURE ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2023 CAPITAL STRUCTURE ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE RULES ON WORK FOR INDEPENDENT DIRECTORS; CORPORATE GOVERNANCE ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO ADJUSTMENTS TO ALLOWANCES OF INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTOR AND EXTERNAL SUPERVISOR OF THE EIGHTH TERM; AND COMPENSATION ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES CAPITAL STRUCTURE ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1122/2023112200611.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1122/2023112200748.pdf OTHER Other Voting Matters ISSUER 5071000 0 S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 (DRAFT) AND ITS SUMMARY OF THE COMPANY COMPENSATION ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE MEASURES FOR IMPLEMENTATION OF APPRAISAL FOR THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANY COMPENSATION ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 12/08/2023 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANY COMPENSATION ISSUER 5071000 0 FOR 5071000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600331.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600355.pdf OTHER Other Voting Matters ISSUER 9446000 0 S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE COMPANYS 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE COMPANYS FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2023 - 2025) OF THE COMPANY CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2024 CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2023 COMPENSATION ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2024 AUDIT-RELATED ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANY CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETING IN RELATION TO GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS GENERAL MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS; AND CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600345.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600367.pdf OTHER Other Voting Matters ISSUER 9446000 0 S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS GENERAL MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS; AND CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ZIJIN MINING GROUP CO LTD Y9892H107 CNE100000502 05/17/2024 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS CAPITAL STRUCTURE ISSUER 9446000 0 FOR 9446000 FOR S000038162 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ian L.T. Clarke DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors R. Matt Davis DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors William F. Gifford, Jr. DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Debra J. Kelly-Ennis DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Kathryn B. McQuade DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors George Munoz DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ellen R. Strahlman DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Ratification of the Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 98851 0 FOR 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company's Vision, Responsibility Focus Areas and Cultural Aspiration OTHER SOCIAL ISSUES SECURITY HOLDER 98851 0 AGAINST 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. Market ENVIRONMENT OR CLIMATE SECURITY HOLDER 98851 0 AGAINST 98851 FOR S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Proposal withdrawn OTHER Other Voting Matters SECURITY HOLDER 98851 0 AGAINST 98851 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 142343 0 FOR 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 142343 0 AGAINST 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 142343 0 AGAINST 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 142343 0 AGAINST 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 142343 0 AGAINST 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 142343 0 AGAINST 142343 FOR S000051935 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 142343 0 AGAINST 142343 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors William A. Ampofo II DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Patricia B. Morrison DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Stephen N. Oesterle DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Stephen H. Rusckowski DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Brent Shafer DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Cathy R. Smith DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Amy A. Wendell DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors David S. Wilkes DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Election of Directors Peter M. Wilver DIRECTOR ELECTIONS ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Approve the Company's Amended and Restated 2021 Incentive Plan COMPENSATION ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE ISSUER 121272 0 FOR 121272 FOR S000051935 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/07/2024 Stockholder Proposal - Executives to Retain Significant Stock COMPENSATION SECURITY HOLDER 121272 0 AGAINST 121272 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTORS: Mirko Bibic DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Robert P. Dexter DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Katherine Lee DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Monique F. Leroux DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Sheila A. Murray DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Louis P. Pagnutti DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Calin Rovinescu DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Karen Sheriff DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Jennifer Tory DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Louis Vachon DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Johan Wibergh DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Cornell Wright DIRECTOR ELECTIONS ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Appointment of Deloitte LLP as auditors AUDIT-RELATED ISSUER 122287 0 FOR 122287 FOR S000051935 BCE INC. 05534B760 CA05534B7604 05/02/2024 Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular SECTION 14A SAY-ON-PAY VOTES ISSUER 122287 0 FOR 122287 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Deepak L. Bhatt DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Julia A. Haller DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Karen H. Vousden DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Advisory vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation CORPORATE GOVERNANCE ISSUER 114622 0 FOR 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 114622 0 AGAINST 114622 FOR S000051935 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on Executive Retention of Significant Stock COMPENSATION SECURITY HOLDER 114622 0 AGAINST 114622 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Alice P. Gast DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Charles W. Moorman DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Michael K. (Mike) Wirth DIRECTOR ELECTIONS ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37040 0 FOR 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Voluntary Carbon Reduction Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 37040 0 AGAINST 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 37040 0 AGAINST 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 37040 0 AGAINST 37040 FOR S000051935 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES SECURITY HOLDER 37040 0 AGAINST 37040 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 107315 0 AGAINST 107315 AGAINST S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 107315 0 AGAINST 107315 AGAINST S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 107315 0 1 YEAR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 107315 0 FOR 107315 FOR S000051935 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 107315 0 AGAINST 107315 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 110639 0 FOR 110639 FOR S000051935 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 110639 0 AGAINST 110639 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Anil Arora DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Thomas ""Tony"" K. Brown DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Emanuel ""Manny"" Chirico DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Sean M. Connolly DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors George Dowdie DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Fran Horowitz DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Richard H. Lenny DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Melissa Lora DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 241679 0 1 YEAR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve named executive officers compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Approval of the Conagra Brands, Inc. 2023 Stock Plan COMPENSATION ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 241679 0 FOR 241679 FOR S000051935 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 241679 0 FOR 241679 AGAINST S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Samuel R. Allen DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Gaurdie E. Banister Jr. DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jerri Devard DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Debra L. Dial DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jeff M. Fettig DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jim Fitterling DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jacqueline C. Hinman DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Luis Alberto Moreno DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jill S. Wyant DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Daniel W. Yohannes DIRECTOR ELECTIONS ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 73577 0 FOR 73577 FOR S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal -Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 73577 0 FOR 73577 AGAINST S000051935 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal-Single-Use Plastics Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 73577 0 AGAINST 73577 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Derrick Burks DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Annette K. Clayton DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Caroline Dorsa DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors John T. Herron DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors E. Marie McKee DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Michael J. Pacilio DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Thomas E. Skains DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors William E. Webster, Jr. DIRECTOR ELECTIONS ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Advisory vote to approve Duke Energy's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements CORPORATE GOVERNANCE ISSUER 62511 0 FOR 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Shareholder proposal regarding executives to retain significant stock COMPENSATION SECURITY HOLDER 62511 0 AGAINST 62511 FOR S000051935 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Shareholder proposal regarding financial statement assumptions and climate change ENVIRONMENT OR CLIMATE SECURITY HOLDER 62511 0 AGAINST 62511 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Janet F.Clark DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Charles R. Crisp DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Robert P. Daniels DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified C. Christopher Gaut DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael T. Kerr DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Julie J. Robertson DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Donald F. Textor DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Ezra Y. Yacob DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 53900 0 FOR 53900 FOR S000051935 EOG RESOURCES, INC. 26875P101 US26875P1012 05/22/2024 To approve, by non-binding vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 53900 0 FOR 53900 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 45316 0 FOR 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 45316 0 AGAINST 45316 FOR S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 45316 0 FOR 45316 AGAINST S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 45316 0 FOR 45316 AGAINST S000051935 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 45316 0 AGAINST 45316 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors RICHARD D. CLARKE DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Rudy F. Deleon DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Cecil D. Haney DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Charles W. Hooper DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors James N. Mattis DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Robert K. Steel DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Peter A. Wall DIRECTOR ELECTIONS ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11832 0 FOR 11832 FOR S000051935 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Shareholder Opportunity to Vote on Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 11832 0 AGAINST 11832 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Elizabeth W. Camp DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Richard Cox, Jr. DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Paul D. Donahue DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Gary P. Fayard DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors P. Russell Hardin DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John R. Holder DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Donna W. Hyland DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John D. Johns DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Jean-Jacques Lafont DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Robert C. "Robin" Loudermilk, Jr. DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Wendy B. Needham DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Juliette W. Pryor DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Darren Rebelez DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Approval of amendment to the 2015 Incentive Plan COMPENSATION ISSUER 11782 0 FOR 11782 FOR S000051935 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 11782 0 FOR 11782 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 02/21/2024 A proposal to approve the issuance of Healthpeak Properties, Inc. ("Healthpeak") common stock, par value $1.00 per share ("Healthpeak common stock"), in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of October 29, 2023, by and among Healthpeak, Physicians Realty Trust and certain of their subsidiaries (the "Healthpeak Common Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 269520 0 FOR 269520 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 02/21/2024 A proposal to approve an amendment to the charter of Healthpeak (the "Healthpeak Charter") to increase the authorized shares of Healthpeak common stock from a total of 750,000,000 to 1,500,000,000 shares, as set forth in the form of Articles of Amendment to the Healthpeak Charter attached as Annex D to the accompanying joint proxy statement/prospectus (the "Healthpeak Charter Amendment Proposal"). CAPITAL STRUCTURE ISSUER 269520 0 FOR 269520 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 02/21/2024 A proposal to approve the adjournment of the Healthpeak special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Healthpeak Common Stock Issuance Proposal and/or Healthpeak Charter Amendment Proposal if there are insufficient votes at the time of such adjournment to approve such proposals. CORPORATE GOVERNANCE ISSUER 269520 0 FOR 269520 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Scott M. Brinker DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors John T. Thomas DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Brian G. Cartwright DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Pamela J. Kessler DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Sara G. Lewis DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Ava E. Lias-Booker DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Tommy G. Thompson DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Richard A. Weiss DIRECTOR ELECTIONS ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Approval of 2023 executive compensation on an advisory basis SECTION 14A SAY-ON-PAY VOTES ISSUER 236240 0 FOR 236240 FOR S000051935 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 236240 0 FOR 236240 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick William McNabb III DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12995 0 FOR 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 12995 0 AGAINST 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 12995 0 AGAINST 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 12995 0 AGAINST 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 12995 0 AGAINST 12995 FOR S000051935 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 12995 0 AGAINST 12995 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Timothy Archer DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jean Blackwell DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Pierre Cohade DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Dr. Ayesha Khanna DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Simone Menne DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 George R. Oliver DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Mark Vergnano DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 John D. Young DIRECTOR ELECTIONS ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company AUDIT-RELATED ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration AUDIT-RELATED ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares CAPITAL STRUCTURE ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution) CAPITAL STRUCTURE ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve, in a non-binding advisory vote, the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital CAPITAL STRUCTURE ISSUER 71820 0 FOR 71820 FOR S000051935 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution) CAPITAL STRUCTURE ISSUER 71820 0 FOR 71820 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 18149 0 FOR 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 18149 0 FOR 18149 AGAINST S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 18149 0 AGAINST 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 18149 0 AGAINST 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES SECURITY HOLDER 18149 0 AGAINST 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 18149 0 AGAINST 18149 FOR S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 18149 0 FOR 18149 AGAINST S000051935 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES SECURITY HOLDER 18149 0 AGAINST 18149 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Carter Cast DIRECTOR ELECTIONS ISSUER 85135 0 FOR 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Zack Gund DIRECTOR ELECTIONS ISSUER 85135 0 FOR 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Don Knauss DIRECTOR ELECTIONS ISSUER 85135 0 FOR 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Election of Directors (term expires 2027) Mike Schlotman DIRECTOR ELECTIONS ISSUER 85135 0 FOR 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 85135 0 FOR 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as kellanova's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 85135 0 FOR 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Management proposal to amend the Company's Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 85135 0 FOR 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting adoption of a policy requiring the Board Chair to be an independent director, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 85135 0 AGAINST 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting racial and gender pay gap disclosures, if properly presented at the meeting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 85135 0 AGAINST 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting the Company report on the risks to the Company associated with pesticide use in its supply chain, if properly presented at the meeting ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 85135 0 AGAINST 85135 FOR S000051935 KELLANOVA 487836108 US4878361082 04/26/2024 Shareowner proposal requesting the Company to reduce greenwashing risk, if properly presented at the meeting ENVIRONMENT OR CLIMATE SECURITY HOLDER 85135 0 AGAINST 85135 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Richard E. Allison, Jr. DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Peter M. Fasolo DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Tamara S. Franklin DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Seemantini Godbole DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Melanie L. Healey DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Betsy D. Holden DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Larry J. Merlo DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Thibaut Mongon DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Vasant Prabhu DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Michael E. Sneed DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Joseph J. Wolk DIRECTOR ELECTIONS ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Approve, on a non-binding advisory basis, the compensation of Kenvue Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 252643 0 FOR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of Kenvue Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 252643 0 1 YEAR 252643 FOR S000051935 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Kenvue Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 252643 0 FOR 252643 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 86473 0 AGAINST 86473 AGAINST S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 86473 0 FOR 86473 FOR S000051935 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 86473 0 FOR 86473 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Megan Butler DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors James P. Gorman DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Robert H. Herz DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Erika H. James DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Jami Miscik DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Masato Miyachi DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Edward Pick DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Perry M. Traquina DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 55100 0 AGAINST 55100 AGAINST S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To approve Non-U.S. Nonquaified Employee stock purchase plan CAPITAL STRUCTURE ISSUER 55100 0 FOR 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 55100 0 AGAINST 55100 FOR S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal regarding transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 55100 0 FOR 55100 AGAINST S000051935 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a clean energy supply financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 55100 0 FOR 55100 AGAINST S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 58220 0 FOR 58220 FOR S000051935 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 58220 0 FOR 58220 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Arthur P. Beattie DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Raja Rajamannar DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Heather B. Redman DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Craig A. Rogerson DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Vincent Sorgi DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Linda G. Sullivan DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Natica Von Althann DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Keith H. Williamson DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Election of Directors Armando Zagalo De Lima DIRECTOR ELECTIONS ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Advisory vote to approve compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 242029 0 FOR 242029 FOR S000051935 PPL CORPORATION 69351T106 US69351T1060 05/15/2024 Ratification of the appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 242029 0 FOR 242029 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Receipt of the 2023 Annual Report. OTHER Accept Financial Statements and Statutory Reports ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Approval of the Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Approval of the Directors' Remuneration Report: Implementation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Approval of the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Increase to Non-Executive Directors' Fee Cap. COMPENSATION ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To elect Dean Dalla Valle as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To elect Susan Lloyd-Hurwitz as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To elect Martina Merz as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To elect Joc O'Rourke as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To re-elect Dominic Barton BBM as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To re-elect Peter Cunningham as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To re-elect Simon Henry as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To re-elect Kaisa Hietala as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To re-elect Sam Laidlaw as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To re-elect Jennifer Nason as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To re-elect Jakob Stausholm as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To re-elect Ngaire Woods CBE as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 To re-elect Ben Wyatt as a Director. DIRECTOR ELECTIONS ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Re-appointment of auditors. AUDIT-RELATED ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Remuneration of auditors. AUDIT-RELATED ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Authority to make political donations. OTHER SOCIAL ISSUES ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Amendments to Rio Tinto Limited's Constitution - approval of amendments that constitute Class Rights Actions. CORPORATE GOVERNANCE ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 General authority to allot shares. CAPITAL STRUCTURE ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Disapplication of pre-emption rights. CAPITAL STRUCTURE ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Authority to purchase Rio Tinto plc shares. CAPITAL STRUCTURE ISSUER 46054 0 FOR 46054 FOR S000051935 RIO TINTO PLC 767204100 US7672041008 04/04/2024 Notice period for general meetings other than annual general meetings. CORPORATE GOVERNANCE ISSUER 46054 0 FOR 46054 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 52700 0 FOR 52700 FOR S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 52700 0 FOR 52700 AGAINST S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 52700 0 FOR 52700 AGAINST S000051935 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 52700 0 AGAINST 52700 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Russell G. Golden DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below William J. Kane DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Rafael Santana DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Laurie J. Thomsen DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below David S. Williams DIRECTOR ELECTIONS ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 14860 0 FOR 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Non-binding vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14860 0 AGAINST 14860 AGAINST S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to a report on methane in the energy sector, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE SECURITY HOLDER 14860 0 AGAINST 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to GHG emissions, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE SECURITY HOLDER 14860 0 AGAINST 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to human rights risks in underwriting, if presented at the Annual Meeting of Shareholders HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 14860 0 AGAINST 14860 FOR S000051935 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to CEO pay ratio and executive compensation, if presented at the Annual Meeting of Shareholders DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 14860 0 AGAINST 14860 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dallas S. Clement DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Patrick C. Graney III DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Donna S. Morea DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Charles A. Patton DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Thomas E. Skains DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Laurence Stein DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Steven C. Voorhees DIRECTOR ELECTIONS ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Advisory vote to approve Truist's executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 132620 0 FOR 132620 FOR S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 132620 0 FOR 132620 AGAINST S000051935 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding a report on Board oversight of risks related to discrimination, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 132620 0 AGAINST 132620 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Shellye Archambeau DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Roxanne Austin DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Mark Bertolini DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Vittorio Colao DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Daniel Schulman DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Rodney Slater DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Carol Tome DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Hans Vestberg DIRECTOR ELECTIONS ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 157534 0 FOR 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Prohibit political contributions study OTHER SOCIAL ISSUES SECURITY HOLDER 157534 0 AGAINST 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Lobbying activities report OTHER SOCIAL ISSUES SECURITY HOLDER 157534 0 FOR 157534 AGAINST S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Amend clawback policy COMPENSATION SECURITY HOLDER 157534 0 FOR 157534 AGAINST S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 157534 0 FOR 157534 AGAINST S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Civil liberties in digital services OTHER SOCIAL ISSUES SECURITY HOLDER 157534 0 AGAINST 157534 FOR S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Lead-sheathed cable report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 157534 0 FOR 157534 AGAINST S000051935 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Political expenditures misalignment OTHER SOCIAL ISSUES SECURITY HOLDER 157534 0 AGAINST 157534 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors James R. Abrahamson DIRECTOR ELECTIONS ISSUER 195663 0 FOR 195663 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Diana F. Cantor DIRECTOR ELECTIONS ISSUER 195663 0 FOR 195663 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Monica H. Douglas DIRECTOR ELECTIONS ISSUER 195663 0 FOR 195663 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Elizabeth I. Holland DIRECTOR ELECTIONS ISSUER 195663 0 FOR 195663 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 195663 0 FOR 195663 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Edward B. Pitoniak DIRECTOR ELECTIONS ISSUER 195663 0 FOR 195663 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Michael D. Rumbolz DIRECTOR ELECTIONS ISSUER 195663 0 FOR 195663 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 195663 0 FOR 195663 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 To approve (on a non-binding, advisory basis) the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 195663 0 FOR 195663 FOR S000051935 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 To recommend (on a non-binding, advisory basis) the frequency of holding stockholder advisory votes on executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 195663 0 3 YEARS 195663 AGAINST S000051935 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ian L.T. Clarke DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors R. Matt Davis DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors William F. Gifford, Jr. DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Debra J. Kelly-Ennis DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Kathryn B. McQuade DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors George Munoz DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ellen R. Strahlman DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Ratification of the Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 240684 0 FOR 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company's Vision, Responsibility Focus Areas and Cultural Aspiration OTHER SOCIAL ISSUES SECURITY HOLDER 240684 0 AGAINST 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. Market ENVIRONMENT OR CLIMATE SECURITY HOLDER 240684 0 AGAINST 240684 FOR S000006835 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Proposal withdrawn OTHER Other Voting Matters SECURITY HOLDER 240684 0 AGAINST 240684 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Scott T. Ford DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Glenn H. Hutchins DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors William E. Kennard DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Michael B. McCallister DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Beth E. Mooney DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Matthew K. Rose DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors John T. Stankey DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Cynthia B. Taylor DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Auditors AUDIT-RELATED ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 759450 0 FOR 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 759450 0 AGAINST 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Improve Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 759450 0 AGAINST 759450 FOR S000006835 AT&T INC. 00206R102 US00206R1023 05/16/2024 Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 759450 0 AGAINST 759450 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 449300 0 FOR 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 449300 0 AGAINST 449300 AGAINST S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 449300 0 AGAINST 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 449300 0 FOR 449300 AGAINST S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 449300 0 FOR 449300 AGAINST S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 449300 0 AGAINST 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 449300 0 AGAINST 449300 FOR S000006835 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 449300 0 AGAINST 449300 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTORS: Mirko Bibic DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Robert P. Dexter DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Katherine Lee DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Monique F. Leroux DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Sheila A. Murray DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Louis P. Pagnutti DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Calin Rovinescu DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Karen Sheriff DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Jennifer Tory DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Louis Vachon DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Johan Wibergh DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Cornell Wright DIRECTOR ELECTIONS ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Appointment of Deloitte LLP as auditors AUDIT-RELATED ISSUER 375659 0 FOR 375659 FOR S000006835 BCE INC. 05534B760 CA05534B7604 05/02/2024 Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular SECTION 14A SAY-ON-PAY VOTES ISSUER 375659 0 FOR 375659 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Diane M. Bryant DIRECTOR ELECTIONS ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Gayla J. Delly DIRECTOR ELECTIONS ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Check Kian Low DIRECTOR ELECTIONS ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Justine F. Page DIRECTOR ELECTIONS ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Henry Samueli DIRECTOR ELECTIONS ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Hock E. Tan DIRECTOR ELECTIONS ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Harry L. You DIRECTOR ELECTIONS ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024 AUDIT-RELATED ISSUER 17608 0 FOR 17608 FOR S000006835 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Advisory vote to approve the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17608 0 FOR 17608 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Alice P. Gast DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Charles W. Moorman DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Michael K. (Mike) Wirth DIRECTOR ELECTIONS ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 140013 0 FOR 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Voluntary Carbon Reduction Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 140013 0 AGAINST 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 140013 0 AGAINST 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 140013 0 AGAINST 140013 FOR S000006835 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES SECURITY HOLDER 140013 0 AGAINST 140013 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Allocation of disposable profit and distribution of a dividend from reserves- Allocation of disposable profit CAPITAL STRUCTURE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Allocation of disposable profit and distribution of a dividend from reserves- Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Auditors- Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Auditors - Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Michael G. Atieh DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Nancy K. Buese DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Sheila P. Burke DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Robert J. Hugin DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Robert W. Scully DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Olivier Steimer DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 96500 0 AGAINST 96500 AGAINST S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors - Michael P. Connors CORPORATE GOVERNANCE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors - David H. Sidwell CORPORATE GOVERNANCE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors - Frances F. Townsend CORPORATE GOVERNANCE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Cancellation of repurchased shares CAPITAL STRUCTURE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the amended and restated Chubb Limited Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2025 calendar year COMPENSATION ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023 OTHER SOCIAL ISSUES Accept/Approve Corporate Social Responsibility Report ISSUER 96500 0 FOR 96500 FOR S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 96500 0 FOR 96500 AGAINST S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Shareholder proposal on pay gap reporting, if properly presented DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 96500 0 FOR 96500 AGAINST S000006835 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors; Against = Against new items and proposals; Abstain = Abstain on new items and proposals OTHER Other Business ISSUER 96500 0 AGAINST 96500 AGAINST S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 418573 0 AGAINST 418573 AGAINST S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 418573 0 AGAINST 418573 AGAINST S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 418573 0 1 YEAR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 418573 0 FOR 418573 FOR S000006835 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 418573 0 AGAINST 418573 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Ellen M. Costello DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Grace E. Dailey DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Barbara J. Desoer DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors John C. Dugan DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Jane N. Fraser DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Peter B. Henry DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors S. Leslie Ireland DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Renee J. James DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Gary M. Reiner DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Diana L. Taylor DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors James S. Turley DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Advisory vote to Approve our 2023 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 217500 0 FOR 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan COMPENSATION ISSUER 217500 0 AGAINST 217500 AGAINST S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting an Independent Board Chairman policy CORPORATE GOVERNANCE SECURITY HOLDER 217500 0 AGAINST 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 217500 0 AGAINST 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder has withdrawn this Proposal. OTHER Other Voting Matters SECURITY HOLDER 217500 0 AGAINST 217500 NONE S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 217500 0 AGAINST 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on risks of Politicized De-banking OTHER SOCIAL ISSUES SECURITY HOLDER 217500 0 AGAINST 217500 FOR S000006835 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 217500 0 AGAINST 217500 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 543056 0 FOR 543056 FOR S000006835 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 543056 0 AGAINST 543056 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Ryan M. Lance DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Timothy A. Leach DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors William H. McRaven DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Sharmila Mulligan DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Eric D. Mullins DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Arjun N. Murti DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors David T. Seaton DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors R.A. Walker DIRECTOR ELECTIONS ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 190389 0 FOR 190389 FOR S000006835 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Revisit Pay Incentives for GHG Emission Reductions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 190389 0 AGAINST 190389 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS ISSUER 115240 0 WITHHOLD 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 115240 0 WITHHOLD 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS ISSUER 115240 0 WITHHOLD 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS ISSUER 115240 0 WITHHOLD 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115240 0 FOR 115240 FOR S000006835 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023. CORPORATE GOVERNANCE SECURITY HOLDER 115240 0 AGAINST 115240 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Report and accounts 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Directors' remuneration report 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Directors' remuneration policy 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Adoption of the Diageo 2023 Long Term Incentive Plan COMPENSATION ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Declaration of final dividend CAPITAL STRUCTURE ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Appointment of Debra Crew (2*) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Javier Ferran (3*) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Lavanya Chandrashekar (2) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Susan Kilsby (1,3,4*) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Melissa Bethell (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Karen Blackett (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Valerie Chapoulaud-Floquet (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Sir John Manzoni (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Alan Stewart (1*, 3,4) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Ireena Vittal (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of auditor AUDIT-RELATED ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Remuneration of auditor AUDIT-RELATED ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Authority to make political donations and/or to incur political expenditure OTHER SOCIAL ISSUES ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Authority to allot shares CAPITAL STRUCTURE ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Authority to purchase own ordinary shares CAPITAL STRUCTURE ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Adoption of new articles of association CORPORATE GOVERNANCE ISSUER 83667 0 FOR 83667 FOR S000006835 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Reduced notice of a general meeting other than an AGM CORPORATE GOVERNANCE ISSUER 83667 0 FOR 83667 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Samuel R. Allen DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Gaurdie E. Banister Jr. DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jerri Devard DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Debra L. Dial DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jeff M. Fettig DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jim Fitterling DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jacqueline C. Hinman DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Luis Alberto Moreno DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Jill S. Wyant DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Election of Directors Daniel W. Yohannes DIRECTOR ELECTIONS ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 313733 0 FOR 313733 FOR S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal -Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 313733 0 FOR 313733 AGAINST S000006835 DOW INC. 260557103 US2605571031 04/11/2024 Stockholder Proposal-Single-Use Plastics Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 313733 0 AGAINST 313733 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Derrick Burks DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Annette K. Clayton DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Caroline Dorsa DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors John T. Herron DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors E. Marie McKee DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Michael J. Pacilio DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors Thomas E. Skains DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Election of Directors William E. Webster, Jr. DIRECTOR ELECTIONS ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Advisory vote to approve Duke Energy's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements CORPORATE GOVERNANCE ISSUER 178400 0 FOR 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Shareholder proposal regarding executives to retain significant stock COMPENSATION SECURITY HOLDER 178400 0 AGAINST 178400 FOR S000006835 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/2024 Shareholder proposal regarding financial statement assumptions and climate change ENVIRONMENT OR CLIMATE SECURITY HOLDER 178400 0 AGAINST 178400 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 196757 0 FOR 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 196757 0 AGAINST 196757 FOR S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 196757 0 FOR 196757 AGAINST S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 196757 0 FOR 196757 AGAINST S000006835 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 196757 0 AGAINST 196757 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors RICHARD D. CLARKE DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Rudy F. Deleon DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Cecil D. Haney DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Charles W. Hooper DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors James N. Mattis DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Robert K. Steel DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Peter A. Wall DIRECTOR ELECTIONS ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 78422 0 FOR 78422 FOR S000006835 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Shareholder Opportunity to Vote on Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 78422 0 AGAINST 78422 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Elizabeth W. Camp DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Richard Cox, Jr. DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Paul D. Donahue DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Gary P. Fayard DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors P. Russell Hardin DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John R. Holder DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Donna W. Hyland DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors John D. Johns DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Jean-Jacques Lafont DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Robert C. "Robin" Loudermilk, Jr. DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Wendy B. Needham DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Juliette W. Pryor DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Darren Rebelez DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Election of Directors Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Approval of amendment to the 2015 Incentive Plan COMPENSATION ISSUER 144175 0 FOR 144175 FOR S000006835 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 144175 0 FOR 144175 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 02/21/2024 A proposal to approve the issuance of Healthpeak Properties, Inc. ("Healthpeak") common stock, par value $1.00 per share ("Healthpeak common stock"), in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of October 29, 2023, by and among Healthpeak, Physicians Realty Trust and certain of their subsidiaries (the "Healthpeak Common Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 450250 0 FOR 450250 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 02/21/2024 A proposal to approve an amendment to the charter of Healthpeak (the "Healthpeak Charter") to increase the authorized shares of Healthpeak common stock from a total of 750,000,000 to 1,500,000,000 shares, as set forth in the form of Articles of Amendment to the Healthpeak Charter attached as Annex D to the accompanying joint proxy statement/prospectus (the "Healthpeak Charter Amendment Proposal"). CAPITAL STRUCTURE ISSUER 450250 0 FOR 450250 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 02/21/2024 A proposal to approve the adjournment of the Healthpeak special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Healthpeak Common Stock Issuance Proposal and/or Healthpeak Charter Amendment Proposal if there are insufficient votes at the time of such adjournment to approve such proposals. CORPORATE GOVERNANCE ISSUER 450250 0 FOR 450250 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Scott M. Brinker DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors John T. Thomas DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Brian G. Cartwright DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors James B. Connor DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Pamela J. Kessler DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Sara G. Lewis DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Ava E. Lias-Booker DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Tommy G. Thompson DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Election of Directors Richard A. Weiss DIRECTOR ELECTIONS ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Approval of 2023 executive compensation on an advisory basis SECTION 14A SAY-ON-PAY VOTES ISSUER 593900 0 FOR 593900 FOR S000006835 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 593900 0 FOR 593900 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Patrick P. Gelsinger DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors James J. Goetz DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Omar Ishrak DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Risa Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Tsu-Jae King Liu DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Barbara G. Novick DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Gregory D. Smith DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Stacy J. Smith DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Lip-Bu Tan DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Frank D. Yeary DIRECTOR ELECTIONS ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Advisory vote to approve executive compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 407279 0 FOR 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Stockholder proposal requesting a corporate financial sustainability board committee, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 407279 0 AGAINST 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Stockholder proposal requesting a risk report of opposing state abortion regulation, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 407279 0 AGAINST 407279 FOR S000006835 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Stockholder proposal requesting an excessive golden parachute approval policy, if properly presented at the meeting COMPENSATION SECURITY HOLDER 407279 0 AGAINST 407279 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 148146 0 FOR 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 148146 0 AGAINST 148146 FOR S000006835 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 148146 0 AGAINST 148146 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Timothy Archer DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jean Blackwell DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Pierre Cohade DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Dr. Ayesha Khanna DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Simone Menne DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 George R. Oliver DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Mark Vergnano DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 John D. Young DIRECTOR ELECTIONS ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company AUDIT-RELATED ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration AUDIT-RELATED ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares CAPITAL STRUCTURE ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution) CAPITAL STRUCTURE ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve, in a non-binding advisory vote, the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital CAPITAL STRUCTURE ISSUER 373805 0 FOR 373805 FOR S000006835 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution) CAPITAL STRUCTURE ISSUER 373805 0 FOR 373805 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 164736 0 FOR 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 164736 0 FOR 164736 AGAINST S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 164736 0 AGAINST 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 164736 0 AGAINST 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES SECURITY HOLDER 164736 0 AGAINST 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 164736 0 AGAINST 164736 FOR S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 164736 0 FOR 164736 AGAINST S000006835 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES SECURITY HOLDER 164736 0 AGAINST 164736 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Richard E. Allison, Jr. DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Peter M. Fasolo DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Tamara S. Franklin DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Seemantini Godbole DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Melanie L. Healey DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Betsy D. Holden DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Larry J. Merlo DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Thibaut Mongon DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Vasant Prabhu DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Michael E. Sneed DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Joseph J. Wolk DIRECTOR ELECTIONS ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Approve, on a non-binding advisory basis, the compensation of Kenvue Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 609200 0 FOR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of Kenvue Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 609200 0 1 YEAR 609200 FOR S000006835 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Kenvue Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 609200 0 FOR 609200 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Raul Alvarez DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: David H. Batchelder DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Colleen Taylor DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Advisory vote to approve the company's named executive officer compensation in fiscal 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 99864 0 FOR 99864 FOR S000006835 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 99864 0 FOR 99864 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 290000 0 AGAINST 290000 AGAINST S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 290000 0 FOR 290000 FOR S000006835 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 290000 0 FOR 290000 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Risa J. Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Stephen L. Mayo DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Paul B. Rothman DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Christine E. Seidman DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Ratification of the appointment of the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 169843 0 FOR 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 169843 0 FOR 169843 AGAINST S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a government censorship transparency report. OTHER SOCIAL ISSUES SECURITY HOLDER 169843 0 AGAINST 169843 FOR S000006835 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a report on respecting workforce civil liberties. OTHER SOCIAL ISSUES SECURITY HOLDER 169843 0 AGAINST 169843 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 58470 0 3 YEARS 58470 AGAINST S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 58470 0 FOR 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 58470 0 AGAINST 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 58470 0 AGAINST 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 58470 0 AGAINST 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 58470 0 AGAINST 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 58470 0 AGAINST 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 58470 0 AGAINST 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots OTHER SOCIAL ISSUES SECURITY HOLDER 58470 0 AGAINST 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 58470 0 AGAINST 58470 FOR S000006835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 58470 0 AGAINST 58470 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Megan Butler DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors James P. Gorman DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Robert H. Herz DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Erika H. James DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Jami Miscik DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Masato Miyachi DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Edward Pick DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Perry M. Traquina DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 283787 0 AGAINST 283787 AGAINST S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To approve Non-U.S. Nonquaified Employee stock purchase plan CAPITAL STRUCTURE ISSUER 283787 0 FOR 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 283787 0 AGAINST 283787 FOR S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal regarding transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 283787 0 FOR 283787 AGAINST S000006835 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a clean energy supply financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 283787 0 FOR 283787 AGAINST S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement James L. Camaren DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Maria G. Henry DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement John W. Ketchum DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Amy B. Lane DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement David L. Porges DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Deborah L. ""Dev"" Stahlkopf DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement John A. Stall DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Election as Directors of the nominees specified in the proxy statement Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 323205 0 FOR 323205 FOR S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 A Proposal entitled ''Board Matrix'' requesting a chart of individual Director self-identified gender, race/ethnicity and skills DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 323205 0 FOR 323205 AGAINST S000006835 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/23/2024 A Proposal entitled ''Climate Lobbying Report'' requesting a report on the Company's lobbying and trade association memberships in relation to the Company's emissions goal ENVIRONMENT OR CLIMATE SECURITY HOLDER 323205 0 FOR 323205 AGAINST S000006835 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS ISSUER 243482 0 FOR 243482 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE ISSUER 243482 0 FOR 243482 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER Other Business ISSUER 243482 0 AGAINST 243482 AGAINST S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the non-financial report for the 2023 financial year. OTHER SOCIAL ISSUES Accept/Approve Corporate Social Responsibility Report ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Discharge from liability of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. CAPITAL STRUCTURE ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Reduction of share capital. CAPITAL STRUCTURE ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. COMPENSATION ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. COMPENSATION ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Joerg Reinhardt as member and Board Chair DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ton Buechner DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Patrice Bula DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Bridgette Heller DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Daniel Hochstrasser DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Frans van Houten DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Simon Moroney DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Charles L. Sawyers DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of William T. Winters DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Election of John D. Young DIRECTOR ELECTIONS ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: William T. Winters CORPORATE GOVERNANCE ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the auditor. AUDIT-RELATED ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 227355 0 FOR 227355 FOR S000006835 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 227355 0 AGAINST 227355 AGAINST S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Albert Bourla DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Scott Gottlieb DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Helen H. Hobbs DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Hockfield DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Dan R. Littman DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Shantanu Narayen DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James C. Smith DIRECTOR ELECTIONS ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan COMPENSATION ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 2024 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 543842 0 FOR 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Adopt an Independent Board Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 543842 0 AGAINST 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures OTHER SOCIAL ISSUES SECURITY HOLDER 543842 0 AGAINST 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Amend Director Resignation Processes OTHER Other Voting Matters SECURITY HOLDER 543842 0 AGAINST 543842 FOR S000006835 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Report on Corporate Contributions OTHER SOCIAL ISSUES SECURITY HOLDER 543842 0 AGAINST 543842 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 237304 0 FOR 237304 FOR S000006835 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 237304 0 FOR 237304 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 248798 0 FOR 248798 FOR S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 248798 0 FOR 248798 AGAINST S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 248798 0 FOR 248798 AGAINST S000006835 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 248798 0 AGAINST 248798 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Appropriation of net income CAPITAL STRUCTURE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: R. Busch CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: C. Neike CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: M. Rebellius CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: R. P. Thomas CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: J. Wiese CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: J. H. Snabe CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: B. Steinborn CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: W. Brandt CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: T. Baumler CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: M. Diekmann (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: R. E. Dugan (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: A. Fehrmann CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: B. Haller CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: O. Hartmann (since Sep 14, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: K. L. James (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: H. Kern CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: J. Kerner CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: M. Merz (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: C. Pfeiffer (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: B. Potier CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: H. Reimer CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: N. Reithofer (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: K. Rorsted CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: B. N. Shafik (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: N. von Siemens CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: M. Sigmund (until Aug 31, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: D. Simon CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: G. Vittadini CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: M. Zachert CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: G. Zukunft (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Appointment of independent auditors AUDIT-RELATED ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Approval of the compensation system for Managing Board Members COMPENSATION Corporate Governance ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Approval of the Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Authorized Capital 2024 CAPITAL STRUCTURE ISSUER 208521 0 FOR 208521 FOR S000006835 SIEMENS AG 826197501 US8261975010 02/08/2024 Convertible bonds and/or warrant bonds and Conditional Capital 2024 CAPITAL STRUCTURE ISSUER 208521 0 FOR 208521 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors David P. Abney DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors George S. Barrett DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Gail K. Boudreaux DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Brian C. Cornell DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Robert L. Edwards DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Donald R. Knauss DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Christine A. Leahy DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Grace Puma DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 122957 0 FOR 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal to adopt a policy for an independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 122957 0 AGAINST 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal requesting animal pain management reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 122957 0 AGAINST 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal to establish wage policies OTHER SOCIAL ISSUES SECURITY HOLDER 122957 0 AGAINST 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal requesting a political contributions congruency analysis OTHER SOCIAL ISSUES SECURITY HOLDER 122957 0 AGAINST 122957 FOR S000006835 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal requesting a report on Target's partnerships with, charitable contributions to, and other support for certain organizations OTHER SOCIAL ISSUES SECURITY HOLDER 122957 0 AGAINST 122957 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Russell G. Golden DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below William J. Kane DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Rafael Santana DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Laurie J. Thomsen DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Election of the eleven directors listed below David S. Williams DIRECTOR ELECTIONS ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 82291 0 FOR 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Non-binding vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 82291 0 AGAINST 82291 AGAINST S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to a report on methane in the energy sector, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE SECURITY HOLDER 82291 0 AGAINST 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to GHG emissions, if presented at the Annual Meeting of Shareholders ENVIRONMENT OR CLIMATE SECURITY HOLDER 82291 0 AGAINST 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to human rights risks in underwriting, if presented at the Annual Meeting of Shareholders HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 82291 0 AGAINST 82291 FOR S000006835 THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/15/2024 Shareholder proposal relating to CEO pay ratio and executive compensation, if presented at the Annual Meeting of Shareholders DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 82291 0 AGAINST 82291 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders K. David Boyer, Jr. DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dallas S. Clement DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Patrick C. Graney III DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Donna S. Morea DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Charles A. Patton DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders William H. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Thomas E. Skains DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Laurence Stein DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders Steven C. Voorhees DIRECTOR ELECTIONS ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Advisory vote to approve Truist's executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 316900 0 FOR 316900 FOR S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 316900 0 FOR 316900 AGAINST S000006835 TRUIST FINANCIAL CORPORATION 89832Q109 US89832Q1094 04/23/2024 Shareholder proposal regarding a report on Board oversight of risks related to discrimination, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 316900 0 AGAINST 316900 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Policy. COMPENSATION Corporate Governance ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 420612 0 FOR 420612 FOR S000006835 UNILEVER PLC 904767704 US9047677045 05/01/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 420612 0 FOR 420612 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Carol Tome DIRECTOR ELECTIONS ISSUER 73400 0 FOR 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Rodney Adkins DIRECTOR ELECTIONS ISSUER 73400 0 FOR 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Eva Boratto DIRECTOR ELECTIONS ISSUER 73400 0 FOR 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Michael Burns DIRECTOR ELECTIONS ISSUER 73400 0 FOR 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Wayne Hewett DIRECTOR ELECTIONS ISSUER 73400 0 FOR 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Angela Hwang DIRECTOR ELECTIONS ISSUER 73400 0 FOR 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kate Johnson DIRECTOR ELECTIONS ISSUER 73400 0 AGAINST 73400 AGAINST S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified William Johnson DIRECTOR ELECTIONS ISSUER 73400 0 AGAINST 73400 AGAINST S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Franck Moison DIRECTOR ELECTIONS ISSUER 73400 0 AGAINST 73400 AGAINST S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 73400 0 FOR 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Russell Stokes DIRECTOR ELECTIONS ISSUER 73400 0 AGAINST 73400 AGAINST S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kevin Warsh DIRECTOR ELECTIONS ISSUER 73400 0 AGAINST 73400 AGAINST S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To approve on an advisory basis named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 73400 0 FOR 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 73400 0 FOR 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 73400 0 FOR 73400 AGAINST S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To prepare a report on the risks arising from voluntary carbon-reduction commitments ENVIRONMENT OR CLIMATE SECURITY HOLDER 73400 0 AGAINST 73400 FOR S000006835 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 73400 0 FOR 73400 AGAINST S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors James R. Abrahamson DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Diana F. Cantor DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Monica H. Douglas DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Elizabeth I. Holland DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Edward B. Pitoniak DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Michael D. Rumbolz DIRECTOR ELECTIONS ISSUER 450000 0 FOR 450000 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 450000 0 FOR 450000 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 To approve (on a non-binding, advisory basis) the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 450000 0 FOR 450000 FOR S000006835 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 To recommend (on a non-binding, advisory basis) the frequency of holding stockholder advisory votes on executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 450000 0 1 YEAR 450000 FOR S000006835 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2024 AND THE DIRECTORS AND AUDITORS REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO DECLARE A DIVIDEND CAPITAL STRUCTURE ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT MR S A BORROWS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT MS J H HALAI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT MS L M S KNOX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO REAPPOINT KPMG LLP AS AUDITOR AUDIT-RELATED ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO RENEW THE AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO RENEW THE SECTION 561 AUTHORITY CAPITAL STRUCTURE ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO GIVE ADDITIONAL AUTHORITY UNDERSECTION 561 CAPITAL STRUCTURE ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 126558 0 FOR 126558 FOR S000006836 3I GROUP PLC G88473148 GB00B1YW4409 06/27/2024 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 126558 0 FOR 126558 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 RATIFICATION OF 2023 BUSINESS REPORT AND FINANCIALSTATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 RATIFICATION OF 2023 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND TWD 5.2 PER SHARE. CAPITAL STRUCTURE ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 DISCUSSION OF THE ISSUANCE OF RESTRICTED STOCK AWARDS OF THE COMPANY. COMPENSATION ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 DISCUSSION OF REVISION OF THE 'ARTICLES OF INCORPORATION'. CORPORATE GOVERNANCE ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JASON C.S. CHANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,RICHARD H.P. CHANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,TIEN WU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JEFFREY CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,ANDREW TANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE DIRECTOR.:RUTHERFORD CHANG,SHAREHOLDER NO.00059235 DIRECTOR ELECTIONS ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEN FU YU,SHAREHOLDER NO.H101915XXX DIRECTOR ELECTIONS ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MEI YUEH HO,SHAREHOLDER NO.Q200495XXX DIRECTOR ELECTIONS ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHYI ONG,SHAREHOLDER NO.A120929XXX DIRECTOR ELECTIONS ISSUER 1938300 0 FOR 1938300 FOR S000006836 ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 WAIVER OF NON COMPETE RESTRICTION FOR NEWLY ELECTED DIRECTORS OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 1938300 0 FOR 1938300 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICHOLAS ANDERSON DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT THOMAS ARSENEAULT DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRYSTAL E ASHBY DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT DAME ELIZABETH CORLEY DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT BRADLEY GREVE DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT JANE GRIFFITHS DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CRESSIDA HOGG DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT EWAN KIRK DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT STEPHEN PEARCE DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT NICOLE PIASECKI DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT LORD SEDWILL DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-ELECT CHARLES WOODBURN DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 ELECT ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 RE-APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 POLITICAL DONATIONS UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 630307 0 FOR 630307 FOR S000006836 BAE SYSTEMS PLC G06940103 GB0002634946 05/09/2024 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 630307 0 FOR 630307 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTORS: Mirko Bibic DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Robert P. Dexter DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Katherine Lee DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Monique F. Leroux DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Sheila A. Murray DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Louis P. Pagnutti DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Calin Rovinescu DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Karen Sheriff DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Jennifer Tory DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Louis Vachon DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Johan Wibergh DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Cornell Wright DIRECTOR ELECTIONS ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Appointment of Deloitte LLP as auditors AUDIT-RELATED ISSUER 2679 0 FOR 2679 FOR S000006836 BCE INC. 05534B760 CA05534B7604 05/02/2024 Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular SECTION 14A SAY-ON-PAY VOTES ISSUER 2679 0 FOR 2679 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 10,11,12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 144813 0 S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP DIRECTOR ELECTIONS ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 144813 0 FOR 144813 FOR S000006836 BHP GROUP LTD Q1498M100 AU000000BHP4 11/01/2023 RENEWAL OF APPROVAL OF POTENTIAL LEAVING ENTITLEMENTS COMPENSATION ISSUER 144813 0 FOR 144813 NONE S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 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 160869 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 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 OTHER Other Voting Matters ISSUER 160869 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 02 APR 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 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 160869 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 02 APR 2024: 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 SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 160869 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 160869 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 02 APR 2024: 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/2024/0301/202403012400376.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 141994, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 160869 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 129588 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS A,B,C. 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 160869 0 S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPROPRIATION OF NET INCOME FOR THE 2023 FINANCIAL YEAR AND DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 REAPPOINTMENT OF A STATUTORY AUDITOR WITH THE MANDATE OF CERTIFYING ACCOUNTS AND OF CERTIFYING SUSTAINABILITY INFORMATION (DELOITTE AND ASSOCIES) AUDIT-RELATED ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 NON-REAPPOINTMENT OF TWO STATUTORY AUDITORS (PRICEWATERHOUSECOOPERS AUDIT AND MAZARS) AND THREE ALTERNATE AUDITORS (BEAS, MR. JEAN-BAPTISTE DESCHRYVER AND MR. CHARLES DE BOISRIOU), AND APPOINTMENT OF A STATUTORY AUDITOR WITH THE MANDATE OF CERTIFYING ACCOUNTS AUDIT-RELATED ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 REAPPOINTMENT OF A DIRECTOR (MR. CHRISTIAN NOYER) DIRECTOR ELECTIONS ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 RATIFICATION OF THE CO-OPTION OF A DIRECTOR AND RENEWAL OF HER MANDATE (MS. MARIE-CHRISTINE LOMBARD) DIRECTOR ELECTIONS ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR (MS. ANNEMARIE STRAATHOF) DIRECTOR ELECTIONS ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 REAPPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MS. JULIETTE BRISAC) AND OF HER REPLACEMENT (MR. AXEL JOLY) DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS COMPENSATION CORPORATE GOVERNANCE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF DIRECTORS FEES COMPENSATION ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2023 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL SECTION 14A SAY-ON-PAY VOTES ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 SETTING THE UPPER LIMIT OF THE VARIABLE PORTION OF REMUNERATION PAYABLE TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL COMPENSATION CORPORATE GOVERNANCE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITAL CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIES CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES EQUAL TO OR LOWER THAN 5,125% CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 AUTHORITY TO COMPLETE LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 160869 0 FOR 160869 FOR S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MS. ISABELLE CORON) AND OF HER REPLACEMENT (MR. FRANOOIS BUISSON) DIRECTOR ELECTIONS SECURITY HOLDER 160869 0 AGAINST 160869 NONE S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR. THIERRY SCHWOB) AND OF HIS REPLACEMENT (MR. FRANOOIS LABROT) DIRECTOR ELECTIONS SECURITY HOLDER 160869 0 AGAINST 160869 NONE S000006836 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR. FREDERIC MAYRAND) AND OF HIS REPLACEMENT (MS. CATHERINE MAGNIER) DIRECTOR ELECTIONS SECURITY HOLDER 160869 0 AGAINST 160869 NONE S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Receipt of the 2023 Annual Report and Accounts. OTHER Accept Financial Statements and Statutory Reports ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Approval of the 2023 Directors' remuneration report. SECTION 14A SAY-ON-PAY VOTES ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Reappointment of the Auditors. AUDIT-RELATED ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Authority for the Audit Committee to agree the Auditors' remuneration. AUDIT-RELATED ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Luc Jobin as a Director (Nominations) DIRECTOR ELECTIONS ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Tadeu Marroco as a Director DIRECTOR ELECTIONS ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Kandy Anand as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Karen Guerra as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Holly Keller Koeppel as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Veronique Laury as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Darrell Thomas as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Election of Murray S. Kessler as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Election of Serpil Timuray as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Authority to make donations to political organisations and to incur political expenditure. OTHER SOCIAL ISSUES ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Renewal of the Directors' authority to allot securities. CAPITAL STRUCTURE ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Renewal of the Directors' authority to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Authority for the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 32345 0 FOR 32345 FOR S000006836 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Notice period for General Meetings. CORPORATE GOVERNANCE ISSUER 32345 0 FOR 32345 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/26/2024 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 239709 0 FOR 239709 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/26/2024 TO APPOINT DELOITTE AND TOUCHE LLP AS AUDITORS OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CLAR IN PLACE OF THE RETIRING AUDITORS, ERNST AND YOUNG LLP AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 239709 0 FOR 239709 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/26/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 239709 0 FOR 239709 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/26/2024 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 239709 0 FOR 239709 FOR S000006836 CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 04/26/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS ""OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)"" OR ""COMMENTS/SPECIAL INSTRUCTIONS"" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 239709 0 S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 07/18/2023 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT THE APPOINTMENT OF A NEW INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, INCLUDING WITHOUT LIMITATION, THE CONSIDERATION PAYABLE TO SUCH INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, AND THE QUALIFICATION OF ITS INDEPENDENCE BY THE HOLDERS MEETING, AS PROVIDED IN THE TRUST AGREEMENT DIRECTOR ELECTIONS COMPENSATION ISSUER 2583203 0 FOR 2583203 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 07/18/2023 APPOINTMENT OF THE DELEGATE OR DELEGATES TO FORMALIZE, AND IF APPLICABLE, COMPLY WITH THE RESOLUTIONS ADOPTED IN THE HOLDERS MEETING CORPORATE GOVERNANCE ISSUER 2583203 0 FOR 2583203 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 12/11/2023 AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE AND OPERATION DOCUMENTS TO ALLOW TRUST TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY BUSINESS CORPORATE GOVERNANCE ISSUER 3190452 0 FOR 3190452 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 12/11/2023 APPROVE TO USE REAL ESTATE TRUST CERTIFICATES CBFIS HELD IN TREASURY TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY AND EXTRAORDINARY BUSINESS CAPITAL STRUCTURE ISSUER 3190452 0 FOR 3190452 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 12/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 3190452 0 FOR 3190452 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 ELECT, RATIFY ANDOR DISMISS MEMBERS OF TECHNICAL COMMITTEE DIRECTOR ELECTIONS ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 RATIFY LEVERAGE REQUIREMENTS OTHER Miscellaneous Proposal: Company-Specific ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE MULTIVALUE PROGRAM FOR ISSUANCE OF REAL ESTATE TRUST CERTIFICATES CBFIS AND LONGTERM DEBT CERTIFICATES CEBURES CAPITAL STRUCTURE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ISSUANCE OF ADDITIONAL CBFIS ANDOR CEBURES TO BE USED UNDER MULTIVALUE PROGRAM PURSUANT TO INSTRUCTIONS OF SUBSIDIARY CAPITAL STRUCTURE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE SUBSIDIARY TO INSTRUCT TRUSTEE TO ISSUE ADDITIONAL CBFIS ANDOR CEBURES CAPITAL STRUCTURE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE REGISTRATION OF ADDITIONAL CBFIS ANDOR CEBURES IN NATIONAL SECURITIES REGISTRY CAPITAL STRUCTURE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 UPDATE REGISTRATION IN NATIONAL SECURITIES REGISTRY CAPITAL STRUCTURE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ISSUANCE BY TRUSTEE OF CBFIS FOR PAYMENT OF PERFORMANCE FEE OWED TO ADVISOR CORRESPONDING TO LAST PERFORMANCE FEE PERIOD IN CBFIS CAPITAL STRUCTURE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 APPROVE ISSUANCE BY TRUSTEE OF CBFIS CBFIS OF INCENTIVE PLAN FOR PAYMENT TO CERTAIN OFFICERS OF SUBSIDIARY, OF COMPENSATION OWED UNDER INCENTIVE PLAN APPROVED BY HOLDERS MEETING ON APRIL 7, 2016 COMPENSATION ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AMEND INCENTIVE PLAN APPROVED BY MEETING OF HOLDERS ON APRIL 7, 2016 TO INCLUDE DIRECTOR OF INVESTOR RELATIONS OF SUBSIDIARY COMPENSATION ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AMEND INCENTIVE PLAN APPROVED BY MEETING OF HOLDERS ON APRIL 7, 2016 FOR CBFIS TO BE ISSUED TO PAY COMPENSATION BE DIVIDED AMONG CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER OF SUBSIDIARY COMPENSATION ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AMEND LOCK UP PERIOD APPLICABLE TO CBFIS OF INCENTIVE PLAN WHERE SUCH LOCK UP PERIOD WILL BE 6 MONTHS COMPENSATION ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/17/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT STATUS OF INTERNALIZATION OF ADVISORY ACTIVITIES PERFORMED BY ADVISOR, PLA ADMINISTRADORA INDUSTRIAL, S. DE R.L. DE C.V. OTHER Other Voting Matters ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT STATUS OF UNSOLICITED EXPRESSIONS OF INTEREST MADE BY POTENTIAL BIDDERS FOR ACQUISITION OF UP TO 100 PERCENT OF OUTSTANDING CERTIFICATES VIA TENDER OFFER OTHER Other Voting Matters ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT STATUS OF UNSOLICITED EXPRESSIONS OF INTEREST MADE BY FIBRA UNO TO CONSOLIDATE INDUSTRIAL ASSETS IN SUBSIDIARY VEHICLE OF FIBRA UNO AND TRUST OTHER Other Voting Matters ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT REPORT ON RECOMMENDATION OF TECHNICAL COMMITTEE ON POSSIBLE INTERNALIZATION OF ADVISORY ACTIVITIES PERFORMED BY ADVISOR, PLA ADMINISTRADORA INDUSTRIAL S. DE R.L. DE C.V., AND CONSEQUENT TERMINATION OF RESPECTIVE ADVISORY AGREEMENT OTHER Other Voting Matters ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT REPORT ON INFORMATION AND MATERIALS RECEIVED BY SUBSIDIARY IN CONNECTION WITH OFFERS OF POSSIBLE BIDDERS FOR ACQUISITION OF UP TO 100 PERCENT OF OUTSTANDING CERTIFICATES BY MEANS OF PUBLIC TENDER OFFER OTHER Other Voting Matters ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 PRESENT REPORT ON INFORMATION AND MATERIALS RECEIVED BY SUBSIDIARY IN ONNECTION WITH FIBRA UNOS EXPRESSION OF INTEREST TO CONSOLIDATE ASSETS OF INDUSTRIAL VOCATION IN SUBSIDIARY VEHICLE OF FIBRA UNO AND TRUST OTHER Other Voting Matters ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS OTHER Other Voting Matters ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/05/2024 INSTRUCT TRUSTEE TO ENGAGE LAW FIRM SPECIALIZING IN TAXATION, FINANCIAL ADVISOR AND ANY NECESSARY ADVISOR TO CARRY OUT COMPARATIVE ANALYSIS IN FAVOR OF HOLDERS WITH RESPECT TO OFFERS RECEIVED BY TRUST, INCLUDING ACQUISITION OF CERTIFICATES CBFIS OTHER Company-Specific -- Miscellaneous ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/05/2024 MAKE AVAILABLE TO HOLDERS VIA COMMON REPRESENTATIVE CONCLUSIONS AND PROS AND CONS ON PROPOSALS SUBMITTED TO TRUST BASED ON ANALYSIS IN PREVIOUS ITEM 1 IN ADDITION TO AUTHORITIES PROVIDED FOR IN TRUST AGREEMENT, SO THAT HOLDERS CAN MAKE INFORMED DECISION OTHER Company-Specific -- Miscellaneous ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/05/2024 DESIGNATE REPRESENTATIVES TO FORMALIZE AND EXECUTE APPROVED RESOLUTIONS OTHER Company-Specific -- Miscellaneous ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 APPROVE PROPOSAL OF FIBRA UNO AND NEARSHORING, EXPERTS TECHNOLOGY S.C. ON MAY 24, 2024 ON CONSOLIDATION OF PORTFOLIOS OF INDUSTRIAL SECTOR, RIGHTS AND LIABILITIES, IDENTIFIED AS PORTFOLIOS OF FUNO INDUSTRIAL, JUPITER AND TERRAFINA PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE TECHNICAL COMMITTEE AND SUBSIDIARY TO NEGOTIATE TERMS AND CONDITIONS OF PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE TECHNICAL COMMITTEE AND SUBSIDIARY TO ENTER INTO, GRANT, SUBSCRIBE AND OR SIGN NECESSARY ACTS FOR IMPLEMENTATION OF PROPOSED TRANSACTION WITHIN PERIOD OF 45 CALENDAR DAYS INDICATED IN PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE TECHNICAL COMMITTEE AND SUBSIDIARY TO GRANT SPECIAL POWERS OF ATTORNEY FOR SUCH PURPOSES OTHER Miscellaneous Proposal: Company-Specific ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 APPROVE AMENDMENT AND RESTATEMENT OF TRUST AGREEMENT AND TRANSACTION DOCUMENTS INCLUDING MANAGEMENT AGREEMENT TO REFLECT PROPOSED TRANSACTION, AS OF AND SUBJECT TO CONDITION PRECEDENT THAT PROPOSED TRANSACTION IS CLOSED CORPORATE GOVERNANCE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 APPROVE TERMINATION OF ADVISORY AGREEMENT IN RELATION TO PROPOSED TRANSACTION, AS OF AND SUBJECT TO CONDITION PRECEDENT THAT PROPOSED TRANSACTION IS CLOSED OTHER Miscellaneous Proposal: Company-Specific ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 06/11/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS.EXTRAORDINARY MEETING FOR HOLDERS OF REITS CORPORATE GOVERNANCE ISSUER 3052272 0 FOR 3052272 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 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 197967 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 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 OTHER Other Voting Matters ISSUER 197967 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 08 MAY 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 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 197967 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 08 MAY 2024: 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 SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 197967 0 S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2023 FISCAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 ALLOCATION OF THE INCOME FOR THE 2023 FISCAL YEAR AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, UNDER A SHARE BUYBACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 55.00 PER SHARE CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MANAGERS COMPENSATION CORPORATE GOVERNANCE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARDS COMPENSATION CORPORATE GOVERNANCE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF INFORMATION ON THE REMUNERATION OF CORPORATE OFFICERS COMPENSATION ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE COMPONENTS OF MR. FLORENT MENEGAUX'S REMUNERATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE COMPONENTS OF MR. YVES CHAPOT'S REMUNERATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPROVAL OF THE COMPONENTS OF MRS. BARBARA DALIBARD'S REMUNERATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF MRS. CATHERINE SOUBIE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF MR. PASCAL VINET AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 APPOINTMENT OF DELOITTE AND ASSOCIES AS AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED BY WAY OF A PUBLIC OFFER, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO THE MANAGERS OR ANY OF THEM TO ISSUE SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, IN THE CONTEXT OF AN OFFER REFERRED TO IN 1 OF ART. L.411-2 OF THE FRENCH MON. AND FIN. CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 AUTHORISATION TO THE MANAGERS IN THE EVENT OF ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL UNDER THE RESOLUTIONS NUMBER 18 AND 19, TO FIX THE ISSUE PRICE ACCORDING TO PROVISIONS ESTABLISHED BY THE GENERAL MEETING, WITHIN A LIMIT OF 10 PER CENT OF THE CAPITAL PER 12-MONTH PERIOD CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTIONS IN THE CONTEXT OF SHARE CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, OR PREMIUMS CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT SUBSCRIPTION RIGHTS, ORDINARY SHARES USED TO REMUNERATE SECURITIES CONTRIBUTED, IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE SHARE CAPITAL RESERVED FOR THE EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND-OR TO SELL RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF SECURITIES OR DEBT SECURITIES CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 197967 0 FOR 197967 FOR S000006836 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/17/2024 08 MAY 2024: 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/2024/0408/202404082400765.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 197967 0 S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Receipt of the Report and Accounts. OTHER Accept Financial Statements and Statutory Reports ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Approval of the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Election of Guillaume Bacuvier as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Manolo Arroyo as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of John Bryant as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Jose Ignacio Comenge as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Damian Gammell as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Nathalie Gaveau as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of alvaro Gomez-Trenor Aguilar as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Mary Harris as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Thomas H. Johnson as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Dagmar Kollmann as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Alfonso Libano Daurella as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Nicolas Mirzayantz as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Mark Price as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Nancy Quan as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Mario Rotllant Sola as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Re-election of Dessi Temperley as a director of the Company. DIRECTOR ELECTIONS ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Reappointment of the Auditor. AUDIT-RELATED ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Remuneration of the Auditor. AUDIT-RELATED ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Political donations. OTHER SOCIAL ISSUES ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Authority to allot new shares. CAPITAL STRUCTURE ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 General authority to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment. CAPITAL STRUCTURE ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Authority to purchase own shares on market. CAPITAL STRUCTURE ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Authority to purchase own shares off market. CAPITAL STRUCTURE ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA EUROPACIFIC PARTNERS PLC G25839104 GB00BDCPN049 05/22/2024 Notice period for general meetings other than annual general meetings. CORPORATE GOVERNANCE ISSUER 75830 0 FOR 75830 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124664 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 887121 0 S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JAVIER GERARDO ASTABURUAGA SANJINES AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT FEDERICO JOSE REYES GARCIA AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT ENRIQUE F. SENIOR HERNANDEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT NIKOS KOUMETTIS AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT JENNIFER MANN AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT OLGA GONZALEZ APONTE AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT AMY ESCHLIMAN AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT BOARD CHAIRMAN AND SECRETARIES, APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION CORPORATE GOVERNANCE ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 ELECT MEMBERS OF PLANNING AND FINANCING COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR REMUNERATION COMPENSATION ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 887121 0 FOR 887121 FOR S000006836 COCA-COLA FEMSA SAB DE CV P2861Y177 MX01KO000002 03/19/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 887121 0 FOR 887121 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 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 103899 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 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. OTHER Other Voting Matters ISSUER 103899 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 05 APR 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 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 103899 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 05 APR 2024: 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 SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 103899 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 07 MAY 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0403/202404032400710.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0503/202405032401263.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 04 JUN 2024 TO 03 JUN 2024 AND RECEIPT OF UPDATED BALO LINK. 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 103899 0 S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE CAPITAL STRUCTURE ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 REELECT JEAN-FRANCOIS CIRELLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 ELECT SOPHIE BROCHU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 ELECT HELENE DE TISSOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 ELECT GEOFFROY ROUX DE BEZIEUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE COMPENSATION OF PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE COMPENSATION OF BENOIT BAZIN, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD FROM JANUARY 1, 2024 TO JUNE 6, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF CEO FROM JANUARY 1, 2024 TO JUNE 6, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO FROM JUNE 7, 2024 TO DECEMBER 31, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,600,000 COMPENSATION ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 RENEW APPOINTMENT OF KPMG SA AS AUDITOR AUDIT-RELATED ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPOINT DELOITTE & ASSOCIES AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 AMEND ARTICLES 11, 16 AND 18 OF BYLAWS RE: LEAD DIRECTOR CORPORATE GOVERNANCE ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 103899 0 FOR 103899 FOR S000006836 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 103899 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 7430 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 7430 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 7430 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 7430 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 7430 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 7430 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 7430 0 FOR 7430 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 7430 0 FOR 7430 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 7430 0 FOR 7430 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RATIFY DELOITTE GMBH AS AUDITORS AND AUDITOR OF SUSTAINABILITY REPORT FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 7430 0 FOR 7430 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT ANN-KRISTIN ACHLEITNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7430 0 FOR 7430 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT HANS-ULRICH ENGEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7430 0 FOR 7430 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 REELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7430 0 FOR 7430 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7430 0 FOR 7430 FOR S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 7430 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 7430 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 7430 0 S000006836 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 7430 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.77 PER SHARE CAPITAL STRUCTURE ISSUER 171755 0 FOR 171755 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 171755 0 FOR 171755 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 171755 0 FOR 171755 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 171755 0 FOR 171755 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 ELECT LARS HINRICHS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 171755 0 FOR 171755 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 ELECT KARL-HEINZ STREIBICH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 171755 0 FOR 171755 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION; APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 171755 0 FOR 171755 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 171755 0 FOR 171755 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 171755 0 FOR 171755 FOR S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 04 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 04 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 04 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 171755 0 S000006836 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 04 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 171755 0 S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REPORT AND ACCOUNTS 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DIRECTORS' REMUNERATION POLICY 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 APPOINTMENT OF DEBRA CREW (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 ADOPTION OF NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1395 0 FOR 1395 FOR S000006836 DIAGEO PLC G42089113 GB0002374006 09/28/2023 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 1395 0 FOR 1395 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 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 253037 0 S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 253037 0 S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. OTHER Other Voting Matters ISSUER 253037 0 S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 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 253037 0 S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 253037 0 S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 OPENING OF THE ANNUAL GENERAL MEETING AND SELECTION OF A PERSON TO CHAIR THE MEETING CORPORATE GOVERNANCE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 APPROVAL OF THE 2023 ANNUAL ACCOUNTS AND DIRECTORS' REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 16 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT CAPITAL STRUCTURE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 AUTHORISATIONS TO THE BOARD OF DIRECTOR FOR THE BUY-BACK OF SHARES: BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATION CAPITAL STRUCTURE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 AUTHORISATIONS TO THE BOARD OF DIRECTOR FOR THE BUY-BACK OF SHARES: BUY-BACK OF SHARES AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGING CAPITAL STRUCTURE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL CAPITAL STRUCTURE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR: CONSULTATIVE VOTE ON THE REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR: APPROVAL OF CHANGES TO THE BOARD OF DIRECTORS' GUIDELINES FOR THE REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS SECTION 14A SAY-ON-PAY VOTES CORPORATE GOVERNANCE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE CORPORATE GOVERNANCE ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE COMPENSATION ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 APPROVAL OF THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 253037 0 FOR 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ROALD SKJOLDHEIM THAT DNB: SHOULD NOT HAVE EQUITY INVESTMENT PROGRAMMES FOR EMPLOYEES, SHOULD NOT FINANCE WIND POWER PROJECTS AND THE PURCHASE OF ELECTRIC VEHICLES, SHOULD GIVE DEPOSITORS A MONTHLY PAYOUT OF ACCRUED INTEREST AND SHOULD OFFER EXCHANGE OF BITCOIN TO CASH SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 253037 0 AGAINST 253037 FOR S000006836 DNB BANK ASA R1R15X100 NO0010161896 04/29/2024 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6a, 6b, 8a AND 8b. 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 253037 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 220723 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 220723 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 220723 0 FOR 220723 FOR S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 ALLOCATION OF THE NET INCOME AND DISTRIBUTION OF THE AVAILABLE RESERVES CAPITAL STRUCTURE ISSUER 220723 0 FOR 220723 FOR S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 AUTHORIZATION TO THE ACQUISITION AND DISPOSAL OF OWN SHARES, AFTER THE REVOCATION OF THE AUTHORIZATION GIVEN DURING THE SHAREHOLDERS MEETING OF THE 10 MAY 2023. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 220723 0 FOR 220723 FOR S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 2024 LONG-TERM INCENTIVES PLAN DESTINED TO ENEL S.P.A. MANAGEMENT AND/OR CONTROLLED COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE COMPENSATION ISSUER 220723 0 FOR 220723 FOR S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: FIRST SECTION: REPORT ON THE REWARDING POLICY FOR THE FINANCIAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 220723 0 FOR 220723 FOR S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: SECOND SECTION: REPORT ON EMOLUMENTS DUE IN THE FINANCIAL YEAR 2023 (UNBINDING RESOLUTION) SECTION 14A SAY-ON-PAY VOTES ISSUER 220723 0 FOR 220723 FOR S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160489 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 220723 0 S000006836 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 220723 0 S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES BE REDUCED AND BE REPAID TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT GARY NAGLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT GILL MARCUS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RE-ELECT LIZ HEWITT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THE COMPANY'S 2024-2026 CLIMATE ACTION TRANSITION PLAN DATED 20 MARCH 2024 ENVIRONMENT OR CLIMATE ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE 2023 ANNUAL REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 SUBJECT TO THE PASSING OF RES 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 SUBJECT TO THE PASSING OF RES 15, AND IN ADDITION TO AUTHORITY UNDER RES 16, ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 26346 0 FOR 26346 FOR S000006836 GLENCORE PLC G39420107 JE00B4T3BW64 05/29/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 26346 0 FOR 26346 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 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 159429 0 S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 ANNUAL FINANCIAL STATEMENTS 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 DIRECTORS REPORTS 2023 OTHER Receive/Approve Report/Announcement ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 STATEMENT OF NON-FINANCIAL INFORMATION 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2023 CORPORATE GOVERNANCE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AMENDMENT OF THE PREAMBLE AND OF CURRENT ARTICLES 1, 4, 6, 7 AND 8 OF THE BY-LAWS AND ADDITION OF A NEW ARTICLE 9 TO MORE CLEARLY DIFFERENTIATE THE REFERENCES TO IBERDROLA, S.A. AND TO THE IBERDROLA GROUP CORPORATE GOVERNANCE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AMENDMENT OF CURRENT ARTICLES 9, 12, 13, 14, 16, 18, 19, 22, 23, 27, 56 AND 60 OF THE BY-LAWS, AND ADDITION OF TWO NEW ARTICLES 14 AND 19, ALL TO STRENGTHEN THE CONTINUOUS AND ONGOING ENGAGEMENT OF THE SHAREHOLDERS IN COMPANY LIFE AND TO ENCOURAGE THEIR EFFECTIVE AND SUSTAINABLE INVOLVEMENT IN THE COMPANY CORPORATE GOVERNANCE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AMENDMENT OF ARTICLES 10, 11, 12, 14, 16, 19, 20, 21, 22, 23, 27 AND 40 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IN ORDER TO REVISE THE RULES GOVERNING ATTENDANCE AT THE GENERAL SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 DIRECTOR REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT CAPITAL STRUCTURE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 ALLOCATION OF PROFITS/LOSSES AND DIVIDEND FOR 2023: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR2,600 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR1,700 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 183,299,000 OWN SHARES (2.854PCT. OF THE SHARE CAPITAL) CAPITAL STRUCTURE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR AND OFFICER REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF MS NICOLA MARY BREWER AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF MS REGINA HELENA JORGE NUNES AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF MR INIGO VICTOR DE ORIOL IBARRA AS AN EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AUTHORISATION TO INCREASE THE SHARE CAPITAL ON THE TERMS AND WITHIN THE LIMITS PROVIDED BY LAW, FOR A MAXIMUM PERIOD OF FIVE YEARS AND WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AUTHORISATION TO ISSUE BONDS EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES AND WARRANTS, IN AN AMOUNT OF UP TO EUR5,000 MILLION AND A MAXIMUM TERM OF FIVE YEARS, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 159429 0 FOR 159429 FOR S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 22 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 159429 0 S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 159429 0 S000006836 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 09 APR 2024: THE COMPANY PAID AN ENGAGEMENT DIVIDEND OF EUR 0.005 (GROSS) PER SHARE TO ALL SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE GENERAL MEETING, DUE TO HAVING MET THE CONDITION OF REACHING A QUORUM OF AT LEAST 70% OF THE SHARE CAPITAL OTHER Other Voting Matters ISSUER 159429 0 S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 28378 0 S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 28378 0 S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 SUSTAINABILITY REPORT 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 APPROPRIATION OF DISPOSABLE PROFIT CAPITAL STRUCTURE ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2024 COMPENSATION ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2025 COMPENSATION ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 COMPENSATION OF THE EXECUTIVE BOARD: EXCEPTIONAL SUPPLEMENTARY AMOUNT FOR THE PERIOD OF ANNUAL GENERAL MEETING 2024 TO ANNUAL GENERAL MEETING 2025 ELECTIONS COMPENSATION ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ROMEO LACHER DIRECTOR ELECTIONS ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. RICHARD CAMPBELL-BREEDEN DIRECTOR ELECTIONS ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. JUERG HUNZIKER DIRECTOR ELECTIONS ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. KATHRYN SHIH DIRECTOR ELECTIONS ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. TOMAS VARELA MUINA DIRECTOR ELECTIONS ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. EUNICE ZEHNDER-LAI DIRECTOR ELECTIONS ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION TO THE BOARD OF DIRECTOR: MS. OLGA ZOUTENDIJK DIRECTOR ELECTIONS ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 NEW ELECTION TO THE BOARD OF DIRECTOR: MR. BRUCE FLETCHER DIRECTOR ELECTIONS ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 NEW ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREA SAMBO DIRECTOR ELECTIONS ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 RE-ELECTION OF ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN (EXISTING) CORPORATE GOVERNANCE ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. BRUCE FLETCHER (NEW) CORPORATE GOVERNANCE ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH (EXISTING) CORPORATE GOVERNANCE ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI (EXISTING) CORPORATE GOVERNANCE ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH AUDIT-RELATED ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. DR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, KUESNACHT CORPORATE GOVERNANCE ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 INTRODUCTION OF CONVERSION CAPITAL CAPITAL STRUCTURE ISSUER 28378 0 FOR 28378 FOR S000006836 JULIUS BAER GRUPPE AG H4414N103 CH0102484968 04/11/2024 AD HOC OTHER Other Business ISSUER 28378 0 FOR 28378 AGAINST S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 348978 0 S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Ohashi, Tetsuji DIRECTOR ELECTIONS ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Ogawa, Hiroyuki DIRECTOR ELECTIONS ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Horikoshi, Takeshi DIRECTOR ELECTIONS ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Yokomoto, Mitsuko DIRECTOR ELECTIONS ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Kunibe, Takeshi DIRECTOR ELECTIONS ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Arthur M. Mitchell DIRECTOR ELECTIONS ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Saiki, Naoko DIRECTOR ELECTIONS ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Director Imayoshi, Takuya DIRECTOR ELECTIONS ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Appoint a Corporate Auditor Nakao, Mitsuo AUDIT-RELATED ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Approve Details of the Compensation to be received by Corporate Officers AUDIT-RELATED ISSUER 348978 0 FOR 348978 FOR S000006836 KOMATSU LTD. J35759125 JP3304200003 06/19/2024 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 348978 0 FOR 348978 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.30 PER SHARE CAPITAL STRUCTURE ISSUER 93493 0 FOR 93493 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 93493 0 FOR 93493 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 93493 0 FOR 93493 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2025 INTERIM FINANCIAL STATEMENTS UNTIL THE 2025 AGM AUDIT-RELATED ISSUER 93493 0 FOR 93493 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ELECT DORIS HOEPKE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ELECT MARTIN BRUDERMUELLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 93493 0 FOR 93493 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 93493 0 FOR 93493 FOR S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 93493 0 S000006836 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 22 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 93493 0 S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 232408 0 S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Hara, Noriyuki DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Kanasugi, Yasuzo DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Funabiki, Shinichiro DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Higuchi, Tetsuji DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Shimazu, Tomoyuki DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Shirai, Yusuke DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Bando, Mariko DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Tobimatsu, Junichi DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Rochelle Kopp DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Ishiwata, Akemi DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Director Suzuki, Jun DIRECTOR ELECTIONS ISSUER 232408 0 FOR 232408 FOR S000006836 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/24/2024 Appoint a Corporate Auditor Kunii, Taisei AUDIT-RELATED ISSUER 232408 0 FOR 232408 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 15.00 PER SHARE CAPITAL STRUCTURE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUTH BROWN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN EBERL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK FASSIN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA GATHER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD HAEUSLER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED RASSY FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS WAGNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 RATIFY EY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 RATIFY EY GMBH & CO. KG AS AUDITORS OF SUSTAINABILITY REPORT FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT NIKOLAUS VON BOMHARD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT CLEMENT BOOTH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT JULIA JAEKEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT CARINNE KNOCHE-BROUILLON TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT VICTORIA OSSADNIK TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT CARSTEN SPOHR TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT JENS WEIDMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 ELECT MAXIMILIAN ZIMMERER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 12728 0 FOR 12728 FOR S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 12728 0 S000006836 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/25/2024 17 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF DIRECTOR NAME FOR RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 12728 0 S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 42115 0 S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 42115 0 S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2023 CORPORATE GOVERNANCE ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA CORPORATE GOVERNANCE ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 42115 0 FOR 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 42115 0 AGAINST 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 42115 0 AGAINST 42115 FOR S000006836 NESTLE S.A. H57312649 CH0038863350 04/18/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 42115 0 S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 8234025 0 S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Sawada, Jun DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Shimada, Akira DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Kawazoe, Katsuhiko DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Hiroi, Takashi DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Onishi, Sachiko DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Sakamura, Ken DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Uchinaga, Yukako DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Watanabe, Koichiro DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Endo, Noriko DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Appoint a Director Takei, Natsuko DIRECTOR ELECTIONS ISSUER 8234025 0 FOR 8234025 FOR S000006836 NIPPON TELEGRAPH AND TELEPHONE CORPORATION J59396101 JP3735400008 06/20/2024 Shareholder Proposal: Appoint a Director Maeda, Tomoki DIRECTOR ELECTIONS SECURITY HOLDER 8234025 0 AGAINST 8234025 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 158943 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 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 158943 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 158943 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 OPENING OTHER Other Voting Matters ISSUER 158943 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 2023 ANNUAL REPORT OTHER Other Voting Matters ISSUER 158943 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 CORPORATE GOVERNANCE OTHER Other Voting Matters ISSUER 158943 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 158943 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO PAY OUT DIVIDEND CAPITAL STRUCTURE ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROFILE OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 158943 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO REAPPOINT ROBERT JENKINS AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO APPOINT KOOS TIMMERMANS AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD COMPENSATION ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO ADOPT THE REMUNERATION POLICY AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 11.A.(I) CAPITAL STRUCTURE ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL CAPITAL STRUCTURE ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 158943 0 FOR 158943 FOR S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Business ISSUER 158943 0 S000006836 NN GROUP N.V. N64038107 NL0010773842 05/24/2024 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 158943 0 S000006836 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS ISSUER 79285 0 FOR 79285 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE ISSUER 79285 0 FOR 79285 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER Other Business ISSUER 79285 0 AGAINST 79285 AGAINST S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the non-financial report for the 2023 financial year. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Discharge from liability of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. CAPITAL STRUCTURE ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Reduction of share capital. CAPITAL STRUCTURE ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. COMPENSATION ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. COMPENSATION ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Joerg Reinhardt as member and Board Chair DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ton Buechner DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Patrice Bula DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Bridgette Heller DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Daniel Hochstrasser DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Frans van Houten DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Simon Moroney DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Charles L. Sawyers DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of William T. Winters DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Election of John D. Young DIRECTOR ELECTIONS ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: William T. Winters CORPORATE GOVERNANCE ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the auditor. AUDIT-RELATED ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 42546 0 FOR 42546 FOR S000006836 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 42546 0 AGAINST 42546 AGAINST S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 816060 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 AMENDMENT TO ARTICLE 19, V, AND ARTICLE 44, 1, TO UPDATE THE DENOMINATION OF THE MINISTRIES THEREIN, IN ACCORDANCE WITH MANAGEMENT PROPOSAL FILED AT THE ELECTRONIC ADDRESSES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM AND THE COMPANY CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IN THE EVENT OF A SECOND CALL, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS PROXY CARD BE CONSIDERED VALID FOR THE SECOND CALL CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 816060 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 29 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 816060 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 816060 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143104 DUE TO RECEIVED UPDATED AGENDA AND CHANGE NAME FOR RESOLUTION 18.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 816060 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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 816060 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR 2023 CAPITAL STRUCTURE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN BOARD OF DIRECTORS MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 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. PIETRO ADAMO SAMPAIO MENDES, JEAN PAUL TERRA PRATES, BRUNO MORETTI, BENJAMIN ALVES RABELLO FILHO, IVANYRA MAURA DE MEDEIROS CORREIA, RENATO CAMPOS GALUPPO, RAFAEL RAMALHO DUBEUX AND VITOR EDUARDO DE ALMEIDA SABACK DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 816060 0 S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PIETRO ADAMO SAMPAIO MENDES DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PAUL TERRA PRATES DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTI DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHO DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. IVANYRA MAURA DE MEDEIROS CORREIA DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPO DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RAFAEL RAMALHO DUBEUX DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VITOR EDUARDO DE ALMEIDA SABACK DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHO DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVA DIRECTOR ELECTIONS ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MRS. IVANYRA MAURA DE MEDEIROS CORREIA , ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. RENATO CAMPOS GALUPPO, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. RAFAEL RAMALHO DUBEUX, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. JOSE JOAO ABDALLA FILHO, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 RESOLUTION ON THE INDEPENDENCE OF MR. MARCELO GASPARINO DA SILVA, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022 CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. PIETRO ADAMO SAMPAIO MENDES CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR PETROBRAS FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RONALDO DIAS RICARDO JOSE MARTINS GIMENEZ AUDIT-RELATED ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. VIVIANE APARECIDA DA SILVA VARGA OTAVIO LADEIRA DE MEDEIROS, DANIEL CABALEIRO SALDANHA GUSTAVO GONCALVES MANFRIM AND CRISTINA BUENO CAMATTA SIDNEI BISPO AUDIT-RELATED ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 816060 0 FOR 816060 FOR S000006836 PETROLEO BRASILEIRO SA - PETROBRAS P78331132 BRPETRACNOR9 04/25/2024 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT, FISCAL COUNCIL MEMBERS, AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES PETROBRAS BOARD OF DIRECTORS COMPENSATION ISSUER 816060 0 FOR 816060 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.14 AND 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 117444 0 S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: PIERRE BEAUDOIN DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: MARCEL R. COUTU DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: ANDRE DESMARAIS DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: GARY A. DOER DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: SEGOLENE GALLIENNE-FRERE DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: SHARON MACLEOD DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: PAULA B. MADOFF DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: ISABELLE MARCOUX DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: R. JEFFREY ORR DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: SIIM A. VANASELJA DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: ELIZABETH D. WILSON DIRECTOR ELECTIONS ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 APPOINTMENT OF DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 117444 0 FOR 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: THE CORPORATION ANNUALLY DISCLOSE ITS FULL SCOPE 1-3 FINANCED EMISSIONS USING ACCEPTED STANDARDS AND IN ABSOLUTE TERMS ENVIRONMENT OR CLIMATE SECURITY HOLDER 117444 0 AGAINST 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS CONSIDER THE ADVISABILITY OF INTRODUCING A NEW APPROACH TO INCENTIVE COMPENSATION, WITH THE AIM OF LINKING PART OF THE COMPENSATION OF ALL EMPLOYEES TO THE ORGANIZATION'S PERFORMANCE AGAINST ITS KEY ESG TARGETS COMPENSATION SECURITY HOLDER 117444 0 AGAINST 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION'S ANNUAL MEETINGS BE HELD IN PERSON, AND THAT VIRTUAL MEETINGS BE ADDED AS A COMPLEMENT TO, BUT NOT REPLACE, IN-PERSON MEETINGS CORPORATE GOVERNANCE SECURITY HOLDER 117444 0 AGAINST 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGE FLUENCY OF THE EXECUTIVES BE DISCLOSED IN THE PROXY CIRCULAR CORPORATE GOVERNANCE SECURITY HOLDER 117444 0 AGAINST 117444 FOR S000006836 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION ADOPT A POLICY REGARDING AN ANNUAL ADVISORY VOTE ON ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN ENVIRONMENT OR CLIMATE SECURITY HOLDER 117444 0 AGAINST 117444 FOR S000006836 QUANTA COMPUTER INC Y7174J106 TW0002382009 06/14/2024 TO ACCEPT FY2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.(INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT.) OTHER Accept Financial Statements and Statutory Reports ISSUER 730005 0 FOR 730005 FOR S000006836 QUANTA COMPUTER INC Y7174J106 TW0002382009 06/14/2024 TO APPROVE THE ALLOCATION OF FY2023 DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. CAPITAL STRUCTURE ISSUER 730005 0 FOR 730005 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 71527 0 S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 RECEIPT OF THE 2023 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 INCREASE TO NON-EXECUTIVE DIRECTORS FEE CAP COMPENSATION ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO ELECT DEAN DALLA VALLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO ELECT SUSAN LLOYD-HURWITZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO ELECT MARTINA MERZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO ELECT JOC O ROURKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-ELECT SIMON HENRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-ELECT KAISA HIETALA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-ELECT JENNIFER NASON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-ELECT BEN WYATT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2025 ANNUAL GENERAL MEETINGS AUDIT-RELATED ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 REMUNERATION OF AUDITORS: KPMG LLP AUDIT-RELATED ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 AMENDMENTS TO RIO TINTO LIMITEDS CONSTITUTION - APPROVAL OF AMENDMENTS THAT CONSTITUTE CLASS RIGHTS ACTIONS CORPORATE GOVERNANCE ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 AMENDMENTS TO RIO TINTO LIMITEDS CONSTITUTION - GENERAL UPDATES AND CHANGES CORPORATE GOVERNANCE ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY CAPITAL STRUCTURE ISSUER 71527 0 FOR 71527 FOR S000006836 RIO TINTO LTD Q81437107 AU000000RIO1 05/02/2024 28 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 19. 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 71527 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023) OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2023 AND DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 REAPPOINTMENT OF RACHEL DUAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 REAPPOINTMENT OF LISE KINGO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF CLOTILDE DELBOS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF ANNE-FRANOOISE NESMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF JOHN SUNDY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD FOR THE PERIOD FROM JANUARY 1ST, 2023 TO MAY 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO FREDERIC OUDEA, CHAIRMAN OF THE BOARD FROM MAY 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANYS SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) CAPITAL STRUCTURE ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP COMPENSATION ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 DELEGATION TO THE BOARD OF DIRECTORS OF COMPETENCE TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR CAPITAL STRUCTURE ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 DELEGATION TO THE BOARD OF DIRECTORS OF COMPETENCE TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES COMPOSED OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR CAPITAL STRUCTURE ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2871 0 FOR 2871 FOR S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 21 MAR 2024: 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 SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 2871 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 21 MAR 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 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 2871 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 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 OTHER Other Voting Matters ISSUER 2871 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 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 2871 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 16 ARP 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0315/202403152400533.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0412/202404122400830.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. 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 2871 0 S000006836 SANOFI SA F5548N101 FR0000120578 04/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2871 0 S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVED OTHER Accept Financial Statements and Statutory Reports ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, SET OUT ON PAGES 191 TO 210 OF THE DIRECTORS REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2023, BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT DICK BOER BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SINEAD GORMAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT JANE HOLL LUTE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SIR ANDREW MACKENZIE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SIR CHARLES ROXBURGH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT WAEL SAWAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ABRAHAM (BRAM) SCHOT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT LEENA SRIVASTAVA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT CYRUS TARAPOREVALA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE AUDIT AND RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2024 ON BEHALF OF THE BOARD AUDIT-RELATED ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO MAKE ON-MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 SHELLS ENERGY TRANSITION STRATEGY 2024 RESOLUTION ENVIRONMENT OR CLIMATE ISSUER 203340 0 FOR 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 8 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2024 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 8 ENVIRONMENT OR CLIMATE SECURITY HOLDER 203340 0 AGAINST 203340 FOR S000006836 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 07 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 203340 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022/23 OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.7 PER SHARE CAPITAL STRUCTURE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REGINA E. DUGAN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER HARTMANN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERYN LEE JAMES FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA MERZ FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN PFEIFFER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023/24 AUDIT-RELATED ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE CREATION OF EUR 480 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION; APPROVE CREATION OF EUR 210 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 43804 0 FOR 43804 FOR S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 13 DEC 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 13 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 13 DEC 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 43804 0 S000006836 SIEMENS AG D69671218 DE0007236101 02/08/2024 13 DEC 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 43804 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 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 115671 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 115671 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT IRIAL FINAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT ANTHONY SMURFIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT KEN BOWLES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT ANNE ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT FRITS BEURSKENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT MARY LYNN FERGUSON-MCHUGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT KAISA HIETALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT JAMES LAWRENCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT LOURDES MELGAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 RE-ELECT JORGEN RASMUSSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 115671 0 FOR 115671 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 05 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 115671 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 04/26/2024 05 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 115671 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 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 135681 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 135681 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 135681 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 APPROVE SCHEME OF ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 135681 0 FOR 135681 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 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 135681 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 135681 0 S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 APPROVE PROPOSED COMBINATION OF SMURFIT KAPPA AND WESTROCK CORPORATE GOVERNANCE ISSUER 135681 0 FOR 135681 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 APPROVE MATTERS RELATING TO THE SCHEME OF ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 135681 0 FOR 135681 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTING CAPITAL STRUCTURE ISSUER 135681 0 FOR 135681 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 135681 0 FOR 135681 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 APPROVE SHARE CAPITAL REDUCTION OF SMURFIT WESTROCK CAPITAL STRUCTURE ISSUER 135681 0 FOR 135681 FOR S000006836 SMURFIT KAPPA GROUP PLC G8248F104 IE00B1RR8406 06/13/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 135681 0 S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 716635 0 S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Imai, Yasuyuki DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Miyakawa, Junichi DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Shimba, Jun DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Fujihara, Kazuhiko DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Son, Masayoshi DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Horiba, Atsushi DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Kamigama, Takehiro DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Oki, Kazuaki DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Koshi, Naomi DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Sakamoto, Maki DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Director Sasaki, Hiroko DIRECTOR ELECTIONS ISSUER 716635 0 FOR 716635 FOR S000006836 SOFTBANK CORP. J75963132 JP3732000009 06/20/2024 Appoint a Substitute Corporate Auditor Nakajima, Yasuhiro AUDIT-RELATED ISSUER 716635 0 FOR 716635 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 125257 0 S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF PROFESSOR MARK COMPTON AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 125257 0 FOR 125257 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF MR NEVILLE MITCHELL AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 125257 0 FOR 125257 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF PROFESSOR SUZANNE CROWE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 125257 0 FOR 125257 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF MR CHRIS WILKS AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 125257 0 FOR 125257 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 125257 0 FOR 125257 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN COMPENSATION ISSUER 125257 0 FOR 125257 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 125257 0 FOR 125257 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 125257 0 FOR 125257 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 125257 0 FOR 125257 FOR S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 21 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE OTHER Other Voting Matters ISSUER 125257 0 S000006836 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RENEWAL OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 125257 0 FOR 125257 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 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 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 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 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 13.00 PER SHARE CAPITAL STRUCTURE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AMEND ARTICLES RE: CHAIRMAN OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 DETERMINE NUMBER OF DIRECTORS (9) CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 DETERMINE NUMBER OF AUDITORS (2) CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.1 MILLION FOR VICE CHAIR AND SEK 795,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT JON FREDRIK BAKSAAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT HELENE BARNEKOW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT STINA BERGFORS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT HANS BIORCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT PAR BOMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT KERSTIN HESSIUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ELECT LOUISE LINDH AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT FREDRIK LUNDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT ULF RIESE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT PAR BOMAN AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 RATIFY PRICEWATERHOUSECOOPERS AND DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT AUDIT-RELATED ISSUER 415061 0 FOR 415061 FOR S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 415061 0 AGAINST 415061 NONE S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 20 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 20 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 415061 0 S000006836 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 20 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 415061 0 S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RECEIVE THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO ELECT CAROLYN FAIRBAIRN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO ELECT GERRY MURPHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT THIERRY GARNIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT KEN MURPHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT ALISON PLATT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT CAROLINE SILVER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES OTHER SOCIAL ISSUES ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 105049 0 FOR 105049 FOR S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 105049 0 S000006836 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 16 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 105049 0 S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 442847 0 S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Nagano, Tsuyoshi DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Komiya, Satoru DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Okada, Kenji DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Moriwaki, Yoichi DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Yamamoto, Kichiichiro DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Wada, Kiyoshi DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Endo, Nobuhiro DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Katanozaka, Shinya DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Osono, Emi DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Shindo, Kosei DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Robert Alan Feldman DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Matsuyama, Haruka DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Fujita, Keiko DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Director Shirota, Hiroaki DIRECTOR ELECTIONS ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Appoint a Corporate Auditor Harashima, Akira AUDIT-RELATED ISSUER 442847 0 FOR 442847 FOR S000006836 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/24/2024 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 442847 0 FOR 442847 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 25453 0 S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Nunokawa, Yoshikazu DIRECTOR ELECTIONS ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Corporate Auditor Miura, Ryota AUDIT-RELATED ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Corporate Auditor Endo, Yutaka AUDIT-RELATED ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Approve Payment of Bonuses to Directors AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 25453 0 FOR 25453 FOR S000006836 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries COMPENSATION ISSUER 25453 0 FOR 25453 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the statutory financial statements for the fiscal year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the consolidated financial statements for the fiscal year ended December 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2023 CAPITAL STRUCTURE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares CAPITAL STRUCTURE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Renewal of Mr. Patrick Pouyanne's term as director DIRECTOR ELECTIONS ISSUER 148817 0 AGAINST 148817 AGAINST S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Renewal of Mr. Jacques Aschenbroich's term as director DIRECTOR ELECTIONS ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Renewal of Mr. Glenn Hubbard's term as director DIRECTOR ELECTIONS ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Appointment of Mrs. Marie-Ange Debon as director DIRECTOR ELECTIONS ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the information relating to the compensation of executive and non-executive directors (""mandataires sociaux"") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code COMPENSATION ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the compensation policy applicable to directors COMPENSATION CORPORATE GOVERNANCE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2023 or allocated for that year to Mr. Patrick Pouyanne,Chairman and Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the compensation policy applicable to the Chairman and Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Opinion on the Sustainability & Climate - Progress Report 2024, reporting on the progress made in the implementation of the Corporation's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 ENVIRONMENT OR CLIMATE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Appointment of Ernst & Young Audit, Statutory auditor in charge of certifying the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Appointment of PricewaterhouseCoopers Audit, Statutory auditor in charge of certifying the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 148817 0 FOR 148817 FOR S000006836 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of authority to the Board of Directors, for a period ...(due to space limits, see proxy material for full proposal). COMPENSATION ISSUER 148817 0 FOR 148817 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 552650 0 S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Toyoda, Akio DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Hayakawa, Shigeru DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Sato, Koji DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Nakajima, Hiroki DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Miyazaki, Yoichi DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Simon Humphries DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Sugawara, Ikuro DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Sir Philip Craven DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Oshima, Masahiko DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Director Osono, Emi DIRECTOR ELECTIONS ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Corporate Auditor Osada, Hiromi AUDIT-RELATED ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Appoint a Substitute Corporate Auditor Fujisawa, Kumi AUDIT-RELATED ISSUER 552650 0 FOR 552650 FOR S000006836 TOYOTA MOTOR CORPORATION J92676113 JP3633400001 06/18/2024 Shareholder Proposal: Amend Articles of Incorporation (Issuing annual report on the alignment with climate-related lobbying activities and the goals of the Paris Agreement) ENVIRONMENT OR CLIMATE SECURITY HOLDER 552650 0 AGAINST 552650 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS ""OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)"" OR ""COMMENTS/SPECIAL INSTRUCTIONS"" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 362841 0 S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 DIRECTORS' FEES COMPENSATION ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 AUDITOR AND ITS REMUNERATION: ERNST AND YOUNG AUDIT-RELATED ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 RE-ELECTION (MR WONG KAN SENG) DIRECTOR ELECTIONS ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) DIRECTOR ELECTIONS ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 RE-ELECTION (MR DINH BA THANH) DIRECTOR ELECTIONS ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 AUTHORITY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 362841 0 FOR 362841 FOR S000006836 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/18/2024 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 362841 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 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 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 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 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 CALL THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 231,000 FOR CHAIRMAN, EUR 145,000 FOR DEPUTY CHAIRMAN AND EUR 120,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK COMPENSATION ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 FIX NUMBER OF DIRECTORS AT NINE CORPORATE GOVERNANCE ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 REELECT PIA AALTONEN-FORSELL, HENRIK EHRNROOTH, JARI GUSTAFSSON, PIIA-NOORA KAUPPI, TOPI MANNER, MARJAN OUDEMAN, MARTIN A PORTA AND KIM WAHL AS DIRECTORS; ELECT MELANIE MAAS-BRUNNER AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 RATIFY ERNST & YOUNG OY AS AUDITOR FOR FY 2025 AUDIT-RELATED ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 APPROVE ISSUANCE OF UP TO 25 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 AUTHORIZE CHARITABLE DONATIONS OTHER SOCIAL ISSUES ISSUER 84521 0 FOR 84521 FOR S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 84521 0 S000006836 UPM-KYMMENE CORP X9518S108 FI0009005987 04/04/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 84521 0 S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 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 97979 0 S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 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 OTHER Other Voting Matters ISSUER 97979 0 S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 22 MAR 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 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 97979 0 S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 22 MAR 2024: 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 SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 97979 0 S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 22 MAR 2024: 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/2024/0320/202403202400590.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 24 APR 2024 TO 22 APR 2024 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 97979 0 S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2023 AND PAYMENT OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 RENEWAL OF THE TERM OF MRS. ISABELLE COURVILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 RENEWAL OF THE TERM OF MR. GUILLAUME TEXIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPOINTMENT OF MRS. JULIA MARTON-LEFEVRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPOINTMENT OF THE COMPANY KPMG SA TO CERTIFY SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPOINTMENT OF THE COMPANY ERNST & YOUNG ET AUTRES TO CERTIFY SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2023 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2023 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE INFORMATION RELATIVE TO THE 2023 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE CHAIRMAN OF THE BOARD'S COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE CHIEF EXECUTIVE OFFICER'S COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE DIRECTORS' COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY OR ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER OTHER THAN THE PUBLIC OFFERS MENTIONED IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL #RD EN CODE CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER AS PROVIDED UNDER PARAGRAPH 1 OF ART. L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE COMPANY OR ANOTHER COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE FRAME OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ANY ITEMS CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATIVE TO THE RIGHTS AND OBLIGATIONS ATTACHED TO THE COMPANY'S SHARES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 97979 0 FOR 97979 FOR S000006836 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 97979 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 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 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 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 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 10.50 PER SHARE CAPITAL STRUCTURE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF MATTI ALAHUHTA CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF BO ANNVIK CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF JAN CARLSON CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF ERIC ELZVIK CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF MARTHA FINN BROOKS CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF KURT JOFS CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF KATHRYN V. MARINELLO CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF MARTINA MERZ CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF HANNE DE MORA CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF HELENA STJERNHOLM CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF MARI LARSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 DETERMINE NUMBER OF MEMBERS (11) OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.1 MILLION FOR CHAIRMAN AND SEK 1.23 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT MATTI ALAHUHTA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT BO ANNVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ELECT PAR BOMAN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 AGAINST 240985 AGAINST S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT JAN CARLSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT ERIC ELZVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT MARTHA FINN BROOKS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT KURT JOFS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT MARTIN LUNDSTEDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT KATHRYN V. MARINELLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT MARTINA MERZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 REELECT HELENA STJERNHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 240985 0 AGAINST 240985 AGAINST S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ELECT PAR BOMAN AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 240985 0 AGAINST 240985 AGAINST S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ELECT FREDRIK PERSSON TO SERVE ON NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ELECT ANDERS OSCARSSON TO SERVE ON NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ELECT CARINA SILBERG TO SERVE ON NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 240985 0 FOR 240985 FOR S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 23 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 23 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 240985 0 S000006836 VOLVO AB 928856301 SE0000115446 03/27/2024 23 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 240985 0 S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 10250 0 S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120672 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 10250 0 S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 26.00 PER SHARE CAPITAL STRUCTURE ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT JOAN AMBLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT CATHERINE BESSANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT CHRISTOPH FRANZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT MICHAEL HALBHERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT SABINE KELLER-BUSSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT MONICA MAECHLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT KISHORE MAHBUBANI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT PETER MAURER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT JASMIN STAIBLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REELECT BARRY STOWE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 ELECT JOHN RAFTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 DESIGNATE KELLER AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION COMPENSATION ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLION COMPENSATION ISSUER 10250 0 FOR 10250 FOR S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 TRANSACT OTHER BUSINESS (VOTING) OTHER Other Business ISSUER 10250 0 FOR 10250 AGAINST S000006836 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/10/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 10250 0 S000006836 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders R. Dale Ezzell DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders Leo J. Hill DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders Robert P. Lynch DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders Elizabeth A. McCague DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders Claire E. McLean DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders Gloria A. O'Neal DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Election of 13 director to serve until the Company's 2025 Annual Meeting of Shareholders William H. Stern DIRECTOR ELECTIONS ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Advisory vote on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7063 0 FOR 7063 FOR S000026472 AMERIS BANCORP 03076K108 US03076K1088 06/06/2024 Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7063 0 3 YEARS 7063 AGAINST S000026472 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Election of Directors: C. David Allen, Jr. DIRECTOR ELECTIONS ISSUER 30870 0 S000026472 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Election of Directors: Douglas E. Hailey DIRECTOR ELECTIONS ISSUER 30870 0 S000026472 BGSF, INC. 05601C105 US05601C1053 08/09/2023 To ratify BGSF, Inc's Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the 2023 fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 30870 0 S000026472 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Approval of Amendments to the BGSF, Inc. 2013 Long-Term Incentive Plan, including to add an additional 250,000 shares of common stock available for issuance COMPENSATION ISSUER 30870 0 S000026472 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30870 0 S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Rochester (Rock) Anderson, Jr. DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Hali Borenstein DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Michael D. Casey DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Luis Borgen DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Jevin S. Eagle DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Mark P. Hipp DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors William J. Montgoris DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Stacey S. Rauch DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Election of Directors Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Advisory approval of compensation for our named executive officers for 2023 (the ""say-on-pay"" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 3408 0 FOR 3408 FOR S000026472 CARTER'S, INC. 146229109 US1462291097 05/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 3408 0 FOR 3408 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Wouter van Kempen DIRECTOR ELECTIONS ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie M. Fox DIRECTOR ELECTIONS ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie L. Hudak DIRECTOR ELECTIONS ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: James M. Trimble DIRECTOR ELECTIONS ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard III DIRECTOR ELECTIONS ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. Wojahn DIRECTOR ELECTIONS ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: M. Christopher Doyle DIRECTOR ELECTIONS ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024 AUDIT-RELATED ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan COMPENSATION ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3929 0 FOR 3929 FOR S000026472 CIVITAS RESOURCES, INC. 17888H103 US17888H1032 06/04/2024 To determine, on an advisory basis, on the frequency of the say-on-pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 3929 0 3 YEARS 3929 AGAINST S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Election of Directors Ken A. Peterman DIRECTOR ELECTIONS ISSUER 4329 0 FOR 4329 FOR S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Election of Directors Rear Admiral (Ret) Wendi B. Carpenter DIRECTOR ELECTIONS ISSUER 4329 0 FOR 4329 FOR S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Election of Directors Lieutenant General (Ret) Bruce T. Crawford DIRECTOR ELECTIONS ISSUER 4329 0 FOR 4329 FOR S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Election of Directors The Honorable Ellen M. Lord DIRECTOR ELECTIONS ISSUER 4329 0 FOR 4329 FOR S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Election of Directors Mark R. Quinlan DIRECTOR ELECTIONS ISSUER 4329 0 FOR 4329 FOR S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Election of Directors Dr. Yacov A. Shamash DIRECTOR ELECTIONS ISSUER 4329 0 FOR 4329 FOR S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Approval, on an advisory basis, of the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4329 0 FOR 4329 FOR S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Advisory vote to approve the frequency of future advisory votes on the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4329 0 3 YEARS 4329 AGAINST S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 4329 0 FOR 4329 FOR S000026472 COMTECH TELECOMMUNICATIONS CORP. 205826209 US2058262096 12/14/2023 Approval of the Comtech Telecommunications Corp. 2023 Equity and Incentive Plan COMPENSATION ISSUER 4329 0 FOR 4329 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dorothy M. Ables DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Robert S. Boswell DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Amanda M. Brock DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Dan O. Dinges DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Paul N. Eckley DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Hans Helmerich DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Thomas E. Jorden DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Lisa A. Stewart DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Frances M. Vallejo DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The election of the 10 director nominees named in the attached proxy statement to our Board of Directors Marcus A. Watts DIRECTOR ELECTIONS ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 To amend and restate the Restated Certificate of Incorporation of Coterra Energy Inc. to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates CORPORATE GOVERNANCE ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 A non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10779 0 FOR 10779 FOR S000026472 COTERRA ENERGY INC. 127097103 US1270971039 05/01/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 10779 0 FOR 10779 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Charles T. Cannada DIRECTOR ELECTIONS ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Robert M. Chapman DIRECTOR ELECTIONS ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors M. Colin Connolly DIRECTOR ELECTIONS ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Scott W. Fordham DIRECTOR ELECTIONS ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Lillian C. Giornelli DIRECTOR ELECTIONS ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Donna W. Hyland DIRECTOR ELECTIONS ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors Dionne Nelson DIRECTOR ELECTIONS ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors R. Dary Stone DIRECTOR ELECTIONS ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Approve, on an advisory basis, the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20340 0 FOR 20340 FOR S000026472 COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 20340 0 FOR 20340 FOR S000026472 CROCS, INC. 227046109 US2270461096 06/04/2024 Election of Directors: Ronald L. Frasch DIRECTOR ELECTIONS ISSUER 4456 0 FOR 4456 FOR S000026472 CROCS, INC. 227046109 US2270461096 06/04/2024 Election of Directors: Andrew Rees DIRECTOR ELECTIONS ISSUER 4456 0 FOR 4456 FOR S000026472 CROCS, INC. 227046109 US2270461096 06/04/2024 Election of Directors: Charisse Ford Hughes DIRECTOR ELECTIONS ISSUER 4456 0 FOR 4456 FOR S000026472 CROCS, INC. 227046109 US2270461096 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 4456 0 FOR 4456 FOR S000026472 CROCS, INC. 227046109 US2270461096 06/04/2024 An advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4456 0 FOR 4456 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Olu Beck DIRECTOR ELECTIONS ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Gregg R. Dedrick DIRECTOR ELECTIONS ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Jose M. Gutierrez DIRECTOR ELECTIONS ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors John C. Miller DIRECTOR ELECTIONS ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Kelli F. Valade DIRECTOR ELECTIONS ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Laysha Ward DIRECTOR ELECTIONS ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 25, 2024 AUDIT-RELATED ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 An advisory resolution to approve the executive compensation of the Company SECTION 14A SAY-ON-PAY VOTES ISSUER 46460 0 FOR 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to disclose its current greenhouse gas ("GHG") emissions, emissions data for any previous year during which they've been measured, and targets for further reducing its emissions with progress meeting the goals to be disclosed regularly ENVIRONMENT OR CLIMATE SECURITY HOLDER 46460 0 AGAINST 46460 FOR S000026472 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to publish measurable, time-bound targets for eliminating (or at least significantly reducing) gestation crates in its pork supply and regularly report progress meeting them ENVIRONMENT OR CLIMATE SECURITY HOLDER 46460 0 AGAINST 46460 FOR S000026472 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 22021 0 FOR 22021 FOR S000026472 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Sarah Lorance DIRECTOR ELECTIONS ISSUER 22021 0 FOR 22021 FOR S000026472 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Donald Althoff DIRECTOR ELECTIONS ISSUER 22021 0 FOR 22021 FOR S000026472 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 22021 0 FOR 22021 FOR S000026472 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 To vote, on an advisory basis, on the frequency of advisory votes on executive compensation in the future SECTION 14A SAY-ON-PAY VOTES ISSUER 22021 0 3 YEARS 22021 AGAINST S000026472 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 22021 0 FOR 22021 FOR S000026472 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 To amend the Second Restated Certificate of Incorporation, as amended and corrected, to declassify the Board of Directors of Ecovyst Inc. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 22021 0 FOR 22021 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Michael A. DeCola DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Robert E. Guest, Jr. DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: James M. Havel DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Michael R. Holmes DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: James B. Lally DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Daniel A. Rodrigues DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Eloise E. Schmitz DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Election of Directors: Lina A. Young DIRECTOR ELECTIONS ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 6869 0 FOR 6869 FOR S000026472 ENTERPRISE FINANCIAL SERVICES CORP 293712105 US2937121059 05/01/2024 An advisory (non-binding) vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6869 0 FOR 6869 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Harry V. Barton, Jr. DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Velia Carboni DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders John C. Compton DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders John W. Dietrich DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Rick E. Maples DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Colin V. Reed DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders Rosa Sugranes DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Ratification of appointment of KPMG LLP as auditors AUDIT-RELATED ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Approval of an amendment to our 2021 Incentive Plan to increase the number of shares authorized for issuance as awards under the plan COMPENSATION ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST HORIZON CORPORATION 320517105 US3205171057 04/23/2024 Approval of an advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 31971 0 FOR 31971 FOR S000026472 FIRST INTERSTATE BANCSYSTEM INC. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Directors Nominees John M. Heyneman, Jr. DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR S000026472 FIRST INTERSTATE BANCSYSTEM INC. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Directors Nominees David L. Jahnke DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR S000026472 FIRST INTERSTATE BANCSYSTEM INC. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Directors Nominees Kevin P. Riley DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR S000026472 FIRST INTERSTATE BANCSYSTEM INC. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Directors Nominees James R. Scott DIRECTOR ELECTIONS ISSUER 6500 0 FOR 6500 FOR S000026472 FIRST INTERSTATE BANCSYSTEM INC. 32055Y201 US32055Y2019 05/20/2024 Approval of the increase in the number of shares authorized for issuance under the Company's 2023 Equity and Incentive Plan COMPENSATION ISSUER 6500 0 FOR 6500 FOR S000026472 FIRST INTERSTATE BANCSYSTEM INC. 32055Y201 US32055Y2019 05/20/2024 Adoption of non-binding advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6500 0 FOR 6500 FOR S000026472 FIRST INTERSTATE BANCSYSTEM INC. 32055Y201 US32055Y2019 05/20/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 6500 0 FOR 6500 FOR S000026472 FORRESTER RESEARCH, INC. 346563109 US3465631097 05/14/2024 Election of Directors: David Boyce DIRECTOR ELECTIONS ISSUER 7164 0 FOR 7164 FOR S000026472 FORRESTER RESEARCH, INC. 346563109 US3465631097 05/14/2024 Election of Directors: Neil Bradford DIRECTOR ELECTIONS ISSUER 7164 0 FOR 7164 FOR S000026472 FORRESTER RESEARCH, INC. 346563109 US3465631097 05/14/2024 Election of Directors: George F. Colony DIRECTOR ELECTIONS ISSUER 7164 0 FOR 7164 FOR S000026472 FORRESTER RESEARCH, INC. 346563109 US3465631097 05/14/2024 Election of Directors: Anthony Friscia DIRECTOR ELECTIONS ISSUER 7164 0 FOR 7164 FOR S000026472 FORRESTER RESEARCH, INC. 346563109 US3465631097 05/14/2024 Election of Directors: Robert M. Galford DIRECTOR ELECTIONS ISSUER 7164 0 FOR 7164 FOR S000026472 FORRESTER RESEARCH, INC. 346563109 US3465631097 05/14/2024 Election of Directors: Warren Romine DIRECTOR ELECTIONS ISSUER 7164 0 FOR 7164 FOR S000026472 FORRESTER RESEARCH, INC. 346563109 US3465631097 05/14/2024 Election of Directors: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 7164 0 FOR 7164 FOR S000026472 FORRESTER RESEARCH, INC. 346563109 US3465631097 05/14/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 7164 0 FOR 7164 FOR S000026472 FORRESTER RESEARCH, INC. 346563109 US3465631097 05/14/2024 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7164 0 FOR 7164 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 Election of Directors Lasse J. Petterson DIRECTOR ELECTIONS ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 Election of Directors Kathleen M. Shanahan DIRECTOR ELECTIONS ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 Election of Directors Earl L. Shipp DIRECTOR ELECTIONS ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 To approve, on a non-binding advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of the Company's common stock from 90,000,000 to 170,000,000 shares. CAPITAL STRUCTURE ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to reflect revisions in Delaware law regarding the exculpation of officers. CORPORATE GOVERNANCE ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to clarify certain provisions relating to Maritime Laws. CORPORATE GOVERNANCE ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to remove the corporate opportunity waiver. CORPORATE GOVERNANCE ISSUER 63534 0 FOR 63534 FOR S000026472 GREAT LAKES DREDGE & DOCK CORPORATION 390607109 US3906071093 05/09/2024 To approve the amendment and restatement of the Company's certificate of incorporation to clarify, eliminate or update outdated provisions and to modernize the Company's certificate of incorporation. CORPORATE GOVERNANCE ISSUER 63534 0 FOR 63534 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Michael J. Coyle DIRECTOR ELECTIONS ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Mark W. Kroll DIRECTOR ELECTIONS ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Claire Pomeroy DIRECTOR ELECTIONS ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Christopher A. Simon DIRECTOR ELECTIONS ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Ellen M. Zane DIRECTOR ELECTIONS ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5470 0 3 YEARS 5470 AGAINST S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 To approve an amendment and restatement of the Haemonetics Corporation 2019 Long-Term Incentive Compensation Plan COMPENSATION ISSUER 5470 0 FOR 5470 FOR S000026472 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024 AUDIT-RELATED ISSUER 5470 0 FOR 5470 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors Delaney M. Bellinger DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors Belgacem Chariag DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors Kevin G. Cramton DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors Randy A. Foutch DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors Hans Helmerich DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors Elizabeth R. Killinger DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors John W. Lindsay DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors Jose R. Mas DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors Thomas A. Petrie DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Election of Directors John D. Zeglis DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2024 AUDIT-RELATED ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4200 0 FOR 4200 FOR S000026472 HELMERICH & PAYNE, INC. 423452101 US4234521015 02/27/2024 Approval of the Helmerich & Payne, Inc, 2024 Omnibus Incentive Plan COMPENSATION ISSUER 4200 0 FOR 4200 FOR S000026472 HF SINCLAIR CORPORATION 403949100 US4039491000 11/28/2023 To approve the issuance of shares of common stock, par value $0.01 per share, of HF Sinclair Corporation ("HF Sinclair") pursuant to the Agreement and Plan of Merger, dated as of August 15, 2023, by and among HF Sinclair, Navajo Pipeline Co., L.P., Holly Apple Holdings LLC, HEP Logistics Holdings, L.P., Holly Logistic Services, L.L.C. and Holly Energy Partners, L.P., as the same may be amended or supplemented from time to time. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 2618 0 FOR 2618 FOR S000026472 HF SINCLAIR CORPORATION 403949100 US4039491000 11/28/2023 To approve the adjournment of the special meeting of HF Sinclair stockholders (the "HF Sinclair Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HF Sinclair Special Meeting to approve proposal 1. CORPORATE GOVERNANCE ISSUER 2618 0 FOR 2618 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Gene H. Anderson DIRECTOR ELECTIONS ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Thomas P. Anderson DIRECTOR ELECTIONS ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Carlos E. Evans DIRECTOR ELECTIONS ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: David L. Gadis DIRECTOR ELECTIONS ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: David J. Hartzell DIRECTOR ELECTIONS ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Theodore J. Klinck DIRECTOR ELECTIONS ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Anne H. Lloyd DIRECTOR ELECTIONS ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Election of Directors: Candice W. Todd DIRECTOR ELECTIONS ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Ratification of appointment of Deloitte & Touche LLP as independent auditor for 2024 AUDIT-RELATED ISSUER 14240 0 FOR 14240 FOR S000026472 HIGHWOODS PROPERTIES, INC. 431284108 US4312841087 05/14/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14240 0 FOR 14240 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Peter R. Huntsman DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Sonia Dula DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Daniele Ferrari DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Jeanne McGovern DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Jose Antonio Munoz Barcelo DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors David B. Sewell DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors Jan E. Tighe DIRECTOR ELECTIONS ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Advisory vote to approve named executive officers compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 5349 0 FOR 5349 FOR S000026472 HUNTSMAN CORPORATION 447011107 US4470111075 05/02/2024 Stockholder proposal regarding transparency in political spending OTHER SOCIAL ISSUES SECURITY HOLDER 5349 0 AGAINST 5349 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 Election of Directors: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 Election of Directors: Thomas M. Davidson, Jr DIRECTOR ELECTIONS ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 Election of Directors: Mark Ernst DIRECTOR ELECTIONS ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 Election of Directors: Robin Henderson DIRECTOR ELECTIONS ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 Election of Directors: Douglas Lebda DIRECTOR ELECTIONS ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 Election of Directors: Steven Ozonian DIRECTOR ELECTIONS ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 Election of Directors: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 Election of Directors: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 Election of Directors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 To make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 20902 0 FOR 20902 FOR S000026472 LENDINGTREE INC 52603B107 US52603B1070 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 20902 0 FOR 20902 FOR S000026472 LOANDEPOT, INC. 53946R106 US53946R1068 06/06/2024 Election of Class III Directors: Brian Golson DIRECTOR ELECTIONS ISSUER 123162 0 FOR 123162 FOR S000026472 LOANDEPOT, INC. 53946R106 US53946R1068 06/06/2024 Election of Class III Directors: Anthony Hsieh DIRECTOR ELECTIONS ISSUER 123162 0 FOR 123162 FOR S000026472 LOANDEPOT, INC. 53946R106 US53946R1068 06/06/2024 Ratification of the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 123162 0 FOR 123162 FOR S000026472 LOANDEPOT, INC. 53946R106 US53946R1068 06/06/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 123162 0 FOR 123162 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 3864 0 FOR 3864 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Mary E. Galligan DIRECTOR ELECTIONS ISSUER 3864 0 FOR 3864 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Melquiades R. Martinez DIRECTOR ELECTIONS ISSUER 3864 0 FOR 3864 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 3864 0 FOR 3864 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2024 fiscal year AUDIT-RELATED ISSUER 3864 0 FOR 3864 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3864 0 FOR 3864 FOR S000026472 MARRIOTT VACATIONS WORLDWIDE CORPORATION 57164Y107 US57164Y1073 05/10/2024 Approval of the Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan COMPENSATION ISSUER 3864 0 FOR 3864 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders David A. Spector DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders James K. Hunt DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Doug Jones DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Patrick Kinsella DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Anne D. McCallion DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Joseph Mazzella DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Farhad Nanji DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders Emily Youssouf DIRECTOR ELECTIONS ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2608 0 FOR 2608 FOR S000026472 PENNYMAC FINANCIAL SERVICES, INC 70932M107 US70932M1071 06/05/2024 To approve, by non-binding vote, our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2608 0 FOR 2608 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 Election of Directors Dawn Farrell DIRECTOR ELECTIONS ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 Election of Directors Marie Oh Huber DIRECTOR ELECTIONS ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 Election of Directors Kathryn Jackson DIRECTOR ELECTIONS ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 Election of Directors Michael Lewis DIRECTOR ELECTIONS ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 Election of Directors Michael Millegan DIRECTOR ELECTIONS ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 Election of Directors John O'Leary DIRECTOR ELECTIONS ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 Election of Directors Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 Election of Directors Maria Pope DIRECTOR ELECTIONS ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 Election of Directors James Torgerson DIRECTOR ELECTIONS ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 To approve, by a non-binding vote, the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2024 AUDIT-RELATED ISSUER 7903 0 FOR 7903 FOR S000026472 PORTLAND GENERAL ELECTRIC CO 736508847 US7365088472 04/19/2024 To approve the Company's amended and restated Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 7903 0 FOR 7903 FOR S000026472 PREMIER FINANCIAL CORP. 74052F108 US74052F1084 04/30/2024 Election of Directors: Marty E. Adams DIRECTOR ELECTIONS ISSUER 18684 0 FOR 18684 FOR S000026472 PREMIER FINANCIAL CORP. 74052F108 US74052F1084 04/30/2024 Election of Directors: Donald P. Hileman DIRECTOR ELECTIONS ISSUER 18684 0 FOR 18684 FOR S000026472 PREMIER FINANCIAL CORP. 74052F108 US74052F1084 04/30/2024 Election of Directors: Nikki R. Lanier DIRECTOR ELECTIONS ISSUER 18684 0 FOR 18684 FOR S000026472 PREMIER FINANCIAL CORP. 74052F108 US74052F1084 04/30/2024 Election of Directors: Gary M. Small DIRECTOR ELECTIONS ISSUER 18684 0 FOR 18684 FOR S000026472 PREMIER FINANCIAL CORP. 74052F108 US74052F1084 04/30/2024 Election of Directors: Samuel S. Strausbaugh DIRECTOR ELECTIONS ISSUER 18684 0 FOR 18684 FOR S000026472 PREMIER FINANCIAL CORP. 74052F108 US74052F1084 04/30/2024 To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 18684 0 FOR 18684 FOR S000026472 PREMIER FINANCIAL CORP. 74052F108 US74052F1084 04/30/2024 To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2024 AUDIT-RELATED ISSUER 18684 0 FOR 18684 FOR S000026472 RALPH LAUREN CORPORATION 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Linda Findley DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000026472 RALPH LAUREN CORPORATION 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Michael A. George DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000026472 RALPH LAUREN CORPORATION 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Hubert Joly DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000026472 RALPH LAUREN CORPORATION 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Darren Walker DIRECTOR ELECTIONS ISSUER 880 0 FOR 880 FOR S000026472 RALPH LAUREN CORPORATION 751212101 US7512121010 08/03/2023 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024 AUDIT-RELATED ISSUER 880 0 FOR 880 FOR S000026472 RALPH LAUREN CORPORATION 751212101 US7512121010 08/03/2023 Approval, on an advisory basis,of the compensation of our named executive officers and our compensation philosophy, policies, and practices as described in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 880 0 FOR 880 FOR S000026472 RALPH LAUREN CORPORATION 751212101 US7512121010 08/03/2023 Approval, on an advisory basis, of the frequency of holding future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 880 0 1 YEAR 880 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Robert L. Johnson DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Leslie D. Hale DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Senator Evan Bayh DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Arthur R. Collins DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Nathaniel A. Davis DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Patricia L. Gibson DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Robert M. La Forgia DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Robert J. McCarthy DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement Robin Zeigler DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20945 0 FOR 20945 FOR S000026472 RLJ LODGING TRUST 74965L101 US74965L1017 04/26/2024 To recommend, on a non-binding advisory basis, the frequency of the advisory vote related to the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20945 0 3 YEARS 20945 AGAINST S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 27744 0 FOR 27744 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Richard A. Burnett DIRECTOR ELECTIONS ISSUER 27744 0 FOR 27744 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Luis Fernandez-Moreno DIRECTOR ELECTIONS ISSUER 27744 0 FOR 27744 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Robin H. Fielder DIRECTOR ELECTIONS ISSUER 27744 0 FOR 27744 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. John D. Schmitz DIRECTOR ELECTIONS ISSUER 27744 0 FOR 27744 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Troy W. Thacker DIRECTOR ELECTIONS ISSUER 27744 0 FOR 27744 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Douglas J. Wall DIRECTOR ELECTIONS ISSUER 27744 0 FOR 27744 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 27744 0 FOR 27744 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To conduct a Non-binding, advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27744 0 FOR 27744 FOR S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To Conduct a non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27744 0 3 YEARS 27744 AGAINST S000026472 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To approve of the Select Water Solutions, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 27744 0 FOR 27744 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 To fix the number of directors at fourteen (14) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Marty D. Casteel DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors William E. Clark, II DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Steven A. Cosse DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Mark C. Doramus DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Edward Drilling DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Eugene Hunt DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Jerry Hunter DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Susan Lanigan DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors George A. Makris, Jr. DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Tom Purvis DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Robert L. Shoptaw DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Julie Stackhouse DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Russell W. Teubner DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 Election of Directors Mindy West DIRECTOR ELECTIONS ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED" SECTION 14A SAY-ON-PAY VOTES ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 To ratify the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2024 AUDIT-RELATED ISSUER 14434 0 FOR 14434 FOR S000026472 SIMMONS FIRST NATIONAL CORPORATION 828730200 US8287302009 04/23/2024 To approve the Simmons First National Corporation Second Amended and Restated 2015 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 14434 0 FOR 14434 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 Election of Directors Noam Lockshin DIRECTOR ELECTIONS ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 Election of Directors Christopher L. Conoscenti DIRECTOR ELECTIONS ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 Election of Directors Morris R. Clark DIRECTOR ELECTIONS ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 Election of Directors Alice E. Gould DIRECTOR ELECTIONS ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 Election of Directors Claire R. Harvey DIRECTOR ELECTIONS ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 Election of Directors Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 Election of Directors Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 Election of Directors Richard K. Stoneburner DIRECTOR ELECTIONS ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 Election of Directors John R. (""J.R."") Sult DIRECTOR ELECTIONS ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 The approval, on a non-binding, advisory basis, of the Company's compensation of its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9367 0 FOR 9367 FOR S000026472 SITIO ROYALTIES CORP 82983N108 US82983N1081 05/14/2024 The approval of the amendment to the Restated Certificate of Incorporation to eliminate the supermajority voting provision CORPORATE GOVERNANCE ISSUER 9367 0 FOR 9367 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors John C. Corbett DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Jean E. Davis DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Martin B. Davis DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Douglas J. Hertz DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors James W. Roquemore DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors David G. Salyers DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Joshua A. Snively DIRECTOR ELECTIONS ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Approval of the Amended and Restated 2020 Omnibus Incentive Plan COMPENSATION ISSUER 2522 0 FOR 2522 FOR S000026472 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2522 0 FOR 2522 FOR S000026472 SPIRE INC. 84857L101 US84857L1017 01/25/2024 Election of Directors: Mark A. Borer DIRECTOR ELECTIONS ISSUER 6200 0 FOR 6200 FOR S000026472 SPIRE INC. 84857L101 US84857L1017 01/25/2024 Election of Directors: Maria V. Fogarty DIRECTOR ELECTIONS ISSUER 6200 0 FOR 6200 FOR S000026472 SPIRE INC. 84857L101 US84857L1017 01/25/2024 Election of Directors: Steven L. Lindsey DIRECTOR ELECTIONS ISSUER 6200 0 FOR 6200 FOR S000026472 SPIRE INC. 84857L101 US84857L1017 01/25/2024 Advisory nonbinding approval of resolution to approve compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6200 0 FOR 6200 FOR S000026472 SPIRE INC. 84857L101 US84857L1017 01/25/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2024 fiscal year AUDIT-RELATED ISSUER 6200 0 FOR 6200 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors Stephen A. Cambone DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors Jane P. Chappell DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors Irene M. Esteves DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors William A. Fitzgerald DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors Paul E. Fulchino DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors Robert D. Johnson DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors Ronald T. Kadish DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors John L. Plueger DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors James R. Ray, Jr. DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors Patrick M. Shanahan DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Election of Directors Laura H. Wright DIRECTOR ELECTIONS ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Advisory vote to approve the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Approval of Amended and Restated Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 Ratification of appointment of Ernst & Young LLP as independent auditors for 2024 AUDIT-RELATED ISSUER 9740 0 FOR 9740 FOR S000026472 SPIRIT AEROSYSTEMS HOLDINGS, INC. 848574109 US8485741099 04/24/2024 The Stockholder proposal titled ''Transparency in Political Spending'' OTHER SOCIAL ISSUES SECURITY HOLDER 9740 0 AGAINST 9740 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Election of Directors: James J. Burke DIRECTOR ELECTIONS ISSUER 2849 0 FOR 2849 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Election of Directors: Alejandro C. Capparelli DIRECTOR ELECTIONS ISSUER 2849 0 FOR 2849 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 2849 0 FOR 2849 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Election of Directors: Patrick S. McClymont DIRECTOR ELECTIONS ISSUER 2849 0 FOR 2849 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Election of Directors: Joseph W. McDonnell DIRECTOR ELECTIONS ISSUER 2849 0 FOR 2849 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Election of Directors: Alisa C. Norris DIRECTOR ELECTIONS ISSUER 2849 0 FOR 2849 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela S. Puryear, PhD DIRECTOR ELECTIONS ISSUER 2849 0 FOR 2849 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Election of Directors: Eric P. Sills DIRECTOR ELECTIONS ISSUER 2849 0 FOR 2849 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2849 0 FOR 2849 FOR S000026472 STANDARD MOTOR PRODUCTS, INC. 853666105 US8536661056 05/16/2024 Approval of non-binding, advisory resolution on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2849 0 FOR 2849 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 Election of Directors Paula H. J. Cholmondeley DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 Election of Directors Donald DeFosset DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 Election of Directors Simon Meester DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 Election of Directors Sandie O'Connor DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 Election of Directors Christopher Rossi DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 Election of Directors Andra Rush DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 Election of Directors David A. Sachs DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 Election of Directors Seun Salami DIRECTOR ELECTIONS ISSUER 3882 0 FOR 3882 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 To approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3882 0 FOR 3882 FOR S000026472 TEREX CORPORATION 880779103 US8807791038 05/23/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2024 AUDIT-RELATED ISSUER 3882 0 FOR 3882 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Martin I. Cole DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Suzette M. Deering DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Betsy D. Holden DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Jan Siegmund DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Angela A. Sun DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Election of directors Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 13066 0 FOR 13066 FOR S000026472 THE WESTERN UNION COMPANY 959802109 US9598021098 05/17/2024 Approval of The Western Union Company 2024 Long-Term Incentive Plan COMPENSATION ISSUER 13066 0 FOR 13066 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Peter A. Altabef DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Nathaniel A. Davis DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Matthew J. Desch DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Philippe Germond DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Deborah Lee James DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors John A. Kritzmacher DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Paul E. Martin DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Regina Paolillo DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Troy K. Richardson DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Lee D. Roberts DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Election of Directors Roxanne Taylor DIRECTOR ELECTIONS ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 48625 0 FOR 48625 FOR S000026472 UNISYS CORPORATION 909214306 US9092143067 05/01/2024 Approval of the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan COMPENSATION ISSUER 48625 0 FOR 48625 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Kathleen L. Bardwell DIRECTOR ELECTIONS ISSUER 11775 0 FOR 11775 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Jocelyn D. Chertoff, M.D. DIRECTOR ELECTIONS ISSUER 11775 0 FOR 11775 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Timothy E. Guertin DIRECTOR ELECTIONS ISSUER 11775 0 FOR 11775 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Jay K. Kunkel DIRECTOR ELECTIONS ISSUER 11775 0 FOR 11775 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Walter M Rosebrough, Jr. DIRECTOR ELECTIONS ISSUER 11775 0 FOR 11775 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Sunny S. Sanyal DIRECTOR ELECTIONS ISSUER 11775 0 FOR 11775 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 11775 0 FOR 11775 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 11775 0 FOR 11775 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To approve the Varex Imaging Corporation 2020 Omnibus Plan as Amended and Restated COMPENSATION ISSUER 11775 0 FOR 11775 FOR S000026472 VAREX IMAGING CORPORATION 92214X106 US92214X1063 02/08/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 11775 0 FOR 11775 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement Bennett S. LeBow DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement Howard M. Lorber DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement Richard J. Lampen DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement Henry C. Beinstein DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement Ronald J. Bernstein DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement Paul V. Carlucci DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement Jean E. Sharpe DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement Barry Watkins DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement Wilson L. White DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 Advisory vote on executive compensation (the ""say on pay vote"") SECTION 14A SAY-ON-PAY VOTES ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023 AUDIT-RELATED ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 Advisory vote on the frequency of say on pay vote SECTION 14A SAY-ON-PAY VOTES ISSUER 32060 0 3 YEARS 32060 AGAINST S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 Approval of the Company's 2023 Management Incentive Plan COMPENSATION ISSUER 32060 0 FOR 32060 FOR S000026472 VECTOR GROUP LTD. 92240M108 US92240M1080 07/26/2023 Advisory vote on a stockholder proposal requesting the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director CORPORATE GOVERNANCE SECURITY HOLDER 32060 0 AGAINST 32060 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 Election of Directors Laurie H. Argo DIRECTOR ELECTIONS ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 Election of Directors Spencer D. Armour DIRECTOR ELECTIONS ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 Election of Directors Frank C. Hu DIRECTOR ELECTIONS ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 Election of Directors W. Wesley Perry DIRECTOR ELECTIONS ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 Election of Directors James L. Rubin DIRECTOR ELECTIONS ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 Election of Directors Travis D. Stice DIRECTOR ELECTIONS ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 Election of Directors M. Kaes Van' t Hof DIRECTOR ELECTIONS ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 Election of Directors Steven E. West DIRECTOR ELECTIONS ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 The approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8799 0 3 YEARS 8799 AGAINST S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 The approval of the Company's 2024 Amended and Restated Long Term Incentive Plan COMPENSATION ISSUER 8799 0 FOR 8799 FOR S000026472 VIPER ENERGY, INC. 927959106 US9279591062 06/04/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8799 0 FOR 8799 FOR S000026472 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year John J. Brennan DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Walter J. Clayton III DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Charles E. Phillips DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Lynn A. Pike DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Daniel L. Vasella DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Christopher D. Young DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Approval, on an advisory basis, of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan COMPENSATION ISSUER 1759 0 FOR 1759 FOR S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Shareholder proposal relating to golden parachutes COMPENSATION SECURITY HOLDER 1759 0 FOR 1759 AGAINST S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Shareholder proposal relating to climate lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 1759 0 FOR 1759 AGAINST S000038163 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Shareholder proposal relating to merchant category codes OTHER SOCIAL ISSUES SECURITY HOLDER 1759 0 AGAINST 1759 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Rani Borkar DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Judy Bruner DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Xun (Eric) Chen DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Aart J. de Geus DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Gary E. Dickerson DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Thomas J. Iannotti DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Kevin P. March DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Yvonne McGill DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Election of Directors Scott A. McGregor DIRECTOR ELECTIONS ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 4460 0 FOR 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Shareholder proposal requesting that Applied Materials prepare a report disclosing Applied Materials' policy and procedures governing lobbying and payments by Applied Materials used for lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 4460 0 AGAINST 4460 FOR S000038163 APPLIED MATERIALS, INC. 038222105 US0382221051 03/07/2024 Shareholder proposal requesting that Applied Materials report on quantitative median and adjusted pay gaps across race and gender DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4460 0 FOR 4460 AGAINST S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Michael S. Burke DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Theodore Colbert DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors James C. Collins, Jr. DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Terrell K. Crews DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Ellen de Brabander DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Juan R. Luciano DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Patrick J. Moore DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Debra A. Sandler DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Lei Z. Schlitz DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Election of Directors Kelvin R. Westbrook DIRECTOR ELECTIONS ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 7300 0 FOR 7300 FOR S000038163 ARCHER-DANIELS-MIDLAND COMPANY 039483102 US0394831020 05/23/2024 Stockholder Proposal Regarding an Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 7300 0 AGAINST 7300 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: William F. Austen DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Withdrawn DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Gail E. Hamilton DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Michael D. Hayford DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Andrew C. Kerin DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Sean J. Kerins DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Mary T. McDowell DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 Election of Directors: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 To ratify the appointment of Ernst & Young LLP as Arrow's independent public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5622 0 FOR 5622 FOR S000038163 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/07/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5622 0 FOR 5622 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members William M. Cook DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Samuel L. Smolik DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Kevin M. Stein DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Chris Villavarayan DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Mary S. Zappone DIRECTOR ELECTIONS ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2025 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof AUDIT-RELATED ISSUER 14400 0 FOR 14400 FOR S000038163 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14400 0 FOR 14400 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 21429 0 FOR 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 21429 0 AGAINST 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 21429 0 AGAINST 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 21429 0 AGAINST 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 21429 0 AGAINST 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 21429 0 AGAINST 21429 FOR S000038163 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 21429 0 AGAINST 21429 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Sara A. Greenstein DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Michael S. Hanley DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Frederic B. Lissalde DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Shaun E. McAlmont DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Deborah D. McWhinney DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Alexis P. Michas DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Sailaja K. Shankar DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Election of Directors Hau N. Thai-Tang DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 12900 0 FOR 12900 FOR S000038163 BORGWARNER INC. 099724106 US0997241064 04/24/2024 Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2024 AUDIT-RELATED ISSUER 12900 0 FOR 12900 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Deepak L. Bhatt DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Julia A. Haller DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Karen H. Vousden DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Advisory vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation CORPORATE GOVERNANCE ISSUER 10652 0 FOR 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 10652 0 AGAINST 10652 FOR S000038163 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on Executive Retention of Significant Stock COMPENSATION SECURITY HOLDER 10652 0 AGAINST 10652 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Directors Election of Director: Shauneen Bruder DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Jo-ann dePass Olsovsky DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: David Freeman DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Denise Gray DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Justin M. Howell DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Susan C. Jones DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Robert Knight DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Michel Letellier DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Margaret A. McKenzie DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Al Monaco DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Election of Director: Tracy Robinson DIRECTOR ELECTIONS ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to confirm the adoption of and to ratify By-Law No. 2 relating to the Advance Nominations of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to approve proposed amendments to the Management Long-Term Incentive Plan. COMPENSATION ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the approach to executive compensation disclosed in the management proxy circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the Climate Action Plan as disclosed in the management proxy circular. ENVIRONMENT OR CLIMATE ISSUER 3774 0 FOR 3774 FOR S000038163 CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 04/26/2024 Shareholder proposal (the full text of which and supporting statement, together with the Board of Directors' response and voting recommendation, is set out in Schedule "E" of the management proxy circular). OTHER SOCIAL ISSUES SECURITY HOLDER 3774 0 AGAINST 3774 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Alice P. Gast DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Charles W. Moorman DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Michael K. (Mike) Wirth DIRECTOR ELECTIONS ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4044 0 FOR 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Voluntary Carbon Reduction Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 4044 0 AGAINST 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 4044 0 AGAINST 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4044 0 AGAINST 4044 FOR S000038163 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES SECURITY HOLDER 4044 0 AGAINST 4044 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Allocation of disposable profit and distribution of a dividend from reserves- Allocation of disposable profit CAPITAL STRUCTURE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Allocation of disposable profit and distribution of a dividend from reserves- Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Auditors- Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Auditors - Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Michael G. Atieh DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Nancy K. Buese DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Sheila P. Burke DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Robert J. Hugin DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Robert W. Scully DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Olivier Steimer DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 2860 0 AGAINST 2860 AGAINST S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors - Michael P. Connors CORPORATE GOVERNANCE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors - David H. Sidwell CORPORATE GOVERNANCE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of the Compensation Committee of the Board of Directors - Frances F. Townsend CORPORATE GOVERNANCE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Cancellation of repurchased shares CAPITAL STRUCTURE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the amended and restated Chubb Limited Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2025 calendar year COMPENSATION ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 2860 0 FOR 2860 FOR S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 2860 0 FOR 2860 AGAINST S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 Shareholder proposal on pay gap reporting, if properly presented DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2860 0 FOR 2860 AGAINST S000038163 CHUBB LIMITED H1467J104 CH0044328745 05/16/2024 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors; Against = Against new items and proposals; Abstain = Abstain on new items and proposals OTHER Other Business ISSUER 2860 0 AGAINST 2860 AGAINST S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 12901 0 AGAINST 12901 AGAINST S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12901 0 AGAINST 12901 AGAINST S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 12901 0 1 YEAR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 12901 0 FOR 12901 FOR S000038163 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 12901 0 AGAINST 12901 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Ellen M. Costello DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Grace E. Dailey DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Barbara J. Desoer DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors John C. Dugan DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Jane N. Fraser DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Peter B. Henry DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors S. Leslie Ireland DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Renee J. James DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Gary M. Reiner DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Diana L. Taylor DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors James S. Turley DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to elect 13 Directors Casper W. von Koskull DIRECTOR ELECTIONS ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Advisory vote to Approve our 2023 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan COMPENSATION ISSUER 12716 0 FOR 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting an Independent Board Chairman policy CORPORATE GOVERNANCE SECURITY HOLDER 12716 0 AGAINST 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 12716 0 AGAINST 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder has withdrawn this Proposal. OTHER Other Voting Matters SECURITY HOLDER 12716 0 AGAINST 12716 NONE S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 12716 0 AGAINST 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report on risks of Politicized De-banking OTHER SOCIAL ISSUES SECURITY HOLDER 12716 0 AGAINST 12716 FOR S000038163 CITIGROUP INC. 172967424 US1729674242 04/30/2024 Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 12716 0 AGAINST 12716 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14300 0 FOR 14300 FOR S000038163 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 14300 0 AGAINST 14300 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Ryan M. Lance DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Timothy A. Leach DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors William H. McRaven DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Sharmila Mulligan DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Eric D. Mullins DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Arjun N. Murti DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors David T. Seaton DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Election of Directors R.A. Walker DIRECTOR ELECTIONS ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 5621 0 FOR 5621 FOR S000038163 CONOCOPHILLIPS 20825C104 US20825C1045 05/14/2024 Revisit Pay Incentives for GHG Emission Reductions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5621 0 AGAINST 5621 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors RICHARD D. CLARKE DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Rudy F. Deleon DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Cecil D. Haney DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Charles W. Hooper DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors James N. Mattis DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Robert K. Steel DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors John G. Stratton DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Election of Directors Peter A. Wall DIRECTOR ELECTIONS ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2325 0 FOR 2325 FOR S000038163 GENERAL DYNAMICS CORPORATION 369550108 US3695501086 05/01/2024 Shareholder Opportunity to Vote on Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 2325 0 AGAINST 2325 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 4375 0 FOR 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 4375 0 AGAINST 4375 FOR S000038163 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 4375 0 AGAINST 4375 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Timothy Archer DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jean Blackwell DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Pierre Cohade DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Dr. Ayesha Khanna DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Simone Menne DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 George R. Oliver DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 Mark Vergnano DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025 John D. Young DIRECTOR ELECTIONS ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company AUDIT-RELATED ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration AUDIT-RELATED ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares CAPITAL STRUCTURE ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution) CAPITAL STRUCTURE ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve, in a non-binding advisory vote, the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital CAPITAL STRUCTURE ISSUER 5929 0 FOR 5929 FOR S000038163 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/2024 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution) CAPITAL STRUCTURE ISSUER 5929 0 FOR 5929 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 4363 0 FOR 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 4363 0 FOR 4363 AGAINST S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 4363 0 AGAINST 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4363 0 AGAINST 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES SECURITY HOLDER 4363 0 AGAINST 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE Other Social Issues SECURITY HOLDER 4363 0 AGAINST 4363 FOR S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 4363 0 FOR 4363 AGAINST S000038163 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES SECURITY HOLDER 4363 0 AGAINST 4363 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Richard E. Allison, Jr. DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Peter M. Fasolo DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Tamara S. Franklin DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Seemantini Godbole DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Melanie L. Healey DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Betsy D. Holden DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Larry J. Merlo DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Thibaut Mongon DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Vasant Prabhu DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Michael E. Sneed DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Election of Directors Joseph J. Wolk DIRECTOR ELECTIONS ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Approve, on a non-binding advisory basis, the compensation of Kenvue Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20329 0 FOR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of Kenvue Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20329 0 1 YEAR 20329 FOR S000038163 KENVUE INC. 49177J102 US49177J1025 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Kenvue Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 20329 0 FOR 20329 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Raul Alvarez DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: David H. Batchelder DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Colleen Taylor DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Advisory vote to approve the company's named executive officer compensation in fiscal 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3145 0 FOR 3145 FOR S000038163 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 3145 0 FOR 3145 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 7005 0 AGAINST 7005 AGAINST S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 7005 0 FOR 7005 FOR S000038163 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 7005 0 FOR 7005 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Risa J. Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Stephen L. Mayo DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Paul B. Rothman DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Christine E. Seidman DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Ratification of the appointment of the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5697 0 FOR 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 5697 0 FOR 5697 AGAINST S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a government censorship transparency report. OTHER SOCIAL ISSUES SECURITY HOLDER 5697 0 AGAINST 5697 FOR S000038163 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a report on respecting workforce civil liberties. OTHER SOCIAL ISSUES SECURITY HOLDER 5697 0 AGAINST 5697 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Cees 't Hart DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Charles E. Bunch DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Ertharin Cousin DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Brian J. McNamara DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Anindita Mukherjee DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Jane Hamilton Nielsen DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Paula A. Price DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Patrick T. Siewert DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Michael A. Todman DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To elect as directors the 11 director nominees name in the Proxy Statement (""Proxy Statement"") Dirk Van de Put DIRECTOR ELECTIONS ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Performance Incentive Plan approval COMPENSATION ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8495 0 FOR 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting an Audit Committee subcommittee study on company affiliations OTHER SOCIAL ISSUES SECURITY HOLDER 8495 0 AGAINST 8495 FOR S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board require independent chair of the board CORPORATE GOVERNANCE SECURITY HOLDER 8495 0 FOR 8495 AGAINST S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 8495 0 FOR 8495 AGAINST S000038163 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/2024 Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 8495 0 FOR 8495 AGAINST S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Megan Butler DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors James P. Gorman DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Robert H. Herz DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Erika H. James DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Hironori Kamezawa DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Shelley B. Leibowitz DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Jami Miscik DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Masato Miyachi DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Edward Pick DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Perry M. Traquina DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Election of Directors Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as independent auditor AUDIT-RELATED ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 7604 0 AGAINST 7604 AGAINST S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 To approve Non-U.S. Nonquaified Employee stock purchase plan CAPITAL STRUCTURE ISSUER 7604 0 FOR 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 7604 0 AGAINST 7604 FOR S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal regarding transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 7604 0 FOR 7604 AGAINST S000038163 MORGAN STANLEY 617446448 US6174464486 05/23/2024 Shareholder proposal requesting a clean energy supply financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 7604 0 FOR 7604 AGAINST S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 7166 0 ABSTAIN 7166 AGAINST S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 7166 0 ABSTAIN 7166 AGAINST S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 7166 0 ABSTAIN 7166 AGAINST S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: William G. Parrett DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 7166 0 ABSTAIN 7166 AGAINST S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Vishal Sikka DIRECTOR ELECTIONS ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7166 0 AGAINST 7166 AGAINST S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7166 0 1 YEAR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive Plan COMPENSATION ISSUER 7166 0 AGAINST 7166 AGAINST S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 7166 0 FOR 7166 FOR S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Pay Gap Report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7166 0 FOR 7166 AGAINST S000038163 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 7166 0 FOR 7166 AGAINST S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Cheryl K. Beebe DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Duane C. Farrington DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Karen E. Gowland DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Donna A. Harman DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Mark W. Kowlzan DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Robert C. Lyons DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Thomas P. Maurer DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Samuel M. Mencoff DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Roger B. Porter DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Thomas S. Souleles DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Election of Directors Paul T. Stecko DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to ratify appointment of KPMG LLP as our auditors AUDIT-RELATED ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to approve the Amended and Restated 1999 Long-Term Equity Incentive Plan COMPENSATION ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2800 0 FOR 2800 FOR S000038163 PACKAGING CORPORATION OF AMERICA 695156109 US6951561090 05/08/2024 Proposal to amend the Director Election Resignation Bylaw CORPORATE GOVERNANCE ISSUER 2800 0 FOR 2800 AGAINST S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Albert Bourla DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Scott Gottlieb DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Helen H. Hobbs DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Hockfield DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Dan R. Littman DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Shantanu Narayen DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James C. Smith DIRECTOR ELECTIONS ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan COMPENSATION ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 2024 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14674 0 FOR 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Adopt an Independent Board Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 14674 0 AGAINST 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures OTHER SOCIAL ISSUES SECURITY HOLDER 14674 0 AGAINST 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Amend Director Resignation Processes OTHER Other Voting Matters SECURITY HOLDER 14674 0 AGAINST 14674 FOR S000038163 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Report on Corporate Contributions OTHER SOCIAL ISSUES SECURITY HOLDER 14674 0 AGAINST 14674 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 6897 0 FOR 6897 FOR S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 6897 0 FOR 6897 AGAINST S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 6897 0 FOR 6897 AGAINST S000038163 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 6897 0 AGAINST 6897 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors Andrew C. Teich DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors John P. Absmeier DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors Daniel L. Black DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors Lorraine A. Bolsinger DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors John Mirshekari DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors Steven A. Sonnenberg DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors Martha N. Sullivan DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors Jugal Vijayvargiya DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors Stephen M. Zide DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Advisory resolution on Director Compensation Report COMPENSATION ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to appoint Deloitte LLP as the Company's U.K. statutory auditor AUDIT-RELATED ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement AUDIT-RELATED ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to receive the Company's 2023 Annual Report and Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Special resolution to approve the form of share repurchase contracts and repurchase counterparties CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to authorize the Board of Directors to issue equity securities CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans COMPENSATION ISSUER 6100 0 FOR 6100 FOR S000038163 SENSATA TECHNOLOGIES HOLDING PLC G8060N102 GB00BFMBMT84 06/11/2024 Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Appropriation of net income CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: R. Busch CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: C. Neike CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: M. Rebellius CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: R. P. Thomas CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Managing Board: J. Wiese CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: J. H. Snabe CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: B. Steinborn CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: W. Brandt CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: T. Baumler CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: M. Diekmann (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: R. E. Dugan (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: A. Fehrmann CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: B. Haller CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: O. Hartmann (since Sep 14, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: K. L. James (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: H. Kern CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: J. Kerner CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: M. Merz (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: C. Pfeiffer (since Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: B. Potier CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: H. Reimer CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: N. Reithofer (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: K. Rorsted CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: B. N. Shafik (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: N. von Siemens CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: M. Sigmund (until Aug 31, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: D. Simon CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: G. Vittadini CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: M. Zachert CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Ratification of the acts of the Supervisory Board: G. Zukunft (until Feb 9, 2023) CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Appointment of independent auditors AUDIT-RELATED ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Approval of the compensation system for Managing Board Members COMPENSATION CORPORATE GOVERNANCE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Approval of the Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Authorized Capital 2024 CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000038163 SIEMENS AG 826197501 US8261975010 02/08/2024 Convertible bonds and/or warrant bonds and Conditional Capital 2024 CAPITAL STRUCTURE ISSUER 5400 0 FOR 5400 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Donald E. Brown DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Richard T. Hume DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Margaret M. Keane DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Maria Morris DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Jacques P. Perold DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Andrea Redmond DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Gregg M. Sherrill DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Perry M. Traquina DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Monica Turner DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Advisory vote to approve the compensation of the named executives SECTION 14A SAY-ON-PAY VOTES ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2024 AUDIT-RELATED ISSUER 4396 0 FOR 4396 FOR S000038163 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Stockholder proposal on independent chair CORPORATE GOVERNANCE SECURITY HOLDER 4396 0 AGAINST 4396 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Robert A. Bradway DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Calhoun DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Gitlin DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Stayce D. Harris DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Akhil Johri DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Joyce DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors John M. Richardson DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Sabrina Soussan DIRECTOR ELECTIONS ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 2417 0 FOR 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Review of China Business and ESG Commitments HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE Other Social Issues SECURITY HOLDER 2417 0 AGAINST 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 2417 0 AGAINST 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Racial and Gender Pay Gap Disclosure DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2417 0 AGAINST 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Risks Related to Diversity, Equity & Inclusion Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 2417 0 AGAINST 2417 FOR S000038163 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Adoption of Value Chain Emission Reduction Target ENVIRONMENT OR CLIMATE SECURITY HOLDER 2417 0 AGAINST 2417 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors David M. Cordani DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors William J. DeLaney DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Eric J. Foss DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Retired Maj. Gen. Elder Granger DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Neesha Hathi DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Philip O. Ozuah DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Eric C. Wiseman DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Election of Directors Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Advisory approval of The Cigna Group's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2202 0 FOR 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Shareholder Proposal - Improve the shareholder right to call a special shareholder meeting CORPORATE GOVERNANCE SECURITY HOLDER 2202 0 AGAINST 2202 FOR S000038163 THE CIGNA GROUP 125523100 US1255231003 04/24/2024 Shareholder Proposal - Report to shareholders on risks created by the The Cigna Group's diversity, equity, and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 2202 0 AGAINST 2202 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN NOMINEE OPPOSED BY THE COMPANY: Nelson Peltz DIRECTOR ELECTIONS ISSUER 3992 0 WITHHOLD 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN NOMINEE OPPOSED BY THE COMPANY: James A. Rasulo DIRECTOR ELECTIONS ISSUER 3992 0 WITHHOLD 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 3992 0 WITHHOLD 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Jessica Schell DIRECTOR ELECTIONS ISSUER 3992 0 WITHHOLD 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Leah Solivan DIRECTOR ELECTIONS ISSUER 3992 0 WITHHOLD 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance. COMPENSATION ISSUER 3992 0 FOR 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting the Board seek shareholder approval for Section 16 officers' termination payments. COMPENSATION SECURITY HOLDER 3992 0 AGAINST 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 3992 0 AGAINST 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on gender transitioning compensation and benefits. OTHER SOCIAL ISSUES SECURITY HOLDER 3992 0 AGAINST 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 3992 0 AGAINST 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023. CORPORATE GOVERNANCE ISSUER 3992 0 AGAINST 3992 FOR S000038163 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 The Blackwells Group proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Group Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacancies. CORPORATE GOVERNANCE ISSUER 3992 0 AGAINST 3992 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 12393 0 FOR 12393 FOR S000038163 UNILEVER PLC 904767704 US9047677045 05/01/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 12393 0 FOR 12393 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Shellye Archambeau DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Roxanne Austin DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Mark Bertolini DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Vittorio Colao DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Daniel Schulman DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Rodney Slater DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Carol Tome DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Election of Directors Hans Vestberg DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 11700 0 FOR 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Prohibit political contributions study OTHER SOCIAL ISSUES SECURITY HOLDER 11700 0 AGAINST 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Lobbying activities report OTHER SOCIAL ISSUES SECURITY HOLDER 11700 0 FOR 11700 AGAINST S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Amend clawback policy COMPENSATION SECURITY HOLDER 11700 0 FOR 11700 AGAINST S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Independent Board chair CORPORATE GOVERNANCE SECURITY HOLDER 11700 0 FOR 11700 AGAINST S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Civil liberties in digital services OTHER SOCIAL ISSUES SECURITY HOLDER 11700 0 AGAINST 11700 FOR S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Lead-sheathed cable report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 11700 0 FOR 11700 AGAINST S000038163 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/2024 Political expenditures misalignment OTHER SOCIAL ISSUES SECURITY HOLDER 11700 0 AGAINST 11700 FOR S000038163