FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1a. Election of Director: MARVIN R. ELLISON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1b. Election of Director: STEPHEN E. GORMAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1c. Election of Director: SUSAN PATRICIA GRIFFITH DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1d. Election of Director: AMY B. LANE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1e. Election of Director: R. BRAD MARTIN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1f. Election of Director: NANCY A. NORTON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1g. Election of Director: FREDERICK P. PERPALL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1h. Election of Director: JOSHUA COOPER RAMO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1i. Election of Director: SUSAN C. SCHWAB DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1j. Election of Director: FREDERICK W. SMITH DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1k. Election of Director: DAVID P. STEINER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1l. Election of Director: RAJESH SUBRAMANIAM DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 1m. Election of Director: PAUL S. WALSH DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 2. Advisory vote to approve named executive officer compensation. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 3. Advisory vote on the frequency of future advisory votes on executive compensation. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 6480 0 1 Year 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 4. Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6480 0 FOR 6480 FOR FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 5. Stockholder proposal regarding amendment to clawback policy. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 6480 0 AGAINST 6480 AGAINST FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 6. Stockholder proposal regarding a "Just Transition" report. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6480 0 AGAINST 6480 AGAINST FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 7. Stockholder proposal regarding paid sick leave disclosure. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6480 0 AGAINST 6480 AGAINST FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 8. Stockholder proposal regarding a report on climate risk associated with retirement plan options. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 6480 0 AGAINST 6480 AGAINST CIMPRESS PLC G2143T103 IE00BKYC3F77 12/14/2023 1) Reappoint Sophie A. Gasperment to Cimpress' Board of Directors to serve for a term of three years. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19700 0 FOR 19700 FOR CIMPRESS PLC G2143T103 IE00BKYC3F77 12/14/2023 2) Approve, on a non-binding, advisory basis, the compensation of Cimpress' named executive officers, as described in the company's proxy statement. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 19700 0 FOR 19700 FOR CIMPRESS PLC G2143T103 IE00BKYC3F77 12/14/2023 3) Renew authority of Cimpress' Board of Directors to issue authorized but unissued ordinary shares of Cimpress plc. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 19700 0 FOR 19700 FOR CIMPRESS PLC G2143T103 IE00BKYC3F77 12/14/2023 4) Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rights. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 19700 0 FOR 19700 FOR CIMPRESS PLC G2143T103 IE00BKYC3F77 12/14/2023 5) Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19700 0 FOR 19700 FOR CIMPRESS PLC G2143T103 IE00BKYC3F77 12/14/2023 6) Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 19700 0 FOR 19700 FOR CIMPRESS PLC G2143T103 IE00BKYC3F77 12/14/2023 7) Vote on a non-binding "say on frequency" proposal regarding how often to hold future advisory votes on executive compensation (every one, two or three years). COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 19700 0 1 Year 19700 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Abigail P. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Ann E. Dunwoody DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Arthur E. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Carol J. Zierhoffer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Christine J. Thompson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Elizabeth S. Acton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Jennifer T. McAuliffe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR John Engler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Laura M. Bishop DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Mark A. Murray DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Michael E. Kenneally DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Robert F. Gartland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR FIDELITY INSTL CASH PORTFOLIOS 316175108 US3161751082 12/14/2023 1. DIRECTOR Robert W. Helm DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1605181 0 FOR 1605181 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 3. Adoption of the annual accounts for the 2023 financial year. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 36800 0 FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 3. Adoption of the annual accounts for the 2023 financial year. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36800 0 FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 5. Release of liability of the directors with respect to their management during the 2023 financial year. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36800 0 FOR 36800 FOR FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 6. Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36800 0 FOR 36800 FOR FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 7. Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2024 financial year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 36800 0 FOR 36800 FOR FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 8a. Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36800 0 FOR 36800 FOR FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 8b. Authorization of the Board of Directors to limit or exclude pre- emptive rights in relation to agenda item 8(a). CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 36800 0 FOR 36800 FOR FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 9a. Authorization of the Board of Directors to repurchase shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36800 0 FOR 36800 FOR FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 9b. Conditional authorization of the Board of Directors to repurchase additional shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36800 0 FOR 36800 FOR FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 10. Reduction of capital through cancellation of shares. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 36800 0 FOR 36800 FOR AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 10. Reduction of capital through cancellation of shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 36800 0 FOR 36800 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR David G. Leitch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Ellen R. Alemany DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Frank B. Holding, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR H. Lee Durham, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Hope H. Bryant DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR John M. Alexander, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Michael A. Carpenter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Peter M. Bristow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Robert E. Mason IV DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Robert R. Hoppe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Robert T. Newcomb DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 1. DIRECTOR Victor E. Bell III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 2. Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 3. Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 380 0 FOR 380 FOR FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 4. Proposal requesting a report on the risks of politicized de-banking, if properly presented during the meeting by or on behalf of the stockholder. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 380 0 AGAINST 380 AGAINST BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Ajit Jain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Charlotte Guyman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Christopher C. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Gregory E. Abel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Howard G. Buffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Kenneth I. Chenault DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Meryl B. Witmer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Ronald L. Olson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Stephen B. Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Susan A. Buffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Susan L. Decker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Thomas S. Murphy, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Wallace R. Weitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 1. DIRECTOR Warren E. Buffett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 2. Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 16 0 AGAINST 16 AGAINST BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 3. Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 16 0 AGAINST 16 AGAINST BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 4. Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 16 0 AGAINST 16 AGAINST BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 5. Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 16 0 AGAINST 16 AGAINST BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 6. Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 16 0 AGAINST 16 AGAINST BERKSHIRE HATHAWAY INC. 084670108 US0846701086 05/04/2024 7. Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 16 0 AGAINST 16 AGAINST LKQ CORPORATION 501889208 US5018892084 05/07/2024 1a. Election of Director: Patrick Berard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 1b. Election of Director: Meg A. Divitto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 1c. Election of Director: Justin L. Jude DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 1d. Election of Director: Blythe J. McGarvie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 1e. Election of Director: John W. Mendel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 1f. Election of Director: Jody G. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 1g. Election of Director: Guhan Subramanian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 1h. Election of Director: Xavier Urbain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 1i. Election of Director: Dominick Zarcone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 3. Approval, on an advisory basis, of the compensation of our named executive officers. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 62000 0 FOR 62000 FOR LKQ CORPORATION 501889208 US5018892084 05/07/2024 4. Approval of an amendment to the Company's restated certificate of incorporation to provide for officer exculpation. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 62000 0 FOR 62000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1A The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Ian R. Ashby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1B The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Patricia M. Bedient DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1C The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Russell K. Girling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1D The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jean Paul Gladu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1E The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Richard M. Kruger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1F The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Brian P. MacDonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1G The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Lorraine Mitchelmore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1H The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jane L. Peverett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1I The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Daniel Romasko DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1J The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Christopher R. Seasons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 1K The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - M. Jacqueline Sheppard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 2 Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 3 To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 21, 2024 (the "Circular"). COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 70000 0 FOR 70000 FOR SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 4 To consider a shareholder proposal for Suncor to end its pledge to be Net Zero by 2050, as set forth on page A-1 of Schedule A of the Circular. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 70000 0 AGAINST 70000 AGAINST SUNCOR ENERGY INC. 867224107 CA8672241079 05/07/2024 5 To consider a shareholder proposal for Suncor to disclose audited results assessing a range of climate transition scenarios, as set forth on page A-3 of Schedule A of the Circular. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 70000 0 AGAINST 70000 AGAINST WAYFAIR INC 94419L101 US94419L1017 05/14/2024 1a. Election of Director: Niraj Shah DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17600 0 FOR 17600 FOR WAYFAIR INC 94419L101 US94419L1017 05/14/2024 1b. Election of Director: Steven Conine DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17600 0 FOR 17600 FOR WAYFAIR INC 94419L101 US94419L1017 05/14/2024 1c. Election of Director: Andrea Jung DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17600 0 FOR 17600 FOR WAYFAIR INC 94419L101 US94419L1017 05/14/2024 1d. Election of Director: Jeremy King DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17600 0 FOR 17600 FOR WAYFAIR INC 94419L101 US94419L1017 05/14/2024 1e. Election of Director: Michael Kumin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17600 0 FOR 17600 FOR WAYFAIR INC 94419L101 US94419L1017 05/14/2024 1f. Election of Director: Jeffrey Naylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17600 0 FOR 17600 FOR WAYFAIR INC 94419L101 US94419L1017 05/14/2024 1g. Election of Director: Anke Schaferkordtt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17600 0 FOR 17600 FOR WAYFAIR INC 94419L101 US94419L1017 05/14/2024 1h. Election of Director: Michael E. Sneed DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17600 0 FOR 17600 FOR WAYFAIR INC 94419L101 US94419L1017 05/14/2024 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17600 0 FOR 17600 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1a. Election of Director: Mark M. Besca DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1b. Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1c. Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1d. Election of Director: Greta J. Harris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1e. Election of Director: Morgan E. Housel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1f. Election of Director: Diane Leopold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1g. Election of Director: Anthony F. Markel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1h. Election of Director: Steven A. Markel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1i. Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1j. Election of Director: Michael O'Reilly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 1k. Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 2. Advisory vote on approval of executive compensation. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 3. Approval of the Company's 2024 Equity Incentive Compensation Plan. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 4. Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1750 0 FOR 1750 FOR MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 5. Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 1750 0 AGAINST 1750 AGAINST BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 1 DIRECTOR Allison Kirkby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 1 DIRECTOR Diana Noble DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 1 DIRECTOR Marcel R. Coutu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 1 DIRECTOR Nili Gilbert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 1 DIRECTOR Oliva (Liv) Garfield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 1 DIRECTOR Satish Rai DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 2 The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration; AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 41000 0 FOR 41000 FOR BROOKFIELD ASSET MANAGEMENT LTD. 113004105 CA1130041058 06/07/2024 3 The Say on Pay Resolution set out in the Management Information Circular of the Corporation dated April 25, 2024. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 41000 0 FOR 41000 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 1 DIRECTOR Angela F. Braly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54100 0 FOR 54100 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 1 DIRECTOR Diana L. Taylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54100 0 FOR 54100 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 1 DIRECTOR Frank J. McKenna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54100 0 FOR 54100 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 1 DIRECTOR Hutham S. Olayan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54100 0 FOR 54100 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 1 DIRECTOR Janice Fukakusa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54100 0 FOR 54100 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 1 DIRECTOR M. Elyse Allan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54100 0 FOR 54100 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 1 DIRECTOR Maureen Kempston Darkes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54100 0 FOR 54100 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 2 The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 54100 0 FOR 54100 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 3 The Say on Pay Resolution set out in the Management Information Circular of the Corporation dated April 25, 2024 (the "Circular"). COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 54100 0 FOR 54100 FOR BROOKFIELD CORPORATION 11271J107 CA11271J1075 06/07/2024 4 The BNRE Escrowed Stock Plan Resolution set out in the Circular. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 54100 0 FOR 54100 FOR